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

Gilfillan, Andrew James

    Related profiles found in government register
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, - 186 Kings Cross Road, London, WC1X 9DE, United Kingdom

      IIF 24 IIF 25

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 26 IIF 27
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 28

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 29 IIF 30 IIF 31
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 72 IIF 73

    • 2 Martin Close, 179-181 North End Road, London, W14 9NL

      IIF 74

    • 20, Margaret Street, Forth Floor, London, W1W 8RS, England

      IIF 75

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 76 IIF 77

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 78 IIF 79
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 80
  • Gifillan, Andrew
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE

      IIF 81
  • Gilfillan, Andrew James
    British administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE, England

      IIF 82

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS

      IIF 83
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 138
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, United Kingdom

      IIF 139

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 140
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, England

      IIF 145

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 146 IIF 147

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 148
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Mexico

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 166
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 167
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England

      IIF 168
  • Gilfillan, Andrew
    British business executive born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 169
  • Gilfillan, Andrew James
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 170
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 172

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 173
  • Gilfillan, Andrew
    Scottish administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 174
  • Gilfillan, Andrew James

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 175 IIF 176
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilfillan, Andrew

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 182
child relation
Offspring entities and appointments
Active 33
  • 1
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 1 - director → ME
  • 2
    UPI PHARMA UK LIMITED - 2011-06-21
    180-186 Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 38 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 17 - director → ME
  • 4
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 87 - director → ME
  • 5
    180-186 King's Cross Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 72 - director → ME
  • 6
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 11 - director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 15 - director → ME
  • 8
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 101 - director → ME
  • 9
    180-186 King's Cross Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 73 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 140 - director → ME
  • 11
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 4 - director → ME
  • 12
    Suite 30 A Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    2021-02-17 ~ now
    IIF 141 - director → ME
  • 13
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 14
    180 - 186, Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 59 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 81 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 107 - director → ME
  • 17
    MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 18
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 57 - director → ME
  • 19
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 28 - director → ME
  • 20
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 9 - director → ME
  • 21
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 58 - director → ME
  • 22
    2 Martin Close, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 74 - director → ME
  • 23
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2015-07-27 ~ dissolved
    IIF 130 - director → ME
  • 25
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 169 - director → ME
  • 26
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 8 - director → ME
  • 27
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 10 - director → ME
  • 28
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 147 - director → ME
  • 29
    1st Floor, 124 - 126 Wardour Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,738 EUR2015-12-31
    Officer
    2013-02-15 ~ dissolved
    IIF 145 - director → ME
  • 30
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 31
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    55,163 GBP2023-04-30
    Officer
    2012-04-19 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 32
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 6 - director → ME
  • 33
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
Ceased 130
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 93 - director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-16
    IIF 156 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-05-31
    IIF 149 - director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ 2014-08-01
    IIF 88 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 122 - director → ME
  • 6
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 35 - director → ME
  • 7
    5 Lexham Gardens Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ 2012-11-27
    IIF 32 - director → ME
  • 8
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    2015-07-27 ~ 2015-09-25
    IIF 154 - director → ME
  • 9
    ERINGATE LIMITED - 2011-10-12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 165 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2013-12-17 ~ 2014-08-01
    IIF 103 - director → ME
  • 11
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 92 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-09 ~ 2016-03-09
