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

Duffy, James William

    Related profiles found in government register
  • Duffy, James William
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Pall Mall, London, SW1Y 5LP, England

      IIF 1

    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 2 IIF 3

    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom

      IIF 4

    • 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 5 IIF 6

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 7 IIF 8 IIF 9

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 17 IIF 18

    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 19 IIF 20 IIF 21

    • 52, Upper Street, London, N1 0QH, United Kingdom

      IIF 22

    • 99-101, Regent Street, London, W1B 4EZ, United Kingdom

      IIF 23

    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 24 IIF 25

    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Suite 66,10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 29

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 30

    • Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 31
  • Duffy, James William
    British certified chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 32
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH

      IIF 33

    • 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 34

    • Suite 66, 10 Barley Mow Passage, Chiswick London, W4 4PH

      IIF 35

    • Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH

      IIF 36 IIF 37 IIF 38

    • 10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 39

    • 10, Barley Mow Passage, London, W4 4PH

      IIF 40 IIF 41 IIF 42

    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 43

    • 10 Suite 66, Barley Mow Passage, London, W4 4PH, England

      IIF 44

    • 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 45

    • 1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 46 IIF 47

    • 204a, Cambridge Heath Road, London, E2 9NQ

      IIF 48 IIF 49

    • 204a, Cambridge Heath Road, London, E2 9NQ, United Kingdom

      IIF 50 IIF 51

    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 52

    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 53 IIF 54

    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 55 IIF 56 IIF 57

    • 2nd Floor Victory House 99-101, Regent Street, London, W1B 4EZ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 61 IIF 62 IIF 63

    • 38, Craven Street, London, WC2N 5NG

      IIF 67

    • 38, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 71

    • Flat 4, 105 Philbeach Gardens, London, SW5 9ET

      IIF 72

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 73 IIF 74 IIF 75

    • Suite 66 10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 83

    • Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH

      IIF 84

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH

      IIF 85 IIF 86 IIF 87

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 90

    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 91 IIF 92 IIF 93

    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 99 IIF 100

    • Suite 66, No 10 Barley Mow Passage, London, W4 4PH, England

      IIF 101

    • Suite 66, Number 10 Barley Mow Passage, London, W4 4PH, England

      IIF 102 IIF 103

    • 3, Mallard Place, Twickenham, TW1 4SW, England

      IIF 104

    • 3 Mallard Place, Twickenham, TW1 4SW, United Kingdom

      IIF 105
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England

      IIF 106
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 107

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 108

    • 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 109
  • Duffy, James William
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 169

    • 37-38 Long Acre, London, WC2E 9JT, England

      IIF 170

    • 38, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 171
  • Duffy, James William
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 172

    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 173

    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 174 IIF 175 IIF 176
  • Duffy, James William
    British chartered accountant

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 178
  • Duffy, James William
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 179 IIF 180

    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 181
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Barley Mow Passage, London, W4 4PH

      IIF 182

    • 2nd, Floor, Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 183

    • 59 Tudor Avenue, Worcester Park, London, Surrey, KT4 8TX

      IIF 184 IIF 185 IIF 186

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 188
  • Duffy, James William
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 66, 10 Barley Mow Passage, Chiswick, Greater London, W4 4PH

      IIF 189

    • 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 190 IIF 191 IIF 192

    • Suite 66, 10 Barley Mow Passage, London, Chiswick, W4 4PH, England

      IIF 194

    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 195

    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 196
  • Duffy, William James
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 197
  • Mr James William Duffy
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British chartered accountant

    Registered addresses and corresponding companies

    • 10 Barley Mow Passage, London, W4 4PH

      IIF 212 IIF 213

    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 214
  • Duffy, James William

