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

Bateson, Benjamin James Anthony

    Related profiles found in government register
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British british born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Bateson, Benjamin James Anthony
    British business development manager born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 17
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 18

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

      IIF 19

    • 2, Martin House, North End Road, London, W14 9NL, United Kingdom

      IIF 20 IIF 21

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

      IIF 22 IIF 23

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Bateson, Benjamin James Anthony
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR

      IIF 49

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 50

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 55 IIF 56 IIF 57

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England

      IIF 69

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 73

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 74 IIF 75

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 76 IIF 77

    • 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England

      IIF 78
  • Bateson, Benjamin James Anthony
    British director and company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Bateson, Benjamin James Anthony
    British senior administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Bateson, Benjamin James Anthony
    British senior company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 95
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 96
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 97
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bateson, Benjamin
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151
  • Bateson, Benjamin
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 152
  • Bateson, Benjamin
    British company administrator born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Bateson, Benjamin James Anthony

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 154
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 155

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 156

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 157 IIF 158

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 159
  • Bateson, Benjamin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 97
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 119 - director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-11-05 ~ dissolved
    IIF 66 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 80 - director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 121 - director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 101 - director → ME
  • 7
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 42 - director → ME
  • 8
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 47 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 111 - director → ME
  • 10
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - director → ME
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,561,418 EUR2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 10 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 135 - director → ME
  • 13
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 46 - director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 13 - director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 43 - director → ME
  • 16
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,062 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 15 - director → ME
  • 17
    2 Martin House, 179-181 North End Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2021-11-25 ~ dissolved
    IIF 52 - director → ME
  • 18
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 45 - director → ME
  • 19
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 133 - director → ME
  • 20
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 94 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 16 - director → ME
  • 22
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,945 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 11 - director → ME
  • 23
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 41 - director → ME
  • 24
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 124 - director → ME
  • 26
    International House, 6 South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 27
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 18 - director → ME
  • 28
    133a Leverson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 29
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,016,335 EUR2023-06-30
    Officer
    2020-08-31 ~ now
    IIF 33 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 129 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 106 - director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 109 - director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 29 - director → ME
  • 34
    International House, 6 South Molton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,300 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 73 - director → ME
  • 35
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 142 - director → ME
  • 37
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 24 - director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 31 - director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 110 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 37 - director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 56 - director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 34 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 126 - director → ME
  • 44
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 149 - director → ME
  • 45
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 83 - director → ME
  • 46
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 70 - director → ME
  • 47
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 143 - director → ME
  • 48
    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
    2017-02-24 ~ now
    IIF 84 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 141 - director → ME
  • 50
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 113 - director → ME
  • 51
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -128,482 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 35 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - director → ME
  • 53
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-08-01 ~ now
    IIF 103 - director → ME
  • 54
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 102 - director → ME
  • 55
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 17 - director → ME
  • 56
    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
    2024-04-01 ~ now
    IIF 32 - director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 25 - director → ME
  • 58
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 68 - director → ME
    2024-12-31 ~ now
    IIF 154 - secretary → ME
  • 59
    179-181 North End Road, 2 Martin House, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 19 - director → ME
  • 60
    2 Martin House, North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 21 - director → ME
  • 61
    2 Martin House, North End Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 20 - director → ME
  • 62
    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
    2020-08-31 ~ now
    IIF 69 - director → ME
  • 63
    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
    2020-08-31 ~ now
    IIF 58 - director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 59 - director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 54 - director → ME
  • 66
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 53 - director → ME
  • 67
