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

Calderon Moreno, Ulpiano

    Related profiles found in government register
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17, Plaza Amador, Casa El Vaticanito No. 10, Panama City, -, Panama

      IIF 67 IIF 68

    • District El Chorrillo, 17th Street, Build. 1711, Apart. 16, Panama City, -, Panama

      IIF 69 IIF 70
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Registered addresses and corresponding companies

    • Cuba Avenue And 25 Street De La, Fuente Building, Second Floor No 201, Panama, Panama

      IIF 71
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama City

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama City, Panama

      IIF 72
  • Calderon Moreno, Ulpiano
    Panamanian

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 73
  • Calderon Moreno, Ulpiano
    Panamanian director born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 74
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    British

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano, Mr.
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio De La Fuente, Piso No. 2, No. 201, Avenida Cuba Y Calle 25 Calidonia, Panama City, Panama

      IIF 116
  • Calderon Moreno, Ulpiano
    Panamanian consultant born in May 1947

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 117
  • Moreno, Ulpiano Calderon
    Panamanian businessman

    Registered addresses and corresponding companies

    • Devon House, Church Hill, Winchmore Hill, London, N21 1LE, United Kingdom

      IIF 118
  • Moreno, Ulpiano Calderon
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 119

    • Edificio De La Fuente, Piso No. 2, No. 201, Venida Cuba Y Calle 25 Calidonia, Panama City, Republic Of Panama

      IIF 120
  • Moreno, Ulpiano Calderon
    Panamanian business manager born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama, Republic Of Panama

      IIF 121
  • Ulpiano Calderon Moreno
    Panamanian born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama

