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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

Ortiz, Carlos Alberto Weand

    Related profiles found in government register
  • Ortiz, Carlos Alberto Weand
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address The Old Bank, Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, WD17 1NA, England

      IIF 1
  • Mr Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 2
  • Weand Ortiz, Carlos Alberto
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Office 26, 22 Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 3

    • icon of address 15, Foxfield Close, Northwood, Greater London, HA6 3NU, United Kingdom

      IIF 4 IIF 5

    • icon of address 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 6 IIF 7

    • icon of address Office 150, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 8

    • icon of address Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 9

    • icon of address Office 254, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 10

    • icon of address Office 270, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 11

    • icon of address Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 12

    • icon of address Office 318, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 13

    • icon of address Office 322, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 14

    • icon of address Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 15

    • icon of address Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 16

    • icon of address Office 380, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 17

    • icon of address Office 391, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 18

    • icon of address Office 394, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA

      IIF 19

    • icon of address Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 20

    • icon of address Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom

      IIF 21
  • Weand Ortiz, Carlos Alberto
    Panamanian director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Suite 7053, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 22

    • icon of address House 165, 4th Street To The Right, Juan Demostenes Arosemena Brisa De Arraijan, Panama, Panama

      IIF 23

    • icon of address Office 234, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 24
  • Weand Ortiz, Carlos Alberto
    Panamanian lawyer born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, PANAMA, Panama

      IIF 25
  • Weand Ortiz, Carlos Alberto
    Panamanian legal assistant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Office 156, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 27

    • icon of address Office 157, 54 Bloomfield Avenue, Moat House, Belfast, BT5 5AD, United Kingdom

      IIF 28

    • icon of address 176, Finchley Road, Office 8, London, NW3 6BT

      IIF 29

    • icon of address Office 11, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 30

    • icon of address Office 8, 176 Finchley Road, London, NW3 6BT, United Kingdom

      IIF 31 IIF 32

    • icon of address Suite 7046, 6 Margaret Street, Newry, County Down, BT34 1DF, Northern Ireland

      IIF 33

    • icon of address 15, Foxfield Close, Northwood, HA6 3NU, England

      IIF 34 IIF 35 IIF 36

    • icon of address 15, Foxfield Close, Northwood, London, HA6 3NU, England

      IIF 37

    • icon of address 153 The Parade, High Street, Watford, WD17 1NA, England

      IIF 38

    • icon of address Office 102, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 39

    • icon of address Office 103, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 40

    • icon of address Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 41

    • icon of address Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 42

    • icon of address Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 43

    • icon of address Office 110, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 44

    • icon of address Office 112, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 45

    • icon of address Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 46

    • icon of address Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 47

    • icon of address Office 116, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 48

    • icon of address Office 118, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 49

    • icon of address Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 50

    • icon of address Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 51

    • icon of address Office 128, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 52 IIF 53

    • icon of address Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 54

    • icon of address Office 133, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 55

    • icon of address Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 56

    • icon of address Office 140, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 57

    • icon of address Office 146, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 58

    • icon of address Office 148, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 59

    • icon of address Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 60

    • icon of address Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 61

    • icon of address Office 156, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 62

    • icon of address Office 168, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 63

    • icon of address Office 170, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 64

    • icon of address Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 65

    • icon of address Office 176, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 66

    • icon of address Office 177, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 67

    • icon of address Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA

      IIF 68

    • icon of address Office 201, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 69

    • icon of address Office 213, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 70

    • icon of address Office 216, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 71

    • icon of address Office 217, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 72

    • icon of address Office 225, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 73 IIF 74

    • icon of address Office 232, Regico Offices, 153, The Parade High Street, The Old Bank, Watford, Hertfordshire, WD17 1NA

      IIF 75

    • icon of address Office 241, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 76 IIF 77

    • icon of address Office 242, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 78

    • icon of address Office 244, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 79

    • icon of address Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 80

    • icon of address Office 246, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 81

    • icon of address Office 247, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 82

    • icon of address Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 83

    • icon of address Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England

      IIF 84

    • icon of address Office 258, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 85

    • icon of address Office 265, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 86

    • icon of address Office 268, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, WD17 1NA, United Kingdom

      IIF 87

    • icon of address Office 271, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 88

    • icon of address Office 276, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 89

