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

Hughes, Jason

    Related profiles found in government register
  • Hughes, Jason
    British administrator born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Hughes, Jason
    British business consultant born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Hughes, Jason
    British company director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiana Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, 3101, Cyprus

      IIF 166

    • 17, Stratigou Gkiana Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, Cyprus

      IIF 167 IIF 168

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 169 IIF 170

    • 17, Stratigiou Timigia, Flat 504, Palmerya Flats, Limassol, 3101, 3101, Cyprus

      IIF 171

    • 17, Stratigiou Timigia, Flat 504, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 172

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 173

    • 17 Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 174 IIF 175 IIF 176

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolos Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 177

    • 17, Stratigou Gkiani Timagia Flat 504, 3101neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 178

    • 17, Stratigou Timagia, 3101 Neapolis Area, Palmerya Flats, Flat 504, Limassol, Cyprus

      IIF 179

    • Flat 504, 17 Stratigou Gkiani Timagia, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 180

    • 17, Stratigiou Timigia, Flat 504, Palmera Flats, Limassol 3101, Cyprus

      IIF 181 IIF 182 IIF 183

    • 17, Stratigou Gkiani Timagia, Fl.504, Limassol, 3101, Cyprus

      IIF 184

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 185 IIF 186 IIF 187

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 189

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 190

    • 17, Stratigou Gkiana Timagia, Flat 504, Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 191

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 192
  • Hughes, Jason
    British consultant born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 193 IIF 194 IIF 195

    • 17, Stratigou Gkiani Timagia, Flat 504, Limassol, 3101, Cyprus

      IIF 199

    • 17, Stratigou Gkiani Timagia, Flat 504, Limassol, Cy4531, Cyprus

      IIF 200 IIF 201 IIF 202

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

      IIF 203 IIF 204

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

      IIF 205 IIF 206

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR, England

      IIF 207

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

      IIF 208

    • 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom

      IIF 209

    • Flt 504 Palmyra Flats, Stratigou Timayia 17, Limassol 3101, FOREIGN, Cyprus

      IIF 210
  • Hughes, Jason
    British director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 211 IIF 212 IIF 213

    • F.504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 214

    • Flat 504, Palmrya Flats, 17 Stratigou Timigia Street, Limassol 3031, Cyprus

      IIF 215

    • 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 216 IIF 217

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 218 IIF 219
  • Hughes, Jason
    British entrepreneur born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 30, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 220
  • Hughes, Jason
    British manager born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 221
  • Hughes, Jason
    British trustee director born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 222
  • Hughes, Jason
    British administrator born in October 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR

      IIF 223
  • Hughes, Jason, Mr.
    British administrator born in October 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 224
  • Hughes, Jason
    British director born in October 1970

    Registered addresses and corresponding companies

    • F. 504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 225
  • Hughes, Jason
    born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 17, Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

      IIF 226

    • F.504 17 Stratigou Gkiani Timagia, Limassol, Cyprus

      IIF 227
  • Hughes, Jason
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Oak Gardens, Dudley, DY28AL, England

      IIF 228
  • Hughes, Jason
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 5, Warren Down, Bracknell, Berkshire, RG42 1WD, England

      IIF 229
  • Mr Jason Hughes
    British born in November 1970

    Resident in Cyprus

    Registered addresses and corresponding companies

    • F.504 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 230

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

      IIF 231

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, 3101, Cyprus

      IIF 232

    • 17, Stratigou Gkiani Timagia, Flat 504, 3101 Neapolis Area, Palmerya Flats, Limassol, Cyprus

      IIF 233 IIF 234 IIF 235
  • Hughes, Jason
    English sales consultant born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 88 - 94 Wentworth Street, London, E1 7SA, England

      IIF 236
  • Hughes, Jason

    Registered addresses and corresponding companies

    • 20, Dungannon Street, Moy, Dungannon, BT71 7SH, United Kingdom

      IIF 237

    • F.504, 17 Stratigou Gkiani Timagia, Limassol, 3101, Cyprus

      IIF 238 IIF 239

    • 88 - 94 Wentworth Street, London, E1 7SA, England

      IIF 240
  • Mr Jason Hughes
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blenheim Close, Woosehill, Wokingham, Berkshire, RG41 3UQ, England

