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

Troostwyk, John Alexander

    Related profiles found in government register
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 1

    • Palladium House, 1-4 Argyll Street, 3rd Floor, London, W1F 7LD, England

      IIF 2

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

      IIF 3
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 4

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 5 IIF 6 IIF 7

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 10

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 11 IIF 12

    • First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, SW10 0XE, United Kingdom

      IIF 13

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 14

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 15

    • St George’s House, 15 Hanover Square, London, W1S 1HS, England

      IIF 16
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 17

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 18

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 19

    • 3rd Floor, Palladium House, 1-4 Argyll Street, W1f 7ld, London, United Kingdom

      IIF 20
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Sackville Street, Mayfair, London, W1S 3EA

      IIF 21

    • Royalty House 32, Sackville Street, London, W1S3EA

      IIF 22
  • Trootswyk, John Alexander
    British consultant born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Queens Grove, London, NW8 6HH, England

      IIF 23

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 24
  • Troostwyk, John Alexander
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 25 Belsize Park, London, Greater London, NW3 4DU, United Kingdom

      IIF 25

    • Flat 2, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 26

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 27

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

      IIF 28
  • Troostwyk, John Alexander
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British diector born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 186
  • Troostwyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 211, Business Design Centre, 52 Upper Street, Islington London, N1 0QH, England

      IIF 187

    • 1, Olympic Way, London, HA9 0NP, United Kingdom

      IIF 188

    • 15, Hanover Square, London, W1S 1HS, England

      IIF 189

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 190

    • 2, Belsize Mews, London, NW3 5AT, England

      IIF 191

    • 20, Broadwick Street, London, W1F 8HT, England

      IIF 192

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 193

    • 2nd Floor, 15 Hanover Square, London, W1S 1HS, England

      IIF 194 IIF 195

    • 32, Sackville Street, London, W1S 3EA

      IIF 196

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 197 IIF 198

    • 3rd, Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 199

    • 4, Hilden House, Parry Street, London, SW8 1RU, England

      IIF 200

    • 48-49, St. Jamess Street, London, SW1A 1JT

      IIF 201

    • 4th Floor Clerk's Well House 20, Britton Street, London, EC1M 5UA

      IIF 202

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 203 IIF 204

    • Flat 2, 25, 25 Belsize Park, London, NW3 4DU, United Kingdom

      IIF 205

    • Flat 2, 25 Belsize Park, London, NW3 4DU

      IIF 206

    • Palladium House, 1-4 Argyl Street, London, W1F 7LD, United Kingdom

      IIF 207

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 208 IIF 209 IIF 210

    • Royalty House, 32 Sackville Street, London, W1S 3EA

      IIF 211

    • Royalty House, 32 Sackville Street, London, W1S 3EA, England

      IIF 212 IIF 213

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 214

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA, United Kingdom

      IIF 215 IIF 216

    • St. Georges House, 15 Hanover Square, London, W1S 1HS, England

      IIF 217

    • Third Floor East 12, Bridewell Place, London, EC4V 6AP, England

      IIF 218

    • Winngton House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 219

    • Winnington House, 2 Woodberry Grove, North Finchley, London, Greater London, N12 0DR, United Kingdom

      IIF 220

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 221

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, Uk

      IIF 222

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 223 IIF 224 IIF 225

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 226
  • Troostwyk, John Alexander
    British none born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 227

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 228 IIF 229

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 230
  • Troostwyk, John Alexander
    British private employee born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England

      IIF 231
  • Troosywyk, John Alexander
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vera Group Ltd, St George's House, 15 Hanover Square, London, W1S 1HS, England

      IIF 232
  • Troostwik, John Alexander
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House 32, Sackville Street, London, W1S 3EA, Uk

      IIF 233
  • Troostwyk, John Alexander, Mr.
    British consultant born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 234
  • Troostwyk, John Alexander
    born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR

      IIF 235
  • Troostwyk, John Alexander
    British

    Registered addresses and corresponding companies
  • Troostwyk, John Alexander
    British consultant

