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

Zamora, Bernal Arce

child relation
Offspring entities and appointments
Active 72
  • 1
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,364 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 85 - director → ME
  • 2
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 64 - director → ME
  • 4
    TRADEX MANAGEMENT LIMITED - 2017-04-21
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,701 EUR2016-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 42 - director → ME
  • 5
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 8 - director → ME
  • 6
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 24 - director → ME
  • 7
    2nd Floor Premier House, 309 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 159 - director → ME
  • 8
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 157 - director → ME
  • 9
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 59 - director → ME
  • 10
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 160 - director → ME
  • 11
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 35 - director → ME
  • 12
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 55 - director → ME
  • 13
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 23 - director → ME
  • 14
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ dissolved
    IIF 75 - director → ME
  • 15
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 115 - director → ME
  • 16
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 141 - director → ME
  • 17
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 97 - director → ME
  • 18
    ENERGY AND POWER CONSULTANCY SERVICES LIMITED - 2016-11-03
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,213 GBP2021-12-31
    Officer
    2010-03-10 ~ dissolved
    IIF 25 - director → ME
  • 19
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 107 - director → ME
  • 20
    39 Ponsonby Place, London
    Corporate (2 parents)
    Equity (Company account)
    4,478 GBP2020-12-31
    Officer
    2007-03-01 ~ now
    IIF 95 - director → ME
  • 21
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 7 - director → ME
  • 22
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 54 - director → ME
  • 23
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 5 - director → ME
  • 24
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,791 GBP2017-12-31
    Officer
    2014-04-17 ~ dissolved
    IIF 29 - director → ME
  • 25
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 40 - director → ME
  • 26
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-29 ~ dissolved
    IIF 60 - director → ME
  • 27
    39 Ponsonby Place, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2018-11-26 ~ dissolved
    IIF 31 - director → ME
  • 28
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 133 - director → ME
  • 29
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ dissolved
    IIF 81 - director → ME
  • 30
    MAGIC'S TOUR LIMITED - 2008-08-01
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ dissolved
    IIF 45 - director → ME
  • 31
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 87 - director → ME
  • 32
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 17 - director → ME
  • 33
    GRANDSCASINOS MANAGEMENT LIMITED - 2011-06-07
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-03 ~ dissolved
    IIF 106 - director → ME
  • 34
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 50 - director → ME
  • 35
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 91 - director → ME
  • 36
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 110 - director → ME
  • 37
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 135 - director → ME
  • 38
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 96 - director → ME
  • 39
    RIO DOCE CAFES UK LIMITED - 2007-11-22
    RIO DOCE CAFES LIMITED - 2006-10-13
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 56 - director → ME
  • 40
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 43 - director → ME
  • 41
    FALCONT INTERNATIONAL LIMITED - 2010-03-18
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 83 - director → ME
  • 42
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 46 - director → ME
  • 43
    39 Ponsonby Place, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ dissolved
    IIF 3 - director → ME
  • 44
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 13 - director → ME
  • 45
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 80 - director → ME
  • 46
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 20 - director → ME
  • 47
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 121 - director → ME
  • 48
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 4 - director → ME
  • 49
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 37 - director → ME
  • 50
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 22 - director → ME
  • 51
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 163 - director → ME
  • 52
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ dissolved
    IIF 26 - director → ME
  • 53
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 41 - director → ME
