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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fabio Castaldi

    Related profiles found in government register
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
    • icon of address 76, Warwick Gardens, London, N41JA, England

      IIF 6
    • icon of address Fabio Castaldi, 27 Old Gloucester, London, WC1N 3AX, United Kingdom

      IIF 7
    • icon of address Office 2092 - No.1, Fore Street, London, Greater London, EC2Y 5EJ, England

      IIF 8
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Office 2092, No. 1 Fore Street, London, EC2Y 5EJ, England

      IIF 9
    • icon of address No.1, Fore Street, London, EC2Y 5EJ

      IIF 10
    • icon of address Office 2092, No 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 11
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 13
  • Mr. Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Fore Street, London, EC2Y 5EJ, England

      IIF 14
    • icon of address No. 1, Fore Street, London, EC2Y 5EJ, England

      IIF 15 IIF 16
  • Castaldi, Fabio
    Italian consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address 68, King William Street, London, EC4N7DZ, United Kingdom

      IIF 20
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address address

      IIF 21
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 22
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24 IIF 25
    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 27
    • icon of address 39, Hilda Road, London, E16 4NW, England

      IIF 28
    • icon of address 68 King William Street, London, EC4N 7DZ

      IIF 29 IIF 30
    • icon of address 68, King William Street, London, EC4N 7DZ, England

      IIF 31 IIF 32 IIF 33
    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 35 IIF 36
    • icon of address Fabio Castaldi, 27 Old Gloucester, London, WC1N 3AX, United Kingdom

      IIF 37
    • icon of address Office 2092 - No.1, Fore Street, London, Greater London, EC2Y 5EJ, England

      IIF 38
  • Castaldi, Fabio
    Italian solecitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 39
  • Castaldi, Fabio
    Italian company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29 Chichele Road, Chichele Road, London, NW2 3AN, England

      IIF 40
    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 41
    • icon of address Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 42
    • icon of address De Burgh House, Second Floor, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 43
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 176
    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 177
  • Castaldi, Fabio
    Italian director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o 2092, 1 Fore Street, London, EC2Y 5EJ, England

      IIF 178
    • icon of address Office 2092, No.1, Fore Street, London, EC2Y 5EJ, England

      IIF 179
  • Castaldi, Fabio, Mr.
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fabio, Castaldi, Director
    Italian director born in October 1965

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29, Chichele Road, London, NW2 3 AN, United Kingdom

      IIF 232
    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 233
    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 234 IIF 235
    • icon of address Treaders Hotel N.68, Zhongua Road-heping District, Shenyang, China, 110000, China

      IIF 236
  • Castaldi, Fabio
    Italian

    Registered addresses and corresponding companies
  • Castaldi, Fabio, Mr.
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Office 2092, No 1, Fore Street, London, EC2Y 5EJ, England

      IIF 243
    • icon of address Room 4, Flat 29, Brownlow Road, London, N11 2BH, United Kingdom

      IIF 244
  • Castaldi, Fabio

    Registered addresses and corresponding companies
    • icon of address 68 King William Street, London, EC4N 7DZ

