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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simonelli, Egidio

    Related profiles found in government register
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 1

    • 98, Otter Close, London, E15 2PX, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 6

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 7

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 8
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 9 IIF 10
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 28
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 29
  • Simonelli, Egidio
    Italian born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 30
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egido
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 84
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 85
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 86
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 90
  • Quattrociocchi, Adele
    Italian born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 91
  • Quattrociocchi, Adele
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 92
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 93
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 94
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 95

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 96
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 97
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 98
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 136 IIF 137

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 138
  • Quattrociocchi, Adele
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 141
  • Quattrociocchi, Adele
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 142
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 143
  • Quattrociocchi, Adele
    Italian born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 144
  • Quattrociocchi, Adele
    Italian born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 145
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 146
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 281
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 247 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 274 - Director → ME
    2014-12-10 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ 2015-04-13
    IIF 188 - Director → ME
    2018-01-08 ~ dissolved
    IIF 22 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 192 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 49 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 1 - Director → ME
    2016-12-06 ~ 2020-01-12
    IIF 48 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 194 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 27 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 53 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 105 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 147 - Ownership of shares – 75% or more → OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 40 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 267 - Director → ME
    2016-04-18 ~ dissolved
    IIF 230 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 67 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 4 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 3 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 223 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 2 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 117 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 144 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 154 - Has significant influence or control → OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 85 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Has significant influence or control → OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-02-01
    IIF 74 - Director → ME
    2016-09-19 ~ dissolved
    IIF 82 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 263 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2017-05-18
    IIF 51 - Director → ME
    2017-05-18 ~ 2017-09-18
    IIF 195 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 215 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 83 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 252 - Director → ME
    2010-07-15 ~ dissolved
    IIF 281 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 257 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 13 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 271 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 5 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 79 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 231 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 201 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 41 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 198 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 78 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
    2018-01-08 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 61 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 282 - LLP Designated Member → ME
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 66 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 81 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 69 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 206 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 33 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 207 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 91 - Director → ME
    2014-02-05 ~ dissolved
    IIF 277 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 47 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 96 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 75 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 70 - Director → ME
    2011-06-28 ~ dissolved
    IIF 264 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 259 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 250 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319... (more)
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 279 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 276 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 213 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 239 - Director → ME
    2013-08-21 ~ dissolved
    IIF 56 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 86 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 26 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 260 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 216 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 175 - Ownership of shares – 75% or more → OE
    2023-11-16 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 52 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 77 - Director → ME
    2018-01-08 ~ dissolved
    IIF 30 - Director → ME
    2011-11-16 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 84 - Director → ME
    2020-05-07 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 275 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 68 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 268 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 50 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 42 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 95 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 59 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 240 - Director → ME
    2020-03-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 189 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 224 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 167 - Ownership of shares – 75% or more → OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 193 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 270 - Director → ME
    2015-03-02 ~ dissolved
    IIF 55 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 273 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 269 - Director → ME
    2021-08-20 ~ dissolved
    IIF 199 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 18 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-08-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 38 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 187 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 220 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 221 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 202 - Director → ME
    2012-12-27 ~ 2016-12-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 12 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 222 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 111 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 118 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 166 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 143 - Has significant influence or control → OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 243 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 233 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 73 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 57 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 211 - Director → ME
    2020-10-01 ~ now
    IIF 7 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 238 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 43 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 278 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 244 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 245 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 72 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 265 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 256 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 6 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 80 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 134 - Ownership of shares – 75% or more → OE
    2023-08-15 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2016-09-19
    IIF 219 - Director → ME
    2021-08-26 ~ now
    IIF 8 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 232 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 76 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 266 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 145 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 14 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    2018-12-12 ~ 2019-09-11
    IIF 183 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2020-04-28
    IIF 108 - Right to appoint or remove directors → OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 214 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 17 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 60 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    2016-04-18 ~ 2018-01-08
    IIF 161 - Ownership of shares – 75% or more → OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638 08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 242 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 251 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 234 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 272 - Director → ME
    2015-05-28 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 254 - Director → ME
    2012-09-14 ~ dissolved
    IIF 255 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 241 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 190 - Director → ME
    2014-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 32 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 249 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 248 - Director → ME
    2014-01-07 ~ dissolved
    IIF 31 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 62 - Director → ME
    2017-05-18 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 163 - Has significant influence or control as a member of a firm → OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 63 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 10 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 28 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 90 - Ownership of shares – 75% or more → OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 23 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 227 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    2018-01-08 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 225 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 39 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 9 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 54 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 37 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 133 - Ownership of shares – 75% or more → OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 16 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 24 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 21 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 104 - Has significant influence or control → OE
    2020-07-23 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 184 - Has significant influence or control as a member of a firm → OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 25 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 142 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 46 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 160 - Right to appoint or remove directors → OE
    2018-01-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 34 - Director → ME
    2013-02-27 ~ dissolved
    IIF 253 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 262 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 71 - Director → ME
    2011-06-22 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 182 - Has significant influence or control as a member of a firm → OE
    IIF 182 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.