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
Individuals in focus
Duo, Geraldine Frances
- British born in April 1972
Duo, Geraldine Frances
Resident in Gibraltar
Registered addresses and corresponding companiesOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)40, Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 26 IIF 2740 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
IIF 35
- British company administrative born in April 1972
Duo, Geraldine Frances
Resident in Gibraltar
Registered addresses and corresponding companies2 Pine Tree Lodge, Montagu Gardens, Gilbraltar, Gibraltar
IIF 36
- British company administrator born in April 1972
Duo, Geraldine Frances
Resident in Gibraltar
Registered addresses and corresponding companies40 Craven Street, London, WC2N 5NG
IIF 37 IIF 38 IIF 39 (more)Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 412, Pine Tree Lodge, Montagu Gardens, Gibraltar, GB11ZZ, Gibraltar
IIF 42 IIF 43 IIF 44Suite 2b, 143 Main Street, Gibraltar, Gibraltar
IIF 45 IIF 46 IIF 47 (more)Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA, United Kingdom
IIF 49 IIF 50 IIF 512 Pine Tree Lodge, Montagu Gardens, Gilbraltar, Gibraltar
IIF 52 IIF 53 IIF 5440, Craven Street, Charing Cross, London, England, WC2N 5NG, England
IIF 55 IIF 56 IIF 57 (more)40, Craven Street, Charing Cross, London, WC2N 5NG
IIF 62 IIF 63 IIF 64 (more)40 Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 83 IIF 84 IIF 85 (more)40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 17440, Craven Street, Charring Cross, London, WC2N 5NG, England
IIF 175 IIF 17640, Craven Street, London, WC2N 5NG
IIF 177Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
IIF 178 IIF 179 IIF 180
- British company adminstrator born in April 1972
Duo, Geraldine Frances
Resident in Gibraltar
Registered addresses and corresponding companies40 Craven Street, Charing Cross, London, WC2N 5NG
IIF 181
- British secretary born in April 1972
Duo, Geraldine Frances
Resident in Gibraltar
Registered addresses and corresponding companiesOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 18240 Craven Street, Charing Cross, London, WC2N 5NG
IIF 18340, Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 184 IIF 18540, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom
IIF 18640, Craven Street, Charring Cross, London, WC2N 5NG, England
IIF 18740, Craven Street, London, WC2N 5NG, United Kingdom
IIF 188
- British born in April 1972
Mrs Geraldine Frances Duo
Resident in Gibraltar
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
54
- 140 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 159 - Director → ME
- 240 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2010-01-25 ~ dissolvedIIF 76 - Director → ME
- 3Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-29Officer2025-01-08 ~ nowIIF 17 - Director → ME
- 440 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2012-01-27 ~ dissolvedIIF 106 - Director → ME
- 5Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2009-01-30 ~ nowIIF 22 - Director → ME
- 6Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer2012-08-22 ~ nowIIF 21 - Director → ME
- 7Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-29Officer2022-03-21 ~ nowIIF 6 - Director → ME
- 8Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-10-31Officer2014-10-21 ~ nowIIF 11 - Director → ME
- 9Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer2016-05-19 ~ nowIIF 4 - Director → ME
- 1040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 60 - Director → ME
- 11Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer2010-09-15 ~ nowIIF 24 - Director → ME
- 12
COMINTEX & CO. LIMITED
- nowFLYSTONE AND CO. LIMITED - 2000-10-114th Floor 115 George Street, EdinburghActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer2010-01-05 ~ nowIIF 26 - Director → ME - 13SCANDINAVIANCARRENTAL.COM LTD - 2006-11-2340 Craven Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)327,338 GBP2016-04-30Officer2010-09-15 ~ dissolvedIIF 74 - Director → ME
- 14Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)10 GBP2020-09-30Officer2020-06-17 ~ dissolvedIIF 186 - Director → ME
- 1540 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 100 - Director → ME
- 16
FUN SEA LTD.