    Registered addresses and corresponding companies
  • Trootwyk, John
    British consultant born in April 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, London, W1S 3EA, United Kingdom

      IIF 244
  • Troostwyk, John Alexander

    Registered addresses and corresponding companies

    • Royalty House, 32 Sackville Street, Mayfair, London, W1S 3EA

      IIF 245
  • Mr John Alexander Troostwyk
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 246

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 247
child relation
Offspring entities and appointments
Active 91
  • 1
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 132 - director → ME
  • 2
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 55 - director → ME
  • 3
    ALMASSA TRADE HOLDING LTD - 2015-03-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 225 - director → ME
  • 4
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 199 - director → ME
  • 5
    Royalty House 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 128 - director → ME
  • 6
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 136 - director → ME
  • 7
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 43 - director → ME
  • 8
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 205 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 208 - director → ME
  • 10
    Winngton House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 219 - director → ME
  • 11
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-09-29 ~ dissolved
    IIF 88 - director → ME
  • 12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2005-11-07 ~ now
    IIF 31 - director → ME
  • 13
    ORION WEALTH HOLDING LIMITED - 2019-06-27
    T&F ASSET MANAGEMENT HOLDING LIMITED - 2016-06-30
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2019-06-26 ~ dissolved
    IIF 211 - director → ME
  • 14
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - director → ME
  • 15
    Winnington House, 2, Woodberry Grove, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 156 - director → ME
  • 16
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 131 - director → ME
  • 17
    Royality House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 92 - director → ME
  • 18
    47 Jasmine House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,821,152 USD2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 61 - director → ME
  • 19
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2019-10-12 ~ dissolved
    IIF 42 - director → ME
  • 20
    SUMMER REAL ESTATE LIMITED - 2015-06-17
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 220 - director → ME
  • 21
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 18 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 130 - director → ME
  • 23
    32 Sackville Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 40 - director → ME
  • 24
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-08-08 ~ dissolved
    IIF 98 - director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 185 - director → ME
  • 26
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 181 - director → ME
  • 27
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,760 GBP2023-12-31
    Officer
    2018-07-12 ~ now
    IIF 16 - director → ME
  • 28
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 48 - director → ME
  • 29
    32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 236 - secretary → ME
  • 30
    BAYMOUNT DEVELOPMENTS LIMITED - 2012-08-01
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 137 - director → ME
  • 31
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 176 - director → ME
  • 32
    32 Sackville Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 196 - director → ME
  • 33
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 216 - director → ME
  • 34
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 148 - director → ME
  • 35
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 180 - director → ME
  • 36
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,763 GBP2024-01-31
    Officer
    2015-01-27 ~ now
    IIF 17 - director → ME
  • 37
    C/o Vera Group Ltd St George's House, 15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,267 GBP2023-09-30
    Officer
    2025-03-28 ~ now
    IIF 232 - director → ME
  • 38
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 56 - director → ME
  • 39
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167,847 EUR2023-12-31
    Officer
    2021-01-12 ~ now
    IIF 10 - director → ME
  • 40
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,553 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 12 - director → ME
  • 41
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 229 - director → ME
  • 42
    15 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 1 - director → ME
  • 43
