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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

Albera, Mario Gabriele

    Related profiles found in government register
  • Albera, Mario Gabriele
    Italian born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10 Via Tasso, Lugano, 6900

      IIF 1
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Switzerland

      IIF 2
  • Albera, Mario Gabriele
    Italian company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 3 IIF 4
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 5
    • 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 6
    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 7
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 8
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 9
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 10
    • Level 33, 25 Canada Square, London, E14 5LQ

      IIF 11
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 12
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Italian manager born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10 Via Tasso, Lugano, 6900

      IIF 76
  • Albera, Mario Gabriele, Mr.
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Swiss consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 85
    • 27, Old Gloucester Street, London, WC1N 3AX, Uk

      IIF 86
    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, England

      IIF 87
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 88 IIF 89 IIF 90
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 92 IIF 93 IIF 94
    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 95
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 96 IIF 97
    • 4th Floor, 20 Margaret Street, Londoon, W1W 8RS

      IIF 98
  • Albera, Mario Gabriele
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 33rd Floor 25 Canada Square, London, E14 5LQ

      IIF 99
    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 100
    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 101
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 102
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Registered addresses and corresponding companies
    • 4 Warren Mews, London, W1T 6AW

      IIF 103
  • Albera, Mario Gabriele, Mr.
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 104
  • Albera, Mario Gabriele
    Italian

    Registered addresses and corresponding companies
  • Mr. Mario Gabriele Albera
    Swiss born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 120, Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom

      IIF 107
  • Albera, Mario Gabriele, Mr.

    Registered addresses and corresponding companies
    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 108
  • Albera, Mario Gabriele

