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
Williams, Stanley Edward, Mr.
Williams, Stanley Edward, Mr.
St.kitts And Nevis administrator born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis bartender born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 3
Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis consultant born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis director born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis entrepeneur born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 14 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis interprener born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 39 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 40 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreper born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 41 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis manager born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 49 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward
St.kitts And Nevis administrator born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward
St.kitts And Nevis entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward
St.kitts And Nevis interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 56 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward
St Kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 57 Newcastle Housing, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward
St. Kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 58 Newcastle, St. James Parish, Nevis West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis businessmanRegistered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis consultantRegistered addresses and corresponding companies
IIF 61 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
Nevisian bartender born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
Nevisian consultant born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 64 Winwood Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward, Mr.
Nevisian interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 65 Windward Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward
St Kitts And Nevis manager born in December 1963Resident in St Kitts And Nevis
Registered addresses and corresponding companies
IIF 66 Newcastle Village, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward
Nevisian director born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 67 Newcastle, Village, St James Parish, Nevis
Williams, Stanley Edward
Nevisian entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward
Nevesian businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 72 Newcastle Village, Newcastle, St. James Parish, Nevis, Nevis
Williams, Stanley, Mr.
Nevisian businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 73 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
Williams, Stanley Edward, Mr.
Nevisian consultantRegistered addresses and corresponding companies
IIF 74 Windward Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward
Registered addresses and corresponding companies
IIF 75 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Hollis, Valentyna Vasilievna
British interpreterRegistered addresses and corresponding companies
IIF 76 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH
Hollis, Valentyna Vasilievna
British interpreter born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 77 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH
Wilkins, Nhung Le
Vietnamese director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 55, Albert Road, Southsea, Hampshire, PO5 2SF, United Kingdom
Wilkins, Nhung Le
Vietnamese interpreter born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 89, Station Road, Strood, Rochester, Kent, ME2 4BT, United Kingdom
Li, Lei
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Suit512-515, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
Li, Lei
British director born in January 1969Registered addresses and corresponding companiesLi, Lei
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 6, Whittingehame House, Haddington, East Lothian, EH41 4QA, Scotland
Li, Lei
British interpreter born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 5, Buccleuch Street, Glasgow, G3 6SJ, Scotland
Li, Lei
British translator born in January 1969Resident in Scotland
Registered addresses and corresponding companiesMs Lei Li
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 6, Whittingehame House, Haddington, EH41 4QA, United Kingdom
Rich, Michael Granville
British councillor born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 89 Denman Street East, Nottingham, Nottinghamshire, NG7 3GX
Rich, Michael Granville
British intepreter born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 90 15, Trevone Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7HJ, England
Rich, Michael Granville
British interpreter born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 91 15, Trevone Avenue, Stapleford, Nottingham, Notts, NG9 7HJ
Rich, Michael Granville
British sales director born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 92 15, Trevone Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7HJ, England