  • 54
    UNIKC INTERNATIONAL UK LIMITED - 2003-12-23
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ dissolved
    IIF 102 - director → ME
  • 55
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2013-02-05 ~ dissolved
    IIF 14 - director → ME
  • 56
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2011-10-24 ~ dissolved
    IIF 15 - director → ME
  • 57
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 77 - director → ME
  • 58
    Invision House, Wilbury Way, Hicthin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 117 - director → ME
  • 59
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 21 - director → ME
  • 60
    5th Floor, 17 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-10 ~ dissolved
    IIF 158 - director → ME
  • 61
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 116 - director → ME
  • 62
    RUSSELLHILL LIMITED - 1998-01-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 134 - director → ME
  • 63
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 67 - director → ME
  • 64
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 94 - director → ME
  • 65
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 165 - director → ME
  • 66
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-19 ~ dissolved
    IIF 18 - director → ME
  • 67
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 16 - director → ME
  • 68
    77 Harrow Drive, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 39 - director → ME
  • 69
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 72 - director → ME
  • 70
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 49 - director → ME
  • 71
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,091 EUR2015-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 66 - director → ME
  • 72
    39 Ponsonby Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 89 - director → ME
Ceased 88
  • 1
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,542 EUR2015-12-31
    Officer
    2009-10-01 ~ 2016-03-18
    IIF 12 - director → ME
  • 2
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-30
    Officer
    2007-03-01 ~ 2011-08-01
    IIF 70 - director → ME
  • 3
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 108 - director → ME
  • 4
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-12-01 ~ 2013-12-30
    IIF 155 - director → ME
  • 5
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    113,301 GBP2024-08-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 114 - director → ME
    2010-03-12 ~ 2013-12-30
    IIF 126 - director → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2023-11-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 149 - director → ME
  • 7
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,018,717 EUR2016-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 139 - director → ME
  • 8
    BRIC TRAVEL LIMITED - 2005-04-20
    39 Ponsonby Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,882 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 101 - director → ME
  • 9
    SMS TELECOM CORPORATION LIMITED - 2011-10-26
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    165,457 GBP2016-08-30
    Officer
    2009-10-01 ~ 2010-01-01
    IIF 34 - director → ME
  • 10
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-12-30
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 128 - director → ME
  • 11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,397 GBP2016-12-31
    Officer
    2009-01-16 ~ 2009-02-18
    IIF 161 - director → ME
  • 12
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -346,685 GBP2023-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 151 - director → ME
  • 13
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    -631,567 GBP2024-05-29
    Officer
    2010-05-10 ~ 2015-04-01
    IIF 111 - director → ME
  • 14
    91-93 Buckingham Palace Road, Second Floor Suite 8, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2014-01-15
    IIF 57 - director → ME
  • 15
    CRAFTBOARD LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -203,270 GBP2024-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 148 - director → ME
  • 16
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    646,459 EUR2016-01-31
    Officer
    2013-04-18 ~ 2013-05-10
    IIF 9 - director → ME
    2012-03-01 ~ 2013-04-18
    IIF 1 - director → ME
  • 17
    CRESTLAKE LIMITED - 1994-07-14
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    58,660 GBP2024-06-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 145 - director → ME
  • 18
    77 Harrow Drive, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,514 GBP2024-07-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 132 - director → ME
  • 19
    6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 143 - director → ME
  • 20
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,002 GBP2015-06-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 52 - director → ME
  • 21
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ 2012-10-24
    IIF 19 - director → ME
  • 22
    Studio 6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2011-02-10 ~ 2013-12-30
    IIF 156 - director → ME