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2014-03-10 ~ now
    IIF 65 - director → ME
  • 44
    St George's House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 152 - director → ME
  • 45
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,081 GBP2021-09-30
    Officer
    2021-05-01 ~ now
    IIF 6 - director → ME
  • 46
    KAMSIN LIMITED - 2012-01-17
    Winnington House Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 226 - director → ME
  • 47
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,545 GBP2024-02-29
    Officer
    2024-08-28 ~ now
    IIF 190 - director → ME
  • 48
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 104 - director → ME
  • 49
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    539,673 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 194 - director → ME
  • 50
    LONDONART WALLPAPER LIMITED - 2021-06-09
    First Floor, South Dome, 120 Design Centre, Chelsea Harbour,lots Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,732 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 13 - director → ME
  • 51
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-02-28
    Officer
    2018-09-21 ~ dissolved
    IIF 191 - director → ME
  • 52
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 129 - director → ME
  • 53
    2nd Floor 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 35 - director → ME
  • 54
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    544,177 EUR2019-12-31
    Officer
    2011-01-19 ~ dissolved
    IIF 182 - director → ME
  • 55
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 111 - director → ME
  • 56
    15 Hanover Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,231,901 GBP2021-05-31
    Officer
    2020-10-16 ~ now
    IIF 7 - director → ME
  • 57
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,146,046 GBP2017-07-31
    Officer
    2012-10-23 ~ dissolved
    IIF 175 - director → ME
  • 58
    DEDALUS HEALTHCARE LIMITED - 2018-01-18
    504b The Big Peg Vyse Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 29 - director → ME
  • 59
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 224 - director → ME
  • 60
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,039,824 GBP2024-02-29
    Officer
    2021-05-01 ~ now
    IIF 8 - director → ME
  • 61
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 9 - director → ME
  • 62
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 14 - director → ME
  • 63
    Royalty House, 32 Sackville Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 139 - director → ME
  • 64
    FORSTERS SHELFCO 286 LIMITED - 2008-02-26
    5th Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 125 - director → ME
  • 65
    QUERCUS INVESTMENT PARTNERS LIMITED - 2020-02-27
    QUERCUS 2014 LIMITED - 2015-06-03
    11 Albemarle Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,311 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 4 - director → ME
  • 66
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 241 - secretary → ME
  • 67
    REAL ASSET STRATEGIES LTD. - 2019-12-09
    15 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,961 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 234 - director → ME
  • 68
    15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,890 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 5 - director → ME
  • 69
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Officer
    2012-05-23 ~ now
    IIF 153 - director → ME
  • 70
    15 Hanover Square, London, England
    Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 30 - director → ME
  • 71
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 52 - director → ME
  • 72
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -512,303 EUR2023-12-31
    Officer
    2024-12-03 ~ now
    IIF 204 - director → ME
  • 73
    2 Winnington House, Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 144 - director → ME
  • 74
    3 Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 36 - director → ME
  • 75
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 212 - director → ME
  • 76
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 82 - director → ME
  • 77
    BILO PROPERTY LIMITED - 2009-10-05
    BONO LIMITED - 2007-10-02
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 171 - director → ME
  • 78
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 27 - director → ME
  • 79
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 59 - director → ME
  • 80
    STEP DISTRIBUTION LTD - 2012-11-07
    Co/ Harwood Hutton Limited, 4 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    908 GBP2022-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 67 - director → ME
  • 81
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 198 - director → ME
  • 82
