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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

Tabone, Jason Anthony

    Related profiles found in government register
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 1

    • 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

      IIF 2 IIF 3

    • Flat 2, 8 Christian Road, Douglas, Isle Of Man, IM1 2QN

      IIF 4 IIF 5 IIF 6
  • Tabone, Jason Anthony
    British company director born in July 1970

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 7 IIF 8
  • Tabone, Jason Anthony
    British manager born in July 1970

    Registered addresses and corresponding companies

    • 72 Langham Drive, Rayleigh, Essex, SS6 9TA

      IIF 9
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    British administrator born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 50
  • Tabone, Jason Anthony
    British company and trust manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW

      IIF 51
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35, Princess Street, Rochdale, OL12 0HA, United Kingdom

      IIF 52
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 63

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 64
  • Tabone, Jason Anthony
    British manager born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 65 IIF 66
  • Tabone, Jason Anthony
    British trust officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tabone, Jason Anthony
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 95

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 96

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 97

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 98
  • Tabone, Jason Anthony

    Registered addresses and corresponding companies

    • 19 Piccadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

      IIF 99

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 100
  • Tabone, Jason Anthony
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 101
  • Tabone, Jason Anthony
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 102
  • Tabone, Jason Anthony
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 103

    • 15-17, Gee Street, London, EC1V 3RD, England

      IIF 104

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 105 IIF 106 IIF 107

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 117 IIF 118

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 119

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 120

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 124

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 125 IIF 126 IIF 127

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 128

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 129
  • Tabone, Jason Anthony
    British fiduciary manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 130
  • Mr Jason Anthony Tabone
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, England