    Registered addresses and corresponding companies

    • 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 215
child relation
Offspring entities and appointments
Active 77
  • 1
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 195 - director → ME
  • 2
    52 Upper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 22 - director → ME
  • 3
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 61 - director → ME
  • 4
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 5
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 85 - director → ME
  • 6
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 81 - director → ME
  • 7
    ARION PRIVATE EQUITY LIMITED - 2011-07-15
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 47 - director → ME
  • 8
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 88 - director → ME
  • 9
    HEALTH RELATIONS EUROPE LIMITED - 2008-11-26
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 98 - director → ME
  • 10
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,403 EUR2017-08-31
    Officer
    2006-05-05 ~ dissolved
    IIF 92 - director → ME
  • 11
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 80 - director → ME
  • 12
    CARTHESIO LIMITED - 2001-09-13
    2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 34 - director → ME
  • 13
    204a Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 49 - director → ME
  • 14
    Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 147 - director → ME
  • 15
    AMOR AMAS AMAT LIMITED - 2010-12-02
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 24 - director → ME
  • 16
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 17
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 95 - director → ME
  • 18
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 122 - director → ME
  • 19
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 116 - director → ME
  • 20
    Suite 66 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 84 - director → ME
  • 21
    37-38 Long Acre Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    64,895 GBP2018-05-31
    Officer
    2013-06-15 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 22
    Suite 101 Business Design Centre, 52 Upper Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,942 GBP2015-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 149 - director → ME
  • 23
    BABA'S CONSULTING LIMITED - 2006-10-02
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 77 - director → ME
  • 24
    Suite 66 10 Barley Mow Passage, London, Chiswick
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 194 - director → ME
  • 25
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 123 - director → ME
  • 26
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,850 GBP2015-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 157 - director → ME
  • 27
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 105 - director → ME
  • 28
    10 London Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 51 - director → ME
    2003-03-01 ~ dissolved
    IIF 214 - secretary → ME
  • 29
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,252,246 EUR2016-09-30
    Officer
    2006-03-27 ~ dissolved
    IIF 96 - director → ME
  • 30
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 44 - director → ME
  • 31
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 90 - director → ME
  • 32
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 102 - director → ME
  • 33
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 99 - director → ME
  • 34
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 101 - director → ME
  • 35
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 196 - director → ME
  • 36
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    204a Cambridge Heath Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 50 - director → ME
  • 37
    Suite 66, 10 Barley Mow Passage, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 163 - director → ME
  • 38
    52 Upper Street Suite 101h Business Design Centre, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 142 - director → ME
  • 39
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 45 - director → ME
  • 40
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 151 - director → ME
  • 41
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 10 - director → ME
  • 42
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 14 - director → ME
  • 43
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    891,931 EUR2016-02-28
    Officer
    2006-02-14 ~ dissolved
    IIF 94 - director → ME
  • 44
    Suite 66,10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2003-10-16 ~ dissolved
    IIF 187 - director → ME
  • 45
    204a Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 48 - director → ME
  • 46
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 47
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 48
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 97 - director → ME
  • 49
    ENTERCHEMICAL LIMITED - 2012-11-15
