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.
Mr Arturo Calvete
- British born in December 1971
Mr Arturo Calvete
Resident in England
Registered addresses and corresponding companies4, Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
IIF 1
- Spanish born in December 1971
Mr Daniel Alves
Resident in England
Registered addresses and corresponding companies95, Commercial Road, Bournemouth, BH2 5RT, United Kingdom
IIF 2
- British born in December 1971
Calvete, Arturo
Resident in England
Registered addresses and corresponding companiesThe Warren, Colville Road, High Wycombe, HP11 2SY, United Kingdom
IIF 3
- Spanish born in December 1971
Alves, Daniel
Resident in England
Registered addresses and corresponding companiesFlat 1, 44 St Michaels Road, Bournemouth, BH2 5DY, United Kingdom
IIF 4
- Spanish born in December 1971
Javier Fuentes
Resident in England
Registered addresses and corresponding companies15 Maple House, 139 Maple Road, Surbiton, KT6 4BA, England
IIF 5
- British born in December 1971
Javier Fuentes Delgado
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Mrs Irene Rodriguez
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 8
- Spanish company director born in December 1971
Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 9
- Spanish social worker born in December 1971
Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companies6 Manilla Walk, Greenwich, London, SE10 0TU, England
IIF 10
- Spanish director born in December 1971
Calvete, Arturo
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies - Spanish director born in December 1971
Falkenberg, Isabel
Resident in England
Registered addresses and corresponding companiesFinchley Park, Emmet Hill Lane, Laddingford, Kent, ME18 6BG, United Kingdom
IIF 15
- Spanish fianance born in December 1971
Falkenberg, Isabel
Resident in England
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 16
- Spanish proprietor knowsley village st born in December 1971
Kinnin, Wendy Ana
Resident in England
Registered addresses and corresponding companiesKnowsley Village Stables, Knowsley Lane, Knowsley Village, Knowsley, Merseyside, L34 9ER, England
IIF 17
- Spanish born in December 1971
Miss Jacqueline Velasco
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Mr Francisco Aguilar Felipe
Resident in England
Registered addresses and corresponding companies483 Green Lanes, London, N13 4BS
IIF 20
- Spanish born in December 1971
Ms Alexandra Krum-moller
Resident in England
Registered addresses and corresponding companies1 Ford Cottages, Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV33 9AA
IIF 21
- Spanish born in December 1971
Mr Julio Angel Dotel Perez
Resident in England
Registered addresses and corresponding companies1, Leven Way, Hayes, UB3 2SR, England
IIF 22
- Spanish born in December 1971
Mrs Maira Noelia Conde Lopez
Resident in England
Registered addresses and corresponding companiesUnit 10, Astbury Business Park, Station Passage, London, SE15 2JR
IIF 23
- Spanish born in December 1971
Pena Fanjul, Osiris Dalverto
Resident in England
Registered addresses and corresponding companies - Spanish company director born in December 1971
Dotel Perez, Julio Angel
Resident in England
Registered addresses and corresponding companies1, Leven Way, Hayes, UB3 2SR, England
IIF 26
- Spanish born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies15 Maple House, Maple Road, Surbiton, Surrey, KT6 4BA, England
IIF 27
- Spanish software developer born in December 1971
Fuentes Delgado, Javier
Resident in England
Registered addresses and corresponding companies15 Maple House, 139 Maple Road, Surbiton, KT6 4BA, England
IIF 28
- Spanish born in December 1971
Lagos Velasco, Jacqueline
Resident in England
Registered addresses and corresponding companies6, Manilla Walk, London, SE10 0TU, England
IIF 29
- Spanish born in December 1971
Miss Monica Rossell Letosa
Resident in England
Registered addresses and corresponding companies34, Frankland Close, London, SE16 2HD, England
IIF 30
- Spanish born in December 1971
Mr Alvaro Jose Rebon Portillo
Resident in England
Registered addresses and corresponding companies165, Ashford Road, Maidstone, ME14 4NE, United Kingdom
IIF 31
- Spanish born in December 1971
Mr Osiris Dalverto Pena Fanjul
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1971
Conde Lopez, Maria Noelia
Resident in England
Registered addresses and corresponding companiesAstbury Business Park, Station Passage, Station Passage, London, SE15 2JR, England
IIF 34
- Spanish born in December 1971