    IIF 65 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2010-09-30 ~ 2014-08-01
    IIF 41 - director → ME
  • 14
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 128 - director → ME
  • 15
    35 Princess Street, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,505 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 91 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-08-01
    IIF 105 - director → ME
  • 17
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 111 - director → ME
  • 18
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 70 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-09
    IIF 133 - director → ME
  • 20
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 125 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ 2016-10-18
    IIF 135 - director → ME
    2012-06-01 ~ 2014-08-01
    IIF 49 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 121 - director → ME
  • 23
    Third Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-05-02
    IIF 56 - director → ME
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-08-01
    IIF 29 - director → ME
  • 25
    19 Leyden Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,546 EUR2023-12-31
    Officer
    2013-02-15 ~ 2019-01-22
    IIF 118 - director → ME
  • 26
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    IIF 84 - director → ME
  • 27
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2015-07-27 ~ 2017-08-22
    IIF 150 - director → ME
    2011-12-29 ~ 2014-08-01
    IIF 47 - director → ME
    2011-12-29 ~ 2018-03-28
    IIF 175 - secretary → ME
  • 28
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2013-01-24 ~ 2013-04-24
    IIF 115 - director → ME
  • 29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    IIF 53 - director → ME
    2012-09-25 ~ 2014-08-01
    IIF 67 - director → ME
  • 30
    Stanford House, South Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 110 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 132 - director → ME
  • 32
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2012-12-10 ~ 2016-08-24
    IIF 26 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 61 - director → ME
  • 34
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2012-03-01 ~ 2014-08-01
    IIF 50 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 69 - director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 7 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2013-03-15 ~ 2018-03-28
    IIF 96 - director → ME
  • 38
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 120 - director → ME
  • 39
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    2015-07-27 ~ 2017-03-27
    IIF 153 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ 2014-12-10
    IIF 82 - director → ME
  • 41
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-16
    IIF 157 - director → ME
  • 42
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2012-12-31 ~ 2014-08-01
    IIF 22 - director → ME
  • 43
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,094 GBP2023-12-31
    Officer
    2015-12-31 ~ 2018-03-28
    IIF 95 - director → ME
    2013-11-15 ~ 2015-07-27
    IIF 137 - director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 39 - director → ME
  • 45
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    2016-07-13 ~ 2018-03-28
    IIF 136 - director → ME
  • 46
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,069 EUR2024-04-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 152 - director → ME
  • 47
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2014-11-11 ~ 2018-01-10
    IIF 139 - director → ME
  • 48
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 52 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2018-03-28
    IIF 155 - director → ME
    2013-01-08 ~ 2015-03-13
    IIF 97 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 83 - director → ME
  • 51
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,930 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 114 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2013-01-17 ~ 2014-08-01
    IIF 20 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 19 - director → ME
  • 54
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 127 - director → ME
  • 55
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 123 - director → ME
  • 56
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 151 - director → ME
  • 57
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-05-24
    IIF 117 - director → ME
  • 58
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2012-11-05 ~ 2014-08-01
    IIF 21 - director → ME
  • 59
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ 2017-02-24
    IIF 162 - director → ME
  • 60
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    IIF 40 - director → ME
  • 61
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    2016-04-08 ~ 2017-02-24
    IIF 159 - director → ME
    2012-11-01 ~ 2015-07-27
    IIF 68 - director → ME
  • 62
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 31 - director → ME
  • 63
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2013-01-03 ~ 2017-08-01
    IIF 76 - director → ME
  • 64
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 16 - director → ME
  • 65
    K BELLEME LIMITED - 2007-02-19
    K MATRIX LIMITED - 2006-06-30
    KNOWLEDGE FINDER LIMITED - 2002-01-18
    11 Laud Street, Croydon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -312,539 GBP2019-12-31
    Officer
    2011-12-20 ~ 2015-03-25
    IIF 24 - director → ME
  • 66
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2012-01-03 ~ 2014-12-15
    IIF 27 - director → ME
  • 67
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 126 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 30 - director → ME
  • 69
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-05 ~ 2018-03-23
    IIF 170 - llp-designated-member → ME
  • 70
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,253 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 113 - director → ME
  • 71
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED - 2016-02-08
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 112 - director → ME
  • 72
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-08-01
    IIF 102 - director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    2015-01-27 ~ 2017-05-17