Ryadinska, Valeria Valerievna
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesTownsley, William Brooke
British interpreter born in April 1962Resident in Great Britain
Registered addresses and corresponding companiesBaleidova, Livia
Slovak interpreter born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 37, Galloway Street, Liverpool, Merseyside, L7 6PD, United Kingdom
Goledziejewska, Natalia Maria
Polish company director born in December 1992Resident in England
Registered addresses and corresponding companiesGoledziejewska, Natalia Maria
Polish director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 100 218, Cranham Drive, Worcester, WR4 9PH, United Kingdom
Goledziejewska, Natalia Maria
Polish interpreter born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 101 218, Cranham Drive, Worcester, WR4 9PH, England
Litnevski, Natalia
Romanian interpreter born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 32, Millbank Place, Church, Accrington, BB5 4BF, United Kingdom
Mrs Natalia Litnevski
Romanian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 32, Millbank Place, Church, Accrington, BB5 4BF, United Kingdom
Yaldani-jazaerli, Amal
British interpreter born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 15 Windsor Road, Swindon, SN3 1JP, United Kingdom
Pooley, Hugh William
British interpreter born in July 1954Resident in Spain
Registered addresses and corresponding companiesSheikholeslami, Alireza
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 109 36, Heathfield Walk, Leeds, West Yorkshire, LS16 7QQ, United Kingdom
Sheikholeslami, Alireza
British interpreter born in May 1979Resident in England
Registered addresses and corresponding companiesSheikholeslami, Alireza
British translator born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 113 15, Queen Square, Leeds, LS2 8AJ, England
Wilkins, Nhung Le
Registered addresses and corresponding companies
IIF 114 127, Kirby Road, Portsmouth, PO2 0PX, England
Ms Nerine Paolini-del'cognito
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesPaolini-del'cognito, Nerine
British interpreter born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesRyadinska, Valeria Valerievna
Bulgarian interpreter born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 44, Broadway, London, E15 1XH, England
Ryadinska, Valeria Valerievna
Bulgarian interpreting born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 21, Northern Road, Plaistow, London, London, E13 9JA, United Kingdom
Richard Michael Von Lothringen
German born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Grassi, Gisella Jeannine Palmina
French retired born in January 1947Resident in Belgium
Registered addresses and corresponding companies
IIF 122 2, Strawberry Banks, Scotby, Carlisle, CA4 8BP, England
Kowalewska, Liliana
British Polish interpreter born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 1b Ennismore Avenue, London, W4 1SE
Mr Alireza Sheikholeslami
British born in May 1979Resident in England
Registered addresses and corresponding companiesVon Lothringen, Richard Michael
German interpreter born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Miss Valeria Valerievna Ryadinska
British born in July 1982Resident in England
Registered addresses and corresponding companiesMrs Natalia Maria Goledziejewska
Polish born in December 1992Resident in England
Registered addresses and corresponding companiesGrassi, Gisella Jeannine Palmina
Belgium developer born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 137 9 Juniper Close, Honiton, Devon, EX14 2XL
Grassi, Gisella Jeannine Palmina
Belgium interpreter born in January 1947Resident in England
Registered addresses and corresponding companiesMrs Valentyna Vasilievna Hollis
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 140 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH, England
De Jesus Braganca Nunas De Lacerda, Emilia Alexandra
Portuguese interpreter born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 98, Bowes Road, London, N13 4NP, Great Britain
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 46 Castletown Road, London, EnglandDissolved Corporate (1 parent)Officer
2009-01-14 ~ dissolvedIIF 66 - Director → ME - 2THE PERSIAN GATEWAY LIMITED - 2010-06-29 15 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)706 GBP2019-03-31Officer 2007-11-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 3 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-02-24 ~ dissolvedIIF 24 - Director → ME
- 4 36 Heathfield Walk, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 109 - Director → ME
- 5 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-12-12 ~ dissolvedIIF 34 - Director → ME
- 6 Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)Officer 2008-01-21 ~ dissolvedIIF 61 - Secretary → ME
- 7 15 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-181,855 GBP2019-08-14Officer 2016-04-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 36 Heathfield Walk, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 9 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 70 - Director → ME
