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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

Ramos, Hector

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 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
    icon of calendar 2005-01-01 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -156,514 EUR2022-12-31
    Officer
    icon of calendar 1999-03-01 ~ 2007-01-17
    IIF 163 - Director → ME
    icon of calendar 1999-03-01 ~ 2007-01-17
    IIF 88 - Secretary → ME
  • 2
    KATRIM - STELLA LIMITED - 1997-06-25
    icon of address 10 London Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,505,694 USD2024-09-30
    Officer
    icon of calendar 1995-05-24 ~ 2007-01-17
    IIF 61 - Secretary → ME
  • 3
    icon of address 10 London Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,807 EUR2024-05-31
    Officer
    icon of calendar 2003-09-22 ~ 2007-04-13
    IIF 34 - Secretary → ME
  • 4
    icon of address The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-11
    IIF 49 - Secretary → ME
  • 5
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 2008-03-02
    IIF 147 - Director → ME
  • 6
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2008-03-02
    IIF 58 - Secretary → ME
  • 7
    icon of address 3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    icon of calendar 2003-11-01 ~ 2008-06-11
    IIF 172 - Director → ME
    icon of calendar 2003-11-01 ~ 2008-06-11
    IIF 100 - Secretary → ME
  • 8
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    icon of calendar 1997-03-26 ~ 2007-01-17
    IIF 38 - Secretary → ME
  • 9
    icon of address Studio 3, 92 Lots Road, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -923 EUR2019-12-31
    Officer
    icon of calendar 2002-05-31 ~ 2003-04-01
    IIF 124 - Director → ME
  • 10
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-22
    IIF 137 - Director → ME
    icon of calendar 2001-04-09 ~ 2001-05-22
    IIF 97 - Secretary → ME
  • 11
    icon of address 4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2008-04-01
    IIF 160 - Director → ME
  • 12
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2007-06-18
    IIF 157 - Director → ME
    icon of calendar 2005-07-11 ~ 2007-06-18
    IIF 103 - Secretary → ME
  • 13
    icon of address 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
    icon of calendar 2002-02-20 ~ 2007-04-30
    IIF 197 - Director → ME
    icon of calendar 2002-02-20 ~ 2007-04-30
    IIF 69 - Secretary → ME
  • 14
    GIAMAR TRAVEL (CRUISE SPECIALIST) LIMITED - 2005-08-11
    icon of address Dean Statham, Accountants, 29 King Street, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-02 ~ 2005-09-01
    IIF 31 - Secretary → ME
  • 15
    icon of address 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
    icon of calendar 2000-05-23 ~ 2008-06-05
    IIF 150 - Director → ME
    icon of calendar 2000-05-23 ~ 2008-06-05
    IIF 59 - Secretary → ME
  • 16
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    icon of address 3 Barrydene Oakleigh Park Road North, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    icon of calendar 2002-06-21 ~ 2007-04-01
    IIF 180 - Director → ME
    icon of calendar 1993-01-22 ~ 2007-04-01
    IIF 113 - Secretary → ME
  • 17
    icon of address Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2007-04-13
    IIF 181 - Director → ME
    icon of calendar 1999-04-21 ~ 2007-04-13
    IIF 84 - Secretary → ME
  • 18
    icon of address 15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    icon of calendar 2006-01-05 ~ 2008-06-11
    IIF 114 - Secretary → ME
  • 19
    icon of address 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
    icon of calendar 2005-11-10 ~ 2007-04-13
    IIF 176 - Director → ME
    icon of calendar 2005-11-10 ~ 2007-04-13
    IIF 68 - Secretary → ME
  • 20
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2008-04-01
    IIF 174 - Director → ME
  • 21
    icon of address Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -488,137 GBP2024-07-31
    Officer
    icon of calendar 2002-11-26 ~ 2007-08-28
    IIF 70 - Secretary → ME
  • 22
    icon of address 16 Stirling Road, Office 2c, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,782 GBP2023-09-30
    Officer
    icon of calendar 1998-04-14 ~ 2006-11-14
    IIF 189 - Director → ME
    icon of calendar 1998-04-14 ~ 2006-11-14
    IIF 109 - Secretary → ME
  • 23
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,330 EUR2016-10-31
    Officer
    icon of calendar 1995-03-10 ~ 2007-01-17
    IIF 122 - Director → ME
  • 24
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 2007-01-17
    IIF 139 - Director → ME
    icon of calendar 1997-12-05 ~ 2007-01-17
    IIF 91 - Secretary → ME
  • 25
    DIXTON RACING-CARS LIMITED - 2000-03-30
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2007-01-17
    IIF 43 - Secretary → ME
  • 26
    WISHWELL LIMITED - 2006-03-10
    icon of address 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2008-06-11
    IIF 126 - Director → ME
    icon of calendar 2006-03-06 ~ 2008-06-11
    IIF 90 - Secretary → ME
  • 27
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2007-04-13
    IIF 196 - Director → ME
    icon of calendar 2004-01-08 ~ 2007-04-13
    IIF 1 - Secretary → ME
