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
Individuals in focus
Shcherbak, Anatolii, Mr.
Shcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
St Nicholas Lodge, School Road, Blackpool, FY4 5DS, England
IIF 2 IIF 3 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
IIF 4 124, International House, Cromwell Road, London, SW7 4ET, United Kingdom
IIF 5 163, Praed Street, London, W2 1RH, England
IIF 6 163, Praed Street, London, W2 1RH, United Kingdom
IIF 7 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12 48, Blomfield Villas, Lapworth Court, London, W2 6NN, United Kingdom
IIF 13 48 Lapworth Court, Blomfield Villas, London, W2 6NN, England
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 15 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 16 85 Great Portland Street, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17 Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 18 Penhurst House, Battersea Park Road, London, SW11 3BY, England
IIF 19 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, England
IIF 20 2, Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom
IIF 21 Flat B, 151, County Road, Swindon, SN1 2EB, England
IIF 22 IIF 23 IIF 24 (more) Flat B, 151 County Road, Swindon, SN1 2EB, United KingdomIIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
IIF 98 1, Sadler Street, Flat 2, Wells, Somerset, BA5 2RR, United Kingdom
IIF 99 Flat 2, 1, Sadler Street, Wells, Somerset, BA5 2RR, United Kingdom
Shcherbak, Anatolii
Ukrainian director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 20, Alwyn Road, Darlington, County Durham, DL3 0AJ, United Kingdom
Shcherbak, Anatolii, Mr.
Ukrainian company director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 101 Apt.9, 4g Lazurna Street, Mykolayiv, 54058, Ukraine
Shcherbak, Anatolii, Mr.
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 102 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ
IIF 103 IIF 104 IIF 105 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BB
IIF 106 IIF 107 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE
IIF 108 IIF 109 IIF 110 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
IIF 125 Crown House, North Circular Road, London, NW10 7PN, England
IIF 126 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 127 IIF 128 IIF 129 (more) Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 135 Office36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 136 Unit 36 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
Shcherbak, Anatolii
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom
Shcherbak, Anatolii, Director
Ukrainian director born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesScherbak, Anatolii
born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 140 4g, Lazurna Street, Apt.9, Mykolayiv City, 54058, Ukraine
Director Anatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companiesAnatolii Shcherbak
Ukrainian born in March 1987Resident in Ukraine
Registered addresses and corresponding companies
IIF 143 4-g, Apt. 9, Lazurna, Mykolaiv, 54058, Ukraine
Related profiles found in government register
Offspring entities and appointments
Active
97
- 1
ADDICTED EVENTS LTD
- nowHAAST LTD - 2015-11-03 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer
2015-04-09 ~ dissolvedIIF 68 - Director → ME - 2 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 86 - Director → ME
- 3 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-28 ~ dissolvedIIF 110 - Director → ME
- 4 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 59 - Director → ME
- 5
ALFA3DS LIMITED
- nowGOOD IDEA TECHNOLOGY LTD - 2016-08-04 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 116 - Director → ME - 6 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 112 - Director → ME
- 7 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 54 - Director → ME
- 8 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 50 - Director → ME
- 9 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 81 - Director → ME
- 10 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 26 - Director → ME
- 11 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 23 - Director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 88 - Director → ME
- 13 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 32 - Director → ME
- 14 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-02 ~ dissolvedIIF 113 - Director → ME
- 15 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 87 - Director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 62 - Director → ME
- 17 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 90 - Director → ME
- 18 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 77 - Director → ME
- 19 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 27 - Director → ME
- 20 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 49 - Director → ME
- 21 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,035 GBP2016-01-31Officer 2015-01-26 ~ dissolvedIIF 115 - Director → ME
- 22 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 71 - Director → ME
- 23 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 45 - Director → ME
- 24 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ dissolvedIIF 66 - Director → ME
- 25 1 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 104 - Director → ME
- 26 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 48 - Director → ME
- 27 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 24 - Director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 41 - Director → ME
- 29 85 Great Portland Street, 85 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 16 - Director → ME
- 30 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 130 - Director → ME
- 31DAMASK CONSULTANTS LTD - 2017-09-04 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 96 - Director → ME
- 32 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 29 - Director → ME
- 33 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 25 - Director → ME
- 34 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 35 - Director → ME
- 35 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 94 - Director → ME
- 36 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 61 - Director → ME
- 37 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 91 - Director → ME
- 38 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 67 - Director → ME
- 39 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 92 - Director → ME
- 40 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 52 - Director → ME
- 41 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 31 - Director → ME
- 42 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 85 - Director → ME
- 43 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 75 - Director → ME
- 44 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-30 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 45 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 82 - Director → ME
- 46 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-03 ~ dissolvedIIF 133 - Director → ME
- 47 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 55 - Director → ME
- 48 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 123 - Director → ME
- 49 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 109 - Director → ME
- 50 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 53 - Director → ME
- 51 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 124 - Director → ME
- 52 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 10 - Director → ME
- 53 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 28 - Director → ME
- 54 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 30 - Director → ME
- 55 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 95 - Director → ME
- 56 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 63 - Director → ME
- 57 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 39 - Director → ME
- 58 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ dissolvedIIF 78 - Director → ME
- 59 Office36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 135 - Director → ME
- 60 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 93 - Director → ME
