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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

Miss Marilyn Lesley Smulovitch

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-05-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2010-06-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    icon of address Hallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    icon of address Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 65 - Director → ME
  • 10
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 12
    TNM LIMITED - 1995-10-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,245 GBP2016-11-30
    Officer
    icon of calendar 1993-06-18 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2001-07-02 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    HUGI LIMITED - 2004-05-10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    icon of calendar 2000-10-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,969 GBP2024-02-29
    Person with significant control
    icon of calendar 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
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 85 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 155 - Secretary → ME
  • 20
    icon of address Kingsley 8 Garrick Drive, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    PEDI HOLDINGS PLC - 1990-03-01
    CLUB LA COSTA PLC - 2020-10-14
    CLUB LA COSTA LIMITED - 2020-10-21
    BLUE MARLIN PLC - 1991-11-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 154 - Secretary → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 23
    ZCRAVE LIMITED - 2020-11-24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 24
    2 MINUTE DRAW.COM LIMITED - 2012-08-10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 25
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KARAN ENGINEERING LIMITED - 2020-07-21
    KEELBYTE LIMITED - 2020-07-29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    icon of calendar 2001-03-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 95 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-03-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 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
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 104 - Director → ME
  • 30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-08-31
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 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
  • 31
    MAPA LIMITED - 1991-02-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 53 - Director → ME
  • 32
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address Unit 7 Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 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
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 35
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2010-11-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 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
  • 39
    GLOBAL NEW HORIZONS LIMITED - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 1996-04-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 140 - Director → ME
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-09-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    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
  • 47
    icon of address Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 48
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 59 - Director → ME
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    icon of address Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    icon of calendar 2016-11-03 ~ 2017-02-28
    IIF 143 - LLP Designated Member → ME
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    icon of calendar 1997-12-23 ~ 1998-11-01
    IIF 129 - Director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    icon of calendar 1998-11-30 ~ 2003-02-04
    IIF 114 - Director → ME
  • 4
    RAPID 6080 LIMITED - 1988-08-10
    icon of address 83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-12-01
    IIF 145 - Director → ME
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-11 ~ 1997-05-15
    IIF 117 - Director → ME
  • 6
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,839 GBP2024-04-30
    Officer
    icon of calendar 2002-06-01 ~ 2002-07-01
    IIF 116 - Director → ME
  • 7
    FILLBROOK LIMITED - 2004-05-12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    icon of calendar 2003-02-27 ~ 2004-05-02
    IIF 125 - Director → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1997-04-20
    IIF 132 - Director → ME
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2021-11-02 ~ 2024-02-01
    IIF 103 - Director → ME
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    icon of calendar 2015-02-12 ~ 2017-01-01
    IIF 89 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,191 GBP2024-01-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-12-31
    IIF 77 - Director → ME
  • 12
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-01
    IIF 135 - Director → ME
  • 13
    icon of address 33 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2024-03-08
    Officer
    icon of calendar 2014-02-18 ~ 2016-02-19
    IIF 101 - Director → ME
  • 14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2006-04-04
    IIF 157 - Secretary → ME
  • 15
    DEVONPORT LIMITED - 1990-04-30
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-01
    IIF 130 - Director → ME
  • 16
    icon of address Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1994-05-01
    IIF 151 - Secretary → ME
  • 17
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,545 GBP2024-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 112 - Director → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807 GBP2023-06-30
    Officer
    icon of calendar 1998-06-01 ~ 1998-06-27
    IIF 124 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    IIF 128 - Director → ME
  • 20
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    IIF 109 - Director → ME
  • 21
    CHESTONIAN LIMITED - 1997-04-02
    icon of address Hallswelle House, 1 Hallswelle Road London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    icon of calendar 1997-02-01 ~ 2025-06-01
    IIF 62 - Director → ME
  • 22
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-02-12 ~ 2009-07-01
    IIF 111 - Director → ME
  • 23
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2012-04-01
    IIF 100 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-01-09 ~ 2018-09-01
    IIF 94 - Director → ME
  • 25
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    342,266 GBP2024-10-31
    Officer
    icon of calendar 1993-10-29 ~ 1993-10-29