      IIF 245
    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 246
child relation
Offspring entities and appointments
Active 111
  • 1
    SOUTH CONSTRUCTION LTD - 2014-11-04
    icon of address Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,707 GBP2024-10-31
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 213 - Director → ME
  • 2
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 184 - Director → ME
  • 3
    icon of address C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-25 ~ dissolved
    IIF 244 - LLP Designated Member → ME
  • 4
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 243 - LLP Designated Member → ME
  • 5
    icon of address 404-405 Room Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 6
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address 4385, 14482349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 192 - Director → ME
  • 9
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 11
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 221 - Director → ME
  • 12
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 120 - Director → ME
  • 13
    SATURN ONES LTD - 2015-02-18
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 185 - Director → ME
  • 14
    icon of address C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 198 - Director → ME
  • 16
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 95 - Director → ME
  • 17
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 194 - Director → ME
  • 19
    FIDELISCOMPANY LTD - 2016-05-18
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 203 - Director → ME
  • 20
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 218 - Director → ME
  • 21
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 145 - Director → ME
  • 22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 78 - Director → ME
  • 23
    icon of address Room 404- 405 Salisbury House - London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 124 - Director → ME
  • 24
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 25
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 122 - Director → ME
  • 26
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 224 - Director → ME
  • 27
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 169 - Director → ME
  • 28
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 155 - Director → ME
  • 32
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 151 - Director → ME
  • 33
    N&S CONSULTING TRADE LIMITED - 2010-10-22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-12 ~ dissolved
    IIF 162 - Director → ME
  • 34
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 76 - Director → ME
  • 35
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 157 - Director → ME
  • 36
    V & V COMMUNICATION LTD - 2014-06-24
    icon of address C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 133 - Director → ME
  • 37
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 187 - Director → ME
  • 38
    icon of address 114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 126 - Director → ME
  • 39
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,442 GBP2015-07-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 209 - Director → ME
  • 40
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 128 - Director → ME
  • 41
    icon of address 404-405 Salisbury House, London Wall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 148 - Director → ME
  • 42
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 64 - Director → ME
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 44
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 68 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 116 - Director → ME
  • 46
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 211 - Director → ME
  • 47
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 48
    icon of address Fabio Castaldi, 27 Old Gloucester, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 204 - Director → ME
  • 50
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 206 - Director → ME
  • 51
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 195 - Director → ME
  • 52
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 230 - Director → ME
  • 53
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 54
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 55
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 178 - Director → ME
  • 56
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 196 - Director → ME
  • 57
    BPOINT LTD - 2016-06-09
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 191 - Director → ME
  • 58
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 197 - Director → ME
  • 59
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 118 - Director → ME
  • 60
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 114 - Director → ME
  • 61
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 225 - Director → ME
  • 62
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 69 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 134 - Director → ME
  • 64
    icon of address Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 53 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 88 - Director → ME
  • 66
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 226 - Director → ME
  • 67
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 113 - Director → ME
  • 68
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 199 - Director → ME
  • 69
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 135 - Director → ME
  • 70
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 71
    icon of address 4385, 14654011 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 21a Galsworthy Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 143 - Director → ME
  • 73
    WHITE INVESTMENT LTD - 2018-04-18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 74
    icon of address Salisbury House, 404-405 London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 132 - Director → ME
  • 75
    icon of address Room 404- 405 Salisbury House - London Wall, London Wall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 219 - Director → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 77
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 188 - Director → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 79
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 138 - Director → ME
  • 80
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 160 - Director → ME
  • 81
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 121 - Director → ME
  • 82
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 202 - Director → ME
  • 83
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 217 - Director → ME
  • 84
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 85
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 173 - Director → ME
  • 86
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 87
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 216 - Director → ME
  • 88
    icon of address Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 154 - Director → ME
  • 89
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 220 - Director → ME
  • 90
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 119 - Director → ME
  • 91
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 215 - Director → ME
  • 92
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 93
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 123 - Director → ME
  • 94
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 179 - Director → ME
  • 95
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 159 - Director → ME
  • 96
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 97