- 10 10 Byron Close, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 117 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 11 28 Astwood Road, Worcester, EnglandDissolved Corporate (3 parents)Officer 2022-04-05 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 12 2 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,231 GBP2014-09-30Officer 2011-10-18 ~ dissolvedIIF 114 - Secretary → ME
- 13 C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2011-05-27 ~ dissolvedIIF 9 - Director → ME
- 14 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)15,864 GBP2024-08-31Officer 2010-05-07 ~ nowIIF 119 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 15 218 Cranham Drive, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-478 GBP2020-12-31Officer 2019-08-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more as a member of a firm → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OE
- 16 5 Buccleuch Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-854 GBP2015-11-30Officer 2014-11-20 ~ dissolvedIIF 84 - Director → ME
- 17 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedIIF 48 - Director → ME
- 18 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-983 GBP2022-11-30Officer 2020-11-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OE
- 19 89 Station Road, Strood, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-08-02 ~ dissolvedIIF 78 - Director → ME
- 20 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-29 ~ dissolvedIIF 33 - Director → ME
- 21 Wessex House, Teign Road, Newton Abbot, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)622 GBP2019-11-30Officer 2005-11-14 ~ dissolvedIIF 77 - Director → ME 2005-11-14 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)8 GBP2024-03-31Officer 2022-04-13 ~ nowIIF 107 - Director → ME
- 23 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Equity (Company account)-1,969 GBP2024-03-31Officer 2022-04-13 ~ nowIIF 106 - Director → ME
- 24 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2007-12-14 ~ dissolvedIIF 23 - Director → ME
- 25 C/o Noble One Accountants 114 Ripplewaters, St. Marys Island, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)3,918 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 118 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 26 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 10 - Director → ME
- 27 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,818 GBP2022-07-31Person with significant control 2021-11-08 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 28 Room 103 14 Crooms Hill, Greenwich, LondonDissolved Corporate (2 parents)Officer 2009-11-14 ~ dissolvedIIF 68 - Director → ME
- 29 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedIIF 16 - Director → ME
- 30 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 42 - Director → ME
- 31 C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (1 parent)Equity (Company account)-7,086 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 128 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 32 9 Arnside Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2015-05-15 ~ dissolvedIIF 97 - Director → ME
- 33 Office 1 2nd Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 36 - Director → ME
- 34 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 28 - Director → ME
- 35 32 Millbank Place, Church, Accrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2021-04-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove directors → OE
- 36 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-16 ~ dissolvedIIF 37 - Director → ME
- 37 28 Astwood Road, Worcester, EnglandDissolved Corporate (1 parent)Equity (Company account)-75 GBP2020-12-31Officer 2020-02-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 38 218 Cranham Drive, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-86 GBP2020-07-31Officer 2019-03-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OE
- 39 Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, NorthamptonshireDissolved Corporate (2 parents)Officer 2005-03-03 ~ dissolvedIIF 7 - Director → ME
- 40 89 Station Road, Strood, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 79 - Director → ME
- 41 Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2004-03-19 ~ dissolvedIIF 25 - Director → ME
Ceased
76
- 1 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-03-30 ~ 2014-03-05IIF 30 - Director → ME
- 2 Room 103 14 Crooms Hill, Greenwich, LondonDissolved Corporate (2 parents)Officer 2008-03-01 ~ 2010-08-11IIF 35 - Director → ME
- 3 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-26 ~ 2010-06-01IIF 14 - Director → ME
- 4
ANT ANGEL CAPITAL LTD
- nowTULLUR CONSULTING UK LTD - 2020-07-09FABER AUREUS LIMITED - 2015-06-16SUNROOF I SECURE TRANSACTION SOLUTIONS LIMITED - 2008-07-18SECURE TRANSACTION SOLUTIONS LIMITED - 2003-10-13 Gillford Park Stadium, Petteril Bank Road, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2014-02-01 ~ 2014-07-07IIF 122 - Director → ME 2004-02-28 ~ 2008-06-30IIF 137 - Director → ME - 5
ANT FOUNDATION LTD
- nowESA DEVELOPMENT FOUNDATION - 2020-07-09 C/o Sarm, Highland House, 165, The Broadway, London, EnglandDissolved Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2020-10-31Officer 2004-05-18 ~ 2015-07-01IIF 138 - Director → ME - 6 3rd Floor 49 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2009-05-22 ~ 2011-02-21IIF 5 - Director → ME
