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

Miss Marilyn Lesley Smulovitch

child relation
Offspring entities and appointments
Active 50
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-06-10 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-09-21 ~ now
    IIF 83 - director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-05-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-06-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-12 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    Hallswelle House, 1 Hallswelle Road London
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 45 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 47 - director → ME
  • 10
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Corporate (4 parents)
    Equity (Company account)
    607 GBP2022-12-31
    Officer
    1997-02-01 ~ now
    IIF 44 - director → ME
  • 11
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 13
    TNM LIMITED - 1995-10-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,245 GBP2016-11-30
    Officer
    1993-06-18 ~ dissolved
    IIF 58 - director → ME
    2001-07-02 ~ dissolved
    IIF 152 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-03-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    225,426 GBP2022-12-31
    Officer
    2000-10-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,129 GBP2023-02-28
    Person with significant control
    2019-01-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Officer
    2003-04-15 ~ now
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    Hallswelle House 1, Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 75 - director → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,117 GBP2022-12-31
    Officer
    ~ now
    IIF 155 - secretary → ME
  • 21
    Kingsley 8 Garrick Drive, Hendon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-16 ~ now
    IIF 137 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    2002-04-25 ~ now
    IIF 154 - secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 24
    ZCRAVE LIMITED - 2020-11-24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 25
    2 MINUTE DRAW.COM LIMITED - 2012-08-10
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 60 - director → ME
  • 26
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED - 2020-07-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-03-04 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 90 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 102 - director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-08-31
    Officer
    2009-12-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    ~ now
    IIF 79 - director → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 94 - director → ME
  • 34
    Unit 7 Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-12-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2010-11-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2016-02-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    GLOBAL NEW HORIZONS LIMITED - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 104 - director → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-04-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 141 - director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-15 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    Hallswell House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-12-31 ~ now
    IIF 46 - director → ME
  • 49
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2024-03-05 ~ now
    IIF 97 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2019-05-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 71
  • 1
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 143 - llp-designated-member → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    1997-12-23 ~ 1998-11-01
    IIF 127 - director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    1998-11-30 ~ 2003-02-04
    IIF 112 - director → ME
  • 4
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    ~ 1993-12-01
    IIF 145 - director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-11 ~ 1997-05-15
    IIF 115 - director → ME
  • 6
    Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,839 GBP2024-04-30
    Officer
    2002-06-01 ~ 2002-07-01
    IIF 114 - director → ME
  • 7
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82 GBP2023-04-30
    Officer
    2003-02-27 ~ 2004-05-02
    IIF 123 - director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    IIF 130 - director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-02 ~ 2024-02-01
    IIF 101 - director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,326 GBP2022-08-31
    Officer
    2015-02-12 ~ 2017-01-01
    IIF 81 - director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    104,917 GBP2023-01-31
    Officer
    2019-07-01 ~ 2020-12-31
    IIF 65 - director → ME
  • 12
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    2004-03-31 ~ 2007-07-01
    IIF 133 - director → ME
  • 13
    33 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2024-03-08
    Officer
    2014-02-18 ~ 2016-02-19
    IIF 99 - director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    811,644 GBP2023-03-31
    Officer
    2003-07-18 ~ 2006-04-04
    IIF 157 - secretary → ME
  • 15
    DEVONPORT LIMITED - 1990-04-30
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2002-01-01
    IIF 128 - director → ME
  • 16
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-01 ~ 1994-05-01
    IIF 151 - secretary → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    435,397 GBP2023-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 110 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    807 GBP2023-06-30
    Officer
    1998-06-01 ~ 1998-06-27
    IIF 122 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 126 - director → ME
  • 20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,373 GBP2023-07-31
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 107 - director → ME
  • 21
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-12 ~ 2009-07-01
    IIF 109 - director → ME
  • 22
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    2011-03-10 ~ 2012-04-01
    IIF 98 - director → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 87 - director → ME
  • 24
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    354,566 GBP2023-10-31
    Officer
    1993-10-29 ~ 1993-10-29
    IIF 148 - director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ 2021-03-01
    IIF 80 - director → ME
  • 26
    Hallswelle House 1, Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 1 - Has significant influence or control → OE
  • 27
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    565,177 GBP2023-11-30
