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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 James William Duffy

    Related profiles found in government register
  • Mr James William Duffy
    British 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 1
    • 2nd Floor, 37-38 Long Acre, London, Greater London, WC2E 9JT, England

      IIF 2 IIF 3
    • 37-38 Long Acre, Covent Garden, London, WC2E 9JT, United Kingdom

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

      IIF 5 IIF 6 IIF 7
    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 3, Mallard Place, Twickenham, TW1 4SW, England

      IIF 14
  • Duffy, James William
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 66 Barleymow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 15
  • 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 16
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 17 IIF 18
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom

      IIF 19
    • 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 20 IIF 21
    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 22 IIF 23 IIF 24
    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 32 IIF 33
    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 34 IIF 35 IIF 36
    • 52, Upper Street, London, N1 0QH, United Kingdom

      IIF 37
    • 99-101, Regent Street, London, W1B 4EZ, United Kingdom

      IIF 38
    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 39 IIF 40
    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Suite 66,10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 44
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 45
    • Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 46
  • 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 47
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 121
  • 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 122
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 123
    • 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 124
  • 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 183
    • 37-38 Long Acre, London, WC2E 9JT, England

      IIF 184
    • 38, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 185
  • 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 186
    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 187
    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 188 IIF 189 IIF 190
  • 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 192
  • 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 193
  • 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 194 IIF 195
    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 196
  • 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 197
    • 2nd, Floor, Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 198
    • 59 Tudor Avenue, Worcester Park, London, Surrey, KT4 8TX

      IIF 199 IIF 200 IIF 201
    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 203
  • 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 204
    • 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 205 IIF 206 IIF 207
    • Suite 66, 10 Barley Mow Passage, London, Chiswick, W4 4PH, England