- 61 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 74 - Director → ME
- 62 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 97 - Director → ME
- 63 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-20 ~ dissolvedIIF 129 - Director → ME
- 64 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 64 - Director → ME
- 65 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 128 - Director → ME
- 66 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-15 ~ dissolvedIIF 105 - Director → ME
- 67 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 84 - Director → ME
- 68 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 57 - Director → ME
- 69 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 46 - Director → ME
- 70 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 58 - Director → ME
- 71 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 72 - Director → ME
- 72 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 36 - Director → ME
- 73CIPPOLINO LTD - 2017-04-13 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 60 - Director → ME
- 74 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 37 - Director → ME
- 75 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-14 ~ dissolvedIIF 134 - Director → ME
- 76 1 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 103 - Director → ME
- 77 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-11-15 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ dissolvedIIF 44 - Director → ME
- 79 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 121 - Director → ME
- 80 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 76 - Director → ME
- 81 39/5 Granton Crescent, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 143 - Has significant influence or control → OE
- 82 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-20 ~ dissolvedIIF 122 - Director → ME
- 83 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 139 - Director → ME
- 84 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-29 ~ dissolvedIIF 127 - Director → ME
- 85
MASTERTRIP LTD
- nowTRIP-EXPERIENCE LTD - 2015-07-21 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-07 ~ dissolvedIIF 120 - Director → ME - 86 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 111 - Director → ME
- 87 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 117 - Director → ME
- 88 1 St Saviours Wharf, 23 Mill Street, LondonDissolved Corporate (1 parent)Officer 2015-11-24 ~ dissolvedIIF 107 - Director → ME
- 89 101 Rose Street South Lane, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 138 - Director → ME
- 90 1 St Saviours Wharf, 23 Mill Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 108 - Director → ME
- 91 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 118 - Director → ME
- 92 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-13 ~ dissolvedIIF 114 - Director → ME
- 93 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 106 - Director → ME
- 94
SUPPLY-LOGI LIMITED
- nowARTISTIC DREAMS LIMITED - 2015-04-17 40 Bloomsbury Way, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 101 - Director → ME - 95 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 132 - Director → ME
- 96 40 Bloomsbury Way, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-09 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 97 Office 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-04 ~ dissolvedIIF 131 - Director → ME
Ceased
44
- 1BAGA BUSINESS LTD - 2016-01-12 Flat B, 151 County Road, SwindonDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-01-12IIF 40 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2017-01-16IIF 8 - Director → ME
- 3 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-09-14IIF 65 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-11-24IIF 11 - Director → ME
- 5 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-08-22IIF 79 - Director → ME
- 6 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-09-22IIF 70 - Director → ME
- 7 20 Alwyn Road, Darlington, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-08 ~ 2016-07-13IIF 2 - Director → ME
- 8 48 Lapworth Court Blomfield Villas, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 13 - Director → ME
- 9 Flat 2, 1 Sadler Street, Wells, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 99 - Director → ME
- 10 Tally Accountants Ltd, Top Floor, College House, 17 King Edwards Road, Ruislip, Middx, United KingdomActive Corporate (1 parent)Equity (Company account)-31,313 GBP2024-04-30Officer 2015-04-08 ~ 2015-12-28IIF 56 - Director → ME
- 11 Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-08 ~ 2016-07-01IIF 18 - Director → ME
- 12 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2015-10-19IIF 42 - Director → ME
- 13 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 20 - Director → ME
- 14 124, International House Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 4 - Director → ME
- 15 4385, 09536268: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 17 - Director → ME
- 16 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-07-01IIF 43 - Director → ME
- 17 163 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-07-01IIF 6 - Director → ME
- 18 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 38 - Director → ME
- 19 163 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-13 ~ 2016-07-01IIF 14 - Director → ME
- 20 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2017-01-20IIF 34 - Director → ME
- 21 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2017-05-02IIF 69 - Director → ME
- 22 20 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (2 parents)Equity (Company account)61,747 GBP2024-04-30Officer 2015-04-13 ~ 2017-04-01IIF 3 - Director → ME
- 23 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-06-27IIF 7 - Director → ME
- 24 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-08-24IIF 22 - Director → ME
- 25 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-11-17IIF 33 - Director → ME
- 26 4 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer 2015-04-10 ~ 2016-07-13IIF 1 - Director → ME
- 27 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2016-10-26IIF 9 - Director → ME
- 28 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2018-04-25IIF 51 - Director → ME
- 29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-11-07IIF 83 - Director → ME
- 30 50 Roberts Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 15 - Director → ME
- 31 48 Blomfield Villas, Lapworth Court, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 12 - Director → ME
- 32 27 Great Moor Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 98 - Director → ME
- 33 Penhurst House, Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 73 - Director → ME
- 34 2 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 19 - Director → ME
- 35 124 International House Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 89 - Director → ME
- 36 4385, 09534533: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 80 - Director → ME
- 37 20 Alwyn Road, Darlington, County Durham, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer 2015-04-09 ~ 2016-05-05IIF 100 - Director → ME
- 38CADMEA LIMITED - 2015-06-01 Office 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer 2015-05-26 ~ 2015-06-05IIF 102 - Director → ME
- 39 Flat B, 151 County Road, Swindon, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 21 - Director → ME
- 40 163 Praed Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-09 ~ 2016-06-29IIF 5 - Director → ME
- 41 S M Q Accountancy, Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ 2016-03-01IIF 125 - Director → ME
- 42 Unit 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer 2015-01-22 ~ 2015-12-02IIF 136 - Director → ME
- 43
MALAGASY INVEST LIMITED
- nowCELADON ENTERPRISES LTD - 2017-02-21 Flat B, 151 County Road, Swindon, United KingdomDissolved Corporate (1 parent)Officer 2015-04-10 ~ 2017-02-20IIF 47 - Director → ME - 44 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)119,157 GBP2017-06-30Officer 2014-06-06 ~ 2015-10-01IIF 126 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.