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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

Giuseppe Zeno

    Related profiles found in government register
  • Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • icon of address International House, 223 Regent Street, London, W1B 2QD

      IIF 23
  • Mr Giuseppe Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 24

    • icon of address 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 25 IIF 26 IIF 27

    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Giuseppe Zeno
    Italian born in August 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4 Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 31
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr Giuseppina Zeno
    Italian born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 55
  • Zeno, Giuseppe
    Italian company director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 56
  • Zeno, Giuseppe
    Italian consultant born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 17, Avenue De L'announciade, Montecarlo, 98000, Monaco

      IIF 57

    • icon of address 17, Avenue De L'announciade, Montecarlo, 98000, United Kingdom

      IIF 58
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, SL0 9AF, United Kingdom

      IIF 59

    • icon of address 17, Avenue De L'annonciade, Monaco, 98000, Monaco

      IIF 60 IIF 61 IIF 62

    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address 17, Avenue De L'annonciade, Monte Carlo, 9800, Monaco

      IIF 66
  • Zeno, Giuseppina
    Italian director born in August 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 17, Avenue De L'annonciade, Suite 11, Monaco, 98000, Monaco

      IIF 67
  • Zeno, Giuseppe
    Italian consultant born in August 1969

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1969

    Registered addresses and corresponding companies

    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 70
  • Zeno, Giuseppe
    Italian manager born in August 1969

    Registered addresses and corresponding companies

    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 71
  • Zeno, Giuseppe
    Italian managing director born in August 1969

    Registered addresses and corresponding companies

    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 72
  • Zeno, Guiseppe
    Italian manager born in August 1964

    Registered addresses and corresponding companies

    • icon of address 25 Mirabel Road, London, SW6 7EQ

      IIF 73
  • Zeno, Giuseppe
    Italian business consultant born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Via Gerso 17, Lugano, 6900, Switzerland

      IIF 74
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian director born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies
  • Zeno, Giuseppe
    Italian manager born in August 1964

    Resident in Principato Di Monaco

    Registered addresses and corresponding companies

    • icon of address 17, Via Gerso, 6900 - Lugano, Switzerland

      IIF 109
  • Zeno, Giuseppe

    Registered addresses and corresponding companies

    • icon of address 4, Somerset Way, Iver, Buckinghamshire, SL0 9AF, England

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    463,300 GBP2024-09-30
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2022-04-06 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 11
    icon of address 4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    466,450 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 101 - Director → ME
  • 13
    icon of address 33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 94 - Director → ME
  • 14
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4 Somerset Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2022-06-15 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,144 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,855 GBP2024-05-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    769,255 GBP2024-02-29
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 33 Rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 92 - Director → ME
  • 22
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 82 - Director → ME
  • 23
    icon of address 4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    icon of address Suite 3-33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 25
    icon of address 601 International House, 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 105 - Director → ME
  • 26
    icon of address 4 Somerset Way, Iver, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-10-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,401,604 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 4 Somerset Way, Iver, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 601 International House, 223 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 108 - Director → ME
  • 33
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,600 GBP2025-01-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    410,000,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 76 - Director → ME
  • 37
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 57 - Director → ME
  • 38
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 39
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 40
    icon of address 601 International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 66 - Director → ME
  • 41
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Has significant influence or control → OE
  • 42
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,575,886 GBP2024-10-31
    Officer
    icon of calendar 2019-10-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,087,900 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 4 Somerset Way, Iver, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    287,301 GBP2024-02-29
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 107 - Director → ME
  • 47
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    IIF 75 - Director → ME
Ceased 26
  • 1
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ 2009-09-02
    IIF 84 - Director → ME
  • 2
    LGS HOLDING LIMITED - 2016-02-11
    icon of address Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-16
    IIF 78 - Director → ME
  • 3
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2010-12-20
    IIF 80 - Director → ME
  • 4
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-11
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-10-18
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2012-11-15
    IIF 74 - Director → ME
  • 6
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,855 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2017-03-14
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-11-08
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-09 ~ 2003-10-19
    IIF 68 - Director → ME
  • 8
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,172,389 EUR2024-03-31
    Officer
    icon of calendar 2011-02-15 ~ 2011-10-12
    IIF 102 - Director → ME
  • 9
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-28 ~ 2010-01-11
    IIF 81 - Director → ME
  • 10
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2010-07-20
    IIF 90 - Director → ME
  • 11
    icon of address 4385, 06742312: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    716,973 GBP2018-12-31
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-20
    IIF 83 - Director → ME
  • 12
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2008-11-14
    IIF 97 - Director → ME
  • 13
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ 2011-09-13
    IIF 106 - Director → ME
  • 14
    icon of address Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-02 ~ 2005-11-09
    IIF 70 - Director → ME
  • 15
    icon of address 286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -105,732 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2013-08-09
    IIF 96 - Director → ME
    icon of calendar 2008-09-26 ~ 2010-01-11
    IIF 87 - Director → ME
  • 16
    icon of address 4 Somerset Way, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2024-11-13
    IIF 32 - Director → ME
  • 17
    L.C.O. LIMITED - 2004-07-13
    icon of address Suite 501 International House 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-29 ~ 2004-09-28
    IIF 69 - Director → ME
  • 18
    icon of address City Secretaries Ltd, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2014-04-10
    IIF 109 - Director → ME
  • 19
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2015-12-31
    Officer
    icon of calendar 2005-10-06 ~ 2005-11-09
    IIF 72 - Director → ME
    icon of calendar 2010-03-02 ~ 2010-03-02
    IIF 104 - Director → ME
  • 20
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,076 GBP2015-12-31
    Officer
    icon of calendar 2008-09-26 ~ 2012-02-29
    IIF 89 - Director → ME
    icon of calendar 2006-04-04 ~ 2008-07-18
    IIF 73 - Director → ME
  • 21
    icon of address 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-01-05
    IIF 98 - Director → ME
  • 22
    icon of address 51 A, Anson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -145,823 GBP2024-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2013-09-12
    IIF 88 - Director → ME
    icon of calendar 2004-06-17 ~ 2005-11-09
    IIF 71 - Director → ME
  • 23
    icon of address 8 Gainsborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,344,846 GBP2024-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2011-07-04
    IIF 99 - Director → ME
  • 24
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,437 GBP2016-12-31
    Officer
    icon of calendar 2009-06-23 ~ 2013-07-03
    IIF 79 - Director → ME
  • 25
    icon of address International House, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2012-05-03
    IIF 58 - Director → ME
  • 26
    icon of address International House, 223 Regent Street, W1b 2qd, United Kingdom, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-16 ~ 2012-01-17
    IIF 56 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.