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

Ramos, Hector

child relation
Offspring entities and appointments
Active 1
  • 1
    15 Constance Avenue Trentham Staffs, Constance Avenue, Stoke-on-trent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,171 GBP2016-09-30
    Officer
    2005-01-01 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
Ceased 129
  • 1
    CIVIGROUP LIMITED - 2002-03-15
    JAVA CONSULTING LIMITED - 1999-10-26
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    1999-03-01 ~ 2007-01-17
    IIF 142 - director → ME
    1999-03-01 ~ 2007-01-17
    IIF 67 - secretary → ME
  • 2
    KATRIM - STELLA LIMITED - 1997-06-25
    10 London Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,457,489 USD2023-09-30
    Officer
    1995-05-24 ~ 2007-01-17
    IIF 40 - secretary → ME
  • 3
    10 London Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    133,592 EUR2023-05-31
    Officer
    2003-09-22 ~ 2007-04-13
    IIF 13 - secretary → ME
  • 4
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2008-06-11
    IIF 28 - secretary → ME
  • 5
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-02 ~ 2008-03-02
    IIF 126 - director → ME
  • 6
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-03-02
    IIF 37 - secretary → ME
  • 7
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2003-11-01 ~ 2008-06-11
    IIF 151 - director → ME
    2003-11-01 ~ 2008-06-11
    IIF 79 - secretary → ME
  • 8
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    1997-03-26 ~ 2007-01-17
    IIF 17 - secretary → ME
  • 9
    Studio 3, 92 Lots Road, London, Greater London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    2002-05-31 ~ 2003-04-01
    IIF 103 - director → ME
  • 10
    37-38 Long Acre, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2001-04-09 ~ 2001-05-22
    IIF 116 - director → ME
    2001-04-09 ~ 2001-05-22
    IIF 76 - secretary → ME
  • 11
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1997-01-15 ~ 2008-04-01
    IIF 139 - director → ME
  • 12
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-06-18
    IIF 136 - director → ME
    2005-07-11 ~ 2007-06-18
    IIF 82 - secretary → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2002-02-20 ~ 2007-04-30
    IIF 176 - director → ME
    2002-02-20 ~ 2007-04-30
    IIF 48 - secretary → ME
  • 14
    GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED - 2005-08-11
    Dean Statham, Accountants, 29 King Street, Newcastle, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-02 ~ 2005-09-01
    IIF 10 - secretary → ME
  • 15
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2000-05-23 ~ 2008-06-05
    IIF 129 - director → ME
    2000-05-23 ~ 2008-06-05
    IIF 38 - secretary → ME
  • 16
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2023-08-31
    Officer
    2002-06-21 ~ 2007-04-01
    IIF 159 - director → ME
    1993-01-22 ~ 2007-04-01
    IIF 92 - secretary → ME
  • 17
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2007-04-13
    IIF 160 - director → ME
    1999-04-21 ~ 2007-04-13
    IIF 63 - secretary → ME
  • 18
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2006-01-05 ~ 2008-06-11
    IIF 93 - secretary → ME
  • 19
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,116 EUR2015-11-30
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 155 - director → ME
    2005-11-10 ~ 2007-04-13
    IIF 47 - secretary → ME
  • 20
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-01-18 ~ 2008-04-01
    IIF 153 - director → ME
  • 21
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -270,826 EUR2023-07-31
    Officer
    2002-11-26 ~ 2007-08-28
    IIF 49 - secretary → ME
  • 22
    16 Stirling Road, Office 2c, London, England
    Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    1998-04-14 ~ 2006-11-14
    IIF 168 - director → ME
    1998-04-14 ~ 2006-11-14
    IIF 88 - secretary → ME
  • 23
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    1995-03-10 ~ 2007-01-17
    IIF 101 - director → ME
  • 24
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-05 ~ 2007-01-17
    IIF 118 - director → ME
    1997-12-05 ~ 2007-01-17
    IIF 70 - secretary → ME
  • 25
    DIXTON RACING-CARS LIMITED - 2000-03-30
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-25 ~ 2007-01-17
    IIF 22 - secretary → ME
  • 26
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-06 ~ 2008-06-11
    IIF 105 - director → ME
    2006-03-06 ~ 2008-06-11
    IIF 69 - secretary → ME
  • 27
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-08 ~ 2007-04-13
    IIF 175 - director → ME
    2004-01-08 ~ 2007-04-13
    IIF 178 - secretary → ME
  • 28
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ 2008-05-21
    IIF 171 - director → ME
    1996-01-26 ~ 2008-05-21
    IIF 83 - secretary → ME
  • 29
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    1999-03-17 ~ 2008-06-11