Miss Ana Maria Gonzalez Lopez
Resident in England
Registered addresses and corresponding companies36, Bradshaw Close, London, SW19 8NL, England
IIF 35
- Spanish born in December 1971
Mr Newman Alexis Sierra Dotel
Resident in England
Registered addresses and corresponding companies16, Ellesmere Road, Greenford, UB6 9ES, England
IIF 36
- Norwegian,spanish born in December 1971
Ms Isabel Falkenberg
Resident in England
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, England
IIF 37
- Spanish born in December 1971
Ms Maria Llorente Dominguez
Resident in England
Registered addresses and corresponding companies17, Stonechat Mews, Greenhithe, DA9 9TY, England
IIF 38
- Spanish company director born in December 1971
Rossell Letosa, Monica
Resident in England
Registered addresses and corresponding companies34, Frankland Close, London, SE16 2HD, England
IIF 39
- Spanish company director born in December 1971
Gonzalez Lopez, Ana Maria
Resident in England
Registered addresses and corresponding companiesaddress
IIF 40
- British born in March 1966
Mrs Irene Rodriguez
Resident in Gibraltar
Registered addresses and corresponding companiesJaymex Ltd, 57/63 Line Wall Road, Gibraltar, Gibraltar
IIF 41
- born in December 1971
Velasco, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lansdowne Building, Lansdowne Road, Camberwell Road, London, Surrey, CR9 2ER, United Kingdom
IIF 42
- Spanish it consultant born in November 1971
Aguilar Felipe, Francisco
Resident in England
Registered addresses and corresponding companies483 Green Lanes, London, N13 4BS
IIF 43
- Spanish born in December 1971
Miss Jacqueline Lagos Velasco
Resident in England
Registered addresses and corresponding companies6, Manilla Walk, London, SE10 0TU, England
IIF 44
- Spanish born in December 1971
Rebon Portillo, Alvaro Jose
Resident in England
Registered addresses and corresponding companies165, Ashford Road, Maidstone, ME14 4NE, United Kingdom
IIF 45
- British finance director born in March 1966
Rodriguez, Irene
Resident in Gibraltar
Registered addresses and corresponding companies124, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NS
IIF 46
- Spanish plumber born in December 1971
Sierra Dotel, Newman Alexis
Resident in England
Registered addresses and corresponding companies16, Ellesmere Road, Greenford, UB6 9ES, England
IIF 47
- born in December 1971
Falkenberg, Isabel
Resident in Portugal
Registered addresses and corresponding companies - born in December 1971
Falkenberg, Isabel
Resident in United Kingdom
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 50
- Spanish born in December 1971
Mendoza Rodriguez, Maria Elena
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 51
- Spanish born in December 1971
Conde, Noelia
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in December 1971
Gonzalez, Irene Maria Rodriguez
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 54
- Norwegian born in December 1971
Isabel Falkenberg
Resident in Portugal
Registered addresses and corresponding companiesUnit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, United Kingdom
IIF 55
- Spanish born in December 1971
Isabel Falkenberg
Resident in United Kingdom
Registered addresses and corresponding companies26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 56
- Spanish born in December 1971
Mrs Maria Elena Mendoza Rodriguez
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 57
- Spanish sales administrator born in December 1971
Rodriguez, Maria Elena Mendoza
Resident in England
Registered addresses and corresponding companies19, Patchings, Horsham, RH13 5HJ, England
IIF 58
- Spanish born in December 1971
Mrs Maria Jose Nieto Castilla
Resident in Spain
Registered addresses and corresponding companies12, Wendell Road, London, W12 9RT, England
IIF 59
- Norwegian born in December 1971
Ms Isabel Falkenberg
Resident in United Kingdom
Registered addresses and corresponding companies26 Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 60
- Spanish born in December 1971
Ms Virginia Gema Cottinelli-herrero
Resident in England
Registered addresses and corresponding companiesUnit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, Scotland
IIF 61
- Spanish company director born in December 1971
Nieto Castilla, Maria Jose
Resident in Spain
Registered addresses and corresponding companies12, Wendell Road, London, W12 9RT, England
IIF 62
- Registered addresses and corresponding companies
Velasco, Jacqueline
6 Manilla Walk, Greenwich, London, SE10 0TU, England
IIF 63