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 212 - Director → ME
  • 98
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 150 - Director → ME
  • 99
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 77 - Director → ME
  • 100
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 101
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 146 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 103
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 127 - Director → ME
  • 104
    icon of address 27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 105
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 79 - Director → ME
  • 106
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 67 - Director → ME
  • 107
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 72 - Director → ME
  • 108
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 152 - Director → ME
  • 109
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 149 - Director → ME
  • 110
    icon of address Salisbury House, 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 111
    icon of address Room 404- 405 Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 214 - Director → ME
Ceased 111
  • 1
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ 2011-08-08
    IIF 82 - Director → ME
  • 2
    icon of address Office N. 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,837 GBP2015-10-31
    Officer
    icon of calendar 2013-05-22 ~ 2016-10-05
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-05
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-01
    IIF 46 - Director → ME
  • 4
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2014-04-28
    IIF 236 - LLP Designated Member → ME
  • 5
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2014-04-17
    IIF 58 - Director → ME
  • 6
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-02 ~ 2011-04-04
    IIF 34 - Director → ME
  • 7
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-16
    IIF 62 - Director → ME
  • 8
    icon of address 4385, 08564252 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2013-06-11 ~ 2014-10-24
    IIF 90 - Director → ME
  • 9
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-15
    IIF 193 - Director → ME
  • 10
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2016-10-18
    IIF 200 - Director → ME
  • 11
    EXIGE MERCHANT LTD - 2014-10-14
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    924,607 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-21
    IIF 142 - Director → ME
  • 12
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-03-08
    IIF 182 - Director → ME
  • 13
    icon of address 29 Chichele Road, London, --- Select ---
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2015-04-20
    IIF 56 - Director → ME
  • 14
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-03
    IIF 39 - Director → ME
  • 15
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2014-09-11
    IIF 98 - Director → ME
  • 16
    FC RENT CAR LTD - 2016-02-16
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2015-12-16
    IIF 183 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-30
    IIF 99 - Director → ME
  • 18
    icon of address 13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2025-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2016-06-15
    IIF 129 - Director → ME
  • 19
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-17 ~ 2015-04-10
    IIF 105 - Director → ME
  • 20
    06767032 LIMITED - 2012-03-19
    icon of address 404-405 Room, Salisbury House, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2014-04-17
    IIF 231 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-01-02
    IIF 229 - Director → ME
  • 21
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-15
    IIF 92 - Director → ME
  • 22
    icon of address 1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-17 ~ 2011-07-11
    IIF 32 - Director → ME
  • 23
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 168 - Director → ME
  • 24
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-30
    IIF 131 - Director → ME
  • 25
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2011-04-26
    IIF 140 - Director → ME
  • 26
    icon of address Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    203,000 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-22
    IIF 165 - Director → ME
  • 27
    icon of address 16 Room1 Burns Way Middlesex, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-09-13
    IIF 27 - Director → ME
  • 28
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-10 ~ 2015-01-30
    IIF 40 - Director → ME
  • 29
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ 2013-11-14
    IIF 54 - Director → ME
    icon of calendar 2012-03-22 ~ 2012-09-28
    IIF 75 - Director → ME
    icon of calendar 2010-11-02 ~ 2011-09-09
    IIF 83 - Director → ME
  • 30
    GOLDMAN SAX LTD - 2012-08-31
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2012-07-02
    IIF 141 - Director → ME
  • 31
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-07
    IIF 238 - Secretary → ME
  • 32
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,579,756 GBP2025-02-28
    Officer
    icon of calendar 2015-02-13 ~ 2016-06-07
    IIF 174 - Director → ME
  • 33
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 232 - LLP Designated Member → ME
  • 34
    icon of address 4385, 08984453: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 71 - Director → ME
  • 35
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,427 GBP2019-08-27
    Officer
    icon of calendar 2014-02-17 ~ 2014-11-25
    IIF 103 - Director → ME
  • 36
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    icon of address 44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2009-05-21
    IIF 239 - Secretary → ME
  • 37
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2013-12-31 ~ 2014-01-24
    IIF 41 - Director → ME
  • 38
    icon of address Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2013-12-24 ~ 2016-01-29
    IIF 111 - Director → ME
  • 39
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2012-02-13
    IIF 31 - Director → ME
  • 40
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-29 ~ 2013-06-06
    IIF 81 - Director → ME
  • 41
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2016-11-22
    IIF 208 - Director → ME
  • 42
    icon of address Office Me-123 - 1 St. Katharines Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2022-02-28
    Officer
    icon of calendar 2013-02-19 ~ 2016-09-29
    IIF 170 - Director → ME
  • 43
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 49 - Director → ME
  • 44
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ 2013-01-21
    IIF 110 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ 2013-12-10
    IIF 158 - Director → ME
  • 46
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-09-20
    IIF 65 - Director → ME
  • 47
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2010-11-08
    IIF 29 - Director → ME
    icon of calendar 2009-08-06 ~ 2010-11-04
    IIF 246 - Secretary → ME
  • 48
    icon of address 54 Newberries Avenue, Radlett
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,644 GBP2022-09-30
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-24
    IIF 172 - Director → ME
  • 49
    icon of address 29 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2014-08-01
    IIF 147 - Director → ME
  • 50
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    SOATH LTD - 2016-01-18
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-01
    IIF 245 - Secretary → ME
  • 51
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-23 ~ 2016-10-21
    IIF 52 - Director → ME
  • 52
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,122 GBP2022-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-05-13