    IIF 189 - secretary → ME
  • 30
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2007-06-18
    IIF 143 - director → ME
    2002-11-07 ~ 2007-06-18
    IIF 181 - secretary → ME
  • 31
    EULAND TELECOM LIMITED - 2001-03-27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2008-06-11
    IIF 156 - director → ME
  • 32
    Studio 3 92 Lots Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    2000-07-10 ~ 2002-07-15
    IIF 173 - director → ME
    2000-07-10 ~ 2008-02-01
    IIF 56 - secretary → ME
  • 33
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    2003-05-06 ~ 2007-01-17
    IIF 161 - director → ME
    2003-05-06 ~ 2007-01-17
    IIF 34 - secretary → ME
  • 34
    10 London Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,845 GBP2018-07-31
    Officer
    1998-07-20 ~ 2006-01-16
    IIF 80 - secretary → ME
  • 35
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2003-04-01
    IIF 132 - director → ME
    1998-02-13 ~ 2008-06-11
    IIF 84 - secretary → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-06-11
    IIF 1 - secretary → ME
    2002-09-02 ~ 2006-11-29
    IIF 31 - secretary → ME
  • 37
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ 2007-02-08
    IIF 121 - director → ME
    2000-05-17 ~ 2007-02-08
    IIF 75 - secretary → ME
  • 38
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2006-11-16 ~ 2007-05-01
    IIF 72 - secretary → ME
    2001-01-01 ~ 2006-11-15
    IIF 39 - secretary → ME
  • 39
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-03 ~ 2007-02-08
    IIF 146 - director → ME
  • 40
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ 2007-01-29
    IIF 177 - director → ME
  • 41
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-15 ~ 2008-06-11
    IIF 112 - director → ME
  • 42
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-27 ~ 2007-02-08
    IIF 180 - secretary → ME
  • 43
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,152 EUR2016-11-30
    Officer
    2005-11-23 ~ 2007-04-13
    IIF 131 - director → ME
    2005-11-23 ~ 2007-04-13
    IIF 52 - secretary → ME
  • 44
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,640 EUR2015-08-31
    Officer
    2005-08-02 ~ 2007-04-13
    IIF 9 - secretary → ME
  • 45
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    2002-06-24 ~ 2004-04-08
    IIF 14 - secretary → ME
  • 46
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-01-15 ~ 2008-02-01
    IIF 169 - director → ME
    2003-04-13 ~ 2006-11-15
    IIF 100 - director → ME
    2007-01-15 ~ 2008-02-01
    IIF 196 - secretary → ME
    2003-04-13 ~ 2006-11-15
    IIF 198 - secretary → ME
  • 47
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2007-02-08
    IIF 18 - secretary → ME
  • 48
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    1998-07-28 ~ 2007-09-01
    IIF 108 - director → ME
    1998-07-28 ~ 2007-09-01
    IIF 188 - secretary → ME
  • 49
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2007-04-13
    IIF 130 - director → ME
    2006-01-31 ~ 2007-04-13
    IIF 91 - secretary → ME
  • 50
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-16 ~ 2008-06-11
    IIF 2 - secretary → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2005-09-13 ~ 2006-11-28
    IIF 133 - director → ME
    2005-09-13 ~ 2006-11-28
    IIF 33 - secretary → ME
  • 52
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-06-16 ~ 1998-06-09
    IIF 20 - secretary → ME
  • 53
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    1999-12-16 ~ 2008-06-11
    IIF 190 - secretary → ME
  • 54
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2007-02-08
    IIF 141 - director → ME
    2004-01-21 ~ 2007-02-08
    IIF 46 - secretary → ME
  • 55
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-05 ~ 2008-06-11
    IIF 5 - secretary → ME
  • 56
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    2004-10-29 ~ 2008-06-11
    IIF 185 - secretary → ME
  • 57
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,684,941 EUR2016-10-31
    Officer
    2005-11-24 ~ 2007-06-18
    IIF 111 - director → ME
    2005-11-24 ~ 2007-06-18
    IIF 77 - secretary → ME
  • 58
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    2003-12-09 ~ 2007-02-08
    IIF 137 - director → ME
    2003-12-09 ~ 2007-02-08
    IIF 192 - secretary → ME
  • 59
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    2000-04-05 ~ 2006-11-15
    IIF 184 - secretary → ME
  • 60
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415,716 GBP2016-09-30
    Officer
    2001-06-12 ~ 2007-02-08
    IIF 106 - director → ME
  • 61
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    1995-09-14 ~ 2007-01-09
    IIF 167 - director → ME
    1995-09-14 ~ 2007-01-09
    IIF 78 - secretary → ME
  • 62
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    2005-01-01 ~ 2007-04-13
    IIF 195 - secretary → ME
  • 63
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-04 ~ 2008-06-11