      IIF 241
  • Hughes, Jason
    Northern Irish student born in May 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Dungannon Street, Moy, Dungannon, BT71 7SH, United Kingdom

      IIF 242
  • Mr Jason Hughes
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 88 - 94 Wentworth Street, London, E1 7SA, England

      IIF 243
  • Mr Jason Hughes
    Northern Irish born in May 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Dungannon Street, Moy, Dungannon, BT71 7SH

      IIF 244
child relation
Offspring entities and appointments
Active 81
  • 1
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 160 - director → ME
  • 2
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 164 - director → ME
  • 3
    5th Fllor North Side, 7-10 Chandos Street Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 163 - director → ME
  • 4
    Suite 602, 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 194 - director → ME
  • 5
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 165 - director → ME
  • 6
    41 Chalton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 16 - director → ME
  • 7
    ANGUST LIMITED - 2013-10-24
    1st Floor, 32 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 71 - director → ME
  • 8
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 159 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 1 - director → ME
  • 10
    BATLINK LIMITED - 2010-02-17
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 153 - director → ME
  • 11
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 8 - director → ME
  • 12
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 119 - director → ME
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 105 - director → ME
  • 14
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 83 - director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,295 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 99 - director → ME
  • 16
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 150 - director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 110 - director → ME
  • 18
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 154 - director → ME
  • 19
    41 Chalton Street Chalton Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 90 - director → ME
  • 20
    1st Floor, 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 94 - director → ME
  • 21
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 198 - director → ME
  • 22
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-07 ~ dissolved
    IIF 112 - director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,470 GBP2016-05-31
    Officer
    2015-07-01 ~ dissolved
    IIF 167 - director → ME
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2017-05-01 ~ dissolved
    IIF 96 - director → ME
  • 25
    41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 47 - director → ME
  • 26
    AGAPI TRADE LIMITED - 2003-02-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,870 GBP2015-12-31
    Officer
    2017-05-01 ~ dissolved
    IIF 40 - director → ME
  • 27
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 146 - director → ME
  • 28
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 115 - director → ME
  • 29
    88-94 Wentworth Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 236 - director → ME
    2016-09-22 ~ dissolved
    IIF 240 - secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 30
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 21 - director → ME
  • 31
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 224 - director → ME
  • 32
    Suite 602 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 201 - director → ME
  • 33
    1 Kings Oak Gardens, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 228 - director → ME
  • 34
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 120 - director → ME
  • 35
    HALCO HOLDINGS LIMITED - 2017-05-17
    BROOMCO (3159) LIMITED - 2003-05-20
    C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2017-05-01 ~ dissolved
    IIF 5 - director → ME
  • 36
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    2017-05-01 ~ dissolved
    IIF 46 - director → ME
  • 37
    First Floor, 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-11 ~ dissolved
    IIF 73 - director → ME
  • 38
    First Floor, 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-11 ~ dissolved
    IIF 68 - director → ME
  • 39
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 145 - director → ME
  • 40
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 66 - director → ME
  • 41
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 149 - director → ME
  • 42
    20 Dungannon Street, Moy, Dungannon
    Corporate (1 parent)
    Officer
    2011-11-01 ~ now
    IIF 242 - director → ME
    2011-11-01 ~ now
    IIF 237 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 43
    CALLING CARD COMPANY (UK) LIMITED - 2007-06-07
    41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 222 - director → ME