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 170 - director → ME
  • 83
    ALBAFUN LIMITED - 1999-02-25
    2nd Floor 15 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,568 GBP2021-05-31
    Officer
    2017-08-03 ~ now
    IIF 195 - director → ME
  • 84
    T&F (LONDON) LIMITED - 2016-09-01
    T&F LIMITED - 2016-08-31
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -124,163 GBP2019-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 11 - director → ME
  • 85
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 46 - director → ME
  • 86
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 91 - director → ME
  • 87
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2016-04-06 ~ dissolved
    IIF 203 - director → ME
  • 88
    VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 189 - director → ME
  • 89
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 19 - director → ME
  • 90
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 26 - director → ME
  • 91
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 53 - director → ME
Ceased 148
  • 1
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -519,698 GBP2018-12-31
    Officer
    2016-11-01 ~ 2020-01-01
    IIF 135 - director → ME
    2006-04-27 ~ 2006-04-28
    IIF 89 - director → ME
  • 2
    Pall Mall Deposit Unit 41, 124-128 , Barlby Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -742,813 GBP2018-06-30
    Officer
    2012-06-20 ~ 2017-03-10
    IIF 127 - director → ME
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 38 - director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,132 EUR2018-02-28
    Officer
    2012-02-21 ~ 2012-02-21
    IIF 163 - director → ME
  • 5
    17 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2015-04-09 ~ 2015-09-08
    IIF 113 - director → ME
  • 6
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,100 GBP2016-04-30
    Officer
    2014-04-30 ~ 2014-05-07
    IIF 160 - director → ME
  • 7
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    2,431,367 GBP2023-12-31
    Officer
    2011-02-18 ~ 2017-12-01
    IIF 126 - director → ME
    2009-10-01 ~ 2010-01-01
    IIF 22 - director → ME
  • 8
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-02-11
    IIF 146 - director → ME
  • 9
    TPC SMITH LIMITED - 2018-04-05
    34 Noel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-04-06
    IIF 158 - director → ME
  • 10
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,753 GBP2023-12-31
    Officer
    2008-01-16 ~ 2016-10-03
    IIF 66 - director → ME
  • 11
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,242,900 GBP2024-01-31
    Officer
    2011-01-31 ~ 2022-11-07
    IIF 63 - director → ME
  • 12
    15 Berkeley Street, Seventh Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    505,680 GBP2017-12-31
    Officer
    2010-11-29 ~ 2015-09-01
    IIF 145 - director → ME
  • 13
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,218,655 EUR2019-12-31
    Officer
    2009-05-11 ~ 2014-10-20
    IIF 71 - director → ME
  • 14
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ 2017-03-02
    IIF 177 - director → ME
  • 15
    2nd Floor 33 Newman Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,885 GBP2023-12-31
    Officer
    2014-12-22 ~ 2015-11-30
    IIF 187 - director → ME
  • 16
    4th Floor Clerk's Well House 20, Britton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -215,650 EUR2023-12-31
    Officer
    2016-01-18 ~ 2019-01-02
    IIF 202 - director → ME
  • 17
    17 Connaught Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2011-08-11 ~ 2011-12-28
    IIF 201 - director → ME
  • 18
    Royalty House, 32 Sackville Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ 2007-06-08
    IIF 84 - director → ME
  • 19
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,410 GBP2023-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 239 - secretary → ME
    Person with significant control
    2019-09-13 ~ 2022-07-27
    IIF 247 - Ownership of shares – 75% or more → OE
  • 20
    CARAVEL COFFEE TRADING LTD - 2013-04-03
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,338,261 GBP2022-12-26
    Officer
    2012-09-05 ~ 2016-01-22
    IIF 21 - director → ME
  • 21
    16 Clifford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,837,985 USD2017-12-31
    Officer
    2012-07-16 ~ 2014-01-15
    IIF 62 - director → ME
    2007-10-26 ~ 2007-10-26
    IIF 107 - director → ME
  • 22
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    IIF 97 - director → ME
  • 23
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 186 - director → ME
  • 24
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,434 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 69 - director → ME
  • 25
    2nd Floor, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,348 GBP2023-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 81 - director → ME
