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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

Mr Egidio Simonelli

    Related profiles found in government register
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 1
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 29 IIF 30

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 31
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 32
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 33
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 34
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 35
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egido
    Italian director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 39
  • Simonelli, Egidio
    Italian managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX

      IIF 40
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 41
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 82
  • Quattrociocchi, Adele
    Italian director born in April 1996

    Resident in England

    Registered addresses and corresponding companies

    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 83
  • Quattrociocchi, Adele
    Italian company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 84
  • Quattrociocchi, Adele
    Italian director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 85
  • Quattrociocchi, Adele
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 86

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 87

    • 98, Otter Close, Newham, London, E15 2PX, United Kingdom

      IIF 88
  • Quattrociocchi, Adele
    Italian business manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 89
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian entrepreneur born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 93
  • Quattrociocchi, Adele
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian administrator born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian advisor born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 190
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 191
  • Simonelli, Egidio
    Italian director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 192
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 193

    • 98, Otter Close, London, E15 2PX, England

      IIF 194 IIF 195

    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 196

    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 197

    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 198
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 220
  • Simonelli, Egidio

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 221

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 222
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 223
  • Simonelli, Egido

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 224
  • Quattrociocchi, Adele
    Italian director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 225
  • Quattrociocchi, Adele
    Italian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 226
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 227
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 228
  • Simonelli, Egidio
    United Kingdom advisor born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 229
  • Simonelli, Egidio
    United Kingdom advisors born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Boradman House, Broadway, London, E15 1NT, England

      IIF 230 IIF 231

    • 98, Otter Close, London, E15 2PX, England

      IIF 232
  • Simonelli, Egidio
    United Kingdom business man born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 233

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 234

    • 98, Otter Close, London, Newham, E15 2PX, United Kingdom

      IIF 235 IIF 236
  • Simonelli, Egidio
    United Kingdom business manager born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 237
  • Simonelli, Egidio
    United Kingdom businessman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 238 IIF 239 IIF 240

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 241
  • Simonelli, Egidio
    United Kingdom chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Boardman House, 64 Broadway, London, E15 1NT

      IIF 242
  • Simonelli, Egidio
    United Kingdom chief financial officer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, Newham, London, England, E15 2PX, United Kingdom

      IIF 243
  • Simonelli, Egidio
    United Kingdom commercial director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, Newham, E15 2PX, England

      IIF 244

    • 98, Otter Close, Newham, London, Stratford, E15 2PX, United Kingdom

      IIF 245
  • Simonelli, Egidio
    United Kingdom company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    United Kingdom entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 268
  • Simonelli, Egidio
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    United Kingdom director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele
    United Kingdom managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Otter Close, London, E15 2PX, England