  • 44
    First Floor, 41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 77 - director → ME
  • 45
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-07-28 ~ dissolved
    IIF 192 - director → ME
  • 46
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    922 GBP2017-08-31
    Officer
    2011-08-31 ~ dissolved
    IIF 208 - director → ME
  • 47
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 65 - director → ME
  • 48
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 18 - director → ME
  • 49
    Office 30 2 Lansdowne Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 220 - director → ME
  • 50
    Suite 602 10 Great Russell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 200 - director → ME
  • 51
    MIKHA IVESTMENTS LTD - 2010-04-15
    4th Floor, 13 John Prince`s Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 7 - director → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 188 - director → ME
  • 53
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 24 - director → ME
  • 54
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 121 - director → ME
  • 55
    PROVASI UK LIMITED - 2013-06-14
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 161 - director → ME
  • 56
    5th Floor North Side, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 137 - director → ME
  • 57
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-31 ~ dissolved
    IIF 142 - director → ME
  • 58
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -279 GBP2016-12-31
    Officer
    2010-09-17 ~ dissolved
    IIF 30 - director → ME
  • 59
    41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-23 ~ dissolved
    IIF 15 - director → ME
  • 60
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 138 - director → ME
  • 61
    1st Floor, 32 Farringdon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -356,369 GBP2017-01-31
    Officer
    2017-05-01 ~ dissolved
    IIF 75 - director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    46,492 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 162 - director → ME
  • 63
    2 Blenheim Close, Woosehill, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    290 GBP2021-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 229 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 64
    41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 13 - director → ME
  • 65
    47 Elm Drive, Cheshunt, Hertfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2004-07-28 ~ dissolved
    IIF 210 - director → ME
  • 66
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,210 GBP2016-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 89 - director → ME
  • 67
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 151 - director → ME
  • 68
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2017-05-01 ~ dissolved
    IIF 34 - director → ME
  • 69
    MILLMEXX LIMITED - 2011-11-21
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 182 - director → ME
  • 70
    Suite 602 10 Great Russell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 193 - director → ME
  • 71
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 217 - director → ME
  • 72
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 86 - director → ME
  • 73
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 60 - director → ME
  • 74
    Wework, 30 Stamford Street, London, England
    Corporate (2 parents)
    Officer
    2017-05-01 ~ now
    IIF 4 - director → ME
  • 75
    5th Floor North Side 7-10 Candos, Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 126 - director → ME
  • 76
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 152 - director → ME
  • 77
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 143 - director → ME
  • 78
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 129 - director → ME
  • 79
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 183 - director → ME
  • 80
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 11 - director → ME
  • 81
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 155 - director → ME
Ceased 144
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    2013-12-01 ~ 2016-02-19
    IIF 175 - director → ME
  • 2
    ADVERSTAR-NET LIMITED - 2018-06-15
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,534 GBP2023-12-31
    Officer
    2017-06-09 ~ 2019-04-30
    IIF 147 - director → ME
  • 3
    Suite 351, 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-04 ~ 2008-03-03
    IIF 14 - director → ME
  • 4
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-06-09 ~ 2019-01-21
    IIF 148 - director → ME
  • 5
    First Floor, 41 Chalton Street, London
    Dissolved corporate
    Officer
    2010-09-10 ~ 2015-09-01
    IIF 84 - director → ME
  • 6
    4385, 05532099: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,566 GBP2019-01-31
    Officer
    2010-08-27 ~ 2019-01-31
    IIF 95 - director → ME
  • 7