    • icon of address Office 280, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 90

    • icon of address Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 91

    • icon of address Office 304, Regico Offices, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 92

    • icon of address Office 319, Regico Offices, The Old Bank, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 93

    • icon of address Office 321, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 94

    • icon of address Office 323, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 95

    • icon of address Office 405, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 96

    • icon of address Office 518, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 97

    • icon of address Regico Offices, 153 The High Street Parade, Watford, WD17 1NA, United Kingdom

      IIF 98
  • Weand Ortiz, Carlos Alberto, Mr.
    Panamanian consultant born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 99
  • Carlos Alberto Weand Ortis
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Calle 50, Torre Global Plaze, Piso 19, Oficina H, Panama, Panama

      IIF 100
  • Carlos Alberto Weand Ortiz
    Panamanian born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address 50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama

      IIF 101
  • Weand Ortiz, Oscar Alberto, Mr.
    Panamanian company director born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address Office 245, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom

      IIF 102
  • Weand Ortiz, Carlos Alberto
    born in January 1963

    Resident in Panama

    Registered addresses and corresponding companies

    • icon of address C/o Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, England

      IIF 103

    • icon of address 4, Juan Demostenes Arosemena Brisa De Arraijan, Panama, 0801, Panama

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 88 - Director → ME
  • 2
    icon of address Office 280 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2020-01-31
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address Office 216, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,995,181 GBP2025-02-28
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 71 - Director → ME
  • 4
    icon of address 13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2,937 GBP2020-01-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,023 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Office 518, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,548 GBP2023-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 97 - Director → ME
  • 7
    BERG MANAGEMENT SYSTEM LTD - 2016-04-15
    icon of address Office 140 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,674 GBP2024-09-30
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 57 - Director → ME
  • 8
    icon of address Office 321, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 9
    icon of address Office 177, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 67 - Director → ME
  • 10
    icon of address Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,178 GBP2019-05-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 102 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address Office 318 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2023-11-30
    Officer
    icon of calendar 2020-11-06 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,700 GBP2024-04-30
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-18 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Office 323, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,153 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Office 489, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Office 217, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 72 - Director → ME
  • 18
    icon of address Office 170 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address Office 265, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,989 GBP2020-04-30
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    IIF 86 - Director → ME
  • 20
    icon of address Office 249, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 21
    icon of address Office 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 22
    icon of address Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,619 GBP2022-04-30
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address Office 304, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,653 GBP2021-06-30
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 92 - Director → ME
  • 24
    icon of address Office 380, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,241 GBP2024-06-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address Office 402, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,927 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,156 GBP2019-04-30
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    IIF 76 - Director → ME
  • 27
    icon of address Office 391 Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 28
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 99 - Director → ME
  • 29
    icon of address Office 150 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,645 GBP2023-12-31
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -49,129 EUR2023-07-01 ~ 2024-02-07
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 31
    icon of address Regico Offices, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,638 GBP2020-12-31
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 98 - Director → ME
  • 32
    icon of address Office 242, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,162 GBP2019-05-31
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 33
    icon of address Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,817 GBP2023-07-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 12 - Director → ME
  • 34