- nowFUN SEA SPAIN LTD - 2011-04-1140 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,086,695 EUR2016-11-30Officer2010-05-24 ~ dissolvedIIF 93 - Director → ME - 17Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-05-31Officer2012-05-28 ~ dissolvedIIF 127 - Director → ME
- 18Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-04-30Officer2016-04-06 ~ dissolvedIIF 107 - Director → ME
- 19Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2025-01-08 ~ nowIIF 1 - Director → ME
- 20Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,434,858 GBP2024-02-29Officer2020-02-21 ~ nowIIF 9 - Director → ME
- 21INTELLOGICA LIMITED - 2010-07-1340 Craven Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 38 - Director → ME
- 2240 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer2013-09-27 ~ dissolvedIIF 86 - Director → ME
- 2340 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2010-01-21 ~ dissolvedIIF 62 - Director → ME
- 24Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer2010-01-05 ~ nowIIF 7 - Director → ME
- 25Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2022-06-02 ~ nowIIF 2 - Director → ME
- 26Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2009-12-09 ~ nowIIF 10 - Director → ME
- 27Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2008-09-26 ~ nowIIF 23 - Director → ME
- 2840 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (3 parents)Officer2015-08-06 ~ dissolvedIIF 134 - Director → ME
- 2940 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer2015-01-07 ~ dissolvedIIF 101 - Director → ME
- 3040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2010-09-15 ~ dissolvedIIF 71 - Director → ME
- 3140 Craven Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 188 - Director → ME
- 3240 Craven Street Charing Cross, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-13 ~ dissolvedIIF 174 - Director → ME
- 33Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (7 parents)Equity (Company account)-1,735,641 GBP2024-10-30Officer2014-10-23 ~ nowIIF 18 - Director → ME
- 34Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer2025-01-08 ~ nowIIF 8 - Director → ME
- 3540 Craven Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-11-29Officer2010-09-30 ~ dissolvedIIF 72 - Director → ME
- 36Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)-7,479 GBP2024-12-31Officer2022-05-13 ~ nowIIF 5 - Director → ME
- 37Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-30Officer2012-12-12 ~ nowIIF 12 - Director → ME
- 38Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2009-03-09 ~ dissolvedIIF 94 - Director → ME
- 3940 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 75 - Director → ME
- 40
SCDLLP LOT NO. 2 LTD
- nowFIRMCOVER LIMITED - 2007-05-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer2009-02-04 ~ nowIIF 19 - Director → ME - 41
SCDLLP LOT NO.12 LTD
- nowSPELLPOOL LIMITED - 2007-05-14Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2009-02-04 ~ nowIIF 15 - Director → ME - 42
SCDLLP LOT NO.8 LTD
- nowKEENCOMP LIMITED - 2007-05-1440 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer2009-06-02 ~ dissolvedIIF 68 - Director → ME - 43Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2025-01-08 ~ nowIIF 16 - Director → ME
- 44Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)968,659 GBP2023-09-30Officer2021-09-16 ~ nowIIF 14 - Director → ME
- 4540 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 82 - Director → ME
- 46Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2016-06-11 ~ nowIIF 3 - Director → ME
- 4740 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-09-30Officer2010-01-25 ~ dissolvedIIF 69 - Director → ME
- 48Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer2009-12-08 ~ dissolvedIIF 89 - Director → ME
- 49Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-02-11 ~ nowIIF 25 - Director → ME
- 5040 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2013-09-27 ~ dissolvedIIF 95 - Director → ME
- 5140 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-87,163 GBP2015-11-30Officer2009-07-01 ~ dissolvedIIF 183 - Director → ME
- 52Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer2010-02-22 ~ nowIIF 20 - Director → ME
- 5340 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2010-01-22 ~ dissolvedIIF 67 - Director → ME