    Registered addresses and corresponding companies
    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 109
child relation
Offspring entities and appointments
Active 66
  • 1
    AIER LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ARTHUS LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 3
    ASSET MANAGEMENT UK LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 4
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 5
    AZIMUT ASSOCIATES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 6
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 7
    BERMONDSEY ASSOCIATES LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 8
    BLUEWATER MANAGEMENT LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BLUPECKER STUDIO LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    IIF 81 - Director → ME
  • 10
    BRAIDWOOD SERVICES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BURN DESIGN LIMITED
    - now Appointment / Control
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CANARY PARTNERS LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London, -, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 13
    CLIFTON ADVISORS LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 61 - Director → ME
  • 14
    CONTINENTAL REAL ESTATE INVESTMENT LIMITED
    - now Appointment / Control
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 15
    DAN STAR COMPETITION LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 16
    DAPHNE SERVICES LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 71 - Director → ME
  • 17
    DILWORTH SERVICES LIMITED
    - now Appointment / Control
    SCENIKA LIMITED - 2007-06-29
    GLOBAL METAL LIMITED - 2003-07-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 43 - Director → ME
  • 18
    DOCKLANDS CONSULTANTS LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 73 - Director → ME
  • 19
    ECOHOLDING LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 21
    GENIVS LOCI LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 90 - Director → ME
  • 22
    GIPIT LIMITED
    - now Appointment / Control
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 60 - Director → ME
  • 23
    GLASSHILL CONSULTING LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 37 - Director → ME
  • 24
    GUILDFORD SERVICES LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 25
    HEALTH MANAGEMENT SERVICES LIMITED
    - now Appointment / Control
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 39 - Director → ME
  • 26
    HEALTH-CHANNEL TV IN THE WORLD LTD.
    - now Appointment / Control
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 27
    HOLIDAY REAL ESTATE LIMITED
    - now Appointment / Control
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 28
    HOLOTRON LIMITED
    - now Appointment / Control
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 29
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 30
    I-AD MOTIONS LIMITED
    - now Appointment / Control
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 31
    INFO NUMBERS LIMITED
    - now Appointment / Control
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 32
    INTERCAPITAL CORPORATION LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 33
    INTERFACE AUDIOVISUAL UK LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 68 - Director → ME
  • 34
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 35
    KREUZ TECHNOLOGIES LTD
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 36
    LAVELL & PARTNERS LIMITED
    Appointment / Control
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 37
    LOMAX HOLDING LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 38
    MALAYAM LIMITED
    - now Appointment / Control
    DIATTO RACING LIMITED - 2010-03-11
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 16 - Director → ME
  • 39
    MEDIA ACTION EVENTS LIMITED
    - now Appointment / Control
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 40
    NAAG LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 6 - Director → ME
  • 41
    NEW ENTER LIMITED
    - now Appointment / Control
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 56 - Director → ME
  • 42
    NEW PLANET SERVICES LIMITED
    Appointment / Control
    3rd Floor 120, Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 43
    PIL ART LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 34 - Director → ME
  • 44
    POWER ENERGY ACE LIMITED
    - now Appointment / Control
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 45
    PROTECTION KNIGHTS LIMITED
    - now Appointment / Control
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 46
    R&P FINANCE LIMITED
    - now Appointment / Control
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 47
    RANNOCK SERVICES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 48
    REGENT EUROPE LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 23 - Director → ME
  • 49
    RITEHARD LIMITED
    - now Appointment / Control
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 50
    SAILING WORLDWIDE LIMITED
    - now Appointment / Control
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 51
    SECRETS CONSULTANCY LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 28 - Director → ME
  • 52
    SIM WORLD WIDE BANKERS LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 53
    SOMALI WORLD LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 54
    SQUARES ASSOCIATES LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 99 - Director → ME
  • 55
    SUNKIST CONSULTANCY LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 56
    TMD INVESTMENTS LTD
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 80 - Director → ME
  • 57
    VECTAR INVESTMENTS LIMITED
    Appointment / Control
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 58
    VIP REAL ESTATE HOLDING LIMITED
    - now Appointment / Control
    IREA HOLDING LIMITED - 2004-08-03
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 59
    VIP RENT CAR LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 60
    WEST HARROW INVESTMENTS LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 41 - Director → ME
  • 61
    WILKIN JILL LIMITED
    Appointment / Control
    Level 33, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 11 - Director → ME
  • 62
    WORLD GAMES PARTNERS LIMITED
    - now Appointment / Control
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 63
    WORLD TRIATHLON EVENTS LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 42 - Director → ME
  • 64
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 13 - Director → ME
