logo
explain how to read the page

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

Janke, Margaret Louise, Mrs.

    Related profiles found in government register
  • Janke, Margaret Louise, Mrs.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 1

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi, 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa

      IIF 2
  • Janke, Margaret Louise, Ms.
    South African business executive born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3 IIF 4
  • Janke, Margaret Louise, Ms.
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 122-126, Tooley Street, Tooley Street, London, SE1 2TU, England

      IIF 5

    • Regent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 6
  • Janke, Margaret Louise
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 28a, Hills Road, Cambridge, CB2 1LA, United Kingdom

      IIF 7

    • Office 6405 58, Peregrine Road, Hainault, Ilford Essex, IG6 3SZ, United Kingdom

      IIF 8

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi, 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa

      IIF 9

    • 19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England

      IIF 10

    • 9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 11
  • Janke, Margaret Louise
    South African business born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12
  • Janke, Margaret Louise
    South African businessman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 160, Uxbridge Road, London, W13 8SB, England

      IIF 13
  • Janke, Margaret Louise
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025 Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 14

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 15

    • 19, Kathleen Road, London, SW11 2JR, United Kingdom

      IIF 16
  • Janke, Margaret Louise
    South African company director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Margaret Louise
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 58

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 62

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 63

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 64 IIF 65 IIF 66

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 69 IIF 70 IIF 71

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 72 IIF 73 IIF 74

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi, 1025 Fish Eagle Street, Birdwood Estate, Ifafi, South Africa

      IIF 76

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 77 IIF 78

    • Postnet Suit #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 79

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 80

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 81

    • 2nd Floor Whitehall House, 41 Whitehall, London, SW1A 2BY, United Kingdom

      IIF 82

    • 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 83

    • 5, Indescon Square, Lightermans Road, London, E14 9DQ

      IIF 84

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 85

    • 60, Cannon Street, London, EC4N 6NP

      IIF 86 IIF 87 IIF 88

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 92

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 93

    • 5th Floor, 20 Nikis Avenue, Nicosia, 1086, Cyprus

      IIF 94
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Avenue Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 95

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 96

    • 56, Cannon Crescent, Ifafi 0216, Hartbeespoort, South Africa

      IIF 97

    • 66 Prescot Street, London, E1 8NN

      IIF 98
  • Janke, Margaret Louise
    South African none born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa

      IIF 99
  • Janke, Margaret Louise Janke
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP

      IIF 100
  • Janke, Margaret Louise, Director
    South African businesswoman born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 101
  • Ms Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 102
  • Ms. Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 103
  • Margaret Louise Janke
    South African born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 104
  • Janke, Margaret Louise
    South African director born in March 1969

    Resident in Republic Of South Africa

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa

      IIF 105
  • Janke, Margaret Louise
    born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 106

    • 1025, Fish Eagle Avenue, Birdwood Estate, Hartbeespoort, 0216, South Africa

      IIF 107

    • 1025 Fish Eagle Street, Birdwood Estate, 0260, Ifafi, South Africa

      IIF 108

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 109 IIF 110

    • 601, International House, 223 Regent Street, Mayfair, London, W1B 2QD, England

      IIF 111

    • 66, Prescot Street, London, E1 8NN

      IIF 112

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 113
  • Janke, Margaret Louise, Mrs.

    Registered addresses and corresponding companies

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, Hartbeespoort, 2016, South Africa

