The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Oleg Degtyarev

    Related profiles found in government register
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 27
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 42 IIF 43

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 44
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 45
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 71

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 72 IIF 73
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 74
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 75

    • Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 76
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 77 IIF 78

    • Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 79

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 80 IIF 81 IIF 82
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 84 IIF 85

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 86 IIF 87

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 88 IIF 89
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 94
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 148 IIF 149

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 150
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 151
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 152 IIF 153
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 154
child relation
Offspring entities and appointments
Active 44
  • 1
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-11-19 ~ now
    IIF 69 - director → ME
  • 4
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -179,047 GBP2024-02-29
    Officer
    2020-10-16 ~ now
    IIF 55 - director → ME
  • 5
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,161 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    2006-01-12 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 95 - director → ME
  • 9
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    2017-05-22 ~ now
    IIF 135 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-24 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    EUROCOM FINANCIAL LTD - 2017-09-20
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    2005-09-15 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 110 - director → ME
  • 14
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2011-06-03 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 54 - director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 82 - director → ME
  • 18
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 73 - director → ME
  • 19
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2023-03-31
    Officer
    2006-03-23 ~ now
    IIF 79 - director → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 123 - director → ME
  • 21
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2020-03-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 154 - secretary → ME
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-07-26 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 24
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    2024-03-28 ~ now
    IIF 62 - director → ME
  • 25
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    2006-05-19 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-09-17 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 27
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-02-14 ~ now
    IIF 146 - director → ME
  • 29
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    174,663 GBP2023-02-28
    Officer
    2017-05-30 ~ now
    IIF 140 - director → ME
  • 30
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    2009-11-23 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 89 - director → ME
  • 32
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    2023-06-12 ~ now
    IIF 60 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    2007-12-27 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 34
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-12-27 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,826 GBP2019-09-29
    Officer
    2023-09-20 ~ now
    IIF 47 - director → ME
  • 37
    Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    2018-01-18 ~ dissolved
    IIF 147 - director → ME
  • 38
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2014-06-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 41
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2012-07-19 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    2017-05-10 ~ dissolved
    IIF 137 - director → ME
  • 43
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-07-31 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 44
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 150 - director → ME
Ceased 57
  • 1
    76 Stayton Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    2013-01-18 ~ 2015-02-16
    IIF 65 - director → ME
  • 2
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    2017-03-27 ~ 2018-07-01
    IIF 131 - director → ME
  • 3
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-11-20 ~ 2021-09-27
    IIF 81 - director → ME
    2010-01-20 ~ 2018-11-20
    IIF 93 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 118 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    2007-05-29 ~ 2018-09-28
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,401 GBP2023-05-31
    Officer
    2011-06-28 ~ 2018-02-20
    IIF 116 - director → ME
    2006-05-24 ~ 2011-06-28
    IIF 109 - director → ME
  • 8
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    2021-01-27 ~ 2023-01-27
    IIF 67 - director → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 120 - director → ME
    2013-01-28 ~ 2013-12-31
    IIF 74 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2013-08-22
    IIF 88 - director → ME
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 122 - director → ME
  • 13
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    2017-04-10 ~ 2019-10-18
    IIF 134 - director → ME
    2016-10-19 ~ 2017-03-24
    IIF 136 - director → ME
  • 14
    5 Topiary Square, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    2005-02-03 ~ 2020-01-20
    IIF 97 - director → ME
  • 15
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 108 - director → ME
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-11-25
    IIF 103 - director → ME
  • 17
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 92 - director → ME
  • 18
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 144 - director → ME
  • 19
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    2007-10-02 ~ 2018-09-28
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 20
    ADMIRAL LINK LTD - 2018-12-12
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 121 - director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    2015-01-23 ~ 2018-09-28
    IIF 143 - director → ME
    2009-10-01 ~ 2015-01-23
    IIF 127 - director → ME
    2006-06-13 ~ 2008-12-10
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 126 - director → ME
  • 23
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 111 - director → ME
  • 24
    59 Devons Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2023-06-30
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 113 - director → ME
    2003-06-05 ~ 2011-06-28
    IIF 107 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    2006-11-08 ~ 2009-12-02
    IIF 104 - director → ME
  • 26
    59 Devons Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-06-24 ~ 2017-04-10
    IIF 59 - director → ME
  • 27
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2008-12-31
    IIF 77 - director → ME
  • 28
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    29,318 GBP2023-03-31
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 90 - director → ME
  • 29
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    2017-03-22 ~ 2020-03-20
    IIF 46 - director → ME
  • 30
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 153 - director → ME
  • 31
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2018-03-14 ~ 2020-03-20
    IIF 53 - director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    MAV SOLUTIONS LTD - 2014-04-16
    4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    2011-05-11 ~ 2013-11-06
    IIF 115 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 76 - llp-designated-member → ME
    2007-07-11 ~ 2008-08-01
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 34
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    2016-11-17 ~ 2018-09-01
    IIF 139 - director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    2003-01-23 ~ 2018-09-01
    IIF 128 - director → ME
  • 36
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 75 - llp-designated-member → ME
  • 37
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2006-07-25 ~ 2007-02-12
    IIF 98 - director → ME
  • 38
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,890 GBP2023-03-31
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 91 - director → ME
  • 39
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 56 - director → ME
  • 40
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    103,868 GBP2022-06-30
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 102 - director → ME
  • 41
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    2012-05-11 ~ 2018-09-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    2006-05-11 ~ 2014-03-20
    IIF 124 - director → ME
  • 43
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    2006-04-04 ~ 2018-09-01
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 61 - director → ME
  • 45
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    2017-04-05 ~ 2018-03-16
    IIF 58 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    2017-07-17 ~ 2021-01-15
    IIF 142 - director → ME
  • 47
    2 Queens Court Queensway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-09-12
    IIF 78 - director → ME
    2008-09-12 ~ 2010-07-23
    IIF 100 - director → ME
  • 48
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 101 - director → ME
  • 49
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 85 - director → ME
  • 50
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 112 - director → ME
  • 51
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-05-10 ~ 2018-03-19
    IIF 36 - Ownership of shares – 75% or more → OE
  • 52
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-10-28 ~ 2014-07-31
    IIF 70 - director → ME
    2009-10-01 ~ 2013-10-28
    IIF 96 - director → ME
    2007-09-25 ~ 2009-10-01
    IIF 114 - director → ME
    2007-02-01 ~ 2007-09-25
    IIF 105 - director → ME
  • 53
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2023-07-31
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 132 - director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 99 - director → ME
  • 55
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 84 - director → ME
  • 56
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    2011-07-21 ~ 2018-08-01
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 57
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2017-06-20 ~ 2018-05-11
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.