- 5440 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer2011-07-12 ~ dissolvedIIF 136 - Director → ME
Ceased
133
- 18 Hambledon Road, Bournemouth, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)30 GBP2022-01-31Officer2019-01-23 ~ 2019-01-31IIF 168 - Director → ME
- 240 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2013-08-16 ~ 2013-08-27IIF 45 - Director → ME
- 340 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ 2012-09-06IIF 152 - Director → ME
- 4DIAR (UK) LTD. - 2013-10-30BILLION ESTATES (UK) LTD - 2013-07-03Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-30 ~ 2013-06-19IIF 58 - Director → ME
- 5Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-30 ~ 2013-06-19IIF 57 - Director → ME
- 640 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (7 parents)Officer2017-02-09 ~ 2017-02-27IIF 97 - Director → ME
- 740 Craven Street Charing Cross, LondonDissolved CorporateOfficer2014-03-19 ~ 2016-03-17IIF 99 - Director → ME
- 8Forest, Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2008-10-08 ~ 2025-05-12IIF 13 - Director → ME
- 949 Station Road, Polegate, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-12-19 ~ 2012-01-04IIF 153 - Director → ME
- 103-5 Westcliffe Drive, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)-188,725 GBP2024-07-31Officer2009-09-22 ~ 2012-11-15IIF 65 - Director → ME
- 1140 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-06-30Officer2016-04-06 ~ 2016-06-22IIF 115 - Director → ME
- 12C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterLiquidation Corporate (3 parents)Officer2015-07-03 ~ 2015-07-07IIF 131 - Director → ME
- 1340 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer2013-08-19 ~ 2013-08-27IIF 48 - Director → ME
- 14Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)204,013 GBP2018-11-30Officer2014-11-28 ~ 2015-03-25IIF 154 - Director → ME
- 1546 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,616 GBP2023-12-31Officer2015-09-25 ~ 2015-10-13IIF 96 - Director → ME
- 1646 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,250 GBP2023-12-31Officer2015-09-25 ~ 2015-10-13IIF 87 - Director → ME
- 1740 Craven Street, Charring, LondonDissolved Corporate (1 parent)Officer2014-10-15 ~ 2017-01-16IIF 92 - Director → ME
- 18
BAXLEY CHEMICALS LIMITED
- nowBAXLEY HOLDINGS LIMITED - 2010-10-21Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)5,813,238 GBP2024-06-30Officer2008-10-01 ~ 2009-09-28IIF 52 - Director → ME - 19Units 2 & 3 Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)-6,095 GBP2024-12-31Officer2017-12-28 ~ 2018-01-03IIF 29 - Director → ME
- 2040 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer2016-07-26 ~ 2016-07-27IIF 118 - Director → ME
- 2112 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)Equity (Company account)48,474 GBP2024-01-31Officer2011-01-28 ~ 2013-02-27IIF 161 - Director → ME
- 2240 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2017-03-17IIF 181 - Director → ME
- 23Sovereign House, Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Officer2013-02-14 ~ 2013-02-22IIF 43 - Director → ME
- 24Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)56,594 GBP2024-10-31Officer2017-10-20 ~ 2017-10-23IIF 126 - Director → ME
- 2540 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer2015-08-05 ~ 2016-03-31IIF 163 - Director → ME
- 26So31 8dh, Shearwater Salterns Lane, Bursledon, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)88,569 GBP2024-03-31Officer2017-12-06 ~ 2017-12-07IIF 28 - Director → ME
- 2740 Craven Street, Charing Cross, London, EnglandDissolved CorporateOfficer2012-05-30 ~ 2015-01-22IIF 142 - Director → ME
- 2840 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer2013-04-03 ~ 2013-04-15IIF 49 - Director → ME
- 29Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-652,596 GBP2024-12-31Officer2022-01-20 ~ 2022-01-24IIF 178 - Director → ME
- 30Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)10 GBP2020-09-30Officer2013-09-27 ~ 2019-07-04IIF 105 - Director → ME
- 31Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)1,780 GBP2024-03-31Officer2017-02-02 ~ 2017-02-06IIF 149 - Director → ME
- 32Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Officer2014-12-18 ~ 2015-01-05IIF 151 - Director → ME
- 331 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-268,390 GBP2023-12-31Officer2017-12-20 ~ 2019-05-17IIF 30 - Director → ME