      IIF 114
  • Janke, Margaret Louise

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 115
child relation
Offspring entities and appointments
Active 53
  • 1
    5 Indescon Square, Lightermans Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    72,191 EUR2015-12-31
    Officer
    2017-10-24 ~ dissolved
    IIF 84 - Director → ME
  • 2
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 95 - Director → ME
  • 3
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    5 St John's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 85 - Director → ME
  • 5
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    921 EUR2015-12-31
    Officer
    2015-06-24 ~ dissolved
    IIF 58 - Director → ME
  • 6
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 66 - Director → ME
  • 7
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 8
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 96 - Director → ME
  • 9
    28a Hills Road, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-11-08 ~ now
    IIF 7 - Director → ME
  • 10
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 87 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 99 - Director → ME
  • 12
    Office 6405 58 Peregrine Road, Hainault, Ilford Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ now
    IIF 8 - Director → ME
  • 13
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    2020-12-14 ~ now
    IIF 106 - LLP Designated Member → ME
  • 14
    E-COMMERCE INVESTMENTS LIMITED - 2012-10-15
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,903 GBP2017-04-30
    Officer
    2016-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 15
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,508 GBP2017-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 16
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,871 GBP2016-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 17
    9.17 Capital Tower 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    465 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 11 - Director → ME
  • 18
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -189,656 GBP2018-03-31
    Officer
    2016-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 19
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,442 EUR2017-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 22 - Director → ME
  • 20
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    2018-03-16 ~ dissolved
    IIF 34 - Director → ME
  • 21
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2013-11-04 ~ dissolved
    IIF 48 - Director → ME
  • 22
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,702,208 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 10 - Director → ME
  • 23
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,348 GBP2016-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 81 - Director → ME
  • 24
    15 Theed Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 25
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 63 - Director → ME
  • 26
    601, International House 223 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 27
    FOSKETT MYERS TRADING LIMITED - 2005-11-16
    First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 65 - Director → ME
  • 28
    DARRIT INNOVATION LTD - 2015-09-10
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,418 EUR2015-12-31
    Officer
    2015-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 29
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 77 - Director → ME
  • 30
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 EUR2015-06-30
    Officer
    2013-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 31
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 41 - Director → ME
  • 32
    Care Of Berkeley Rowe Ltd, 25 Park Row, London Care Of Berkeley Rowe Solicitors, 25 Park Row, London, W1k 6dj, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SUDDEN CORAL LLP - 2007-07-20
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 112 - LLP Member → ME
  • 34
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2013-08-28 ~ dissolved
    IIF 105 - Director → ME
  • 35
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 36
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 37
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    160 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2018-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 40
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 86 - Director → ME
  • 41
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 42
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 100 - Director → ME
  • 43
    28a Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -858,129 GBP2018-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 44
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 88 - Director → ME
  • 45
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2013-09-26 ~ now
    IIF 9 - Director → ME
  • 46
    CARTU MOTORSPORTS LIMITED - 2018-05-24
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 47
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2013-11-27 ~ dissolved
    IIF 2 - Director → ME
  • 48
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    145,176 GBP2016-01-31
    Officer
    2014-01-23 ~ dissolved
    IIF 59 - Director → ME
  • 49
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 68 - Director → ME
  • 50
    19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 101 - Director → ME
  • 51
    7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 52
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    190,023 GBP2018-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 53
    POLL ROLL LTD - 2014-10-14
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 57
  • 1
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,038 GBP2023-12-31
    Officer
    2015-05-19 ~ 2017-10-01
    IIF 82 - Director → ME
  • 2
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -109,962 GBP2024-06-30
    Officer
    2014-12-15 ~ 2022-02-17
    IIF 71 - Director → ME
  • 3
    Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -142,520 GBP2024-03-31
    Officer
    2016-10-07 ~ 2018-11-22
    IIF 36 - Director → ME
  • 4
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-04 ~ 2014-09-24
    IIF 53 - Director → ME
  • 5
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved Corporate
    Officer
    2015-02-12 ~ 2016-02-16
    IIF 19 - Director → ME
  • 6
    CLAYTON BANKS LIMITED - 1998-04-23
    66 Prescot Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    621,744 GBP2017-01-01 ~ 2017-12-31
    Officer
    2017-05-19 ~ 2019-09-10
    IIF 98 - Director → ME
  • 7
    MANFRED CONSULTING LIMITED - 2006-04-13
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,011 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-04-04
    IIF 52 - Director → ME
  • 8
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    561 GBP2017-08-31
