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

Stein, Martin

child relation
Offspring entities and appointments
Active 62
  • 1
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 117 - director → ME
  • 2
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-02 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 158 - director → ME
  • 4
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2003-03-12 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 5
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 6
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    2007-07-30 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 66 - director → ME
  • 8
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 9
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2002-05-20 ~ dissolved
    IIF 24 - director → ME
  • 10
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2023-08-31
    Officer
    1998-02-27 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 11
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-31 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 12
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 187 - director → ME
  • 13
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 59 - director → ME
  • 14
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 69 - director → ME
  • 15
    Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 97 - director → ME
  • 16
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 84 - director → ME
  • 17
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 120 - director → ME
  • 18
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 48 - director → ME
    2004-01-15 ~ dissolved
    IIF 9 - secretary → ME
  • 19
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2002-07-01 ~ dissolved
    IIF 12 - secretary → ME
  • 20
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 176 - director → ME
  • 22
    16 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 102 - director → ME
  • 23
    16 Dover Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 182 - director → ME
  • 24
    Omni House, 252 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 127 - director → ME
  • 25
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 30 - director → ME
  • 26
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 189 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 27
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    2002-01-01 ~ now
    IIF 41 - director → ME
  • 28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 29
    Suite 12 4/5 Park Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 32 - director → ME
  • 30
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 124 - director → ME
  • 31
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 27 - director → ME
  • 32
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 49 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 184 - director → ME
  • 34
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 36 - director → ME
  • 35
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 88 - director → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
  • 37
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 98 - director → ME
  • 38
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 3 - secretary → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 26 - director → ME
  • 40
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 2 - secretary → ME
  • 41
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 185 - director → ME
  • 42
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 55 - director → ME
  • 43
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 180 - director → ME
  • 44
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-29 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
    EUROPE GROUND SERVICES LIMITED - 2014-11-27
    Suite 112 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2006-01-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 28 - director → ME
  • 48
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 183 - director → ME
  • 49
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 115 - director → ME
  • 50
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    2016-10-11 ~ dissolved
    IIF 23 - director → ME
  • 51
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
  • 52
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 145 - director → ME
  • 53
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 21 - secretary → ME
  • 54
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 188 - director → ME
  • 55
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 50 - director → ME
  • 56
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 111 - director → ME
  • 57
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 86 - director → ME
  • 59
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 156 - director → ME
  • 60
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 46 - director → ME
  • 61
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 62
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 82 - director → ME
Ceased 115
  • 1
    AMBERLEY ADHESIVE LABELS LIMITED - 2004-05-04
    Team House, Shaftesbury Lane, Blandford Forum, Dorset
    Dissolved corporate (3 parents)
    Officer
    1997-01-15 ~ 2000-07-14
    IIF 1 - secretary → ME
  • 2
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    2002-05-20 ~ 2007-01-17
    IIF 106 - director → ME
  • 3
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-18 ~ 2007-01-29
    IIF 45 - director → ME
  • 4
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-25 ~ 2007-11-19
    IIF 4 - secretary → ME
  • 5
    KATRIM - STELLA LIMITED - 1997-06-25
    10 London Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,457,489 USD2023-09-30
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 122 - director → ME
  • 6
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 114 - director → ME
  • 7
    10 London Mews, London, England
    Corporate (1 parent)
    Officer
    2017-03-22 ~ 2019-04-04
    IIF 166 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-04-04
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,233 EUR2018-06-30
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 125 - director → ME
  • 9
    37-38 Long Acre, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2010-04-26 ~ 2019-02-28
    IIF 20 - secretary → ME
  • 10
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2014-06-17