    483 Green Lanes, Suite 50, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,478 GBP2023-08-31
    Officer
    2018-04-04 ~ 2019-01-31
    IIF 88 - director → ME
  • 8
    BOMBAY AND BEYOND ENTERTAINMENT AND LEISURE PRESS LIMITED - 2012-12-13
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    -26,850 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-04-30
    IIF 124 - director → ME
  • 9
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    -190,640 GBP2023-12-31
    Officer
    2007-12-07 ~ 2008-07-28
    IIF 118 - director → ME
  • 10
    Suite 351 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-11 ~ 2009-09-08
    IIF 17 - director → ME
  • 11
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,655,357 GBP2016-11-30
    Officer
    2006-09-01 ~ 2007-09-18
    IIF 197 - director → ME
  • 12
    FREDERICK ACTON & CO. LTD. - 2023-01-09
    CARRINGTON ASSOCIATES LIMITED - 1999-06-11
    Laurel House, 173 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -43,475 GBP2024-04-04
    Officer
    2017-12-13 ~ 2019-01-31
    IIF 37 - director → ME
  • 13
    5th Floor North Side 7-10 Chandos St, Cavendish Sq, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,036 GBP2020-12-31
    Officer
    2013-07-04 ~ 2019-04-30
    IIF 199 - director → ME
  • 14
    Office 30 2 Landsdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-13 ~ 2008-04-13
    IIF 196 - director → ME
  • 15
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2014-10-27
    IIF 144 - director → ME
    2008-10-14 ~ 2008-10-15
    IIF 157 - director → ME
  • 16
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-01-21
    IIF 131 - director → ME
    2008-02-08 ~ 2009-03-15
    IIF 136 - director → ME
  • 17
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,942,885 GBP2023-12-31
    Officer
    2005-04-15 ~ 2014-04-16
    IIF 195 - director → ME
  • 18
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-16 ~ 2012-03-01
    IIF 52 - director → ME
  • 19
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2015-08-26 ~ 2016-08-18
    IIF 171 - director → ME
    2014-10-24 ~ 2015-08-26
    IIF 181 - director → ME
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-08 ~ 2019-01-31
    IIF 104 - director → ME
  • 21
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    2010-09-16 ~ 2019-01-31
    IIF 28 - director → ME
  • 22
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-21 ~ 2012-02-21
    IIF 128 - director → ME
  • 23
    4385, 07458855: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,462 GBP2018-12-31
    Officer
    2017-07-13 ~ 2019-01-31
    IIF 107 - director → ME
  • 24
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ 2013-01-01
    IIF 56 - director → ME
  • 25
    41 Chalton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2013-11-05 ~ 2015-01-02
    IIF 12 - director → ME
  • 26
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2014-08-11 ~ 2017-08-08
    IIF 221 - director → ME
  • 27
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,687 GBP2023-08-31
    Officer
    2004-08-19 ~ 2005-08-19
    IIF 202 - director → ME
  • 28
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-04-28 ~ 2019-01-31
    IIF 57 - director → ME
  • 29
    DAFFODIL COSMECEUTICLS LTD - 2013-09-12
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,372 GBP2023-06-30
    Officer
    2013-06-17 ~ 2016-06-17
    IIF 204 - director → ME
  • 30
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 70 - director → ME
  • 31
    Suite 351 10 Great Russell Street, London
    Dissolved corporate
    Officer
    2009-05-06 ~ 2016-05-06
    IIF 173 - director → ME
  • 32
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 135 - director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-06-01 ~ 2019-01-01
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 34
    HAJIB ENGINEERING & ASSOCIATES LIMITED - 1999-12-16
    First Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-24 ~ 2013-01-01
    IIF 49 - director → ME
  • 35
    4385, 05573304: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -996,582 GBP2017-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 54 - director → ME
  • 36
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,652 GBP2021-12-31
    Officer
    2013-02-01 ~ 2019-04-30
    IIF 216 - director → ME
  • 37
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154,938 GBP2019-03-31
    Officer
    2015-04-09 ~ 2016-04-04
    IIF 26 - director → ME
  • 38
    13 John Prince's Street, Second Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ 2015-08-05
    IIF 207 - director → ME
  • 39
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 39 - director → ME
  • 40
    8 Stone Buildings, Lincoln's Inn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,255 GBP2020-11-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 61 - director → ME
  • 41
    GEOLINK OVERSEAS LTD - 2017-06-20
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2014-07-31 ~ 2019-07-22