    IIF 171 - Director → ME
  • 53
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-20
    IIF 96 - Director → ME
  • 54
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2015-03-02
    IIF 108 - Director → ME
  • 55
    icon of address 16 Burnsway, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-08
    IIF 19 - Director → ME
  • 56
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2014-02-05 ~ 2016-10-19
    IIF 137 - Director → ME
  • 57
    LASERBRANDS LIMITED - 2012-06-27
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2011-06-08
    IIF 28 - Director → ME
  • 58
    icon of address 13-15 Leman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    507,970 GBP2024-02-28
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-28
    IIF 109 - Director → ME
  • 59
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ 2017-07-24
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 16 - Right to appoint or remove directors OE
  • 60
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 222 - Director → ME
  • 61
    icon of address 1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,476 EUR2020-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2009-06-30
    IIF 237 - Secretary → ME
  • 62
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,211 GBP2025-05-31
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-28
    IIF 44 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2012-05-08
    IIF 100 - Director → ME
  • 64
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-29
    IIF 63 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-10
    IIF 94 - Director → ME
  • 66
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-11
    IIF 87 - Director → ME
  • 67
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,005 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2016-06-01
    IIF 153 - Director → ME
  • 68
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-28
    IIF 86 - Director → ME
  • 69
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 223 - Director → ME
  • 70
    XIMO LTD - 2016-03-01
    icon of address Office Me-123, 1 St Katharine's Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2012-07-26 ~ 2016-11-12
    IIF 51 - Director → ME
  • 71
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ 2012-10-03
    IIF 85 - Director → ME
  • 72
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2016-10-18
    IIF 181 - Director → ME
  • 73
    icon of address 87 Chancery Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2014-11-03
    IIF 115 - Director → ME
  • 74
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ 2012-12-10
    IIF 117 - Director → ME
  • 75
    icon of address 12 Chelwood Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-01
    IIF 240 - Secretary → ME
  • 76
    icon of address 29 Chichele Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-09-24
    IIF 234 - LLP Designated Member → ME
  • 77
    icon of address 26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,434 GBP2023-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2013-06-17
    IIF 93 - Director → ME
  • 78
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,177 EUR2022-07-31
    Officer
    icon of calendar 2014-10-21 ~ 2015-05-11
    IIF 207 - Director → ME
  • 79
    PARTES CHEMICALS LIMITED - 2006-11-29
    FINCONSULTANTS LIMITED - 2002-12-30
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,741 GBP2025-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2014-10-25
    IIF 136 - Director → ME
  • 80
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-02-03
    IIF 47 - Director → ME
  • 81
    PIFIM INDEPENDENT LTD - 2017-11-07
    GOOD ITALY LTD - 2017-09-05
    icon of address 4385, 09981761: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    49,969,612 GBP2021-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2016-03-10
    IIF 166 - Director → ME
  • 82
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-02-23
    IIF 186 - Director → ME
  • 83
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2016-10-18
    IIF 201 - Director → ME
  • 84
    PPAI LTD
    - now
    FIN PRO INV LTD - 2014-02-20
    FIP SERVICE LTD - 2013-09-27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-16
    IIF 57 - Director → ME
  • 85
    PRIME FOUND LTD LTD - 2013-09-06
    CIEFFE ONE LIMITED - 2013-09-05
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    106 GBP2023-06-08
    Officer
    icon of calendar 2011-07-04 ~ 2014-05-02
    IIF 175 - Director → ME
  • 86
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2013-12-16
    IIF 125 - Director → ME
  • 87
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-20
    IIF 74 - Director → ME
  • 88
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2014-09-28
    IIF 84 - Director → ME
  • 89
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-13
    IIF 17 - Director → ME
  • 90
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2012-06-13
    IIF 20 - Director → ME
  • 91
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2011-10-26
    IIF 18 - Director → ME
  • 92
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-12 ~ 2014-04-24
    IIF 73 - Director → ME
  • 93
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2010-07-29
    IIF 45 - Director → ME
  • 94
    icon of address Office 2093,no.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2017-05-29
    IIF 48 - Director → ME
  • 95
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-12
    IIF 97 - Director → ME
  • 96
    icon of address - -, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2014-01-22
    IIF 233 - LLP Designated Member → ME
  • 97
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ 2015-03-30
    IIF 139 - Director → ME
  • 98
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-08 ~ 2015-03-18
    IIF 161 - Director → ME
  • 99
    icon of address 7 29 Chichele Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-01
    IIF 35 - Director → ME
    icon of calendar 2010-10-14 ~ 2011-02-21
    IIF 241 - Secretary → ME
  • 100
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-06 ~ 2010-11-08
    IIF 30 - Director → ME
    icon of calendar 2011-06-20 ~ 2012-06-22
    IIF 228 - Director → ME
  • 101
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    icon of calendar 2013-09-20 ~ 2014-03-10
    IIF 42 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ 2012-03-15
    IIF 102 - Director → ME
  • 103
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ 2012-02-13
    IIF 80 - Director → ME
  • 104
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,066 GBP2024-10-31
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-18
    IIF 130 - Director → ME
  • 105
    VALUE CLICK LIMITED - 2012-11-15
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-02-17
    IIF 43 - Director → ME
  • 106
    icon of address Office 2093 - No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2016-10-31
    IIF 144 - Director → ME
  • 107
    CODY ONE LTD - 2013-12-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2013-11-18
    IIF 60 - Director → ME
  • 108
    icon of address 7 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-03
    IIF 36 - Director → ME
    icon of calendar 2010-11-03 ~ 2011-02-21
    IIF 242 - Secretary → ME
  • 109
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-09-26 ~ 2015-06-25
    IIF 156 - Director → ME
  • 110
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-01-24
    IIF 33 - Director → ME
  • 111
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,241 EUR2022-07-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-05-11
    IIF 205 - Director → ME
    icon of calendar 2014-06-05 ~ 2014-07-08
    IIF 189 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.