    IIF 5 - secretary → ME
  • 11
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-06-18
    IIF 105 - director → ME
  • 12
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ 2010-08-02
    IIF 162 - director → ME
    IIF 157 - director → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2018-03-27 ~ 2018-03-29
    IIF 29 - director → ME
    2002-02-20 ~ 2015-12-31
    IIF 118 - director → ME
  • 14
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2007-04-13
    IIF 140 - director → ME
  • 15
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2006-01-05 ~ 2014-02-14
    IIF 142 - director → ME
  • 16
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Equity (Company account)
    303,682 GBP2018-09-30
    Officer
    1995-08-16 ~ 1995-10-09
    IIF 175 - director → ME
  • 17
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 151 - director → ME
  • 18
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -270,826 EUR2023-07-31
    Officer
    2002-11-26 ~ 2007-08-28
    IIF 95 - director → ME
  • 19
    16 Stirling Road, Office 2c, London, England
    Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    2002-01-02 ~ 2006-11-14
    IIF 141 - director → ME
  • 20
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    2002-05-21 ~ 2007-01-17
    IIF 16 - secretary → ME
  • 21
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,610 USD2019-05-31
    Officer
    2002-05-31 ~ 2007-04-13
    IIF 42 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 10 - secretary → ME
  • 22
    DIXTON RACING-CARS LIMITED - 2000-03-30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-01-17
    IIF 96 - director → ME
  • 23
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-08 ~ 2007-04-13
    IIF 150 - director → ME
  • 24
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    2002-01-02 ~ 2004-03-29
    IIF 85 - director → ME
  • 25
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2007-06-18
    IIF 57 - director → ME
  • 26
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    1998-03-01 ~ 2021-09-20
    IIF 178 - director → ME
    1991-02-22 ~ 1992-07-16
    IIF 177 - director → ME
    2010-02-10 ~ 2021-09-20
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 196 - Right to appoint or remove directors → OE
  • 27
    10 London Mews, Paddington, London
    Corporate (1 parent)
    Equity (Company account)
    -18,255 GBP2024-02-28
    Officer
    2011-03-09 ~ 2013-03-15
    IIF 173 - director → ME
  • 28
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2004-04-08
    IIF 14 - secretary → ME
  • 29
    Studio 3 92 Lots Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    2002-05-20 ~ 2002-07-15
    IIF 146 - director → ME
  • 30
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2003-05-06 ~ 2007-01-17
    IIF 78 - director → ME
  • 31
    FAMOUS PLC - 2007-03-23
    K Block Cobbold Road, Willesden, London
    Corporate (2 parents)
    Equity (Company account)
    23,289 GBP2024-03-31
    Officer
    2002-07-01 ~ 2007-04-01
    IIF 113 - director → ME
  • 32
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2003-04-01
    IIF 58 - director → ME
  • 33
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2006-11-29
    IIF 51 - director → ME
  • 34
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 72 - director → ME
  • 35
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2006-11-16 ~ 2018-11-01
    IIF 54 - director → ME
    2004-03-08 ~ 2006-11-15
    IIF 70 - director → ME
  • 36
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-08
    IIF 11 - secretary → ME
  • 37
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    541,413 GBP2018-03-31
    Officer
    2002-04-02 ~ 2002-11-19
    IIF 22 - director → ME
    2002-05-23 ~ 2007-02-26
    IIF 17 - secretary → ME
  • 38
    GOLDENFEEDS UK LIMITED - 2015-05-14
    FORNOVA UK LIMITED - 2013-06-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    350,639 GBP2023-12-31
    Officer
    2011-02-21 ~ 2013-07-01
    IIF 186 - director → ME
  • 39
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-03-11
    IIF 168 - director → ME
  • 40
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2005-11-23 ~ 2007-04-13
    IIF 101 - director → ME
  • 41
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2005-08-02 ~ 2007-04-13
    IIF 53 - director → ME
  • 42
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    2002-06-24 ~ 2019-02-04
    IIF 33 - director → ME
  • 43
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,389 GBP2021-12-31
    Officer
    2014-12-18 ~ 2019-02-04
    IIF 167 - director → ME
  • 44
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-15 ~ 2019-04-08
    IIF 144 - director → ME
    2003-04-13 ~ 2006-11-15
    IIF 77 - director → ME
  • 45
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2007-02-08
    IIF 154 - director → ME
  • 46
    Second Floor, 34 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,869,972 GBP2023-09-30
    Officer
    1995-08-16 ~ 1995-10-03
    IIF 174 - director → ME
  • 47
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-04-13
    IIF 61 - director → ME
  • 48
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2015-01-01
    IIF 89 - director → ME
  • 49
    37-38 Long Acre, London
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 134 - director → ME
  • 50
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 181 - director → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2005-09-13 ~ 2006-11-28
    IIF 44 - director → ME
  • 52
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2007-02-08
    IIF 104 - director → ME
  • 53
    Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -398,469 EUR2024-01-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 138 - director → ME
  • 54
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    2004-10-29 ~ 2020-09-23
    IIF 76 - director → ME
  • 55
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    2005-11-24 ~ 2007-06-18
    IIF 71 - director → ME
  • 56
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ 2013-12-17
    IIF 130 - director → ME
  • 57
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    2003-12-19 ~ 2007-02-08
    IIF 47 - director → ME
  • 58
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    2001-12-04 ~ 2006-11-15
    IIF 65 - director → ME
  • 59
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 62 - director → ME
    2002-05-31 ~ 2007-02-08
    IIF 8 - secretary → ME
  • 60