  • 26
    38 Craven Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,477,519 GBP2023-12-31
    Officer
    2014-06-10 ~ 2015-04-28
    IIF 230 - director → ME
  • 27
    Flat C, 39 Pembridge Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,013 GBP2018-09-30
    Officer
    2018-04-01 ~ 2019-09-13
    IIF 15 - director → ME
  • 28
    GOLDEY FASHION LIMITED - 2014-08-12
    GOLDEY INVESTMENTS LIMITED - 2009-08-03
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,413 GBP2023-12-31
    Officer
    2008-11-26 ~ 2014-08-08
    IIF 95 - director → ME
  • 29
    12 Constance Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-09 ~ 2018-07-01
    IIF 157 - director → ME
  • 30
    SILVA&CO. LIMITED - 2024-10-30
    15 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,666 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-03-05
    IIF 179 - director → ME
  • 31
    RUPERT STREET FINANCE LIMITED - 2008-11-05
    Third Floor East 12, Bridewell Place, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,297 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-25 ~ 2018-04-13
    IIF 218 - director → ME
  • 32
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,857,117 GBP2018-12-31
    Officer
    2005-10-07 ~ 2006-06-02
    IIF 243 - secretary → ME
  • 33
    207 Regent Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2013-06-10
    IIF 244 - director → ME
  • 34
    Winnington House, 2 Woodberry Grove, London, North Finchley
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,592,090 EUR2016-12-31
    Officer
    2007-04-04 ~ 2007-10-15
    IIF 103 - director → ME
  • 35
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,124,478 GBP2023-12-31
    Officer
    2008-02-28 ~ 2011-07-15
    IIF 165 - director → ME
  • 36
    8th Floor 1 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 214 - director → ME
  • 37
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2014-07-24
    IIF 142 - director → ME
  • 38
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2017-03-27 ~ 2019-01-02
    IIF 188 - director → ME
  • 39
    VERA CONSULTING LIMITED - 2024-05-24
    TFW CONSULTING LIMITED - 2019-12-13
    T&F CONSULTING LTD - 2016-09-06
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381 GBP2023-12-31
    Officer
    2016-08-30 ~ 2024-05-17
    IIF 60 - director → ME
  • 40
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2011-01-03
    IIF 168 - director → ME
  • 41
    FINE ARTS (UK) PLC - 2019-03-19
    Forest House, 8 Gainsborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    278,915 EUR2018-12-31
    Officer
    2008-04-11 ~ 2015-09-28
    IIF 122 - director → ME
  • 42
    CARDI GALLERY LTD - 2009-02-04
    C/o Harwood Hutton, 4 Devonshire Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-05-22
    IIF 93 - director → ME
  • 43
    1st Floor, 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-03-10
    IIF 109 - director → ME
  • 44
    CELESTE DELL'ANNA UK LTD - 2009-05-19
    35 Beaufort Court, Admirals Way, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2007-03-06 ~ 2007-06-01
    IIF 102 - director → ME
  • 45
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-06-09
    IIF 49 - director → ME
  • 46
    11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,190,174 GBP2023-12-31
    Officer
    2008-05-30 ~ 2008-05-30
    IIF 72 - director → ME
  • 47
    2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-09-28
    IIF 32 - director → ME
  • 48
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,872 GBP2021-09-30
    Officer
    2012-09-25 ~ 2015-03-06
    IIF 37 - director → ME
  • 49
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ 2012-10-24
    IIF 183 - director → ME
  • 50
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-06-03
    IIF 39 - director → ME
  • 51
    GROSVENOR PARK GLOBAL SERVICES LTD - 2019-05-30
    5 Duke Street Mansions, 70 Duke Street, London, Greater London
    Corporate (1 parent)
    Equity (Company account)
    -53,667 GBP2024-02-28
    Officer
    2015-02-02 ~ 2016-01-28
    IIF 215 - director → ME
  • 52
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2015-08-01
    IIF 162 - director → ME
  • 53
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-13 ~ 2006-09-26
    IIF 87 - director → ME
  • 54
    14 Busford Court Enfield Road, London, England
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2019-01-02
    IIF 174 - director → ME
  • 55
    CARRO LIMITED - 2016-04-27
    Holden House, 57 Rathbone Place, London
    Corporate (2 parents)
    Equity (Company account)
    402,264 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-10-01
    IIF 192 - director → ME
  • 56
    39 Alma Road, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ 2016-09-19
    IIF 227 - director → ME
  • 57