  • 65
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 66
    YOUCO INNOVATION UK LIMITED
    - now Appointment / Control
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19 Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-03-28 ~ dissolved
    IIF 87 - Director → ME
Ceased 35
  • 1
    A1 STUDIO LIMITED
    - now Appointment / Control
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2014-08-26 ~ 2017-02-02
    IIF 84 - Director → ME
  • 2
    ALBERA & ALBERA LAW FIRM LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2014-08-26 ~ 2017-05-01
    IIF 77 - Director → ME
    2006-03-24 ~ 2013-07-01
    IIF 45 - Director → ME
  • 3
    BALHAM CONSULTING LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 63 - Director → ME
  • 4
    BELLARIVA FINANCE LIMITED
    - now Appointment / Control
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2014-01-02 ~ 2017-02-02
    IIF 9 - Director → ME
    2012-10-15 ~ 2013-07-01
    IIF 89 - Director → ME
  • 5
    BENEDICT REAL ESTATE LIMITED
    Appointment / Control
    124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-12-31
    Officer
    2010-04-09 ~ 2020-11-20
    IIF 69 - Director → ME
  • 6
    BLOEMERS LIMITED
    Appointment / Control
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,777 GBP2024-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 12 - Director → ME
  • 7
    BLUCHER LIMITED
    Appointment / Control
    4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 107 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    BROWNS & COOKE LIMITED
    Appointment / Control
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2013-07-15 ~ 2013-10-01
    IIF 85 - Director → ME
    2014-01-02 ~ 2017-02-02
    IIF 96 - Director → ME
  • 9
    CONTINENTAL REAL ESTATE INVESTMENT LIMITED
    - now Appointment / Control
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05 Appointment / Control
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ 2016-04-29
    IIF 55 - Director → ME
  • 10
    ECLIPSE SUPPLIES LIMITED
    Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-19 ~ 2001-06-28
    IIF 106 - Secretary → ME
  • 11
    ELLIS TRADE LTD
    Appointment / Control
    33rd Floor, 25 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ 2012-10-08
    IIF 94 - Director → ME
  • 12
    GEMANA CONSULTING LIMITED
    - now Appointment / Control
    GEMANA (U.K.) LIMITED - 2001-09-10 Appointment / Control
    GEMANA LIMITED - 1993-11-17 Appointment / Control
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-01 ~ 2009-05-01
    IIF 103 - Director → ME
  • 13
    GEMANA EUROPE LIMITED
    - now Appointment / Control
    GEMANA RENEWABLE ENERGY LIMITED - 2014-10-31 Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2011-07-04 ~ 2017-05-01
    IIF 101 - Director → ME
  • 14
    GEMANA GLOBAL CO-ORDINATOR LIMITED
    - now Appointment / Control
    GEPAS CONSULTING LIMITED - 2004-06-10
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-29 ~ 2013-10-01
    IIF 102 - Director → ME
  • 15
    GOLDMAN & WELCH LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    2010-10-05 ~ 2011-09-01
    IIF 86 - Director → ME
    2014-08-26 ~ 2014-12-18
    IIF 83 - Director → ME
  • 16
    GREEN FUTURE HOLDING LIMITED
    Appointment / Control
    25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ 2011-03-31
    IIF 8 - Director → ME
    2011-03-31 ~ 2013-07-15
    IIF 109 - Secretary → ME
  • 17
    DENALI GOLDEN CORE LIMITED - 2021-06-11 Appointment / Control
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,534 GBP2023-05-31
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 100 - Director → ME
  • 18
    HANSBURY TRADING LIMITED
    Appointment / Control
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2014-08-26 ~ 2016-05-12
    IIF 78 - Director → ME
    2010-10-05 ~ 2013-10-01
    IIF 88 - Director → ME
  • 19
    HINTON INVESTMENTS LIMITED
    Appointment / Control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2010-09-13 ~ 2016-05-12
    IIF 58 - Director → ME
  • 20
    ICM SECRETARIES LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (50 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 65 - Director → ME
  • 21
    INTERCAPITAL CORPORATION LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-11-03 ~ 1996-01-25
    IIF 74 - Director → ME
  • 22
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-08-26 ~ 2017-05-01
    IIF 79 - Director → ME
  • 23
    M&M FINANCE AND CONSULTING LTD
    Appointment / Control
    4th Floor 20 Margaret Street, Londoon
    Dissolved Corporate
    Officer
    2011-09-29 ~ 2016-11-01
    IIF 98 - Director → ME
  • 24
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2012-09-03 ~ 2017-05-01
    IIF 95 - Director → ME
  • 25
    PEARMAN INTERNATIONAL PLC - 2016-09-19 Appointment / Control
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-03-29 ~ 2000-02-01
    IIF 1 - Director → ME
  • 26
    PILON INTERNATIONAL PLC - 2016-09-19 Appointment / Control
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-11 ~ 2000-02-01
    IIF 76 - Director → ME
  • 27
    SINTEKNA LIMITED
    - now Appointment / Control
    SHUDDLER & KERBER LIMITED - 2013-10-25 Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2013-10-25 ~ 2017-05-01
    IIF 97 - Director → ME
  • 28
    SPEEDLEVER LIMITED
    Appointment / Control
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2016-01-11 ~ 2017-02-02
    IIF 104 - Director → ME
  • 29
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,308,700 GBP2020-12-31
    Officer
    2006-12-18 ~ 2010-12-22
    IIF 40 - Director → ME
  • 30
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-26 ~ 2015-01-05
    IIF 82 - Director → ME
    2010-10-05 ~ 2011-07-04
    IIF 91 - Director → ME
  • 31
    TMD INVESTMENTS LTD
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ 2013-07-06
    IIF 92 - Director → ME
  • 32
    WEIGHTPACK HOLDING LIMITED
    Appointment / Control
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2012-02-23 ~ 2016-02-25
    IIF 10 - Director → ME
  • 33
    WEST HARROW INVESTMENTS LIMITED
    Appointment / Control
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2012-01-02
    IIF 17 - Director → ME
  • 34
    WIDEFILL LIMITED
    Appointment / Control
    4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2008-09-26 ~ 2017-01-01
    IIF 62 - Director → ME
  • 35
    RANIPHARMA LIMITED - 2016-12-21 Appointment / Control
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1997-09-19 ~ 1998-02-25
    IIF 105 - Secretary → ME

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