    PHOENIX AIRCRAFT LEASING AND SALES PTE LTD - 2007-12-07
    icon of address Office 232, Regico Offices, 153 The Parade High Street, The Old Bank, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2018-11-30
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 75 - Director → ME
  • 35
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 36
    icon of address Office 394 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address Office 324, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 16 - Director → ME
  • 38
    icon of address Office 157 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2019-07-31
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 39
    icon of address Suite 7046 6 Margaret Street, Newry, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 33 - Director → ME
  • 40
    icon of address Office 251, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 84 - Director → ME
  • 41
    icon of address Unit 18015, 6 Market Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,423 GBP2020-03-31
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    IIF 23 - Director → ME
  • 42
    icon of address The Old Bank Office 279, Regico Offices, 153 Parade High Street, Watford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,564 GBP2025-01-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 1 - Director → ME
  • 43
    icon of address Office 200, The Old Bank, Regico Offices, 153 The Parade High Street, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address Office 201 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,405 GBP2024-01-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 69 - Director → ME
Ceased 58
  • 1
    icon of address Office 271, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2019-05-21
    IIF 29 - Director → ME
  • 2
    icon of address Office 115, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2018-07-23 ~ 2021-08-08
    IIF 47 - Director → ME
  • 3
    icon of address Office 149, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,250 GBP2016-09-30
    Officer
    icon of calendar 2018-08-31 ~ 2019-08-31
    IIF 60 - Director → ME
  • 4
    icon of address Office 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,294 GBP2019-05-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-05-21
    IIF 31 - Director → ME
  • 5
    icon of address Office 258 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2020-12-31
    Officer
    icon of calendar 2018-06-12 ~ 2020-08-10
    IIF 85 - Director → ME
  • 6
    icon of address Office 131, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-12 ~ 2019-07-10
    IIF 54 - Director → ME
  • 7
    icon of address Office 148 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,024,515 GBP2024-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2020-12-04
    IIF 59 - Director → ME
  • 8
    icon of address Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2019-01-02 ~ 2019-07-02
    IIF 34 - Director → ME
  • 9
    icon of address Office 116 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2018-07-23 ~ 2021-08-16
    IIF 48 - Director → ME
  • 10
    icon of address 15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-02 ~ 2019-10-23
    IIF 35 - Director → ME
  • 11
    icon of address Office 225, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,861 GBP2016-07-31
    Officer
    icon of calendar 2020-07-10 ~ 2021-07-01
    IIF 74 - Director → ME
    icon of calendar 2018-04-09 ~ 2019-05-21
    IIF 73 - Director → ME
  • 12
    icon of address Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,452 GBP2024-09-30
    Officer
    icon of calendar 2018-09-04 ~ 2023-11-09
    IIF 45 - Director → ME
  • 13
    icon of address 277 Gray's Inn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,482 GBP2021-03-31
    Officer
    icon of calendar 2016-03-15 ~ 2016-03-15
    IIF 22 - Director → ME
  • 14
    icon of address Office 405, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-07 ~ 2023-02-09
    IIF 96 - Director → ME
  • 15
    icon of address Office 268, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2022-02-28
    IIF 87 - Director → ME
  • 16
    WALLIS & FUTUNA LIMITED - 2007-10-19
    icon of address Office 133 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,510 GBP2016-05-31
    Officer
    icon of calendar 2018-04-09 ~ 2019-07-15
    IIF 55 - Director → ME
  • 17
    icon of address 22 Billet Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -301,046 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-01-31
    IIF 100 - Right to appoint or remove directors → OE
  • 18
    icon of address Office 331, Regico Offices The Old Bank, 153, The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,985 GBP2023-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2020-09-25
    IIF 5 - Director → ME
  • 19
    icon of address Office 134, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    icon of calendar 2018-04-09 ~ 2020-05-18
    IIF 56 - Director → ME
  • 20
    icon of address Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-18 ~ 2019-07-18
    IIF 42 - Director → ME
  • 21
    icon of address Office 109, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,853 GBP2018-09-30
    Officer
    icon of calendar 2018-07-18 ~ 2020-01-14
    IIF 43 - Director → ME
  • 22
    icon of address Office 245, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,178 GBP2019-05-31
    Officer
    icon of calendar 2018-04-30 ~ 2020-05-20
    IIF 80 - Director → ME
  • 23
    icon of address 17 Hanover Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,375 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-06-19
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 24
    icon of address Office 270, The Old Bank Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2019-05-18
    IIF 6 - Director → ME
  • 25
    icon of address Office 110 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,064 GBP2018-09-30
    Officer