- 345 Coach House Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-07-22 ~ 2012-05-28IIF 133 - Director → ME
- 35361 Manhattan Building Fairfield Road, The Bow Quarter, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2018-07-13 ~ 2018-07-18IIF 84 - Director → ME
- 3640 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer2013-03-07 ~ 2013-06-21IIF 42 - Director → ME
- 3740 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)36,343 USD2017-12-31Officer2016-04-01 ~ 2016-05-20IIF 128 - Director → ME
- 3840 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2008-09-24 ~ 2017-03-23IIF 102 - Director → ME
- 39ZYLAN CONSULTANTS LIMITED - 2010-12-06102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved CorporateOfficer2010-03-18 ~ 2015-11-30IIF 169 - Director → ME
- 4040 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2008-09-29 ~ 2017-03-15IIF 73 - Director → ME
- 4140 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer2015-06-10 ~ 2017-06-21IIF 125 - Director → ME
- 4240 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,970 GBP2015-07-31Officer2014-07-18 ~ 2014-07-21IIF 47 - Director → ME
- 4312 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (3 parents)Equity (Company account)532,966 GBP2023-10-31Officer2008-10-16 ~ 2009-02-20IIF 54 - Director → ME
- 44Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-65,964 GBP2018-03-30Officer2015-03-25 ~ 2015-03-26IIF 147 - Director → ME
- 45Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer2018-06-08 ~ 2018-06-13IIF 171 - Director → ME
- 46214 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2020-03-06 ~ 2020-03-13IIF 55 - Director → ME
- 47Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-05-31Officer2016-05-20 ~ 2016-05-31IIF 104 - Director → ME
- 4840 Craven Street, LondonDissolved CorporateOfficer2009-12-09 ~ 2012-02-23IIF 37 - Director → ME
- 49Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-112,784 GBP2018-06-30Officer2017-10-31 ~ 2017-10-31IIF 34 - Director → ME
- 5040 Craven Street Charing Cross, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-02-16 ~ 2018-02-20IIF 113 - Director → ME
- 5140 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer2008-12-23 ~ 2017-03-23IIF 175 - Director → ME
- 52Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ 2022-03-21IIF 180 - Director → ME
- 5340 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2009-12-09 ~ 2015-12-10IIF 66 - Director → ME
- 54Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)272,924 GBP2023-07-31Officer2018-07-23 ~ 2018-07-26IIF 123 - Director → ME
- 55
HYSTEAD LIMITED
- nowHYSTEAD PLC - 2018-07-30HYSTEAD LIMITED - 2018-05-17C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer2015-12-04 ~ 2015-12-18IIF 184 - Director → ME - 5640 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer2008-09-24 ~ 2017-03-24IIF 176 - Director → ME
- 57SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-03-20 ~ 2017-03-28IIF 122 - Director → ME
- 58SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-03-21 ~ 2017-03-28IIF 162 - Director → ME
- 596b Severus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,761 GBP2024-03-31Officer2017-12-14 ~ 2017-12-19IIF 33 - Director → ME
- 6043 Churchfield Road, Walton-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)881,113 GBP2024-08-31Officer2017-08-07 ~ 2020-01-17IIF 121 - Director → ME
- 6140 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2011-04-12 ~ 2011-05-13IIF 164 - Director → ME
- 62Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-10,773 GBP2020-12-31Officer2018-12-19 ~ 2022-10-31IIF 32 - Director → ME
- 63Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2016-05-25 ~ 2016-06-09IIF 98 - Director → ME
- 64Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Officer2020-03-09 ~ 2020-03-16IIF 61 - Director → ME
- 6540 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ 2017-03-16IIF 79 - Director → ME
- 6640 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ 2017-03-17IIF 70 - Director → ME
- 67128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer2010-02-26 ~ 2024-03-11IIF 41 - Director → ME
- 68Kingwood Stud, Lambourn Woodlands, Hungerford, BerkshireActive Corporate (1 parent)Equity (Company account)-10,338,886 GBP2024-09-30Officer2012-09-18 ~ 2013-11-14IIF 160 - Director → ME