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,818,459 GBP2023-12-31
    Officer
    2007-04-30 ~ 2014-01-01
    IIF 79 - director → ME
  • 58
    Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63 GBP2022-01-30
    Officer
    2013-01-24 ~ 2013-06-05
    IIF 47 - director → ME
  • 59
    12 Bridewell Place Third Floor East, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    384,883 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-01-02 ~ 2019-01-14
    IIF 45 - director → ME
  • 60
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -100,883 GBP2023-12-31
    Officer
    2008-03-28 ~ 2011-12-05
    IIF 80 - director → ME
  • 61
    AC GLOBAL MARKETS LIMITED - 2018-01-12
    ALMA CAPITAL LIMITED - 2013-03-15
    ALMA SECURITIES LIMITED - 2010-02-24
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2010-02-23
    IIF 64 - director → ME
  • 62
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,888 GBP2023-12-31
    Officer
    2017-08-03 ~ 2020-09-14
    IIF 200 - director → ME
  • 63
    St. Georges House, 15 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2023-09-23 ~ 2024-01-18
    IIF 217 - director → ME
  • 64
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    452,020 GBP2023-12-31
    Officer
    2012-03-19 ~ 2015-02-13
    IIF 222 - director → ME
  • 65
    24 Harrington Gardens, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2017-07-31
    Officer
    2007-02-08 ~ 2016-06-17
    IIF 34 - director → ME
  • 66
    24a Aldermans Hill Aldermans Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -49,078 GBP2024-03-31
    Officer
    2007-05-16 ~ 2012-06-06
    IIF 44 - director → ME
  • 67
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2005-01-20
    IIF 75 - director → ME
  • 68
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2007-10-01
    IIF 101 - director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    964,607 GBP2024-09-30
    Officer
    2017-09-01 ~ 2019-01-02
    IIF 112 - director → ME
  • 70
    262-264 Regent Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2011-02-18 ~ 2015-10-26
    IIF 138 - director → ME
  • 71
    KODEWA (UK) LTD - 2009-05-13
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2011-06-13
    IIF 73 - director → ME
  • 72
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 99 - director → ME
  • 73
    INTERNITALIA LIMITED - 2003-07-16
    LASTPLAN LIMITED - 2002-07-10
    27 Fernshaw Road, Flat D, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,629 GBP2022-04-30
    Officer
    2007-02-08 ~ 2015-09-02
    IIF 133 - director → ME
  • 74
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-02-28
    IIF 221 - director → ME
  • 75
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-10 ~ 2014-02-12
    IIF 233 - director → ME
  • 76
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,157,800 EUR2023-07-31
    Officer
    2015-07-03 ~ 2015-12-01
    IIF 33 - director → ME
  • 77
    Warnford Court, 29 Throgmorton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,934 GBP2021-12-31
    Officer
    2013-03-12 ~ 2016-01-11
    IIF 151 - director → ME
  • 78
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,289,909 GBP2023-09-30
    Officer
    2016-09-28 ~ 2018-09-27
    IIF 68 - director → ME
  • 79
    3rd Floor, Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,099,739 GBP2018-12-31
    Officer
    2015-10-02 ~ 2019-02-01
    IIF 197 - director → ME
    2014-04-01 ~ 2014-10-21
    IIF 20 - director → ME
  • 80
    Flat 5 At, 187-191 Sussex Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2013-04-16
    IIF 115 - director → ME
  • 81
    STARK MANAGEMENT LTD - 2015-04-23
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,125 EUR2018-12-31
    Officer
    2014-11-17 ~ 2019-01-02
    IIF 108 - director → ME
  • 82
    Winnington House Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-21
    IIF 141 - director → ME
  • 83
    SHARK MARINE LIMITED - 2010-06-10
    141 Wardour Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-01-10
    IIF 83 - director → ME
  • 84
    DZONG FILM FINANCE LIMITED - 2005-05-27
    Royalty House, 32 Sackville Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 240 - secretary → ME
  • 85
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    209,918 GBP2023-09-30
    Officer
    2017-02-28 ~ 2019-01-02
    IIF 235 - llp-designated-member → ME
  • 86
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -533,286 EUR2022-12-31
    Officer
    2015-04-07 ~ 2015-05-12
    IIF 223 - director → ME
  • 87
    TOP INSURE LIMITED - 2017-11-03
    VISONE FINANCIAL SERVICES LTD - 2014-11-05
    TOP INSURE LIMITED - 2013-11-20
    23 Helena Road, London
    Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2018-03-31
    Officer
    2017-06-28 ~ 2023-10-04
    IIF 213 - director → ME
  • 88
    VGL MANAGEMENT LIMITED - 2018-02-07