- 7 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-02 ~ 2014-09-29IIF 69 - Director → ME
- 8 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)451,996 GBP2019-10-31Officer 2005-10-17 ~ 2014-07-01IIF 39 - Director → ME
- 9 Unit 5 Lower Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,496,232 GBP2021-03-31Officer 2008-03-20 ~ 2008-12-16IIF 22 - Director → ME
- 10 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents, 24 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2006-07-11 ~ 2014-07-01IIF 8 - Director → ME
- 11 48 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2009-07-13 ~ 2013-02-01IIF 60 - Secretary → ME
- 12 Suite 2 23-24 Great James Street, LondonDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-01-14IIF 26 - Director → ME
- 13 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,835 GBP2024-07-31Officer 2013-07-19 ~ 2014-01-30IIF 80 - Director → ME
- 14 185 Edgware Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,853 GBP2016-03-31Officer 2006-03-16 ~ 2006-11-08IIF 46 - Director → ME
- 15 6th Floor 94, Wigmore Street, LondonDissolved Corporate (1 parent)Officer 2010-12-24 ~ 2011-05-03IIF 2 - Director → ME
- 16 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Officer 2007-10-02 ~ 2010-09-24IIF 63 - Director → ME
- 17 48 Queen Anne Street, LondonDissolved CorporateOfficer 2010-11-30 ~ 2012-11-29IIF 58 - Director → ME
- 18 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (1 parent)Officer 2010-12-24 ~ 2011-05-03IIF 1 - Director → ME
- 19 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,788 GBP2017-03-31Officer 2010-03-04 ~ 2014-02-14IIF 17 - Director → ME
- 20 1a Crown Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)958,455 USD2017-02-28Officer 2005-02-25 ~ 2006-11-10IIF 74 - Secretary → ME
- 21
DUFLEX LIMITED
- nowFORDLANE LIMITED - 1989-12-29 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer ~ 1993-12-09IIF 92 - Director → ME - 22EAST EUROPEAN ADVICE CENTRE - 2016-05-17 Room 18 238-246, King Street, LondonActive Corporate (5 parents)Officer 2005-11-09 ~ 2017-03-22IIF 123 - Director → ME
- 23EFFECTIVE HRM LIMITED - 2003-05-13 Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, WorcestershireDissolved Corporate (1 parent)Officer 2003-05-12 ~ 2015-06-30IIF 139 - Director → ME
- 24 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved CorporateOfficer 2010-08-05 ~ 2012-08-01IIF 18 - Director → ME
- 25 1st Floor 14 Bowling Green Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2012-05-12IIF 57 - Director → ME
- 26 Office 22, 3 Edgar Buildings, Bath, EnglandActive Corporate (2 parents)Equity (Company account)262,025 GBP2024-03-31Officer 2006-03-06 ~ 2011-08-18IIF 56 - Director → ME
- 27 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,725 GBP2015-11-30Officer 2006-11-02 ~ 2014-10-17IIF 44 - Director → ME
- 28 Sterling House Fulbourne Road, Walthamstow, LondonDissolved Corporate (2 parents)Equity (Company account)-1,700 GBP2020-10-31Officer 2008-10-30 ~ 2014-07-10IIF 27 - Director → ME
- 29 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)167,036 GBP2024-03-31Officer 2001-09-03 ~ 2009-03-05IIF 52 - Director → ME
- 30 Las Suite, 5 Percy Street, LondonDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2012-12-17IIF 71 - Director → ME
- 31 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-805 GBP2020-04-30Officer 2010-04-09 ~ 2011-03-28IIF 73 - Director → ME
- 32 21 Northern Road, Plaistow, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)29,839 GBP2016-02-28Officer 2010-02-17 ~ 2012-11-01IIF 120 - Director → ME
- 33
GROUNDWORK FIVE COUNTIES
- nowGREATER NOTTINGHAM GROUNDWORK TRUST - 2022-11-11 16 Commerce Square, Lace Market, Nottingham, United KingdomActive Corporate (12 parents)Officer 2009-05-21 ~ 2011-05-20IIF 89 - Director → ME - 34 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2007-04-10 ~ 2014-06-19IIF 47 - Director → ME
- 35 Suite 1 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)96,810 GBP2024-01-31Officer 2012-04-18 ~ 2017-07-29IIF 83 - Director → ME 2010-01-01 ~ 2010-06-17IIF 85 - Director → ME 2009-06-10 ~ 2009-06-10IIF 86 - Director → ME 2009-01-22 ~ 2009-01-22IIF 87 - Director → MEPerson with significant control 2017-01-22 ~ 2017-07-29IIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36
I-FREE WORLDWIDE LIMITED
- nowI-FREE WORLD-WIDE LIMITED - 2005-01-20PRESNELL VENTURES LIMITED - 2004-06-15 7 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Equity (Company account)374,686 GBP2024-05-31Officer 2004-05-13 ~ 2005-07-20IIF 53 - Director → ME - 37 Star House, Star Hill, Rochester, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-08-31Officer 2010-12-31 ~ 2011-04-14IIF 95 - Director → ME
- 38 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,026 GBP2017-10-31Officer 2005-10-31 ~ 2014-10-20IIF 40 - Director → ME
- 39 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-12-12 ~ 2012-11-29IIF 38 - Director → ME
- 40 48 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer 2012-06-09 ~ 2012-09-15IIF 4 - Director → ME 2009-06-24 ~ 2012-06-08IIF 6 - Director → ME
- 41 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,345 GBP2015-07-31Officer 2006-07-24 ~ 2014-06-18IIF 45 - Director → ME