- 69Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Equity (Company account)365 GBP2023-12-31Officer2021-12-08 ~ 2021-12-13IIF 35 - Director → ME
- 7040 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-24 ~ 2017-03-24IIF 39 - Director → ME
- 719 Leith Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2024-04-30Officer2019-01-17 ~ 2019-01-24IIF 140 - Director → ME
- 72Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2016-04-06 ~ 2018-06-16IIF 189 - Has significant influence or control → OE
- 73Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-3,068,681 EUR2024-12-31Officer2020-02-11 ~ 2020-02-14IIF 110 - Director → ME
- 7440 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ 2010-03-30IIF 116 - Director → ME
- 75Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer2010-06-02 ~ 2021-10-08IIF 143 - Director → ME
- 76Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer2010-06-02 ~ 2019-06-17IIF 172 - Director → ME
- 7740 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (1 parent)Officer2015-09-03 ~ 2016-03-31IIF 91 - Director → ME
- 78Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1,104,293 GBP2023-12-30Officer2019-01-14 ~ 2019-01-18IIF 85 - Director → ME
- 79
MASSIVHAUS LIMITED
- nowMASSIVEHAUS LIMITED - 2011-04-1525 Ives Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-440,698 GBP2016-04-30Officer2011-04-14 ~ 2011-05-17IIF 156 - Director → ME - 80MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-162nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)855,694 GBP2024-06-30Officer2015-06-16 ~ 2015-07-01IIF 150 - Director → ME
- 8140 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ 2017-03-20IIF 81 - Director → ME
- 8223 High Street Watchfield, Swindon, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer2017-07-19 ~ 2017-07-20IIF 145 - Director → ME
- 83Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer2020-03-06 ~ 2021-10-11IIF 59 - Director → ME
- 84GHETTO GOOSE LIMITED - 2010-03-15GHETTOGOOSE LIMITED - 2009-07-2455 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-15 ~ 2009-07-30IIF 53 - Director → ME
- 85Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2,104 GBP2024-03-30Officer2017-01-10 ~ 2017-01-12IIF 170 - Director → ME
- 86Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-83,394 GBP2022-01-30Officer2018-01-31 ~ 2018-02-02IIF 120 - Director → ME
- 8740 Craven Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-31 ~ 2012-11-15IIF 40 - Director → ME
- 8840 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2013-05-13 ~ 2017-03-22IIF 56 - Director → ME
- 89Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)23,425 GBP2024-01-28Officer2012-01-13 ~ 2012-01-17IIF 108 - Director → ME
- 9040 Craven Street Charing Cross, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-29 ~ 2017-07-04IIF 137 - Director → ME
- 91SUNPLUS SYSTEM RESEARCH SOLUTIONS LIMITED - 2011-07-2740 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer2011-03-01 ~ 2011-03-16IIF 173 - Director → ME
- 92Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)-24,762 GBP2021-01-31Officer2011-01-19 ~ 2017-02-02IIF 166 - Director → ME
- 93LOTTOLAND LIMITED - 2013-06-0340 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,240,650 GBP2016-12-30Officer2014-02-07 ~ 2016-07-21IIF 185 - Director → ME
- 9440 Craven Street, Charing Cross, London, United KingdomDissolved CorporateOfficer2015-08-06 ~ 2016-03-31IIF 144 - Director → ME
- 9581 Lincoln Court Bethune Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-07 ~ 2018-06-12IIF 111 - Director → ME
- 96Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)4,631 GBP2024-04-29Officer2011-04-14 ~ 2011-04-20IIF 148 - Director → ME
- 97Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)421,987 GBP2024-02-27Officer2018-02-23 ~ 2018-03-05IIF 135 - Director → ME
- 9840 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer2014-01-23 ~ 2014-02-03IIF 46 - Director → ME
- 9940 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer2011-12-22 ~ 2012-01-05IIF 114 - Director → ME
- 100Hova House, 1 Hova Villas, Hove, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)113,487 GBP2016-02-28Officer2008-09-29 ~ 2014-02-05IIF 80 - Director → ME
- 101146 Bluebell Way, Carterton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer2015-11-20 ~ 2015-11-23IIF 117 - Director → ME