    75-77 Brook Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    404,158 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-29
    IIF 154 - director → ME
  • 89
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,031 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 119 - director → ME
  • 90
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD - 2011-01-04
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,641 GBP2018-12-31
    Officer
    2016-06-03 ~ 2019-03-01
    IIF 28 - director → ME
  • 91
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,483 EUR2021-12-31
    Officer
    2018-08-01 ~ 2019-03-01
    IIF 2 - director → ME
  • 92
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2008-06-05
    IIF 105 - director → ME
  • 93
    B4 TRADING U.K. LIMITED - 2011-10-26
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,771,826 EUR2018-12-31
    Officer
    2018-03-14 ~ 2019-01-11
    IIF 210 - director → ME
  • 94
    PARTNERS & MUCCIACCIA LIMITED - 2020-05-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,027,157 GBP2023-12-31
    Officer
    2015-12-03 ~ 2019-07-01
    IIF 178 - director → ME
  • 95
    GINZA PROJECT LTD - 2010-09-20
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,223,456 GBP2023-03-31
    Officer
    2010-06-17 ~ 2011-01-10
    IIF 96 - director → ME
  • 96
    NASCO MANAGEMENT GROUP SERVICES LIMITED - 2012-05-28
    Royalty House 32 Sackville Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-11-01
    IIF 149 - director → ME
  • 97
    NEGENTROPY INVESTMENT SERVICES LIMITED - 2019-06-28
    15 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,269 GBP2024-03-31
    Officer
    2010-04-13 ~ 2018-06-27
    IIF 123 - director → ME
  • 98
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-09-26
    IIF 172 - director → ME
  • 99
    6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,435 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-10-16
    IIF 164 - director → ME
  • 100
    OLYMPUS UK DEVELOPMENT LIMITED - 2013-04-11
    15 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,855,706 GBP2024-03-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 134 - director → ME
  • 101
    Office 90, 88 Lower Marsh, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,329 GBP2023-12-27
    Officer
    2014-10-24 ~ 2019-01-02
    IIF 50 - director → ME
  • 102
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    704,446 EUR2023-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    IIF 120 - director → ME
  • 103
    Third Floor, 104-108 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    145,434 GBP2024-01-26
    Officer
    2013-07-24 ~ 2013-09-12
    IIF 24 - director → ME
  • 104
    75-77 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,021 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-02-08
    IIF 155 - director → ME
  • 105
    103 Design Centre Chelsea Harbour, South Dome, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,181 GBP2023-12-31
    Officer
    2013-07-25 ~ 2021-04-07
    IIF 23 - director → ME
  • 106
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,359,808 USD2023-07-31
    Officer
    2017-06-26 ~ 2019-01-02
    IIF 173 - director → ME
  • 107
    3 Forbury Place, 23 Forbury Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2013-11-19 ~ 2022-02-18
    IIF 114 - director → ME
  • 108
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2013-07-11 ~ 2014-07-11
    IIF 58 - director → ME
  • 109
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -75,996 GBP2023-12-31
    Officer
    2018-12-17 ~ 2021-03-10
    IIF 118 - director → ME
  • 110
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2012-12-31 ~ 2015-12-16
    IIF 231 - director → ME
  • 111
    Palladium House, 1-4 Argyl Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-01-24
    IIF 207 - director → ME
  • 112
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 167 - director → ME
  • 113
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2008-12-05
    IIF 206 - director → ME
  • 114
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,408,478 GBP2017-05-31
    Officer
    2014-02-06 ~ 2014-09-22
    IIF 184 - director → ME
  • 115
    St George’s House, 15 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,192 GBP2023-12-31
    Officer
    2006-07-03 ~ 2006-07-03
    IIF 238 - secretary → ME
  • 116
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -544,052 GBP2019-12-31
    Officer
    2016-01-22 ~ 2019-08-29
    IIF 121 - director → ME
  • 117
    PIECE OF CAKE PROPERTIES LIMITED - 2007-11-16
    71-75 Shelton Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    -36,188 GBP2023-12-31
    Officer
    2013-10-07 ~ 2017-07-15
    IIF 228 - director → ME
    2006-12-12 ~ 2008-07-01
    IIF 242 - secretary → ME
  • 118