    IIF 209 - director → ME
  • 42
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    2014-07-01 ~ 2018-11-12
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 232 - Has significant influence or control → OE
  • 43
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    214,557 GBP2023-09-30
    Officer
    2010-09-23 ~ 2013-05-14
    IIF 6 - director → ME
  • 44
    Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49 GBP2022-07-31
    Officer
    2015-03-16 ~ 2016-02-29
    IIF 218 - director → ME
    2014-07-16 ~ 2014-10-21
    IIF 219 - director → ME
  • 45
    13 John Princes Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-27 ~ 2017-01-21
    IIF 223 - director → ME
  • 46
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-01-21
    IIF 139 - director → ME
  • 47
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -208,668,343 GBP2023-03-31
    Officer
    2018-10-03 ~ 2019-01-31
    IIF 35 - director → ME
  • 48
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -106,390 GBP2018-01-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 45 - director → ME
  • 49
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,782,604 GBP2023-12-31
    Officer
    2004-06-21 ~ 2008-06-21
    IIF 22 - director → ME
  • 50
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Corporate (3 parents)
    Equity (Company account)
    -37,537 GBP2023-12-30
    Officer
    2005-07-08 ~ 2019-04-30
    IIF 133 - director → ME
  • 51
    4385, 07038885: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-08
    Officer
    2018-10-05 ~ 2018-10-31
    IIF 215 - director → ME
  • 52
    4385, 10342994 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 69 - director → ME
  • 53
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-01 ~ 2019-01-31
    IIF 109 - director → ME
  • 54
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 97 - director → ME
    2009-11-10 ~ 2013-07-01
    IIF 2 - director → ME
  • 55
    23 Helena Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,132 GBP2018-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 92 - director → ME
  • 56
    1st Floor 32 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 20 - director → ME
  • 57
    10 Brick Street, London, England
    Dissolved corporate
    Officer
    2014-07-11 ~ 2015-02-02
    IIF 80 - director → ME
  • 58
    CDW FINANCE HOLDINGS LIMITED - 2016-03-21
    One New Change, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 33 - director → ME
  • 59
    CDW INTERNATIONAL LIMITED - 2016-03-21
    One New Change, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 81 - director → ME
  • 60
    One New Change, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 74 - director → ME
  • 61
    CDW LIMITED - 2016-03-21
    SHAKESHIFT LIMITED - 2015-10-06
    One New Change, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 32 - director → ME
  • 62
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    456,105 GBP2018-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 63 - director → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    2016-01-01 ~ 2019-01-01
    IIF 180 - director → ME
    2015-10-01 ~ 2015-10-01
    IIF 174 - director → ME
  • 64
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2018-07-25 ~ 2019-04-26
    IIF 127 - director → ME
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ 2015-06-01
    IIF 189 - director → ME
  • 66
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-05-01 ~ 2017-12-31
    IIF 132 - director → ME
  • 67
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ 2014-10-22
    IIF 205 - director → ME
  • 68
    Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -195,349 GBP2023-12-31
    Officer
    2011-08-23 ~ 2016-11-05
    IIF 190 - director → ME
  • 69
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 91 - director → ME
  • 70
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-01 ~ 2019-07-04
    IIF 36 - director → ME
  • 71
    LUCAVA LTD - 2018-10-11
    1st Floor Phoenix House, 3 South Parade, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,710,437 GBP2023-08-31
    Officer
    2017-05-01 ~ 2018-08-01
    IIF 44 - director → ME
  • 72
    FA SOFTWARE LIMITED - 2018-08-13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ 2018-08-10
    IIF 113 - director → ME
  • 73
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 156 - director → ME
  • 74
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-25 ~ 2019-01-31
    IIF 106 - director → ME
  • 75
    Flat 1 Nevern Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,463 GBP2023-10-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 38 - director → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ 2016-09-22
    IIF 177 - director → ME
  • 77
    151 Askew Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -96,285 GBP2023-05-31
    Officer
    2017-05-24 ~ 2019-01-31
    IIF 108 - director → ME
  • 78