      IIF 122
child relation
Offspring entities and appointments
Active 80
  • 1
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 2
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 60 - llp-designated-member → ME
  • 3
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 121 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 5
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 77 - director → ME
  • 6
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 7
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 89 - director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 10
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 11
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 14
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 73 - secretary → ME
  • 16
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    483 Green Lanes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 75 - director → ME
  • 18
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 19
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 105 - secretary → ME
  • 20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 21
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 22
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 109 - secretary → ME
  • 23
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 83 - director → ME
  • 24
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 25
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 99 - director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 94 - director → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 86 - director → ME
  • 28
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 29
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 30
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 32
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 80 - director → ME
  • 34
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 101 - director → ME
  • 35
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 90 - director → ME
  • 37
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 39
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 40
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 41
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 42
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 43
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 87 - director → ME
  • 44
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 71 - director → ME
  • 45
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 46
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 47
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 85 - director → ME
  • 48
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 49
    8 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 50
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 84 - director → ME
  • 51
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 98 - director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 106 - secretary → ME
  • 53
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 115 - secretary → ME
  • 54
    Faris House, 36 Trebovir Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 110 - secretary → ME
  • 55
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 56
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 57
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 58
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 59
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 60
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 61
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 62
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 63
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 113 - secretary → ME
  • 64
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 65
    Suite 20 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 66
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 95 - director → ME
  • 67
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 68
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 69
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 70
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 71
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 72
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 114 - secretary → ME
  • 73
    Suite 20 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 74
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 75
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 76
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 111 - secretary → ME
  • 77
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 93 - director → ME
  • 78
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 79
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 82 - director → ME
  • 80
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 7 - llp-designated-member → ME
Ceased 38
  • 1
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 65 - llp-designated-member → ME
  • 2
    71-75 Shelton Street,wc2h 9jq, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-05-29
    IIF 100 - director → ME
    2012-03-30 ~ 2012-03-30
    IIF 97 - director → ME
    2012-01-04 ~ 2012-03-30
    IIF 103 - director → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-07-24
    IIF 53 - llp-designated-member → ME
  • 4
    Regent House, 316 Beulah Hill, London
    Corporate (1 parent)
    Equity (Company account)
    113,321 GBP2019-03-31
    Officer
    2006-02-14 ~ 2017-05-18
    IIF 119 - secretary → ME
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,325 GBP2019-01-31
    Officer
    2009-12-11 ~ 2018-06-08
    IIF 88 - director → ME
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2018-06-06
    IIF 8 - llp-designated-member → ME
  • 7
    9 King Charles Tower, Shieldfield, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-27 ~ 2014-01-23
    IIF 68 - llp-designated-member → ME
  • 8
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2014-10-08
    IIF 78 - director → ME
  • 9
    590a Kingsbury Road Kingsbury Road, Erdington, Birmingham, England
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2014-10-28
    IIF 19 - llp-designated-member → ME
  • 10
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-03 ~ 2018-06-08
    IIF 52 - llp-designated-member → ME
  • 11
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,195 GBP2015-12-31
    Officer
    2007-10-01 ~ 2015-10-09
    IIF 118 - secretary → ME
  • 12
    Suite 1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 74 - director → ME
  • 13
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2014-09-03
    IIF 57 - llp-designated-member → ME
  • 14
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-18 ~ 2014-09-19
    IIF 117 - director → ME
    2005-04-27 ~ 2008-11-18
    IIF 120 - secretary → ME
  • 15
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,680,835 USD2018-04-30
    Officer
    2009-12-04 ~ 2018-06-06
    IIF 92 - director → ME
  • 16
    Suite 4048 4 Fullarton Street, Ayr
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ 2014-04-08
    IIF 48 - llp-designated-member → ME
  • 17
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate
    Officer
    2008-05-14 ~ 2009-07-22
    IIF 108 - secretary → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388 GBP2015-06-30
    Officer
    2007-03-21 ~ 2012-05-17
    IIF 81 - director → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,262 GBP2017-11-30
    Officer
    2011-08-04 ~ 2013-02-11
    IIF 102 - director → ME
  • 20
    Suite 23080 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ 2016-06-27
    IIF 64 - llp-designated-member → ME
  • 21
    AMTK LTD - 2009-06-24
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 79 - director → ME
  • 22
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-02-02
    IIF 104 - secretary → ME
    2009-02-03 ~ 2012-02-02
    IIF 112 - secretary → ME
  • 23
    9 King Charles Tower, Shield Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2014-05-12
    IIF 72 - llp-designated-member → ME
  • 24
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 61 - llp-designated-member → ME
  • 25
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,105 GBP2015-09-30
    Officer
    2009-09-22 ~ 2014-09-11
    IIF 116 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,302 GBP2021-04-30
    Officer
    2011-04-01 ~ 2012-03-21
    IIF 21 - llp-designated-member → ME
  • 27
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2011-05-20 ~ 2018-05-10
    IIF 13 - llp-designated-member → ME
  • 28
    26 Chesters Crescent, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    607,004 GBP2023-04-30
    Officer
    2013-04-29 ~ 2018-05-25
    IIF 96 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    2010-03-10 ~ 2014-05-21
    IIF 91 - director → ME
  • 30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,042 GBP2024-04-30
    Officer
    2011-04-12 ~ 2012-03-20
    IIF 15 - llp-designated-member → ME
  • 31
    Suite 48 88-90 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 1 - llp-designated-member → ME
  • 32
    Suite 23053 8 Shepherd Market, Mayfair, London, England
    Dissolved corporate
    Officer
    2011-01-18 ~ 2012-05-25
    IIF 29 - llp-designated-member → ME
  • 33
    85 Great Portland Street, First Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 66 - llp-designated-member → ME
  • 34
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP - 2013-05-13
    60 Larchmont Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 36 - llp-designated-member → ME
  • 35
    TTK LTD - 2009-06-23
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 76 - director → ME
  • 36
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,594 GBP2019-03-31
    Person with significant control
    2017-02-28 ~ 2019-07-17
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4385, Oc420586 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-06-08
    IIF 70 - llp-designated-member → ME
  • 38
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-26 ~ 2018-06-08
    IIF 69 - llp-designated-member → ME

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