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 155 - director → ME
  • 50
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 117 - director → ME
  • 51
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 121 - director → ME
  • 52
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 46 - director → ME
  • 53
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 165 - director → ME
  • 54
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 188 - director → ME
  • 55
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 7 - director → ME
  • 56
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 75 - director → ME
  • 57
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -452,392 EUR2017-07-31
    Officer
    2006-11-20 ~ dissolved
    IIF 38 - director → ME
  • 58
    16 Old Town, Clapham, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 43 - director → ME
  • 59
    16 Old Town, Clapham, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 110 - director → ME
  • 60
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 86 - director → ME
  • 61
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ dissolved
    IIF 212 - secretary → ME
  • 62
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 63
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 76 - director → ME
  • 64
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2005-10-01 ~ dissolved
    IIF 37 - director → ME
  • 65
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 56 - director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 89 - director → ME
  • 67
    F.B. & C. LIMITED - 2010-04-17
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,054 EUR2016-03-31
    Officer
    2006-03-17 ~ dissolved
    IIF 93 - director → ME
  • 68
    Business Design Centre Office 101h, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 144 - director → ME
  • 69
    SUITE 66 CONSULTANCY LIMITED - 2016-08-12
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 70
    COMPSYS FINANCE LIMITED - 2012-08-14
    COMPSYS LIMITED - 2011-12-05
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 33 - director → ME
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    2009-01-19 ~ dissolved
    IIF 197 - director → ME
  • 72
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 73
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
  • 74
    Office 101h 52 Upper Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 146 - director → ME
  • 75
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,648 GBP2015-09-30
    Officer
    2007-09-26 ~ dissolved
    IIF 36 - director → ME
  • 76
    10 London Mews, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 21 - director → ME
  • 77
    Flat 4 105 Philbeach Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 72 - director → ME
Ceased 119
  • 1
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,393 GBP2021-04-30
    Officer
    2018-04-28 ~ 2019-02-12
    IIF 15 - director → ME
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,239 EUR2021-09-30
    Officer
    2003-09-17 ~ 2019-02-12
    IIF 79 - director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 140 - director → ME
  • 4
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,987 EUR2017-04-30
    Officer
    2013-04-05 ~ 2019-02-12
    IIF 137 - director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -160,710 GBP2022-10-31
    Officer
    2017-01-20 ~ 2017-11-23
    IIF 113 - director → ME
  • 6
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2007-05-01 ~ 2019-02-12
    IIF 53 - director → ME
  • 7
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-08 ~ 2014-03-07
    IIF 171 - director → ME
  • 8
    LONDON CORPORATE TRADING LIMITED - 2013-11-27
    Flat 3 36 Ashburn Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-12-31
    Officer
    2010-12-21 ~ 2013-11-25
    IIF 27 - director → ME
  • 9
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2013-03-28 ~ 2016-01-04
    IIF 119 - director → ME
  • 10
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,536 EUR2021-01-31
    Officer
    2011-01-26 ~ 2019-02-12
    IIF 192 - director → ME
  • 11
    B&A PARTNERS LTD - 2020-12-24
    BELLUZZO & PARTNERS LIMITED - 2005-10-04
    38 Craven Street, London
    Corporate (4 parents)
    Equity (Company account)
    12,628 GBP2023-12-31
    Officer
    2008-02-08 ~ 2015-08-07
    IIF 64 - director → ME
  • 12
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,514 GBP2023-10-31
    Officer
    2010-05-06 ~ 2019-02-12
    IIF 161 - director → ME
  • 13
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    1 Aire Street, Leeds, England
    Corporate (11 parents)
    Officer
    1997-01-31 ~ 1999-09-28
    IIF 213 - secretary → ME
  • 14
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,846 GBP2018-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 167 - director → ME
  • 15
    37-38 Long Acre, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,378,268 GBP2023-12-31
    Officer
    2015-09-24 ~ 2019-02-12