    IIF 148 - Director → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2021-03-01
    IIF 88 - Director → ME
  • 27
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    IIF 1 - Has significant influence or control → OE
  • 28
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    588,973 GBP2024-11-30
    Officer
    icon of calendar 1993-11-15 ~ 1993-11-15
    IIF 144 - Director → ME
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-05-09
    IIF 134 - Director → ME
  • 30
    F.B.F TRADE LTD - 2017-03-04
    icon of address Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 97 - Director → ME
  • 31
    WARMAX LIMITED - 1996-05-02
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,698,455 GBP2024-12-31
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 146 - Director → ME
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    icon of calendar 2007-10-03 ~ 2009-03-01
    IIF 131 - Director → ME
  • 33
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,546 GBP2024-07-31
    Officer
    icon of calendar 2014-02-12 ~ 2015-04-01
    IIF 102 - Director → ME
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,952 GBP2021-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2014-02-12
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 35
    BUGGY LIMITED - 2008-01-25
    icon of address C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    384,561 GBP2018-12-31
    Officer
    icon of calendar 1994-03-01 ~ 2002-02-17
    IIF 133 - Director → ME
    icon of calendar 1994-03-01 ~ 1994-06-01
    IIF 158 - Secretary → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    icon of calendar 2022-01-05 ~ 2022-03-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2022-03-01
    IIF 39 - Has significant influence or control → OE
  • 37
    icon of address 183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-06-01
    IIF 126 - Director → ME
  • 38
    icon of address 80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    288,931 GBP2016-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 108 - Director → ME
  • 39
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -77,806 GBP2024-02-29
    Officer
    icon of calendar 2011-02-03 ~ 2011-03-01
    IIF 98 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,461 GBP2023-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 120 - Director → ME
  • 41
    ENDCROFT CONSULTING LIMITED - 2003-09-11
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,482 GBP2024-01-31
    Officer
    icon of calendar 2003-01-31 ~ 2003-05-01
    IIF 119 - Director → ME
  • 42
    icon of address Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 1996-10-17 ~ 1999-02-18
    IIF 107 - Director → ME
  • 43
    icon of address Hampden House, 76 Durham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,084 GBP2024-08-31
    Officer
    icon of calendar 1995-08-14 ~ 1996-08-14
    IIF 147 - Director → ME
  • 44
    MAPA LIMITED - 1991-02-14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 1995-10-01 ~ 1997-12-05
    IIF 159 - Secretary → ME
    icon of calendar 1993-12-01 ~ 1994-12-01
    IIF 160 - Secretary → ME
  • 45
    SECAR GROUP LTD - 2016-07-13
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2012-02-06
    IIF 92 - Director → ME
    icon of calendar 2012-02-07 ~ 2017-02-07
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-01-01
    IIF 33 - Has significant influence or control → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-02
    IIF 3 - Has significant influence or control → OE
  • 47
    SMART TRANSPORTATION SERVICES LIMITED - 2000-02-29
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2025-02-28
    Officer
    icon of calendar 1999-02-11 ~ 1999-02-15
    IIF 110 - Director → ME
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-01-01
    IIF 123 - Director → ME
  • 49
    LAROMME (UK) LIMITED - 2010-09-03
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,943 GBP2015-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2010-12-24
    IIF 68 - Director → ME
  • 50
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,639 GBP2024-06-30
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    IIF 137 - Director → ME
  • 51
    icon of address First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -578,044 GBP2024-10-31
    Officer
    icon of calendar 1993-10-29 ~ 1994-10-21
    IIF 149 - Director → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-01-01
    IIF 18 - Has significant influence or control → OE
  • 53
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2002-04-30 ~ 2003-05-01
    IIF 121 - Director → ME
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    368,306 GBP2023-10-31
    Officer
    icon of calendar 2000-07-04 ~ 2008-05-12
    IIF 127 - Director → ME
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-11-25 ~ 2009-07-01
    IIF 113 - Director → ME
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-09-30
    IIF 73 - Director → ME
  • 57
    NEW HORIZONS HOLIDAYS LTD - 2014-01-31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-01
    IIF 87 - Director → ME
  • 58
    SPORTS GOLD LIMITED - 1999-02-25
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-06-05
    IIF 150 - Director → ME
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2010-05-01
    IIF 122 - Director → ME
  • 60
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,762 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2002-08-14
    IIF 156 - Secretary → ME
  • 61
    WEBKEY 360 LTD - 2012-06-27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2012-06-27
    IIF 115 - Director → ME
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2008-01-01
    IIF 136 - Director → ME
    icon of calendar 2007-09-03 ~ 2013-04-01
    IIF 153 - Secretary → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 64
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    icon of calendar 2000-07-01 ~ 2001-06-30
    IIF 118 - Director → ME
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2014-12-17
    IIF 82 - Director → ME
  • 66
    icon of address Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 43 - Has significant influence or control → OE
  • 67
    icon of address Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-02
    IIF 75 - Director → ME
    icon of calendar 2009-10-01 ~ 2009-12-01
    IIF 79 - Director → ME
  • 68
    icon of address Hallswelle House, Hallswelle Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    130,921 GBP2024-08-31
    Officer
    icon of calendar 2020-08-18 ~ 2022-01-05
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-01-05
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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