- Spanish born in December 1971
Rodriguez Gonzalez, Irene Maria
Resident in England
Registered addresses and corresponding companies117, Kings Chase, East Molesey, Surrey, KT8 9DT, United Kingdom
IIF 64
- Spanish director born in December 1971
Rodriguez Gonzalez, Irene Maria
Resident in England
Registered addresses and corresponding companiesSuite 37, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
IIF 65
- Spanish born in December 1971
Javier Fuentes Delgado
Resident in United Kingdom
Registered addresses and corresponding companies15, Maple House, 139 Maple Road, Surbiton, KT6 4BA, United Kingdom
IIF 66
- Spanish born in December 1971
Mr Ramon Enrique Ruiz-castillo Navarro
Resident in England
Registered addresses and corresponding companies75, Bridgeman Way, Bristol, BS10 7GP, England
IIF 67
- Spanish born in December 1971
Cottinelli-herrero, Virginia Gema
Resident in England
Registered addresses and corresponding companiesUnit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, Scotland
IIF 68
- Registered addresses and corresponding companies
Falkenberg, Isabel
26, Cadogan Square, London, SW1X 0JP, England
IIF 69
- Spanish software developer born in December 1971
Fuentes Delgado, Javier
Resident in United Kingdom
Registered addresses and corresponding companies15, Maple House, 139 Maple Road, Surbiton, KT6 4BA, United Kingdom
IIF 70
- Spanish born in December 1971
Ruiz-castillo Navarro, Ramon Enrique
Resident in England
Registered addresses and corresponding companies75, Bridgeman Way, Bristol, BS10 7GP, England
IIF 71
- 1
ATHSHE LTD
10172947165 Ashford Road, Maidstone, United KingdomActive Corporate (1 parent)Equity (Company account)19,808 GBP2024-05-31Officer2016-05-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
BAD2RO FILMS LIMITED
091901234 Nightingale Crescent, West Horsley, Leatherhead, SurreyActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer2014-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 3
CANELA FINA UK LTD
1026137012 Wendell Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer2016-07-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 4
CASA CONDE (EUROPE) LTD
04784512Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (6 parents)Equity (Company account)-1,221 GBP2024-06-30Officer2003-06-06 ~ nowIIF 34 - Director → ME - 5
CASA CONDE (UK) LTD
06260680Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer2007-05-30 ~ nowIIF 52 - Director → ME - 6
CLETOSA LIMITED
1362288634 Frankland Close, London, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
COPDEN CONSULTING LTD
1344078436 Bradshaw Close, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
DOMESTIC ABUSE CONSULTANCY AND ASSESSMENT LTD
162867516 Manilla Walk, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
DOMESTIC ABUSE PREVENTION LIMITED
14254641Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2022-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLATSTONES LIMITED
0992794475 Bridgeman Way, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1,420 GBP2024-03-31Officer2015-12-23 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 11
ADVANCED NUMERICS LIMITED
- 2012-03-05 0720190015 Maple House 139 Maple Road, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer2010-03-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12Flat 15 Maple House, 139 Maple Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-07-31Officer2024-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1315 Maple House, 139 Maple Road, Surbiton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2017-04-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 14Flat 15 Maple House, 139 Maple Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-07-31Officer2024-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 15SIERRAN LTD - 2017-03-21124 High Street, Hampton Hill, Hampton, MiddlesexDissolved Corporate (6 parents)Equity (Company account)-53,674 GBP2019-01-31Officer2018-04-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-30 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 16GREEN PARK INVESTMENT LIMITED - 2005-02-25Finchley Park, Emmet Hill Lane, Laddingford, Kent, United KingdomActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)118 GBP2025-03-31Officer2021-03-26 ~ 2023-01-01IIF 15 - Director → ME
- 17
INSWARE LIMITED
05845881483 Green Lanes, LondonActive Corporate (3 parents)Equity (Company account)2,192 GBP2024-05-31Officer2012-08-01 ~ 2023-09-10IIF 43 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
KNOWSLEY VILLAGE STABLES C.I.C.