    IIF 158 - director → ME
  • 74
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-03-18 ~ 2014-08-01
    IIF 161 - director → ME
  • 75
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 129 - director → ME
    2013-03-21 ~ 2014-08-01
    IIF 90 - director → ME
  • 76
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2012-11-02 ~ 2013-04-23
    IIF 60 - director → ME
  • 77
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-10 ~ 2014-08-01
    IIF 109 - director → ME
  • 78
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2012-01-10 ~ 2018-01-16
    IIF 43 - director → ME
  • 79
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 86 - director → ME
  • 80
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2012-12-19 ~ 2018-03-28
    IIF 77 - director → ME
  • 81
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2018-03-28
    IIF 51 - director → ME
    2010-10-15 ~ 2018-03-28
    IIF 182 - secretary → ME
  • 82
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 62 - director → ME
  • 83
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2014-05-14 ~ 2018-03-28
    IIF 106 - director → ME
  • 84
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 99 - director → ME
  • 85
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,075 GBP2017-10-31
    Officer
    2015-08-06 ~ 2018-04-05
    IIF 164 - director → ME
  • 86
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2017-04-05
    IIF 2 - director → ME
  • 87
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,667 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 168 - director → ME
  • 88
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-27 ~ 2017-06-15
    IIF 131 - director → ME
    2013-02-22 ~ 2014-08-01
    IIF 89 - director → ME
  • 89
    CYPLAN COMMUNICATIONS LIMITED - 2014-03-12
    Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119,572 GBP2017-12-31
    Officer
    2014-03-11 ~ 2014-06-10
    IIF 163 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 3 - director → ME
  • 91
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-05 ~ 2016-03-23
    IIF 104 - director → ME
    2012-11-05 ~ 2016-03-23
    IIF 176 - secretary → ME
  • 92
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2018-01-22 ~ 2020-05-13
    IIF 167 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 45 - director → ME
  • 94
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 116 - director → ME
  • 95
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2013-01-03 ~ 2015-02-11
    IIF 75 - director → ME
  • 96
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2011-06-14 ~ 2014-08-01
    IIF 44 - director → ME
    2017-05-03 ~ 2024-06-01
    IIF 166 - director → ME
  • 97
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-08-01
    IIF 146 - director → ME
  • 98
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 66 - director → ME
  • 99
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 64 - director → ME
  • 100
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-10-11
    IIF 144 - director → ME
  • 101
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 54 - director → ME
  • 102
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 119 - director → ME
  • 103
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2012-09-17 ~ 2014-08-01
    IIF 23 - director → ME
  • 104
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 71 - director → ME
  • 105
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 134 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 42 - director → ME
  • 106
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 18 - director → ME
  • 107
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2014-05-15 ~ 2017-07-03
    IIF 98 - director → ME
  • 108
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -25,574 GBP2024-04-30
    Officer
    2015-08-27 ~ 2018-03-28
    IIF 148 - director → ME
  • 109
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ 2018-03-23
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 181 - Ownership of shares – 75% or more → OE
  • 110
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-23
    IIF 160 - director → ME
  • 111
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    2012-10-15 ~ 2013-06-06
    IIF 55 - director → ME
  • 112
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 100 - director → ME
  • 113
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 63 - director → ME
  • 114
    Suite 10 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,061 GBP2023-12-31
    Officer
    2012-03-26 ~ 2014-03-28
    IIF 174 - director → ME
  • 115
    11 Laud Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2013-06-14
    IIF 25 - director → ME
  • 116
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ 2021-12-02
    IIF 142 - director → ME
  • 117
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 36 - director → ME
  • 118
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 46 - director → ME
  • 119
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 48 - director → ME
  • 120
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 33 - director → ME
  • 121
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,257 GBP2023-12-31
    Officer
    2017-07-17 ~ 2018-06-28
    IIF 14 - director → ME
    Person with significant control
    2017-07-17 ~ 2018-06-28
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2015-09-17 ~ 2018-01-10
    IIF 85 - director → ME
  • 123
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-11 ~ 2014-08-01
    IIF 108 - director → ME
  • 124
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,668 EUR2023-12-31
    Officer
    2014-06-01 ~ 2017-02-28
    IIF 80 - director → ME
  • 125
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 37 - director → ME
  • 126
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 5 - director → ME
  • 127
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 124 - director → ME
  • 128
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-02-23 ~ 2016-09-06
    IIF 78 - director → ME
  • 129
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 34 - director → ME
  • 130
    MANN MADE SOLUTIONS LIMITED - 2016-04-07
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-02-09 ~ 2016-04-07
    IIF 79 - director → ME

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