    IIF 133 - director → ME
  • 16
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 150 - director → ME
  • 17
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2016-12-31
    Officer
    2015-06-01 ~ 2017-04-27
    IIF 152 - director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-21 ~ 2011-06-09
    IIF 20 - director → ME
  • 19
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,982 GBP2020-12-31
    Officer
    2016-07-14 ~ 2019-02-12
    IIF 107 - director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 141 - director → ME
  • 21
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,633 EUR2024-05-31
    Officer
    2018-05-17 ~ 2019-02-12
    IIF 129 - director → ME
  • 22
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    659,591 EUR2020-12-31
    Officer
    2014-03-14 ~ 2015-11-30
    IIF 16 - director → ME
  • 23
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,457 EUR2020-12-31
    Officer
    2012-02-07 ~ 2019-02-12
    IIF 190 - director → ME
  • 24
    AMOR AMAS AMAT LIMITED - 2010-12-02
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2010-12-02
    IIF 19 - director → ME
  • 25
    DURANTE & VIVAN UK LTD - 2021-11-01
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,552 GBP2023-07-31
    Officer
    2016-07-15 ~ 2019-02-12
    IIF 9 - director → ME
  • 26
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-24 ~ 2019-02-12
    IIF 158 - director → ME
  • 27
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Corporate (2 parents)
    Equity (Company account)
    500,632 GBP2024-05-31
    Officer
    2018-05-03 ~ 2019-02-12
    IIF 23 - director → ME
  • 28
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,015,798 GBP2023-07-31
    Officer
    2016-07-22 ~ 2019-02-12
    IIF 13 - director → ME
  • 29
    10 Suite 66 Barley Mow Passage, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2014-07-18 ~ 2018-05-25
    IIF 103 - director → ME
  • 30
    25 Leith Mansions Grantully Road, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,122 GBP2023-11-30
    Officer
    2013-11-18 ~ 2019-02-12
    IIF 32 - director → ME
  • 31
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -324,864 EUR2023-12-31
    Officer
    2017-02-03 ~ 2018-03-16
    IIF 115 - director → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-29
    IIF 70 - director → ME
  • 33
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,319 GBP2018-09-30
    Officer
    2012-12-12 ~ 2018-09-07
    IIF 54 - director → ME
  • 34
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,666 EUR2016-05-31
    Officer
    2013-05-30 ~ 2015-12-17
    IIF 114 - director → ME
  • 35
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    102,678 GBP2016-05-31
    Officer
    2002-12-01 ~ 2018-12-19
    IIF 65 - director → ME
  • 36
    AMPLIA UK LIMITED - 2012-05-22
    38 Craven Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,195 GBP2016-05-31
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 39 - director → ME
  • 37
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,479 EUR2017-10-31
    Officer
    2017-03-17 ~ 2019-02-12
    IIF 30 - director → ME
  • 38
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-07-17
    IIF 62 - director → ME
  • 39
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,470 GBP2018-12-31
    Officer
    2015-06-01 ~ 2017-06-05
    IIF 153 - director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 139 - director → ME
  • 41
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -431,668 EUR2020-12-31
    Officer
    2016-10-13 ~ 2019-02-12
    IIF 127 - director → ME
  • 42
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-14 ~ 2019-02-12
    IIF 130 - director → ME
  • 43
    GREAT HOLIDAYS LIMITED - 2016-11-22
    52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2016-05-09
    IIF 143 - director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    361,169 GBP2023-12-31
    Officer
    2015-10-08 ~ 2016-10-04
    IIF 8 - director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 145 - director → ME
  • 46
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    2007-12-11 ~ 2019-02-12
    IIF 87 - director → ME
  • 47
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    725,493 GBP2023-11-30
    Officer
    2012-01-30 ~ 2019-02-12
    IIF 52 - director → ME
  • 48
    AD R SPV8 LIMITED - 2015-02-26
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ 2014-09-10
    IIF 120 - director → ME
  • 49
    Suite 66,10 Barley Mow Passage, Chiswick, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,897 GBP2019-03-31
    Officer
    2015-03-24 ~ 2019-02-12
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 211 - Ownership of shares – 75% or more → OE
  • 50
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,734 GBP2022-07-31
    Officer
    2018-09-06 ~ 2019-02-12
    IIF 12 - director → ME
  • 51
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2017-05-09 ~ 2019-02-12
    IIF 5 - director → ME
  • 52
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-12-01