      IIF 282
child relation
Offspring entities and appointments
Active 85
  • 1
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 115 - Director → ME
  • 2
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2018-01-08 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-08-25 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 7
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 8
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 186 - Director → ME
  • 10
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2021-08-18 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 12
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000,000 GBP2018-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 14
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2016-09-19 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 16
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 17
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-15 ~ dissolved
    IIF 274 - Director → ME
  • 18
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 119 - Director → ME
    2010-07-15 ~ dissolved
    IIF 227 - Secretary → ME
  • 21
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 121 - Director → ME
  • 22
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2022-09-26 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 260 - Director → ME
  • 25
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 191 - LLP Designated Member → ME
    IIF 223 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 26
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 238 - Director → ME
  • 27
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 130 - Director → ME
  • 28
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 127 - Director → ME
  • 29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 118 - Director → ME
  • 30
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 166 - Director → ME
  • 31
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 246 - Director → ME
  • 32
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2023-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 40 - Director → ME
    2011-11-16 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2018-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-07 ~ dissolved
    IIF 39 - Director → ME
    2020-05-07 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 165 - Director → ME
  • 38
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 129 - Director → ME
  • 40
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-03-02 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2021-08-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    2017-07-19 ~ dissolved
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-28 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 47
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 48
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 49
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 52
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 53
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-31 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2020-10-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 57
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 189 - Director → ME
  • 58
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-15 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2021-08-26 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 60
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 62
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 153 - Director → ME
  • 63
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 155 - Director → ME
  • 64
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 149 - Director → ME
  • 65
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 66
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2015-05-28 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 67
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 157 - Director → ME
  • 68
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 270 - Director → ME
  • 69
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 231 - Director → ME
  • 70
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 230 - Director → ME
  • 71
    SKYBLU PRODUCTION LIMITED - 2019-03-15
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ dissolved
    IIF 261 - Director → ME
    2017-05-18 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 72
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 73
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 74
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-09-30
    Officer
    2020-09-07 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 75
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2018-09-24 ~ dissolved
    IIF 200 - Director → ME
  • 76
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 77
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 78
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Person with significant control
    2020-07-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 80
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2018-01-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 81
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 120 - Director → ME
    2014-01-27 ~ dissolved
    IIF 269 - Director → ME
  • 82
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Officer
    2016-12-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 83
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 125 - Director → ME
  • 84
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 85
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2011-06-22 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
Ceased 64
  • 1
    INTERNATIONAL PRINTING INDUSTRY LIMITED - 2014-12-19
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 164 - Director → ME
  • 2
    AVANTGARD PROJECT LTD - 2015-11-23
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000,000 GBP2016-07-31
    Officer
    2015-09-01 ~ 2018-01-08
    IIF 171 - Director → ME
    2014-05-14 ~ 2015-04-13
    IIF 169 - Director → ME
  • 3
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 256 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
  • 4
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-12-06 ~ 2020-01-12
    IIF 228 - Director → ME
  • 5
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,099,681 GBP2024-10-31
    Officer
    2018-01-08 ~ 2019-10-21
    IIF 219 - Director → ME
    2017-01-11 ~ 2018-01-08
    IIF 173 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 278 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-01-08 ~ 2019-10-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 254 - Director → ME
  • 7
    BFOOD LTD
    - now
    AQES&PARTNERS LTD - 2016-04-29
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 159 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 239 - Director → ME
  • 8
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-04-30
    Officer
    2016-04-29 ~ 2018-01-08
    IIF 182 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 213 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 214 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 20 - Ownership of shares – 75% or more → OE
    2017-04-18 ~ 2018-01-08
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-01-31
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 85 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 49 - Has significant influence or control → OE
  • 10
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 190 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    TREE OF SUN LTD - 2014-12-18
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-06-30
    Officer
    2011-06-28 ~ 2016-09-19
    IIF 126 - Director → ME
    2011-06-28 ~ 2016-02-01
    IIF 235 - Director → ME
  • 12
    DIAMOND LUXURY HOTEL LIMITED - 2017-05-23
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-18 ~ 2017-09-18
    IIF 174 - Director → ME
    2015-02-02 ~ 2017-05-18
    IIF 277 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-01-28 ~ 2019-10-28
    IIF 251 - Director → ME
  • 14
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 203 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    BAR.CON LTD - 2018-11-27
    STRATFORD CITY LIMITED - 2016-01-28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 162 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 271 - Director → ME
  • 16
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,955 GBP2024-03-31
    Officer
    2014-03-03 ~ 2018-01-08