    EDENMIND LIMITED - 2011-04-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,924 GBP2019-11-30
    Officer
    2017-08-26 ~ 2019-02-01
    IIF 43 - director → ME
  • 79
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    76,818 GBP2016-10-31
    Officer
    2011-10-21 ~ 2017-10-21
    IIF 114 - director → ME
  • 80
    SECAR GROUP LTD - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,289 GBP2023-02-28
    Officer
    2017-01-01 ~ 2019-01-01
    IIF 170 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-25
    IIF 233 - Has significant influence or control → OE
  • 81
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2016-09-27
    IIF 172 - director → ME
  • 82
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    565,419 GBP2022-12-31
    Officer
    2015-11-30 ~ 2017-01-31
    IIF 226 - llp-designated-member → ME
  • 83
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,969,589 GBP2019-12-29
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 72 - director → ME
  • 84
    06447431 LIMITED - 2018-08-07
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,968 GBP2023-12-31
    Officer
    2010-08-09 ~ 2019-03-13
    IIF 111 - director → ME
  • 85
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 85 - director → ME
  • 86
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,275 GBP2017-08-31
    Officer
    2010-08-25 ~ 2017-09-29
    IIF 9 - director → ME
  • 87
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,737 GBP2015-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 93 - director → ME
  • 88
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 53 - director → ME
  • 89
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    65,778 GBP2019-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 55 - director → ME
  • 90
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,801 GBP2024-02-29
    Officer
    2007-02-19 ~ 2008-02-19
    IIF 213 - director → ME
  • 91
    OCRAM ENGINEERING LIMITED - 2015-11-02
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -60,758 GBP2021-12-31
    Officer
    2017-06-09 ~ 2019-04-30
    IIF 117 - director → ME
  • 92
    Suite 351 10 Great Russell Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ 2009-09-08
    IIF 23 - director → ME
  • 93
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    99,840 GBP2019-03-31
    Officer
    2017-04-20 ~ 2019-01-31
    IIF 67 - director → ME
  • 94
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    384,217 GBP2024-06-30
    Officer
    2018-06-25 ~ 2019-04-30
    IIF 125 - director → ME
  • 95
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -109,806 GBP2018-10-31
    Officer
    2010-09-16 ~ 2019-01-31
    IIF 51 - director → ME
  • 96
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,668 USD2023-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 41 - director → ME
  • 97
    FLASH TYRES LTD - 2011-02-07
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ 2014-05-28
    IIF 158 - director → ME
  • 98
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-01-20
    IIF 82 - director → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-04-01 ~ 2019-01-01
    IIF 187 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-04-25
    IIF 231 - Has significant influence or control → OE
  • 100
    BACKSET LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-04-01
    IIF 239 - secretary → ME
  • 101
    DAGCROWN LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-01
    IIF 238 - secretary → ME
  • 102
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 50 - director → ME
    Person with significant control
    2017-05-01 ~ 2019-01-31
    IIF 230 - Has significant influence or control → OE
  • 103
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED - 1998-04-07
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-05-01 ~ 2019-01-28
    IIF 3 - director → ME
  • 104
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-08-14
    IIF 27 - director → ME
  • 105
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2008-10-01
    IIF 225 - director → ME
  • 106
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-10-14
    IIF 123 - director → ME
  • 107
    54 Ormesby Way, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    666,505 GBP2023-09-30
    Officer
    2017-04-21 ~ 2019-01-31
    IIF 64 - director → ME
  • 108
    CAPITAL RECYCLING GROUP LIMITED - 2022-11-10
    CAPITAL AUTO RECYCLING LIMITED - 2019-08-20
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,200 GBP2022-08-31
    Officer
    2017-12-13 ~ 2019-01-31
    IIF 214 - director → ME
  • 109
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,920 GBP2018-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 100 - director → ME
  • 110
    Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,112 GBP2019-10-31
    Officer
    2017-10-04 ~ 2019-01-31
    IIF 103 - director → ME
  • 111
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,745 EUR2023-06-30
    Officer
    2014-02-28 ~ 2019-01-31