09763477Knowsley Village Stables Knowsley Lane, Knowsley Village, Knowsley, MerseysideDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 17 - Director → ME - 19
LEBANESE BY MEZZET LTD
10250943Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (3 parents)Equity (Company account)-59,153 GBP2024-12-31Officer2018-04-01 ~ 2024-11-01IIF 65 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LOLAS BOURNEMOUTH LIMITED
0989850295 Commercial Road, Bournemouth, United KingdomActive Corporate (2 parents)Equity (Company account)-30,811 GBP2023-12-31Officer2015-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MANO AMIGA LTD
13254105228 Coldharbour Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)5,191 GBP2024-03-31Officer2021-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22Courtney Green, 25, Carfax, Horsham, West SussexActive Corporate (15 parents)Equity (Company account)840 GBP2024-06-30Officer2021-03-26 ~ 2023-06-15IIF 58 - Director → ME
- 23
MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED
0061592269 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (25 parents)Equity (Company account)240 GBP2024-04-25Officer2018-07-20 ~ nowIIF 27 - Director → ME - 24
MAZ MEZ LTD
08879427Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (2 parents)Equity (Company account)-165,905 GBP2024-12-31Officer2014-02-06 ~ 2026-01-16IIF 54 - Director → ME - 25
MEGA LONDON CARPENTER LTD
142724091 Leven Way, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)440 GBP2023-08-31Officer2022-08-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 26
MENDOZA PROPERTY MANAGEMENT LIMITED
1328334319 Patchings, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)18,694 GBP2025-03-31Officer2021-03-22 ~ nowIIF 51 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 27
PHOENICIA RESTAURANT LTD
- 2012-01-10 07877470Suite 37 Chessington Business Centre, Cox Lane, Chessington, EnglandActive Corporate (2 parents)Equity (Company account)-477,888 GBP2024-12-31Officer2011-12-09 ~ 2026-01-16IIF 64 - Director → ME - 28
NEWMAN PLUMBFIX LTD
1427156816 Ellesmere Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 29
NOMAD FILMSUK LIMITED
07756974180 Balmoral Road, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)550 GBP2025-08-31Officer2011-08-31 ~ 2021-01-04IIF 11 - Director → ME - 30
NRPF.UK LLP
OC373890Nrpf.uk, The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 42 - LLP Designated Member → ME - 31
P&P MANAGEMENT SPV LIMITED
16708641228 Coldharbour Lane, London, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OE - 32
PAADA INVEST LTD
1278287326 Cadogan Square, London, EnglandDissolved Corporate (3 parents)Officer2020-07-31 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-07-31 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 33
PADRON PEPPERS LTD
09096338Unit 10 Astbury Business Park, Station Passage, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2014-06-20 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 34
PANDORA TRAINING LIMITED
121343406 Manilla Walk, Greenwich, London, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 10 - Director → ME2019-08-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2019-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 35
QW CAPITAL LLP
OC3351818a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)17,500 GBP2024-03-31Officer2008-02-28 ~ nowIIF 49 - LLP Designated Member → ME - 36
QW RESEARCH LLP
OC450605Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2024-01-15 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
QWC LTD
0882106626 Cadogan Square, LondonDissolved Corporate (5 parents)Equity (Company account)18,448 GBP2018-12-31Officer2013-12-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-29IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 38
R2RO FILMS LTD
073564748 Kensington Park Road, London, London, EnglandDissolved Corporate (1 parent)Officer2010-08-25 ~ dissolvedIIF 12 - Director → ME - 39
SIRETT LTD
074658901 Ford Cottages Welsh Road, Cubbington, Leamington Spa, WarwickshireActive Corporate (3 parents)Equity (Company account)-7,184 GBP2024-12-31Person with significant control2016-06-01 ~ 2025-11-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THE RICHARD MORGAN PARTNERSHIP LIMITED
SC395582Unit 31, Coatbridge Business Centre, 204 Main Street, Coatbridge, ScotlandActive Corporate (2 parents)Equity (Company account)688,371 GBP2024-03-31Officer2011-03-16 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TRIKETA LTD
09318566First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)18,440 GBP2020-01-31Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VEKTOR PARTNERS ADVISORS LLP
OC43603611 Bressenden Place, Nova North, London, EnglandActive Corporate (4 parents)Current Assets (Company account)95,026 GBP2024-03-31Officer2021-03-12 ~ 2024-01-22IIF 50 - LLP Designated Member → MEPerson with significant control2021-03-12 ~ 2021-06-06IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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