- 42 3rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,482 GBP2017-12-31Officer 2007-12-14 ~ 2012-12-05IIF 32 - Director → ME
- 43 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-08-13 ~ 2013-01-31IIF 20 - Director → ME
- 44 185 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-27 ~ 2009-07-27IIF 21 - Director → ME
- 45 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2011-02-21 ~ 2014-07-17IIF 67 - Director → ME
- 46 3rd Floor 49 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2004-05-21 ~ 2010-04-14IIF 19 - Director → ME
- 47 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2006-12-29 ~ 2010-05-04IIF 41 - Director → ME
- 48 Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)249,767 GBP2019-12-31Officer 2003-12-01 ~ 2014-12-01IIF 55 - Director → ME
- 49 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)8 GBP2024-03-31Officer 1994-05-16 ~ 2022-04-13IIF 108 - Director → ME
- 50 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Equity (Company account)-1,969 GBP2024-03-31Officer ~ 2022-04-13IIF 105 - Director → ME
- 51 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-27 ~ 2006-03-28IIF 65 - Director → ME
- 52 138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer 2005-02-13 ~ 2005-09-23IIF 59 - Secretary → ME
- 53ATTENBOROUGH NATURE CENTRE LIMITED - 2014-05-14NOTTINGHAMSHIRE WILDLIFE TRUST TRADING COMPANY LIMITED - 2005-02-28 The Old Ragged School, Brook Street, Nottingham, NottinghamshireActive Corporate (6 parents)Equity (Company account)7,023 GBP2021-03-31Officer 2009-10-07 ~ 2011-07-01IIF 91 - Director → ME 2006-09-05 ~ 2008-09-18IIF 90 - Director → ME
- 54
NRPSI 2000 LIMITED
- nowNRPSI LIMITED - 2011-03-31 167 Fleet Street, London, ., ., United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-08-31Officer 2006-04-08 ~ 2011-11-27IIF 96 - Director → ME - 55OPTIMISM LIMITED - 2013-06-26 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2005-12-20 ~ 2012-12-04IIF 49 - Director → ME
- 56 15 Windsor Road, Swindon, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2023-01-13 ~ 2024-09-01IIF 104 - Director → ME
- 57 36 Heathfield Walk, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer 2019-10-23 ~ 2022-09-20IIF 111 - Director → MEPerson with significant control 2019-10-23 ~ 2022-09-20IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 58 Kun Yang, Yang He Town, Jiao Zhou, QingdaoActive Corporate (1 parent)Officer 2004-03-01 ~ 2019-04-04IIF 82 - Director → ME
- 59 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)30,980 GBP2024-05-31Officer 2006-05-02 ~ 2009-04-28IIF 50 - Director → ME
- 60 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,818 GBP2022-07-31Officer 2020-07-15 ~ 2021-11-01IIF 94 - Director → MEPerson with significant control 2020-07-15 ~ 2021-11-01IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 61 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-11-06 ~ 2014-11-05IIF 29 - Director → ME
- 62 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)84 GBP2024-11-30Officer 2003-11-20 ~ 2009-03-05IIF 51 - Director → ME
- 63 Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)60,055 GBP2023-12-31Officer 2005-10-19 ~ 2009-05-27IIF 75 - Secretary → ME
- 64RUDERTEC COMMERCE LIMITED - 2020-05-22 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,800 GBP2022-04-30Officer 2005-04-22 ~ 2014-03-20IIF 54 - Director → ME
- 65 48 Queen Anne Street, LondonActive Corporate (1 parent)Equity (Company account)-21,182 GBP2024-01-31Officer 2010-01-04 ~ 2012-11-20IIF 72 - Director → ME
- 66 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2009-07-07 ~ 2014-04-18IIF 11 - Director → ME
- 67 Unit 6 West Mews, West Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6,786 EUR2018-12-31Officer 2001-09-21 ~ 2006-07-31IIF 3 - Director → ME
- 68
TALTEK (UK) LTD
- nowGENERAL COAL TRADING (UK) LTD - 2008-04-14 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)243,325 USD2020-09-30Officer 2008-04-01 ~ 2014-02-06IIF 64 - Director → ME - 69 Regent House, 316 Beulah Hill, LondonActive Corporate (1 parent)Equity (Company account)333,347 GBP2024-10-31Officer 2013-02-21 ~ 2014-02-10IIF 62 - Director → ME
- 70
TRANSMART GROUP LTD
- nowLICATHAY LTD. - 2018-07-04LI CATHAY LIMITED - 2008-07-15 9 Ainslie Place, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Equity (Company account)-92,906 GBP2023-12-31Officer 2001-12-04 ~ 2007-12-31IIF 81 - Director → ME - 71 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,092,214 GBP2019-05-31Officer 2008-09-09 ~ 2012-10-17IIF 12 - Director → ME
- 72 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2005-09-09 ~ 2014-09-08IIF 31 - Director → ME
- 73 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285 GBP2019-01-31Officer 2010-01-22 ~ 2015-01-20IIF 15 - Director → ME
- 74 44a The Green, Warlingham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)61,450 GBP2016-04-30Officer 2010-07-01 ~ 2014-02-10IIF 13 - Director → ME
- 75 4.08 Fleet House 8-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2009-03-11IIF 43 - Director → ME
- 76IZUNOME KYODAN - UNITED KINGDOM - 2020-11-13 Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer 2005-01-26 ~ 2012-11-18IIF 141 - Director → ME
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