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 70 - director → ME
  • 119
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,219,690 EUR2023-10-31
    Officer
    2016-10-14 ~ 2019-01-02
    IIF 51 - director → ME
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 246 - Right to appoint or remove directors → OE
  • 120
    21 Peter’s Court, Porchester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    520,944 GBP2024-01-31
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 159 - director → ME
  • 121
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-25 ~ 2016-09-25
    IIF 193 - director → ME
  • 122
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-06 ~ 2018-02-02
    IIF 147 - director → ME
  • 123
    111 Park Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-04-15
    IIF 85 - director → ME
  • 124
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,087 GBP2023-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 237 - secretary → ME
  • 125
    24 Cranley Gardens, Unit 1, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,214 GBP2020-06-30
    Officer
    2008-06-09 ~ 2008-07-21
    IIF 78 - director → ME
  • 126
    SOSTENYA GROUP PLC - 2021-04-28
    Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,236,501 EUR2023-12-31
    Officer
    2014-03-06 ~ 2016-03-03
    IIF 150 - director → ME
    2014-03-06 ~ 2016-03-03
    IIF 245 - secretary → ME
  • 127
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    102,106 GBP2024-09-30
    Officer
    2009-09-07 ~ 2012-05-11
    IIF 106 - director → ME
  • 128
    32 Sackville Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-10-27 ~ 2010-02-01
    IIF 100 - director → ME
  • 129
    SIMPLE MARINE SOLUTION LIMITED - 2013-01-03
    SIMPLE SOLUZIONI LIMITED - 2011-05-16
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 76 - director → ME
  • 130
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2008-08-08 ~ 2019-04-12
    IIF 94 - director → ME
  • 131
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,984 GBP2024-01-31
    Officer
    2014-07-24 ~ 2015-12-15
    IIF 57 - director → ME
  • 132
    Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,175 GBP2024-01-31
    Officer
    2019-07-25 ~ 2019-09-12
    IIF 209 - director → ME
  • 133
    Royalty House, 32 Sackville Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -734,942 GBP2021-06-30
    Officer
    2017-06-14 ~ 2018-04-30
    IIF 116 - director → ME
  • 134
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2015-12-31
    Officer
    2014-12-17 ~ 2016-05-03
    IIF 110 - director → ME
  • 135
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-04-12
    IIF 166 - director → ME
  • 136
    46 Queens Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,942 GBP2020-09-30
    Officer
    2010-09-15 ~ 2020-12-21
    IIF 117 - director → ME
  • 137
    Transmec Building, London Road, West Thurrock
    Dissolved corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-11-29
    IIF 86 - director → ME
  • 138
    Fletchers Cottage, Old Park Lane, Bosham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 90 - director → ME
  • 139
    Warnford Court, 29 Throgmorton Street, London, Greater London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,089 EUR2016-03-31
    Officer
    2013-03-01 ~ 2015-02-05
    IIF 161 - director → ME
  • 140
    TOTAL MEDIA GLOBAL HOLDING LIMITED - 2014-05-21
    85 Great Portland Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,846,000 USD2021-06-29
    Officer
    2013-06-21 ~ 2013-10-07
    IIF 169 - director → ME
  • 141
    V-NOVA LIMITED - 2012-06-19
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    IIF 143 - director → ME
  • 142
    V-NOVA LIMITED - 2017-12-22
    Level 2 20 Eastbourne Terrace, Paddington, London, England
    Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-06-30
    IIF 140 - director → ME
  • 143
    75-77 Brook Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2014-12-01 ~ 2016-02-08
    IIF 41 - director → ME
  • 144
    V REALTY LONDON LTD. - 2008-11-28
    REVFIN LIMITED - 2007-03-12
    15 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,698 GBP2023-12-31
    Officer
    2006-11-21 ~ 2007-04-12
    IIF 77 - director → ME
  • 145
    9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2010-12-23
    IIF 124 - director → ME
  • 146
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,750 GBP2023-07-31
    Officer
    2015-07-28 ~ 2019-01-02
    IIF 25 - director → ME
  • 147
    Oliver Plummer & Co, 9 Seagrave Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,506,278 GBP2019-09-30
    Officer
    2007-05-09 ~ 2007-06-01
    IIF 74 - director → ME
  • 148
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-03 ~ 2019-01-02
    IIF 3 - director → ME

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