  • 23
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 124 - director → ME
  • 24
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-02-12 ~ 2016-12-01
    IIF 93 - director → ME
  • 25
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,066 EUR2015-12-31
    Officer
    2007-03-01 ~ 2016-01-12
    IIF 92 - director → ME
  • 26
    39 Ponsonby Place, London
    Corporate (1 parent)
    Equity (Company account)
    4,827 GBP2023-12-30
    Officer
    2010-07-21 ~ 2016-11-03
    IIF 30 - director → ME
  • 27
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,950,299 GBP2016-12-31
    Officer
    2008-09-10 ~ 2013-12-30
    IIF 169 - director → ME
  • 28
    39 Ponsonby Place, London
    Corporate (2 parents)
    Equity (Company account)
    72,773 GBP2023-12-31
    Officer
    2013-05-01 ~ 2013-08-01
    IIF 32 - director → ME
    2007-03-01 ~ 2011-11-04
    IIF 58 - director → ME
  • 29
    70 Chalfont Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,655 GBP2016-10-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 147 - director → ME
  • 30
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 136 - director → ME
  • 31
    70 Chalfont Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 140 - director → ME
  • 32
    70 Chalfont Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 2 - director → ME
  • 33
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-03-01
    IIF 90 - director → ME
  • 34
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,742 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 99 - director → ME
  • 35
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 74 - director → ME
  • 36
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,139 EUR2016-03-31
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 100 - director → ME
  • 37
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    -11,968 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 73 - director → ME
  • 38
    Omnibus Business Centre, 39 -41 North Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 EUR2016-09-29
    Officer
    2010-03-12 ~ 2015-05-26
    IIF 146 - director → ME
  • 39
    15 Old Bailey, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,989,401 EUR2017-03-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 153 - director → ME
  • 40
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 EUR2016-07-30
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 137 - director → ME
  • 41
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 47 - director → ME
  • 42
    HALIWELL CONSULTING LIMITED - 2010-12-21
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,042 GBP2017-12-28
    Officer
    2011-01-01 ~ 2015-10-01
    IIF 105 - director → ME
    2007-03-01 ~ 2010-12-20
    IIF 69 - director → ME
  • 43
    Studio 6a 6 Hornsey Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,116 GBP2024-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 120 - director → ME
  • 44
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    2010-03-17 ~ 2013-05-24
    IIF 150 - director → ME
    2010-03-12 ~ 2010-03-12
    IIF 113 - director → ME
  • 45
    POROY LIMITED - 2019-02-15
    ULTIMATE STABILIZED FLOWERS LIMITED - 2017-11-03
    Suite17, East London Office Centre, Walthamstow, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-09-27 ~ 2012-10-24
    IIF 27 - director → ME
  • 46
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 125 - director → ME
  • 47
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,513 EUR2015-07-31
    Officer
    2010-09-23 ~ 2011-04-18
    IIF 152 - director → ME
  • 48
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 78 - director → ME
  • 49
    39 Ponsonby Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 28 - director → ME
  • 50
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,945 GBP2021-12-31
    Officer
    2007-03-01 ~ 2016-10-10
    IIF 44 - director → ME
  • 51
    FET'EXPRESS LIMITED - 2000-08-01
    LIEBE TRADING LIMITED - 1999-09-27
    77 Harrow Drive, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2011-10-01
    IIF 61 - director → ME
  • 52
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    27,179 GBP2023-12-29
    Officer
    2010-01-01 ~ 2013-06-01
    IIF 166 - director → ME
    2007-04-01 ~ 2008-12-31
    IIF 6 - director → ME
  • 53
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    678 USD2015-12-31
    Officer
    2010-04-01 ~ 2016-01-11
    IIF 11 - director → ME
    2008-12-27 ~ 2009-05-01
    IIF 88 - director → ME
  • 54
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 65 - director → ME
  • 55
    70 Chalfont Road, London
    Corporate (2 parents)
    Equity (Company account)
    -202,204 GBP2023-12-30
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 138 - director → ME
  • 56
    77 Harrow Drive, London
    Corporate (5 parents)
    Equity (Company account)
    85,670 GBP2024-08-31
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 130 - director → ME
  • 57
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 122 - director → ME
  • 58
    39 Ponsonby Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-13 ~ 2012-05-01
    IIF 82 - director → ME
  • 59