    IIF 186 - director → ME
  • 53
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,615 EUR2020-01-31
    Officer
    2016-03-04 ~ 2019-02-12
    IIF 162 - director → ME
  • 54
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849,401 EUR2022-02-28
    Officer
    2013-02-15 ~ 2019-02-12
    IIF 159 - director → ME
  • 55
    3rd Floor 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    212,280 GBP2024-03-31
    Officer
    2012-03-30 ~ 2019-02-14
    IIF 108 - director → ME
  • 56
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,924 GBP2019-06-30
    Officer
    2016-09-01 ~ 2019-02-12
    IIF 179 - director → ME
  • 57
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,975,618 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-06-05
    IIF 154 - director → ME
  • 58
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,787 GBP2024-03-31
    Officer
    2006-03-16 ~ 2019-02-12
    IIF 91 - director → ME
  • 59
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-09-14 ~ 2012-01-16
    IIF 63 - director → ME
  • 60
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2019-02-13
    IIF 131 - director → ME
  • 61
    99-101 Regent Street, 2nd Floor, Victory House, London
    Dissolved corporate
    Officer
    2012-10-16 ~ 2013-11-01
    IIF 106 - director → ME
  • 62
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2019-02-12
    IIF 3 - director → ME
  • 63
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    228 GBP2015-12-31
    Officer
    2010-12-22 ~ 2013-10-21
    IIF 17 - director → ME
  • 64
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2014-01-28
    IIF 26 - director → ME
  • 65
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Officer
    2010-12-15 ~ 2019-02-12
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 66
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,734 GBP2015-12-31
    Officer
    2010-12-21 ~ 2013-07-22
    IIF 57 - director → ME
  • 67
    Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2012-07-19
    IIF 59 - director → ME
  • 68
    MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
    2nd Floor 37-38 Long Acre, London, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-16 ~ 2019-02-12
    IIF 104 - director → ME
    Person with significant control
    2016-10-01 ~ 2019-02-12
    IIF 200 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-12
    IIF 199 - Ownership of shares – 75% or more → OE
  • 69
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2019-02-12
    IIF 4 - director → ME
  • 70
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    2017-09-26 ~ 2019-02-12
    IIF 168 - director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -60,856 GBP2023-03-31
    Officer
    2017-06-01 ~ 2018-08-24
    IIF 6 - director → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2014-07-07 ~ 2019-02-12
    IIF 60 - director → ME
  • 73
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,733 GBP2022-12-31
    Officer
    2014-12-02 ~ 2019-02-12
    IIF 132 - director → ME
  • 74
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    2016-02-08 ~ 2019-02-12
    IIF 136 - director → ME
  • 75
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    513,923 GBP2017-06-30
    Officer
    2007-01-17 ~ 2018-12-19
    IIF 73 - director → ME
  • 76
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2008-07-14 ~ 2019-02-12
    IIF 74 - director → ME
  • 77
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,388 GBP2020-12-31
    Officer
    2014-07-07 ~ 2019-02-12
    IIF 58 - director → ME
  • 78
    Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    23,393 GBP2020-12-31
    Officer
    2015-01-22 ~ 2019-02-12
    IIF 169 - director → ME
    2015-01-22 ~ 2019-02-12
    IIF 215 - secretary → ME
  • 79
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2015-12-17 ~ 2019-02-12
    IIF 164 - director → ME
  • 80
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2003-05-15
    IIF 182 - director → ME
  • 81
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,624,233 EUR2021-01-31
    Officer
    2011-01-19 ~ 2019-02-12
    IIF 191 - director → ME
  • 82
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2014-11-03
    IIF 166 - director → ME
  • 83
    NGU62 LTD
    - now
    GSI GROUP HOLDING LTD - 2019-06-05
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,072 GBP2023-03-31
    Officer
    2016-03-17 ~ 2019-02-12
    IIF 126 - director → ME
  • 84
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    492,184 GBP2023-09-30
    Officer
    2013-09-19 ~ 2019-02-12
    IIF 109 - director → ME
  • 85
    81 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-10-11
    IIF 55 - director → ME
  • 86
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,263,304 EUR2023-12-29
    Officer
    2012-06-12 ~ 2016-12-06
    IIF 112 - director → ME
  • 87
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2012-02-02
    IIF 28 - director → ME
  • 88
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,674 EUR2015-12-31
    Officer
    2010-12-21 ~ 2013-09-05
