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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 Mario Gesuè

    Related profiles found in government register
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 1
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 2 IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 6 IIF 7 IIF 8

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 10

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 11
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 12 IIF 13
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 14

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 15
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 16
  • Gesue, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 19
  • Gesue', Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 20
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 21 IIF 22 IIF 23
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 34 IIF 35 IIF 36

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 37

    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 38
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 53
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 54
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 55 IIF 56 IIF 57

    • 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 58

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 59
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 67
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director of company born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 118
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 119
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 120

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 121

    • One, Aldgate, London, EC3N 1RE, England

      IIF 122

    • One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 123

    • One, One Aldgate, London, EC3N 1RE, England

      IIF 124
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 19 - Director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 3
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 100 - Director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 5
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 82 - Director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 10
    Moorgate House, Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 115 - Director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 14
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 71 - Director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    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
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 89 - Director → ME
  • 20
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    2012-09-06 ~ dissolved
    IIF 116 - Director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 22
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 23
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-25 ~ 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
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2015-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 96 - Director → ME
  • 27
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 29
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 51 - Director → ME
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 33
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 83 - Director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 35
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 92 - Director → ME
  • 36
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 110 - Director → ME
  • 37
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 98 - Director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 39
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 40
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 41
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 42
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 72 - Director → ME
  • 43
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 57 - Director → ME
  • 44
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-27 ~ dissolved
    IIF 62 - Director → ME
  • 45
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 46
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 47
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 48
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    2019-09-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 50
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 53 - LLP Member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 52
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 61 - Director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 54
    85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2014-06-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 9 - Has significant influence or control → OE
  • 55
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 111 - Director → ME
  • 56
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 120 - Director → ME
  • 57
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 88 - Director → ME
  • 58
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 59
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 60
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 117 - Director → ME
  • 61
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 94 - Director → ME
  • 62
    One, One Aldgate, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 63
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 43 - Director → ME
  • 64
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 49 - Director → ME
  • 65
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 99 - Director → ME
  • 66
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 55 - Director → ME
  • 67
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 68
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 69
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 70
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 68 - Director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 72
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 73
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 113 - Director → ME
  • 74
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 75
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 80 - Director → ME
  • 76
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 104 - Director → ME
  • 77
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 112 - Director → ME
  • 78
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 44 - Director → ME
  • 79
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 63 - Director → ME
Ceased 35
  • 1
    6 King John Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 78 - Director → ME
  • 2
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,117 EUR2024-12-31
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 24 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 16 - Has significant influence or control → OE
  • 4
    30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 73 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 74 - Director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    3 Dorset Rise, Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    2014-08-29 ~ 2014-11-15
    IIF 91 - Director → ME
    2012-11-22 ~ 2014-05-16
    IIF 107 - Director → ME
  • 7
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 126 - Director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 123 - Director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 122 - Director → ME
  • 10
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 67 - Director → ME
  • 11
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 81 - Director → ME
  • 12
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 124 - Director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 66 - Director → ME
  • 14
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 76 - Director → ME
  • 15
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 38 - Director → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 119 - Director → ME
  • 17
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 125 - Director → ME
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 86 - Director → ME
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 114 - Director → ME
  • 20
    82 Great Eastern Street, London, Uk
    Dissolved Corporate
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 103 - Director → ME
  • 21
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 108 - Director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 93 - Director → ME
  • 24
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 77 - Director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 10 - Has significant influence or control → OE
  • 26
    7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 20 - Director → ME
  • 27
    24 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,817,597 GBP2024-12-31
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 58 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 85 - Director → ME
  • 29
    30 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 54 - Director → ME
  • 30
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 75 - Director → ME
  • 31
    88 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 118 - Director → ME
  • 32
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,635 GBP2024-12-31
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 106 - Director → ME
  • 33
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 69 - Director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 105 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.