    icon of calendar 2018-07-18 ~ 2020-01-14
    IIF 44 - Director → ME
  • 26
    icon of address Office 246, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,683 GBP2019-04-30
    Officer
    icon of calendar 2018-04-01 ~ 2020-05-18
    IIF 81 - Director → ME
  • 27
    icon of address Office 146 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,604 GBP2022-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2023-08-14
    IIF 58 - Director → ME
  • 28
    icon of address Office 322 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-28 ~ 2022-01-27
    IIF 14 - Director → ME
  • 29
    icon of address Office 189, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,019 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2020-09-24
    IIF 9 - Director → ME
  • 30
    icon of address Office 128, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,619 GBP2022-04-30
    Officer
    icon of calendar 2018-07-05 ~ 2022-06-14
    IIF 53 - Director → ME
  • 31
    icon of address Office 118, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    icon of calendar 2018-07-24 ~ 2019-07-04
    IIF 49 - Director → ME
  • 32
    icon of address Office 254 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,773 GBP2024-06-30
    Officer
    icon of calendar 2019-06-26 ~ 2019-09-11
    IIF 10 - Director → ME
  • 33
    icon of address Office 124, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -757,796 GBP2021-07-31
    Officer
    icon of calendar 2018-08-07 ~ 2018-08-22
    IIF 51 - Director → ME
  • 34
    icon of address Office 241, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,156 GBP2019-04-30
    Officer
    icon of calendar 2018-04-09 ~ 2018-04-09
    IIF 77 - Director → ME
  • 35
    icon of address 15 Foxfield Close, Northwood, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,693 GBP2019-06-30
    Officer
    icon of calendar 2018-07-03 ~ 2021-07-03
    IIF 37 - Director → ME
  • 36
    icon of address Office 175, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-23 ~ 2019-10-21
    IIF 65 - Director → ME
  • 37
    icon of address Office 297, Regico Offices, The Old Bank, 153 The Parade High Street, Watford
    Active Corporate
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2018-03-17 ~ 2022-03-17
    IIF 3 - Director → ME
  • 38
    icon of address Office 103 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ 2019-07-14
    IIF 40 - Director → ME
  • 39
    icon of address Office 319, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,488 GBP2024-03-31
    Officer
    icon of calendar 2018-04-05 ~ 2024-04-15
    IIF 93 - Director → ME
  • 40
    icon of address Office 121, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2018-06-29 ~ 2020-01-03
    IIF 7 - Director → ME
  • 41
    icon of address Office 234, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,565 GBP2024-04-30
    Officer
    icon of calendar 2019-04-25 ~ 2022-05-13
    IIF 24 - Director → ME
  • 42
    icon of address 15 Foxfield Close, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-02
    IIF 36 - Director → ME
  • 43
    icon of address Office 303, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-23 ~ 2021-09-23
    IIF 91 - Director → ME
  • 44
    icon of address Office 156 54 Bloomfield Avenue, Moat House, Belfast, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-07-16 ~ 2019-07-16
    IIF 27 - Director → ME
  • 45
    icon of address Office 102 Regico Offices, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ 2019-07-17
    IIF 39 - Director → ME
  • 46
    icon of address Office 400, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,501 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-09
    IIF 4 - Director → ME
  • 47
    icon of address Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,929 GBP2024-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2020-09-09
    IIF 61 - Director → ME
  • 48
    icon of address 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,790 GBP2016-06-30
    Officer
    icon of calendar 2018-05-01 ~ 2019-05-20
    IIF 66 - Director → ME
  • 49
    icon of address Office 168, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    icon of calendar 2018-09-24 ~ 2019-07-20
    IIF 63 - Director → ME
  • 50
    icon of address Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,960 GBP2024-04-30
    Officer
    icon of calendar 2018-04-06 ~ 2022-10-17
    IIF 79 - Director → ME
  • 51
    icon of address Office 156 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,891 GBP2020-12-31
    Officer
    icon of calendar 2018-09-11 ~ 2022-09-10
    IIF 62 - Director → ME
  • 52
    icon of address Pkf Gm, 15 Westferry Circus Canary Whard, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    202,056 GBP2023-06-30
    Officer
    icon of calendar 2018-06-15 ~ 2020-06-12
    IIF 82 - Director → ME
  • 53
    icon of address Office 120, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,837 GBP2018-08-31
    Officer
    icon of calendar 2018-07-27 ~ 2019-07-28
    IIF 50 - Director → ME
  • 54
    icon of address 13 Whitchurch Lane, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,931 GBP2019-04-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-01-14
    IIF 89 - Director → ME
  • 55
    icon of address Office 114, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2018-07-23 ~ 2021-08-11
    IIF 46 - Director → ME
  • 56
    icon of address Office 323 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    776 GBP2024-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-04
    IIF 95 - Director → ME
  • 57
    icon of address Office 107, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-18 ~ 2019-07-18
    IIF 41 - Director → ME
  • 58
    icon of address Office 213, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,638 GBP2019-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2021-03-04
    IIF 70 - Director → ME

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