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 71 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 134 - director → ME
  • 69
    53 Rodney Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 138 - director → ME
  • 70
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 61 - director → ME
  • 71
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2015-02-11 ~ now
    IIF 97 - director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,160,973 EUR2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 152 - director → ME
  • 73
    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
    2014-08-01 ~ dissolved
    IIF 137 - director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 128 - director → ME
  • 75
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 23 - director → ME
    2016-08-26 ~ dissolved
    IIF 160 - secretary → ME
  • 76
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 22 - director → ME
    2016-08-26 ~ dissolved
    IIF 161 - secretary → ME
  • 77
    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
    2014-08-01 ~ dissolved
    IIF 146 - director → ME
  • 78
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 72 - director → ME
  • 79
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 123 - director → ME
  • 80
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Officer
    2021-11-10 ~ dissolved
    IIF 78 - director → ME
  • 81
    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
    2017-07-03 ~ dissolved
    IIF 26 - director → ME
  • 82
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 100 - director → ME
  • 83
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 38 - director → ME
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 57 - director → ME
  • 85
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 36 - director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    IIF 91 - director → ME
  • 87
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 127 - director → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 144 - director → ME
  • 89
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 65 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 92 - director → ME
  • 91
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 64 - director → ME
  • 92
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 67 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 63 - director → ME
  • 94
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 62 - director → ME
  • 95
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 79 - director → ME
  • 96
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 85 - director → ME
  • 97
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,932,722 EUR2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 55 - director → ME
Ceased 57
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 95 - director → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 6 - director → ME
  • 3
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 8 - director → ME
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 81 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 2 - director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2018-05-02
    IIF 118 - director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2016-03-22 ~ 2021-05-19
    IIF 88 - director → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 4 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-01-16 ~ 2015-07-27
    IIF 112 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 114 - director → ME
  • 11
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 9 - director → ME
  • 12
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2014-08-01 ~ 2018-10-31
    IIF 96 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ 2015-07-27
    IIF 125 - director → ME
  • 14
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2014-08-01 ~ 2018-11-09
    IIF 98 - director → ME
  • 15
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 5 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 140 - director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2018-10-10
    IIF 86 - director → ME
  • 18
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    782,551 GBP2023-12-31
    Officer
    2014-09-29 ~ 2023-11-29
    IIF 150 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-07-24
    IIF 108 - director → ME
  • 20
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 1 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-09-05
    IIF 122 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 7 - director → ME
  • 23
    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
    2014-01-06 ~ 2015-07-27
    IIF 151 - director → ME
  • 24
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2014-08-01 ~ 2018-10-10
    IIF 105 - director → ME
  • 25
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 3 - director → ME
  • 26
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2020-08-31 ~ 2023-08-08
    IIF 40 - director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-23
    IIF 115 - director → ME
  • 28
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    IIF 93 - director → ME
  • 29
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 136 - director → ME
  • 30
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-04-07
    IIF 148 - director → ME
  • 31
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2014-06-01 ~ 2018-11-16
    IIF 147 - director → ME
  • 32
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,279 GBP2022-04-30
    Officer
    2019-04-04 ~ 2020-05-26
    IIF 39 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-01-27
    IIF 132 - director → ME
  • 34
    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
    2019-11-05 ~ 2020-03-02
    IIF 49 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 117 - director → ME
  • 36
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-02-13
    IIF 28 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 107 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-07-16
    IIF 48 - director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -766,281 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 76 - director → ME
  • 40
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2015-06-16 ~ 2018-01-22
    IIF 99 - director → ME
  • 41
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2014-01-08 ~ 2015-07-27
    IIF 153 - director → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2014-08-01 ~ 2017-05-03
    IIF 131 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-01-07
    IIF 120 - director → ME
  • 44
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2020-08-31 ~ 2023-06-07
    IIF 44 - director → ME
  • 45
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 87 - director → ME
  • 46
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 82 - director → ME
  • 47
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 139 - director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 130 - director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 77 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Person with significant control
    2022-02-21 ~ 2022-06-15
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 51
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2014-08-01 ~ 2016-04-29
    IIF 104 - director → ME
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,992,917 GBP2023-08-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 50 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2015-12-03
    IIF 145 - director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2014-08-01 ~ 2020-01-30
    IIF 116 - director → ME
  • 55
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    IIF 30 - director → ME
  • 56
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 89 - director → ME
  • 57
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 90 - director → ME

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