      IIF 209
    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 210
    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 211
  • 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 210 - Director → ME
  • 2
    52 Upper Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 3
    235 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 76 - 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 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 100 - Director → ME
  • 6
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 96 - 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 62 - Director → ME
  • 8
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 103 - 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 113 - 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 107 - Director → ME
  • 11
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 95 - 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 49 - Director → ME
  • 13
    204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 14
    Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 162 - 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 39 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 17
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 110 - Director → ME
  • 18
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 137 - Director → ME
  • 19
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 131 - Director → ME
  • 20
    Suite 66 10 Barley Mow Passage, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 99 - 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 98 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 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 164 - 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 92 - Director → ME
  • 24
    Suite 66 10 Barley Mow Passage, London, Chiswick
    Dissolved Corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 209 - Director → ME
  • 25
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 138 - 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 172 - Director → ME
  • 27
    Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 28
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 66 - 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 111 - Director → ME
  • 30
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 31
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 105 - Director → ME
  • 32
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 117 - Director → ME
  • 33
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 114 - Director → ME
  • 34
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 116 - Director → ME
  • 35
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 211 - 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 65 - 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 178 - Director → ME
  • 38
    52 Upper Street Suite 101h Business Design Centre, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 157 - Director → ME
  • 39
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 60 - 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 166 - Director → ME
  • 41
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 42
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 29 - 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 109 - Director → ME
  • 44
    Suite 66,10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2003-10-16 ~ dissolved
    IIF 202 - Director → ME
  • 45
    204a Cambridge Heath Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 63 - 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 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 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 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 48
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 112 - 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 170 - Director → ME
  • 50
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 132 - Director → ME
  • 51
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 136 - Director → ME
  • 52
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 61 - 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 179 - Director → ME
  • 54
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 203 - Director → ME
  • 55
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 22 - Director → ME
  • 56
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 90 - 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 53 - Director → ME
  • 58
    16 Old Town, Clapham, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 59
    16 Old Town, Clapham, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 125 - Director → ME
  • 60
    Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 101 - Director → ME
  • 61
    Suite 66 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    916 GBP2015-05-31
    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 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 63
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,869 EUR2015-04-30
    Officer
    2009-04-06 ~ dissolved
    IIF 91 - 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 52 - Director → ME
  • 65
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 71 - Director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 104 - 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 108 - Director → ME
  • 68
    Business Design Centre Office 101h, 52 Upper Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 159 - 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 189 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 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 48 - 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 192 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 74
    Office 101h 52 Upper Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 161 - 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 51 - Director → ME
  • 76
    10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 77
    Flat 4 105 Philbeach Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 87 - 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 30 - 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 94 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 155 - 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 152 - 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 128 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2007-05-01 ~ 2019-02-12
    IIF 68 - Director → ME
  • 7
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ 2014-03-07
    IIF 185 - 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 42 - Director → ME
  • 9
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2013-03-28 ~ 2016-01-04
    IIF 134 - 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 207 - Director → ME
  • 11
    B&A PARTNERS LTD - 2020-12-24
    BELLUZZO & PARTNERS LIMITED - 2005-10-04
    38 Craven Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,442 GBP2024-12-31
    Officer
    2008-02-08 ~ 2015-08-07
    IIF 79 - Director → ME
  • 12
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -200 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-05-06 ~ 2019-02-12
    IIF 176 - Director → ME
  • 13
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    1 Aire Street, Leeds, England
    Active 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 181 - Director → ME
  • 15
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -12,388,823 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-24 ~ 2019-02-12
    IIF 148 - 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 165 - 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 167 - Director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    306 GBP2015-05-31
    Officer
    2006-05-21 ~ 2011-06-09
    IIF 35 - 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 122 - 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 156 - Director → ME
  • 21
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,633 EUR2024-05-31
    Officer
    2018-05-17 ~ 2019-02-12
    IIF 144 - 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 31 - 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 205 - 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 34 - Director → ME
  • 25
    DURANTE & VIVAN UK LTD - 2021-11-01
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    168 GBP2024-07-31
    Officer
    2016-07-15 ~ 2019-02-12
    IIF 24 - Director → ME
  • 26
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-24 ~ 2019-02-12
    IIF 173 - Director → ME
  • 27
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,632 GBP2024-05-31
    Officer
    2018-05-03 ~ 2019-02-12
    IIF 38 - Director → ME
  • 28
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,119,895 GBP2024-07-31
    Officer
    2016-07-22 ~ 2019-02-12
    IIF 28 - 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 118 - Director → ME
  • 30