    IIF 94 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 272 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 89 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 245 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 237 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 90 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 17
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 242 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 268 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 225 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 240 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 176 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 229 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 132 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 222 - Secretary → ME
  • 18
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 236 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 249 - Director → ME
  • 19
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 123 - Director → ME
  • 20
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 167 - Director → ME
  • 21
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 108 - Director → ME
  • 22
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 110 - Director → ME
  • 23
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2011-08-01 ~ 2016-09-19
    IIF 87 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 218 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 96 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 257 - Director → ME
  • 25
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 243 - Director → ME
  • 26
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 265 - Director → ME
  • 27
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 276 - Director → ME
  • 28
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 273 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 221 - Secretary → ME
  • 29
    CASHWEB LIMITED - 2020-03-19
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 248 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 152 - Director → ME
  • 30
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 134 - Director → ME
  • 31
    GENIUS ONE LTD - 2022-10-03
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 92 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-02 ~ 2015-02-28
    IIF 188 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 161 - Director → ME
    2017-06-23 ~ 2018-01-08
    IIF 172 - Director → ME
  • 33
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2018-08-06 ~ 2020-01-12
    IIF 208 - Director → ME
    2017-07-19 ~ 2018-08-06
    IIF 160 - Director → ME
  • 34
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2012-11-29 ~ 2014-01-08
    IIF 133 - Director → ME
    2014-01-08 ~ 2019-12-12
    IIF 232 - Director → ME
  • 35
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2018-11-30
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 180 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 146 - Director → ME
  • 36
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2012-12-27 ~ 2016-12-15
    IIF 255 - Director → ME
  • 37
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-11-30
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 202 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 181 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 14 - Has significant influence or control → OE
    2019-12-31 ~ 2020-04-06
    IIF 21 - Has significant influence or control → OE
    2020-01-02 ~ 2020-04-06
    IIF 61 - Has significant influence or control → OE
    2019-12-31 ~ 2019-12-31
    IIF 1 - Has significant influence or control → OE
  • 38
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 112 - Director → ME
  • 39
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 187 - Director → ME
  • 40
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 266 - Director → ME
  • 41
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 259 - Director → ME
  • 42
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-10-31
    Officer
    2016-09-19 ~ 2020-01-12
    IIF 247 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 86 - Director → ME
    2015-07-01 ~ 2016-09-19
    IIF 95 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 233 - Director → ME
  • 43
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 113 - Director → ME
  • 44
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 114 - Director → ME
  • 45
    98 Otter Close, London, Newham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2011-02-11 ~ 2012-05-25
    IIF 128 - Director → ME
    2012-05-25 ~ 2016-05-02
    IIF 234 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 158 - Director → ME
  • 46
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2020-01-12
    IIF 267 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 106 - Ownership of shares – 75% or more → OE
  • 47
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,400 GBP2024-07-31
    Officer
    2019-09-11 ~ 2020-01-12
    IIF 204 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 241 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 88 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 83 - Director → ME
    2015-03-10 ~ 2016-09-19
    IIF 97 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 93 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-04-28
    IIF 11 - Right to appoint or remove directors → OE
    2018-12-12 ~ 2019-09-11
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    PHARMAMEDIC EUROPE LIMITED - 2020-12-03
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    652,413 GBP2023-04-30
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 91 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 280 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 207 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 56 - Ownership of shares – 75% or more → OE
  • 49
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 163 - Director → ME
  • 50
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 156 - Director → ME
  • 51
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 111 - Director → ME
  • 52
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 170 - Director → ME
  • 53
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-01-06
    IIF 117 - Director → ME
  • 54
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 116 - Director → ME
  • 55
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 262 - Director → ME
  • 56
    AXOR LTD - 2018-06-27
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-11-30
    Officer
    2016-11-21 ~ 2018-05-30
    IIF 192 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 36 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2018-05-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 57
    S. GALLO LIMITED - 2015-02-05
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 215 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 148 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 58
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 183 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 59
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2018-11-30
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 253 - Director → ME
  • 60
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-11-30
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 199 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 258 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 100 - Ownership of shares – 75% or more → OE
  • 61
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-11-30
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 252 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 105 - Ownership of shares – 75% or more → OE
  • 62
    228-200 Portway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,000 GBP2020-12-30
    Officer
    2018-12-12 ~ 2019-03-20
    IIF 211 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 216 - Director → ME
    2020-07-21 ~ 2022-09-16
    IIF 206 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 7 - Has significant influence or control → OE
  • 63
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 217 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 84 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 275 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 55 - Right to appoint or remove directors → OE
  • 64
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-06-30
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 244 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.