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    22,403 GBP2024-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 118 - director → ME
  • 60
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    -94,899 GBP2024-01-31
    Officer
    2014-05-01 ~ 2016-04-01
    IIF 33 - director → ME
  • 61
    70 Chalfont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2008-09-12 ~ 2015-04-01
    IIF 119 - director → ME
  • 62
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-29
    Officer
    2010-03-12 ~ 2015-03-01
    IIF 129 - director → ME
  • 63
    PROPERTEC LIMITED - 1998-04-06
    39 Ponsonby Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    169,627 GBP2017-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 86 - director → ME
  • 64
    Ca Pitts, Omnibus Business Centre, 39-41 North Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-03-12 ~ 2013-10-01
    IIF 36 - director → ME
  • 65
    St Georges House, 15, Hanover Square 6th Floor, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,499 EUR2016-12-31
    Officer
    2008-03-01 ~ 2014-01-01
    IIF 103 - director → ME
    2007-03-01 ~ 2008-03-01
    IIF 53 - director → ME
  • 66
    GBS TRADING LIMITED - 2012-03-19
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    3,691 GBP2023-12-31
    Officer
    2007-03-01 ~ 2017-03-01
    IIF 84 - director → ME
  • 67
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250,003 EUR2017-01-31
    Officer
    2009-01-20 ~ 2009-01-20
    IIF 51 - director → ME
    2009-01-20 ~ 2009-01-20
    IIF 167 - secretary → ME
  • 68
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,059 GBP2018-02-28
    Officer
    2009-02-01 ~ 2014-03-18
    IIF 162 - director → ME
  • 69
    Ca Pitts 39-41 North Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 EUR2016-11-30
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 62 - director → ME
  • 70
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-11-04
    IIF 79 - director → ME
  • 71
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000,015 EUR2016-09-30
    Officer
    2011-09-06 ~ 2013-12-30
    IIF 38 - director → ME
  • 72
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2008-07-01
    IIF 48 - director → ME
  • 73
    SMART CONNECTED LTD - 2017-03-08
    GENERAL CONTAINERS SERVICES LIMITED - 2016-07-08
    XPLATES GRAPHICS LTD - 2014-09-18
    OXYGEN INTERNATIONAL LIMITED - 2003-03-11
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    9,182 GBP2018-12-31
    Officer
    2007-03-01 ~ 2014-11-26
    IIF 68 - director → ME
  • 74
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,248 EUR2015-12-31
    Officer
    2007-03-01 ~ 2011-11-07
    IIF 98 - director → ME
  • 75
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 168 - director → ME
  • 76
    BELLINGHAM LIMITED - 2003-12-05
    70 Chalfont Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    426 EUR2016-12-29
    Officer
    2010-03-12 ~ 2015-04-01
    IIF 123 - director → ME
  • 77
    CLEARING OF INTERNATIONAL INTEREST PAYMENTS CCIP LIMITED - 2011-12-12
    70 Chalfont Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,925,440 EUR2015-12-30
    Officer
    2008-12-05 ~ 2009-10-01
    IIF 76 - director → ME
  • 78
    SKIDEGATE TRADING LIMITED - 2004-05-25
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    87,133 GBP2023-12-30
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 131 - director → ME
  • 79
    70 Chalfont Road, London
    Corporate (4 parents)
    Equity (Company account)
    61,715 GBP2024-04-30
    Officer
    2010-04-21 ~ 2013-12-30
    IIF 109 - director → ME
  • 80
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000,003 GBP2016-07-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 127 - director → ME
  • 81
    ECI UNIVERSAL SIGLO XXI LIMITED - 2013-04-26
    COMMERCE POINT LTD - 2013-04-22
    77 Harrow Drive, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 EUR2016-11-30
    Officer
    2013-03-12 ~ 2013-04-26
    IIF 154 - director → ME
  • 82
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2024-01-31
    Officer
    2010-03-12 ~ 2014-05-20
    IIF 142 - director → ME
  • 83
    39 Ponsonby Place, London
    Corporate (3 parents)
    Equity (Company account)
    23,318 GBP2023-12-31
    Officer
    2007-03-01 ~ 2011-02-28
    IIF 71 - director → ME
  • 84
    2 Victoria Chambers, Luke Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,136 GBP2018-12-31
    Officer
    2009-01-16 ~ 2014-03-18
    IIF 164 - director → ME
  • 85
    WHITEBOND LIMITED - 2009-01-19
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,299,764 EUR2015-11-30
    Officer
    2008-11-14 ~ 2013-12-30
    IIF 63 - director → ME
  • 86
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2024-04-30
    Officer
    2010-04-07 ~ 2013-12-30
    IIF 112 - director → ME
  • 87
    77 Harrow Drive, London
    Corporate (3 parents)
    Equity (Company account)
    6,752 GBP2024-02-28
    Officer
    2010-03-12 ~ 2013-12-30
    IIF 144 - director → ME
  • 88
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,001,500 EUR2016-10-31
    Officer
    2008-08-01 ~ 2013-12-30
    IIF 104 - director → ME

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