    IIF 170 - director → ME
    2001-07-04 ~ 2008-06-11
    IIF 62 - secretary → ME
  • 64
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -377,886 EUR2023-10-31
    Officer
    1997-09-19 ~ 2007-02-08
    IIF 140 - director → ME
    1997-09-19 ~ 2007-02-08
    IIF 193 - secretary → ME
  • 65
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2004-10-12 ~ 2006-11-24
    IIF 115 - director → ME
    2004-10-12 ~ 2006-11-24
    IIF 197 - secretary → ME
  • 66
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    1997-04-11 ~ 2008-06-11
    IIF 144 - director → ME
    1997-04-11 ~ 2008-06-11
    IIF 61 - secretary → ME
  • 67
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-06-18
    IIF 128 - director → ME
    2004-10-25 ~ 2007-06-18
    IIF 35 - secretary → ME
  • 68
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2004-04-08
    IIF 27 - secretary → ME
  • 69
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 2007-04-13
    IIF 119 - director → ME
    1998-12-23 ~ 2007-04-13
    IIF 54 - secretary → ME
  • 70
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 2007-06-18
    IIF 150 - director → ME
    1999-09-24 ~ 2007-06-18
    IIF 86 - secretary → ME
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-02-26
    IIF 109 - director → ME
    2002-10-31 ~ 2007-02-26
    IIF 96 - secretary → ME
  • 72
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2007-04-13
    IIF 148 - director → ME
  • 73
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2008-06-11
    IIF 11 - secretary → ME
  • 74
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2008-06-11
    IIF 60 - secretary → ME
  • 75
    37-38 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2004-12-13 ~ 2008-06-11
    IIF 12 - secretary → ME
  • 76
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-21 ~ 2007-03-26
    IIF 134 - director → ME
    1998-01-21 ~ 2007-03-26
    IIF 42 - secretary → ME
  • 77
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2000-06-01 ~ 2008-06-05
    IIF 157 - director → ME
    2000-06-01 ~ 2008-06-05
    IIF 191 - secretary → ME
  • 78
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-04-13
    IIF 149 - director → ME
    2005-08-31 ~ 2007-04-13
    IIF 64 - secretary → ME
  • 79
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2000-09-06 ~ 2008-06-11
    IIF 113 - director → ME
    2000-09-06 ~ 2008-06-11
    IIF 186 - secretary → ME
  • 80
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-09-07 ~ 2004-02-06
    IIF 24 - secretary → ME
  • 81
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-01-14 ~ 2004-02-06
    IIF 4 - secretary → ME
  • 82
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2006-11-29
    IIF 164 - director → ME
  • 83
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -290,935 GBP2016-07-31
    Officer
    1996-02-07 ~ 1996-07-01
    IIF 138 - director → ME
    1996-02-07 ~ 1996-07-01
    IIF 58 - secretary → ME
  • 84
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2007-04-13
    IIF 107 - director → ME
    2005-08-01 ~ 2007-04-13
    IIF 59 - secretary → ME
  • 85
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ 2008-06-11
    IIF 30 - secretary → ME
  • 86
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    2005-02-17 ~ 2007-04-13
    IIF 165 - director → ME
    2005-02-17 ~ 2007-04-13
    IIF 90 - secretary → ME
  • 87
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2008-06-11
    IIF 7 - secretary → ME
  • 88
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    1999-11-29 ~ 2008-06-11
    IIF 102 - director → ME
    1999-11-29 ~ 2008-06-11
    IIF 187 - secretary → ME
  • 89
    37-38 Long Acre, London
    Corporate (3 parents)
    Equity (Company account)
    -249,634 EUR2023-09-30
    Officer
    2003-04-17 ~ 2004-04-08
    IIF 182 - secretary → ME
  • 90
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-10 ~ 2008-06-05
    IIF 15 - secretary → ME
  • 91
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2005-09-12 ~ 2008-06-10
    IIF 166 - director → ME
    2005-09-12 ~ 2008-06-10
    IIF 66 - secretary → ME
  • 92
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    1997-07-07 ~ 2007-04-13
    IIF 162 - director → ME
    1997-07-07 ~ 2007-04-13
    IIF 194 - secretary → ME
  • 93
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2001-03-08 ~ 2005-09-30
    IIF 145 - director → ME
    2001-03-08 ~ 2005-09-30
    IIF 43 - secretary → ME
  • 94
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    1995-09-28 ~ 2007-02-26
    IIF 124 - director → ME
    1995-09-28 ~ 2007-02-26
    IIF 81 - secretary → ME
  • 95
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-09 ~ 2004-04-08
    IIF 26 - secretary → ME
  • 96
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112 EUR2015-07-31
    Officer
    2000-07-14 ~ 2007-02-26
    IIF 110 - director → ME
    2000-07-14 ~ 2007-02-26