    IIF 102 - director → ME
  • 112
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    2014-04-14 ~ 2016-04-13
    IIF 206 - director → ME
  • 113
    4385, 04440615: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,362 GBP2019-05-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 58 - director → ME
  • 114
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Officer
    2014-03-10 ~ 2014-05-28
    IIF 134 - director → ME
  • 115
    7 Dovedale, Steatley, Luton, England
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    232,436 GBP2023-10-31
    Officer
    2014-10-22 ~ 2019-05-27
    IIF 203 - director → ME
  • 116
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,608 GBP2018-08-31
    Officer
    2014-08-11 ~ 2018-08-11
    IIF 179 - director → ME
  • 117
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    84,859 GBP2023-12-31
    Officer
    2006-11-20 ~ 2015-04-29
    IIF 141 - director → ME
  • 118
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,237 GBP2018-03-31
    Officer
    2014-08-11 ~ 2015-12-21
    IIF 25 - director → ME
  • 119
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-11-27 ~ 2019-02-20
    IIF 184 - director → ME
  • 120
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2016-04-02
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 121
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-05-29 ~ 2007-11-19
    IIF 10 - director → ME
  • 122
    EDITO LTD - 2020-10-29
    25 Mulready House Marsham Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    151,666 GBP2023-10-31
    Officer
    2017-07-01 ~ 2018-08-08
    IIF 76 - director → ME
  • 123
    CASEDEAL LIMITED - 2010-03-30
    Oceana House First Floor Oceana House First Floor, 39 - 49 Commercial Road, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,931 EUR2022-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 87 - director → ME
  • 124
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,408,432 GBP2019-12-29
    Officer
    2016-11-28 ~ 2019-01-31
    IIF 42 - director → ME
  • 125
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2012-12-01
    IIF 169 - director → ME
  • 126
    NEW CLUB ELITE LIMITED - 2014-02-07
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    392,704 EUR2022-12-31
    Officer
    2010-09-13 ~ 2019-01-31
    IIF 59 - director → ME
  • 127
    GLOBAL NEW HORIZONS LIMITED - 2016-09-07
    METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,922 GBP2017-01-31
    Officer
    2017-07-01 ~ 2019-01-01
    IIF 191 - director → ME
  • 128
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -53,429 GBP2019-12-31
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 79 - director → ME
  • 129
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2012-08-01 ~ 2013-04-24
    IIF 31 - director → ME
  • 130
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -2,436 GBP2018-12-31
    Officer
    2006-03-24 ~ 2019-01-31
    IIF 212 - director → ME
  • 131
    SHARKFIN LLP - 2012-05-09
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-31 ~ 2012-06-21
    IIF 227 - llp-designated-member → ME
  • 132
    TRADE LUX LIMITED - 2005-04-06
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,065 GBP2023-12-31
    Officer
    2010-09-24 ~ 2019-01-31
    IIF 62 - director → ME
    2010-09-24 ~ 2010-09-24
    IIF 48 - director → ME
  • 133
    Hallswelle House, 1 Hallswelle House, London
    Dissolved corporate
    Officer
    2014-05-14 ~ 2015-01-01
    IIF 176 - director → ME
  • 134
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    2012-01-01 ~ 2019-01-01
    IIF 186 - director → ME
    2011-01-01 ~ 2011-01-01
    IIF 178 - director → ME
  • 135
    41 Chalton Street, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-25 ~ 2015-08-05
    IIF 211 - director → ME
  • 136
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 78 - director → ME
  • 137
    5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ 2013-01-01
    IIF 29 - director → ME
  • 138
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    199,398 GBP2019-09-30
    Officer
    2017-05-01 ~ 2019-01-31
    IIF 98 - director → ME
  • 139
    Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-02 ~ 2019-01-31
    IIF 101 - director → ME
  • 140
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2011-01-14
    IIF 130 - director → ME
  • 141
    Ivan Borriello, 94 Alfriston Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    24,173 GBP2015-06-30
    Officer
    2008-05-01 ~ 2008-05-01
    IIF 140 - director → ME
  • 142
    Fourth Floor, 13 John Prince`s Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2014-10-22
    IIF 19 - director → ME
  • 143
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-07 ~ 2019-01-03
    IIF 116 - director → ME
  • 144
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,750,075 EUR2020-12-31
    Officer
    2017-05-01 ~ 2019-04-30
    IIF 122 - director → ME

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