- 10271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer2019-02-25 ~ 2019-02-27IIF 83 - Director → ME
- 10340 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2011-05-05 ~ 2015-07-24IIF 158 - Director → ME
- 1041 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer2009-12-08 ~ 2018-01-09IIF 27 - Director → ME
- 10535a Devonia Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-49,136 GBP2021-10-31Officer2013-10-02 ~ 2013-10-02IIF 50 - Director → ME
- 106Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)-93,523 GBP2024-02-29Officer2018-02-07 ~ 2018-02-14IIF 119 - Director → ME
- 10740 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2008-09-26 ~ 2017-03-20IIF 64 - Director → ME
- 1082 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,505,680 EUR2024-12-31Officer2015-08-26 ~ 2015-08-27IIF 130 - Director → ME
- 10940 Craven Street, Charing Cross, LondonDissolved CorporateOfficer2010-06-03 ~ 2015-07-27IIF 167 - Director → ME
- 110Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2021-10-05 ~ 2021-10-08IIF 179 - Director → ME
- 111Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2012-08-22 ~ 2021-02-24IIF 141 - Director → ME
- 112ANTENNA ENTERPRISES LIMITED - 2017-11-14St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-04-06 ~ 2017-11-14IIF 90 - Director → MEPerson with significant control2018-05-22 ~ 2018-05-22IIF 190 - Has significant influence or control → OE
- 1133rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2010-09-22 ~ 2011-02-22IIF 88 - Director → ME
- 11440 Craven Street, Charing Cross, London, EnglandDissolved Corporate (2 parents)Officer2012-06-12 ~ 2012-06-29IIF 112 - Director → ME
- 11540 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ 2017-03-16IIF 63 - Director → ME
- 11640 Craven Street, Charring Cross, LondonDissolved CorporateOfficer2011-06-16 ~ 2016-04-25IIF 187 - Director → ME2009-01-07 ~ 2011-06-16IIF 177 - Director → ME
- 11740 Craven Street, LondonDissolved Corporate (2 parents)Officer2009-08-29 ~ 2009-10-16IIF 36 - Director → ME
- 118TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-52,484 GBP2024-07-31Officer2011-07-25 ~ 2011-08-03IIF 155 - Director → ME
- 11940 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-26 ~ 2017-03-21IIF 77 - Director → ME
- 120Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-203,901 GBP2022-02-28Officer2018-09-13 ~ 2018-09-18IIF 109 - Director → ME
- 121Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2022-01-31Officer2011-01-21 ~ 2011-04-13IIF 31 - Director → ME
- 1223rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,814 GBP2015-12-31Officer2012-12-11 ~ 2012-12-17IIF 44 - Director → ME
- 123Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer2018-10-12 ~ 2023-09-12IIF 182 - Director → ME2011-07-22 ~ 2018-06-07IIF 165 - Director → ME
- 12440 Lighterman 1 Pilot Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2019-12-31Officer2019-01-24 ~ 2019-01-31IIF 124 - Director → ME
- 12540 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ 2017-03-17IIF 78 - Director → ME
- 12612 Old Mills Industrial Estate, Paulton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-32,304 GBP2024-08-31Officer2014-08-28 ~ 2014-09-04IIF 51 - Director → ME
- 127Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ 2018-08-13IIF 129 - Director → ME
- 128
YASMA COMPANY LIMITED
- nowNASELLO ENTERPRISES LIMITED - 2020-12-241 Doughty Street, London, EnglandActive Corporate (2 parents)Equity (Company account)403,194 GBP2024-12-31Officer2018-08-31 ~ 2020-12-24IIF 139 - Director → ME - 12940 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-403,057 GBP2015-12-30Officer2011-05-05 ~ 2012-05-23IIF 146 - Director → ME
- 130
ZAHWA COMPANY LIMITED
- nowZAHOH LIMITED - 2020-05-26Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)45,500 GBP2023-01-31Officer2020-01-22 ~ 2020-02-14IIF 138 - Director → ME - 13140 Craven Street, Charing Cross, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2011-10-20IIF 157 - Director → ME
- 13240 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer2015-09-03 ~ 2016-03-31IIF 103 - Director → ME
- 133Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)-9,475 GBP2024-03-31Officer2017-03-28 ~ 2017-03-28IIF 132 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.