    IIF 50 - secretary → ME
  • 97
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    1995-06-07 ~ 2007-01-11
    IIF 32 - secretary → ME
  • 98
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2008-06-05
    IIF 57 - secretary → ME
  • 99
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2001-09-30 ~ 2007-09-01
    IIF 179 - secretary → ME
  • 100
    10 London Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    2003-12-11 ~ 2008-06-11
    IIF 117 - director → ME
    2003-12-11 ~ 2008-06-11
    IIF 183 - secretary → ME
  • 101
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 2008-01-01
    IIF 122 - director → ME
    1997-04-01 ~ 2008-01-01
    IIF 87 - secretary → ME
  • 102
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    2003-02-24 ~ 2004-03-01
    IIF 3 - secretary → ME
  • 103
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2006-01-22 ~ 2008-05-23
    IIF 147 - director → ME
    2006-01-22 ~ 2008-05-23
    IIF 95 - secretary → ME
  • 104
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    1997-11-05 ~ 2008-06-11
    IIF 125 - director → ME
    1997-11-05 ~ 2008-06-11
    IIF 44 - secretary → ME
  • 105
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2002-07-01 ~ 2007-08-01
    IIF 6 - secretary → ME
  • 106
    Studio 3, 92 Lots Road, London
    Corporate (3 parents)
    Equity (Company account)
    -116,631 EUR2023-06-30
    Officer
    1995-07-17 ~ 2006-11-30
    IIF 135 - director → ME
    1995-07-17 ~ 2006-11-30
    IIF 85 - secretary → ME
  • 107
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-06-11
    IIF 23 - secretary → ME
  • 108
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2007-04-01
    IIF 98 - secretary → ME
  • 109
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-06-19
    IIF 154 - director → ME
    2003-04-17 ~ 2008-06-11
    IIF 19 - secretary → ME
  • 110
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-24 ~ 2007-01-17
    IIF 174 - director → ME
    1995-01-24 ~ 2007-01-17
    IIF 55 - secretary → ME
  • 111
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-13 ~ 2007-02-26
    IIF 127 - director → ME
    1999-10-13 ~ 2007-02-26
    IIF 71 - secretary → ME
  • 112
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    1999-10-06 ~ 2007-02-26
    IIF 163 - director → ME
    1999-10-06 ~ 2007-02-26
    IIF 68 - secretary → ME
  • 113
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ 2008-06-11
    IIF 99 - secretary → ME
  • 114
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    50 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    2002-06-06 ~ 2007-02-26
    IIF 114 - director → ME
    2002-06-06 ~ 2007-02-26
    IIF 36 - secretary → ME
  • 115
    Unit B1, Oldmixon Crescent, Weston-super-mare, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-15 ~ 2011-08-31
    IIF 53 - secretary → ME
  • 116
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    2003-11-01 ~ 2004-01-07
    IIF 104 - director → ME
    2003-11-01 ~ 2004-01-07
    IIF 94 - secretary → ME
  • 117
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,376 GBP2023-09-30
    Officer
    1999-06-18 ~ 2007-02-26
    IIF 120 - director → ME
    1999-06-18 ~ 2007-02-26
    IIF 65 - secretary → ME
  • 118
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2008-06-11
    IIF 45 - secretary → ME
  • 119
    50 Jermyn Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    1996-02-20 ~ 2007-02-26
    IIF 158 - director → ME
    1996-02-20 ~ 2007-02-26
    IIF 73 - secretary → ME
  • 120
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    1991-03-12 ~ 2007-04-13
    IIF 97 - secretary → ME
  • 121
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-07-31
    IIF 74 - secretary → ME
  • 122
    Studio 3, 92 Lots Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -204,382 EUR2018-01-31
    Officer
    2004-01-27 ~ 2007-04-13
    IIF 172 - director → ME
    2004-01-27 ~ 2007-04-13
    IIF 51 - secretary → ME
  • 123
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    1999-07-23 ~ 2007-01-09
    IIF 152 - director → ME
    1999-07-23 ~ 2007-01-09
    IIF 41 - secretary → ME
  • 124
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-02 ~ 2008-01-01
    IIF 21 - secretary → ME
  • 125
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,583 EUR2016-12-31
    Officer
    2002-09-30 ~ 2007-02-26
    IIF 123 - director → ME
    2002-09-30 ~ 2007-02-26
    IIF 89 - secretary → ME
  • 126
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ 2008-05-20
    IIF 8 - secretary → ME
  • 127
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2002-08-01 ~ 2008-06-11
    IIF 16 - secretary → ME
  • 128
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1998-01-01 ~ 2007-02-26
    IIF 25 - secretary → ME
  • 129
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ 2008-06-11
    IIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.