      IIF 131

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 132

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 125 - Director → ME
  • 2
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 3
    ANIMO FULFILMENT LIMITED - 2019-08-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 113 - Director → ME
  • 4
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 130 - Director → ME
Ceased 116
  • 1
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    2016-09-13 ~ 2018-07-01
    IIF 109 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 124 - Director → ME
  • 3
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -811,773 GBP2024-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 117 - Director → ME
  • 4
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ 2022-08-18
    IIF 114 - Director → ME
  • 5
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2013-10-07 ~ 2022-07-01
    IIF 107 - Director → ME
  • 6
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ 2022-07-01
    IIF 121 - Director → ME
  • 7
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ 2022-07-01
    IIF 126 - Director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ 2022-07-01
    IIF 129 - Director → ME
  • 9
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 48 - Director → ME
  • 10
    Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,979 GBP2024-12-31
    Officer
    2019-09-16 ~ 2020-04-06
    IIF 104 - Director → ME
  • 11
    94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 1998-08-05
    IIF 21 - Director → ME
  • 12
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 232 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 55 - Director → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 54 - Director → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 92 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 56 - Director → ME
  • 15
    5 Eastern Way, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,152 GBP2024-12-31
    Officer
    2019-11-20 ~ 2020-12-10
    IIF 103 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-12-10
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 16
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 65 - Director → ME
  • 17
    3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,480 GBP2024-03-31
    Officer
    2020-03-23 ~ 2022-11-30
    IIF 112 - Director → ME
    2020-03-23 ~ 2022-11-30
    IIF 100 - Secretary → ME
  • 18
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 39 - Director → ME
  • 19
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    2022-05-12 ~ 2022-06-21
    IIF 105 - Director → ME
  • 20
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 47 - Director → ME
  • 21
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 95 - LLP Member → ME
  • 22
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 81 - Director → ME
  • 23
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 86 - Director → ME
  • 24
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 37 - Director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 26 - Director → ME
  • 26
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 83 - Director → ME
  • 27
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 36 - Director → ME
  • 28
    2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -659,223 EUR2024-12-31
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 60 - Director → ME
  • 29
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-13 ~ 2002-07-02
    IIF 4 - Director → ME
    2005-03-07 ~ 2008-03-20
    IIF 72 - Director → ME
  • 30
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 5 - Director → ME
  • 31
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    624,089 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 108 - Director → ME
  • 32
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ 2022-07-01
    IIF 122 - Director → ME
  • 33
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2004-06-01 ~ 2006-01-10
    IIF 71 - Director → ME
  • 34
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 64 - Director → ME
  • 35
    114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -234,653 GBP2024-12-31
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 84 - Director → ME
  • 36
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2014-12-11 ~ 2022-07-01
    IIF 119 - Director → ME
  • 37
    ENZOMAX LTD - 2006-01-05
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 50 - Director → ME
  • 38
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-09 ~ 2002-05-01
    IIF 6 - Director → ME
  • 39
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2005-08-01
    IIF 87 - Director → ME
  • 40
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-10 ~ 2008-03-20
    IIF 67 - Director → ME
  • 41
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 44 - Director → ME
  • 42
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -939,000 GBP2024-12-31
    Officer
    2021-02-22 ~ 2022-10-19
    IIF 115 - Director → ME
  • 43
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 2002-07-02
    IIF 41 - Director → ME
  • 44
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-01-16
    IIF 91 - Director → ME
  • 45
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 69 - Director → ME
    2003-02-03 ~ 2003-12-19
    IIF 49 - Director → ME
  • 46
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2000-11-15
    IIF 1 - Director → ME
  • 47
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    1998-07-31 ~ 2000-05-25
    IIF 3 - Director → ME
  • 48
    18 South Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 30 - Director → ME
  • 49
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 92 - Director → ME
  • 50
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    2007-10-09 ~ 2008-03-17
    IIF 94 - Director → ME
  • 51
    114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,801,322 EUR2023-12-31
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 77 - Director → ME
  • 52
    MOSTUSED LIMITED - 2005-01-21
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,612 GBP2015-12-31
    Officer
    1998-04-21 ~ 1998-11-16
    IIF 17 - Director → ME
  • 53
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,524 GBP2018-07-31
    Officer
    2015-12-15 ~ 2016-10-03
    IIF 118 - Director → ME
  • 54
    IDP FINANCIAL SOLUTIONS LIMITED - 2014-03-07
    Third Floor, Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 102 - Director → ME
  • 55
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-04-21 ~ 1998-07-23
    IIF 15 - Director → ME
  • 56
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-09-28 ~ 2007-01-01
    IIF 89 - Director → ME
  • 57
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    780,949 USD2016-03-31
    Officer
    2012-03-12 ~ 2013-03-01
    IIF 61 - Director → ME
  • 58
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1999-01-29
    IIF 19 - Director → ME
  • 59
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,244 GBP2020-06-30
    Officer
    2018-01-05 ~ 2020-01-02
    IIF 120 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-01-02
    IIF 132 - Ownership of shares – 75% or more → OE
  • 60
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    1998-03-05 ~ 2001-03-01
    IIF 22 - Director → ME
  • 61