    25 Leith Mansions Grantully Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,122 GBP2023-11-30
    Officer
    2013-11-18 ~ 2019-02-12
    IIF 47 - Director → ME
  • 31
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -324,864 EUR2023-12-31
    Officer
    2017-02-03 ~ 2018-03-16
    IIF 130 - Director → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-29
    IIF 85 - 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 69 - 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 129 - 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 80 - 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 54 - 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 45 - Director → ME
  • 38
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-07-17
    IIF 77 - 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 168 - Director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 154 - 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 142 - Director → ME
  • 42
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,254 GBP2024-05-31
    Officer
    2010-01-14 ~ 2019-02-12
    IIF 145 - 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 158 - Director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    81,993 GBP2024-12-31
    Officer
    2015-10-08 ~ 2016-10-04
    IIF 23 - Director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 160 - Director → ME
  • 46
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    2007-12-11 ~ 2019-02-12
    IIF 102 - Director → ME
  • 47
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    718,384 GBP2024-11-30
    Officer
    2012-01-30 ~ 2019-02-12
    IIF 67 - 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 135 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 14 - 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 27 - 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 20 - Director → ME
  • 52
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-12-01
    IIF 201 - 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 177 - 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 174 - Director → ME
  • 55
    1 St. Katharines Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,422 GBP2025-03-31
    Officer
    2012-03-30 ~ 2019-02-14
    IIF 123 - 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 194 - Director → ME
  • 57
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,874,185 EUR2024-12-31
    Officer
    2015-06-01 ~ 2017-06-05
    IIF 169 - Director → ME
  • 58
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,787 GBP2024-03-31
    Officer
    2006-03-16 ~ 2019-02-12
    IIF 106 - Director → ME
  • 59
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-09-14 ~ 2012-01-16
    IIF 78 - Director → ME
  • 60
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ 2019-02-13
    IIF 146 - Director → ME
  • 61
    99-101 Regent Street, 2nd Floor, Victory House, London
    Dissolved Corporate
    Officer
    2012-10-16 ~ 2013-11-01
    IIF 121 - 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 18 - 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 32 - Director → ME
  • 64
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ 2014-01-28
    IIF 41 - Director → ME
  • 65
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Officer
    2010-12-15 ~ 2019-02-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - 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 72 - 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 74 - 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 119 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-02-12
    IIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-02-12
    IIF 2 - Ownership of shares – 75% or more OE
  • 69
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2010-12-31 ~ 2019-02-12
    IIF 19 - 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 182 - Director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -136,089 GBP2024-03-31
    Officer
    2017-06-01 ~ 2018-08-24
    IIF 21 - 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 75 - 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 147 - 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 151 - 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 88 - Director → ME
  • 76
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,149 GBP2024-10-31
    Officer
    2008-07-14 ~ 2019-02-12
    IIF 89 - 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 73 - 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 183 - Director → ME
    2015-01-22 ~ 2019-02-12
    IIF 215 - Secretary → ME
  • 79
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2015-12-17 ~ 2019-02-12
    IIF 15 - Director → ME
  • 80
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-30 ~ 2003-05-15
    IIF 197 - 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 206 - 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 180 - 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 141 - Director → ME
  • 84
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    563,769 GBP2024-09-30
    Officer
    2013-09-19 ~ 2019-02-12
    IIF 124 - Director → ME
  • 85
    81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-10-11
    IIF 70 - 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 127 - 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 43 - 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 16 - 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 149 - 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 208 - 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 200 - Director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,067,846 GBP2024-12-31
    Officer
    2018-02-01 ~ 2019-02-12
    IIF 143 - Director → ME
  • 93
    Bondway Commercial Centre, 69-71 Bondway, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2013-05-28
    IIF 198 - Director → ME
  • 94
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,853 GBP2024-04-30
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 196 - Director → ME
  • 95
    4385, 08434836 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -56,310 GBP2024-03-31
    Officer
    2013-03-07 ~ 2019-02-11
    IIF 83 - 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 175 - 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 150 - Director → ME
  • 98
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-03-29 ~ 2005-05-06
    IIF 199 - Director → ME
  • 99
    SWISSBLEND LIMITED - 1979-12-31
    Kings Stone House, 12 High Street, Kingston Upon Thames
    Active Corporate (6 parents)
    Officer
    2007-06-15 ~ 2009-02-03
    IIF 81 - 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
    2014-02-14 ~ 2015-08-17
    IIF 26 - Director → ME
    2017-03-13 ~ 2019-02-12
    IIF 195 - Director → ME
  • 101
    10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 93 - Director → ME
  • 102
    KJM CAPITAL LIMITED - 2017-10-03
    6 Oldfield Farm Gardens, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,985 GBP2024-12-31
    Officer
    2014-07-12 ~ 2017-10-03
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-02
    IIF 10 - 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 171 - 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 184 - 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 204 - Director → ME
  • 106
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,439 GBP2023-12-31
    Officer
    2016-05-17 ~ 2019-02-12
    IIF 33 - Director → ME
  • 107
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,868 GBP2017-12-31
    Officer
    2015-06-01 ~ 2019-02-12
    IIF 153 - 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 46 - 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 193 - 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 82 - Director → ME
  • 111
    AMOREENA LIMITED - 2018-02-02
    International House, King's Cross Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,974 GBP2024-03-31
    Officer
    2017-10-18 ~ 2018-02-02
    IIF 115 - 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
    2015-06-01 ~ 2016-03-04
    IIF 163 - Director → ME
    2016-03-04 ~ 2019-02-12
    IIF 140 - Director → ME
  • 113
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2014-12-11
    IIF 84 - 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 139 - Director → ME
    2011-01-12 ~ 2015-05-13
    IIF 40 - Director → ME
  • 115
    10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 97 - Director → ME
  • 116
    1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-11-16
    IIF 133 - Director → ME
  • 117
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132,587 GBP2024-10-31
    Officer
    2003-10-27 ~ 2019-02-12
    IIF 50 - Director → ME
  • 118
    XTRIBE LIMITED - 2016-07-25
    MEC FOOD (UK) LTD - 2014-05-12
    37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-07 ~ 2014-05-09
    IIF 126 - 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 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.