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    2002-05-31 ~ 2007-01-09
    IIF 143 - director → ME
  • 61
    STIRLING ROMFORD LIMITED - 2011-09-13
    41 Walsingham Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 31 - director → ME
  • 62
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2004-10-12 ~ 2006-11-24
    IIF 133 - director → ME
  • 63
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2002-01-02 ~ 2018-11-05
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 194 - Right to appoint or remove directors → OE
  • 64
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-06-18
    IIF 110 - director → ME
  • 65
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-04-13
    IIF 34 - director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-18
    IIF 35 - director → ME
  • 67
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-02-26
    IIF 128 - director → ME
  • 68
    NEW SOFT WEB LIMITED - 2001-05-22
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,894 EUR2016-03-31
    Officer
    2002-05-31 ~ 2007-02-08
    IIF 81 - director → ME
  • 69
    37-38 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2004-12-13 ~ 2019-02-05
    IIF 90 - director → ME
  • 70
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2002-01-02 ~ 2018-11-01
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 193 - Right to appoint or remove directors → OE
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-04-13
    IIF 135 - director → ME
  • 72
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2002-05-31 ~ 2019-01-08
    IIF 107 - director → ME
  • 73
    434 Croydon Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61,640 GBP2023-07-31
    Officer
    2022-08-25 ~ 2022-12-15
    IIF 172 - director → ME
  • 74
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 165 - director → ME
  • 75
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-11 ~ 2013-10-24
    IIF 25 - director → ME
  • 76
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2006-11-29
    IIF 100 - director → ME
    2002-05-31 ~ 2006-11-29
    IIF 13 - secretary → ME
  • 77
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 40 - director → ME
  • 78
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-04-13
    IIF 43 - director → ME
  • 79
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2007-02-08
    IIF 121 - director → ME
  • 80
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-02
    IIF 164 - director → ME
    IIF 159 - director → ME
  • 81
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2005-02-17 ~ 2007-04-13
    IIF 123 - director → ME
  • 82
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2006-06-01
    IIF 68 - director → ME
  • 83
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2012-03-28 ~ 2021-07-02
    IIF 19 - secretary → ME
  • 84
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    2002-01-02 ~ 2014-05-09
    IIF 80 - director → ME
  • 85
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    -249,634 EUR2023-09-30
    Officer
    2003-04-17 ~ 2019-02-07
    IIF 87 - director → ME
  • 86
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2005-09-12 ~ 2018-11-01
    IIF 74 - director → ME
  • 87
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 160 - director → ME
    2002-05-31 ~ 2007-04-13
    IIF 79 - director → ME
  • 88
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2002-05-31 ~ 2005-09-30
    IIF 56 - director → ME
  • 89
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 153 - director → ME
  • 90
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 67 - director → ME
  • 91
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2020-09-30 ~ 2021-09-10
    IIF 179 - director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,444 EUR2022-12-31
    Officer
    2002-05-31 ~ 2007-02-26
    IIF 39 - director → ME
  • 93
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    2002-01-02 ~ 2007-01-11
    IIF 108 - director → ME
  • 94
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2005-05-01 ~ 2018-02-18
    IIF 132 - director → ME
  • 95
    10 London Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    2003-12-11 ~ 2020-06-30
    IIF 131 - director → ME
  • 96
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 148 - director → ME
  • 97
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2013-12-17
    IIF 129 - director → ME
  • 98
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    2003-02-24 ~ 2004-03-01
    IIF 73 - director → ME
  • 99
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    2002-01-02 ~ 2010-11-04
    IIF 83 - director → ME
  • 100
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -116,631 EUR2023-06-30
    Officer
    2002-01-02 ~ 2006-11-30
    IIF 52 - director → ME
  • 101
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2007-08-01
    IIF 147 - director → ME
  • 102
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-01-17
    IIF 75 - director → ME
  • 103
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 64 - director → ME
  • 104
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 112 - director → ME
  • 105
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2002-06-06 ~ 2007-02-26
    IIF 103 - director → ME
  • 106
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    2003-11-01 ~ 2004-01-07
    IIF 119 - director → ME
  • 107
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,376 GBP2023-09-30
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 126 - director → ME
  • 108
    50 Jermyn Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 109 - director → ME
  • 109
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 161 - director → ME
    2003-03-20 ~ 2007-04-13
    IIF 92 - director → ME
  • 110
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    11,306 GBP2024-03-31
    Officer
    2002-05-31 ~ 2019-02-11
    IIF 91 - director → ME
  • 111
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-07-31
    IIF 99 - director → ME
  • 112
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    2002-01-02 ~ 2007-01-09
    IIF 93 - director → ME
  • 113
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    2002-09-30 ~ 2007-02-26
    IIF 63 - director → ME
  • 114
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2002-08-01 ~ 2019-02-05
    IIF 38 - director → ME
  • 115
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    2002-01-02 ~ 2007-02-26
    IIF 152 - director → ME

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