    IIF 1 - director → ME
  • 89
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -307,716 GBP2018-08-01 ~ 2019-07-31
    Officer
    2017-07-18 ~ 2019-02-12
    IIF 134 - director → ME
  • 90
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,813 EUR2021-06-30
    Officer
    2011-12-05 ~ 2019-02-12
    IIF 193 - director → ME
  • 91
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ 2006-12-29
    IIF 185 - director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,039,500 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-02-12
    IIF 128 - director → ME
  • 93
    Bondway Commercial Centre, 69-71 Bondway, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2013-05-28
    IIF 183 - director → ME
  • 94
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,853 GBP2024-04-30
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 181 - director → ME
  • 95
    38 Craven Street, London
    Corporate (1 parent)
    Equity (Company account)
    -56,310 GBP2024-03-31
    Officer
    2013-03-07 ~ 2019-02-11
    IIF 68 - director → ME
  • 96
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,869 GBP2020-12-31
    Officer
    2014-04-10 ~ 2019-02-12
    IIF 160 - director → ME
  • 97
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2015-12-16 ~ 2019-02-12
    IIF 135 - director → ME
  • 98
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-03-29 ~ 2005-05-06
    IIF 184 - director → ME
  • 99
    SWISSBLEND LIMITED - 1979-12-31
    Kings Stone House, 12 High Street, Kingston Upon Thames
    Corporate (6 parents)
    Officer
    2007-06-15 ~ 2009-02-03
    IIF 66 - director → ME
  • 100
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120 GBP2019-02-28
    Officer
    2017-03-13 ~ 2019-02-12
    IIF 180 - director → ME
    2014-02-14 ~ 2015-08-17
    IIF 11 - director → ME
  • 101
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 78 - director → ME
  • 102
    KJM CAPITAL LIMITED - 2017-10-03
    6 Oldfield Farm Gardens, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    320,701 GBP2023-12-31
    Officer
    2014-07-12 ~ 2017-10-03
    IIF 172 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-02
    IIF 207 - Ownership of shares – 75% or more → OE
  • 103
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 156 - director → ME
  • 104
    37-38 Long Acre, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,105 EUR2019-07-31
    Officer
    2015-10-05 ~ 2019-02-12
    IIF 170 - director → ME
  • 105
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    2009-11-16 ~ 2013-04-18
    IIF 189 - director → ME
  • 106
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,439 GBP2023-12-31
    Officer
    2016-05-17 ~ 2019-02-12
    IIF 18 - director → ME
  • 107
    3rd Floor 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,868 GBP2017-12-31
    Officer
    2015-06-01 ~ 2019-02-12
    IIF 138 - director → ME
  • 108
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,193 GBP2018-04-30
    Officer
    2016-04-19 ~ 2019-02-12
    IIF 31 - director → ME
  • 109
    H.M. STORE LIMITED - 2011-06-06
    WORLD TRADE NETWORK LIMITED - 2008-10-17
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2011-05-13
    IIF 178 - director → ME
  • 110
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    78,675 EUR2021-12-31
    Officer
    2009-10-06 ~ 2019-02-11
    IIF 67 - director → ME
  • 111
    AMOREENA LIMITED - 2018-02-02
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,974 GBP2024-03-31
    Officer
    2017-10-18 ~ 2018-02-02
    IIF 100 - director → ME
  • 112
    04255043 LIMITED - 2013-05-14
    Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,990 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-03-04 ~ 2019-02-12
    IIF 125 - director → ME
    2015-06-01 ~ 2016-03-04
    IIF 148 - director → ME
  • 113
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Officer
    2012-08-03 ~ 2014-12-11
    IIF 69 - director → ME
  • 114
    ADPAY.TV LIMITED - 2015-05-20
    20 Waterside Apartments Goodchild Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,556 GBP2015-10-31
    Officer
    2015-10-08 ~ 2017-06-05
    IIF 124 - director → ME
    2011-01-12 ~ 2015-05-13
    IIF 25 - director → ME
  • 115
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 82 - director → ME
  • 116
    1803 West India Quay 26 Hertsmere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-11-16
    IIF 118 - director → ME
  • 117
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -119,464 USD2023-10-31
    Officer
    2003-10-27 ~ 2019-02-12
    IIF 35 - director → ME
  • 118
    XTRIBE LIMITED - 2016-07-25
    MEC FOOD (UK) LTD - 2014-05-12
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2014-05-09
    IIF 111 - director → ME
  • 119
    ZANOTTO VINI VENETI LIMITED - 2014-05-01
    SELEZIONE ZANOTTO LIMITED - 2013-10-24
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,937 GBP2018-02-28
    Officer
    2014-08-13 ~ 2019-02-14
    IIF 71 - director → ME

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