    43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,184 GBP2024-12-31
    Officer
    2004-05-19 ~ 2005-04-12
    IIF 57 - Director → ME
  • 62
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 43 - Director → ME
  • 63
    49 Lakesview International Business Park, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,070 GBP2023-12-30
    Officer
    1998-04-21 ~ 1998-07-20
    IIF 8 - Director → ME
  • 64
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 560 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-09-12 ~ 2019-09-30
    IIF 127 - Director → ME
    2013-05-20 ~ 2013-11-12
    IIF 62 - Director → ME
  • 65
    LISTCORP LIMITED - 2003-09-16
    Uni1 1a Badminton Road Trading Estate, Yate, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,633,001 GBP2024-12-31
    Officer
    2003-10-01 ~ 2004-07-12
    IIF 51 - Director → ME
  • 66
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ 2016-02-01
    IIF 128 - Director → ME
  • 67
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -957,276 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 106 - Director → ME
  • 68
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    IIF 75 - Director → ME
  • 69
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2007-08-31 ~ 2007-10-16
    IIF 58 - Director → ME
  • 70
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,098,114 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 110 - Director → ME
  • 71
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    1997-07-01 ~ 1998-01-05
    IIF 14 - Director → ME
  • 72
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-02-01
    IIF 24 - Director → ME
  • 73
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    1997-07-22 ~ 1998-06-01
    IIF 12 - Director → ME
  • 74
    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
    1998-04-07 ~ 2002-05-01
    IIF 46 - Director → ME
  • 75
    MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    Office 8234 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Officer
    2021-11-25 ~ 2022-07-01
    IIF 101 - Director → ME
  • 76
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2000-12-31 ~ 2001-01-03
    IIF 28 - Director → ME
    1998-05-15 ~ 2000-12-31
    IIF 27 - Director → ME
  • 77
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,375 GBP2021-12-31
    Officer
    1999-06-08 ~ 1999-12-10
    IIF 25 - Director → ME
  • 78
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ 2008-03-20
    IIF 76 - Director → ME
  • 79
    HALLFORD LIMITED - 2017-05-11
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -249,071 GBP2024-12-31
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 53 - Director → ME
  • 80
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 68 - Director → ME
  • 81
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-24 ~ 2002-07-02
    IIF 45 - Director → ME
  • 82
    Office 1 35, Princess Street, Rochdale
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,038,921 GBP2019-12-31
    Officer
    2013-09-10 ~ 2013-10-14
    IIF 52 - Director → ME
  • 83
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-13 ~ 2022-07-01
    IIF 123 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-07-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1997-05-29 ~ 1998-06-01
    IIF 7 - Director → ME
    1997-05-29 ~ 1998-06-01
    IIF 99 - Secretary → ME
  • 85
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    376,557 GBP2024-12-31
    Officer
    2005-02-07 ~ 2008-03-20
    IIF 82 - Director → ME
  • 86
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 79 - Director → ME
  • 87
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 93 - Director → ME
  • 88
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 1997-08-21
    IIF 18 - Director → ME
  • 89
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED - 2006-04-26
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,682 GBP2015-12-30
    Officer
    1998-03-13 ~ 2002-02-02
    IIF 31 - Director → ME
  • 90
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    1998-07-31 ~ 1999-01-29
    IIF 20 - Director → ME
  • 91
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-06-11
    IIF 97 - LLP Designated Member → ME
    2016-10-17 ~ 2019-04-15
    IIF 96 - LLP Designated Member → ME
  • 92
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    Unit 9 Bessemer Crescent, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,515,839 GBP2024-08-31
    Officer
    2012-07-26 ~ 2013-02-12
    IIF 63 - Director → ME
  • 93
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 33 - Director → ME
  • 94
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -385,951 GBP2024-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 11 - Director → ME
  • 95
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 66 - Director → ME
  • 96
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 34 - Director → ME
  • 97
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-27 ~ 1997-09-19
    IIF 13 - Director → ME
  • 98
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,331 GBP2016-12-31
    Officer
    1997-10-06 ~ 1997-11-06
    IIF 10 - Director → ME
  • 99
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    1998-03-01 ~ 2001-04-24
    IIF 23 - Director → ME
  • 100
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 40 - Director → ME
  • 101
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-02 ~ 2003-12-19
    IIF 32 - Director → ME
    2004-02-24 ~ 2005-01-01
    IIF 88 - Director → ME
  • 102
    Royalty House 32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 2002-07-02
    IIF 35 - Director → ME
  • 103
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-20 ~ 2008-03-20
    IIF 80 - Director → ME
    2003-07-28 ~ 2004-07-20
    IIF 73 - Director → ME
  • 104
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2003-07-31 ~ 2004-05-27
    IIF 42 - Director → ME
  • 105
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 59 - Director → ME
  • 106
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 29 - Director → ME
  • 107
    ASTON MEDICAL LIMITED - 2006-09-26
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ 2007-01-02
    IIF 78 - Director → ME
    1997-11-24 ~ 1998-07-08
    IIF 16 - Director → ME
  • 108
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,047,758 GBP2024-12-31
    Officer
    2019-10-14 ~ 2022-10-19
    IIF 116 - Director → ME
  • 109
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -536,249 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 111 - Director → ME
  • 110
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 74 - Director → ME
  • 111
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 85 - Director → ME
  • 112
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    1997-10-06 ~ 2002-07-02
    IIF 38 - Director → ME
  • 113
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED - 2005-06-27
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 70 - Director → ME
  • 114
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-03-20
    IIF 90 - Director → ME
  • 115
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,965 EUR2024-12-31
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 9 - Director → ME
  • 116
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-20 ~ 1999-06-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.