    Officer
    1993-11-15 ~ 1993-11-15
    IIF 144 - director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,117 GBP2022-12-31
    Officer
    ~ 2002-05-09
    IIF 132 - director → ME
  • 29
    F.B.F TRADE LTD - 2017-03-04
    Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 92 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-20 ~ 2011-02-01
    IIF 164 - secretary → ME
  • 31
    WARMAX LIMITED - 1996-05-02
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,290,269 GBP2023-12-31
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 146 - director → ME
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    2007-10-03 ~ 2009-03-01
    IIF 129 - director → ME
  • 33
    Victoria House, 18 Dalston Gardens, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    186,546 GBP2024-07-31
    Officer
    2014-02-12 ~ 2015-04-01
    IIF 100 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,952 GBP2021-02-28
    Officer
    2014-02-12 ~ 2014-02-12
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 35
    BUGGY LIMITED - 2008-01-25
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    384,561 GBP2018-12-31
    Officer
    1994-03-01 ~ 2002-02-17
    IIF 131 - director → ME
    1994-03-01 ~ 1994-06-01
    IIF 158 - secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    2022-01-05 ~ 2022-03-01
    IIF 140 - director → ME
    Person with significant control
    2022-01-05 ~ 2022-03-01
    IIF 39 - Has significant influence or control → OE
  • 37
    183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2001-06-01
    IIF 124 - director → ME
  • 38
    80-83 Long Lane Long Lane, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    288,931 GBP2016-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 106 - director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    -76,631 GBP2023-02-28
    Officer
    2011-02-03 ~ 2011-03-01
    IIF 93 - director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    323,461 GBP2023-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 118 - director → ME
  • 41
    ENDCROFT CONSULTING LIMITED - 2003-09-11
    Suite A, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    85,482 GBP2024-01-31
    Officer
    2003-01-31 ~ 2003-05-01
    IIF 117 - director → ME
  • 42
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1996-10-17 ~ 1999-02-18
    IIF 105 - director → ME
  • 43
    Hampden House, 76 Durham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,331 GBP2023-08-31
    Officer
    1995-08-14 ~ 1996-08-14
    IIF 147 - director → ME
  • 44
    NACHALAH LIMITED - 2020-11-23
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Officer
    2016-02-01 ~ 2017-11-01
    IIF 161 - secretary → ME
    2011-01-20 ~ 2011-01-20
    IIF 166 - secretary → ME
  • 45
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    1995-10-01 ~ 1997-12-05
    IIF 159 - secretary → ME
    1993-12-01 ~ 1994-12-01
    IIF 160 - secretary → ME
  • 46
    SECAR GROUP LTD - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,289 GBP2023-02-28
    Officer
    2012-02-07 ~ 2017-02-07
    IIF 139 - director → ME
    2012-02-06 ~ 2012-02-06
    IIF 84 - director → ME
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 33 - Has significant influence or control → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 3 - Has significant influence or control → OE
  • 48
    SMART TRANSPORTATION SERVICES LIMITED - 2000-02-29
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44 GBP2024-02-29
    Officer
    1999-02-11 ~ 1999-02-15
    IIF 108 - director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-01 ~ 2018-06-25
    IIF 162 - secretary → ME
    2010-12-21 ~ 2011-05-01
    IIF 163 - secretary → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    2004-08-17 ~ 2006-01-01
    IIF 121 - director → ME
  • 51
    LAROMME (UK) LIMITED - 2010-09-03
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,943 GBP2015-12-31
    Officer
    2004-12-23 ~ 2010-12-24
    IIF 53 - director → ME
  • 52
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    194,325 GBP2023-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 135 - director → ME
  • 53
    First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -577,246 GBP2023-10-31
    Officer
    1993-10-29 ~ 1994-10-21
    IIF 149 - director → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 18 - Has significant influence or control → OE
  • 55
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-04-30 ~ 2003-05-01
    IIF 119 - director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    351,268 GBP2022-10-31
    Officer
    2000-07-04 ~ 2008-05-12
    IIF 125 - director → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-25 ~ 2009-07-01
    IIF 111 - director → ME
  • 58
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,608,436 GBP2022-12-31
    Officer
    2023-04-17 ~ 2024-09-30
    IIF 59 - director → ME
  • 59
    NEW HORIZONS HOLIDAYS LTD - 2014-01-31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 78 - director → ME
  • 60
    SPORTS GOLD LIMITED - 1999-02-25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    16,182 GBP2024-03-31
    Officer
    ~ 1993-06-05
    IIF 150 - director → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2010-05-01
    IIF 120 - director → ME
  • 62
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,256 GBP2023-12-31
    Officer
    2002-07-29 ~ 2002-08-14
    IIF 156 - secretary → ME
  • 63
    WEBKEY 360 LTD - 2012-06-27
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-14 ~ 2012-06-27
    IIF 113 - director → ME
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2006-03-24 ~ 2008-01-01
    IIF 134 - director → ME
    2007-09-03 ~ 2013-04-01
    IIF 153 - secretary → ME
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    2000-07-01 ~ 2001-06-30
    IIF 116 - director → ME
  • 67
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-16 ~ 2014-12-17
    IIF 71 - director → ME
  • 68
    Hallswell House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 43 - Has significant influence or control → OE
  • 69
    Hallswelle House 1, Hallswelle Road, London
    Dissolved corporate (1 offspring)
    Officer
    2011-01-01 ~ 2011-01-02
    IIF 61 - director → ME
    2009-10-01 ~ 2009-12-01
    IIF 67 - director → ME
  • 70
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    92,108 GBP2023-08-31
    Officer
    2020-08-18 ~ 2022-01-05
    IIF 73 - director → ME
    Person with significant control
    2020-08-18 ~ 2022-01-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-02-01
    IIF 165 - secretary → ME
    2011-01-20 ~ 2011-05-01
    IIF 167 - secretary → ME

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