    Officer
    2015-08-26 ~ 2018-10-01
    IIF 94 - Director → ME
  • 9
    Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ 2015-03-28
    IIF 72 - Director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    180,704 GBP2014-12-31
    Officer
    2015-01-01 ~ 2016-06-22
    IIF 80 - Director → ME
  • 11
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 62 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 115 - Secretary → ME
  • 12
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,693 GBP2024-12-31
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 50 - Director → ME
  • 13
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,530 GBP2015-11-30
    Officer
    2015-07-09 ~ 2016-07-09
    IIF 93 - Director → ME
  • 14
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-17 ~ 2021-10-21
    IIF 110 - LLP Designated Member → ME
  • 15
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,275 GBP2024-09-30
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 37 - Director → ME
  • 16
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,476,049 GBP2023-12-31
    Officer
    2013-11-04 ~ 2019-05-28
    IIF 45 - Director → ME
  • 17
    Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2013-11-27 ~ 2013-11-27
    IIF 5 - Director → ME
    2013-11-27 ~ 2019-11-10
    IIF 76 - Director → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,905 GBP2024-05-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 43 - Director → ME
  • 19
    GTS RAIL & LOGISTICS UK LIMITED - 2015-01-19
    Unit G6 The Bloc Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,342 GBP2024-12-31
    Officer
    2016-10-07 ~ 2020-09-22
    IIF 33 - Director → ME
  • 20
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    2013-11-04 ~ 2020-11-02
    IIF 40 - Director → ME
  • 21
    HAMMONDS LIMITED - 2009-01-08
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-11-04 ~ 2014-12-10
    IIF 46 - Director → ME
  • 22
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    2017-11-01 ~ 2020-11-02
    IIF 27 - Director → ME
  • 23
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    29,287 GBP2017-09-30
    Officer
    2015-02-12 ~ 2018-12-31
    IIF 1 - Director → ME
    2015-02-12 ~ 2018-12-31
    IIF 114 - Secretary → ME
  • 24
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,849 GBP2024-12-31
    Officer
    2013-11-04 ~ 2021-02-03
    IIF 44 - Director → ME
  • 25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    2016-10-14 ~ 2020-11-02
    IIF 28 - Director → ME
  • 26
    57 Rathbone Place, London, England
    Dissolved Corporate
    Officer
    2015-01-22 ~ 2016-01-25
    IIF 14 - Director → ME
  • 27
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-02 ~ 2014-01-02
    IIF 75 - Director → ME
  • 28
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -3,062 GBP2015-07-31
    Officer
    2013-11-04 ~ 2016-07-05
    IIF 49 - Director → ME
  • 29
    ACACIA WORLDWIDE LTD - 2017-10-18
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2017-12-07
    IIF 56 - Director → ME
  • 30
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,964 GBP2022-11-30
    Officer
    2018-03-16 ~ 2021-09-02
    IIF 38 - Director → ME
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2017-04-21 ~ 2017-08-15
    IIF 69 - Director → ME
  • 32
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ 2019-08-30
    IIF 90 - Director → ME
  • 33
    8-12 New Bridge Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-19 ~ 2021-04-19
    IIF 89 - Director → ME
  • 34
    Solar House, 282 Chase Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-09 ~ 2015-07-10
    IIF 23 - Director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,224 EUR2023-12-31
    Officer
    2014-12-15 ~ 2021-06-03
    IIF 67 - Director → ME
  • 36
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -906,332 GBP2015-12-31
    Officer
    2015-02-01 ~ 2017-03-07
    IIF 42 - Director → ME
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,325,163 GBP2024-03-31
    Officer
    2014-12-17 ~ 2022-09-01
    IIF 70 - Director → ME
  • 38
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,210 GBP2019-05-31
    Officer
    2014-05-21 ~ 2020-10-22
    IIF 83 - Director → ME
  • 39
    34 St James Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,505,938 GBP2024-10-31
    Officer
    2016-10-07 ~ 2020-03-13
    IIF 35 - Director → ME
  • 40
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ 2019-07-01
    IIF 91 - Director → ME
  • 41
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,779 GBP2024-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 39 - Director → ME
  • 42
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ 2017-01-13
    IIF 57 - Director → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,858 GBP2024-10-31
    Officer
    2016-10-07 ~ 2020-11-02
    IIF 25 - Director → ME
  • 44
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2021-12-13
    IIF 113 - LLP Designated Member → ME
  • 45
    160 Uxbridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,643 USD2018-12-31
    Officer
    2013-08-02 ~ 2018-10-15
    IIF 15 - Director → ME
  • 46
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2014-02-21 ~ 2015-02-21
    IIF 74 - Director → ME
  • 47
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,178 GBP2024-03-31
    Officer
    2016-10-07 ~ 2021-02-03
    IIF 32 - Director → ME
  • 48
    BATHROOMS SERVICES LIMITED - 2018-02-06
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,057 GBP2022-12-31
    Officer
    2017-05-24 ~ 2017-05-30
    IIF 26 - Director → ME
  • 49
    SUNZIUK LIMITED - 2018-05-09
    180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,017 GBP2019-05-31
    Officer
    2016-07-01 ~ 2018-05-23
    IIF 21 - Director → ME
  • 50
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,621 GBP2019-09-30
    Officer
    2016-04-12 ~ 2018-01-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-12 ~ 2019-02-20
    IIF 104 - Ownership of shares – 75% or more → OE
  • 51
    290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-02-17
    IIF 55 - Director → ME
  • 52
    ALAWADHI INVESTMENTS EUROPE LTD - 2014-10-31
    87c St. Augustines Road, London
    Dissolved Corporate
    Officer
    2014-08-05 ~ 2016-05-19
    IIF 78 - Director → ME
  • 53
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2013-09-16 ~ 2020-04-01
    IIF 16 - Director → ME
  • 54
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,024 GBP2024-04-30
    Officer
    2013-11-04 ~ 2015-06-01
    IIF 54 - Director → ME
  • 55
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 73 - Director → ME
  • 56
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ 2016-07-27
    IIF 64 - Director → ME
  • 57
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Officer
    2016-10-07 ~ 2019-10-06
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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