  • 28
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-26 ~ 2008-05-21
    IIF 192 - Director → ME
    icon of calendar 1996-01-26 ~ 2008-05-21
    IIF 104 - Secretary → ME
  • 29
    EFFERRE CONSULTING LIMITED - 2004-04-15
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1999-03-17 ~ 2008-06-11
    IIF 12 - Secretary → ME
  • 30
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    icon of calendar 2002-11-07 ~ 2007-06-18
    IIF 164 - Director → ME
    icon of calendar 2002-11-07 ~ 2007-06-18
    IIF 4 - Secretary → ME
  • 31
    EULAND TELECOM LIMITED - 2001-03-27
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2008-06-11
    IIF 177 - Director → ME
  • 32
    icon of address Studio 3 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    824,776 EUR2015-07-31
    Officer
    icon of calendar 2000-07-10 ~ 2002-07-15
    IIF 194 - Director → ME
    icon of calendar 2000-07-10 ~ 2008-02-01
    IIF 77 - Secretary → ME
  • 33
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,516 EUR2021-05-31
    Officer
    icon of calendar 2003-05-06 ~ 2007-01-17
    IIF 182 - Director → ME
    icon of calendar 2003-05-06 ~ 2007-01-17
    IIF 55 - Secretary → ME
  • 34
    icon of address 10 London Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,845 GBP2018-07-31
    Officer
    icon of calendar 1998-07-20 ~ 2006-01-16
    IIF 101 - Secretary → ME
  • 35
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2003-04-01
    IIF 153 - Director → ME
    icon of calendar 1998-02-13 ~ 2008-06-11
    IIF 105 - Secretary → ME
  • 36
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-06-11
    IIF 22 - Secretary → ME
    icon of calendar 2002-09-02 ~ 2006-11-29
    IIF 52 - Secretary → ME
  • 37
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-17 ~ 2007-02-08
    IIF 142 - Director → ME
    icon of calendar 2000-05-17 ~ 2007-02-08
    IIF 96 - Secretary → ME
  • 38
    icon of address 17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    icon of calendar 2006-11-16 ~ 2007-05-01
    IIF 93 - Secretary → ME
    icon of calendar 2001-01-01 ~ 2006-11-15
    IIF 60 - Secretary → ME
  • 39
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-03 ~ 2007-02-08
    IIF 167 - Director → ME
  • 40
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    icon of address Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-20 ~ 2007-01-29
    IIF 198 - Director → ME
  • 41
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2008-06-11
    IIF 133 - Director → ME
  • 42
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,058 GBP2024-06-30
    Officer
    icon of calendar 1998-03-27 ~ 2007-02-08
    IIF 3 - Secretary → ME
  • 43
    icon of address 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
    icon of calendar 2005-11-23 ~ 2007-04-13
    IIF 152 - Director → ME
    icon of calendar 2005-11-23 ~ 2007-04-13
    IIF 73 - Secretary → ME
  • 44
    icon of address 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
    icon of calendar 2005-08-02 ~ 2007-04-13
    IIF 30 - Secretary → ME
  • 45
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,806 EUR2020-06-30
    Officer
    icon of calendar 2002-06-24 ~ 2004-04-08
    IIF 35 - Secretary → ME
  • 46
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-01-15 ~ 2008-02-01
    IIF 190 - Director → ME
    icon of calendar 2003-04-13 ~ 2006-11-15
    IIF 121 - Director → ME
    icon of calendar 2007-01-15 ~ 2008-02-01
    IIF 19 - Secretary → ME
    icon of calendar 2003-04-13 ~ 2006-11-15
    IIF 21 - Secretary → ME
  • 47
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-08
    IIF 39 - Secretary → ME
  • 48
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    icon of calendar 1998-07-28 ~ 2007-09-01
    IIF 129 - Director → ME
    icon of calendar 1998-07-28 ~ 2007-09-01
    IIF 11 - Secretary → ME
  • 49
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2007-04-13
    IIF 151 - Director → ME
    icon of calendar 2006-01-31 ~ 2007-04-13
    IIF 112 - Secretary → ME
  • 50
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2008-06-11
    IIF 23 - Secretary → ME
  • 51
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    icon of calendar 2005-09-13 ~ 2006-11-28
    IIF 154 - Director → ME
    icon of calendar 2005-09-13 ~ 2006-11-28
    IIF 54 - Secretary → ME
  • 52
    LU. RO INTERNATIONAL LIMITED - 2000-02-04
    icon of address International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1998-06-09
    IIF 41 - Secretary → ME
  • 53
    icon of address 434 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    icon of calendar 1999-12-16 ~ 2008-06-11
    IIF 13 - Secretary → ME
  • 54
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2007-02-08
    IIF 162 - Director → ME
    icon of calendar 2004-01-21 ~ 2007-02-08
    IIF 67 - Secretary → ME
  • 55
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2008-06-11
    IIF 26 - Secretary → ME
  • 56
    icon of address The Red House, 29, Palace Road, East Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2008-06-11
    IIF 8 - Secretary → ME
  • 57
    icon of address 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
    icon of calendar 2005-11-24 ~ 2007-06-18
    IIF 132 - Director → ME
    icon of calendar 2005-11-24 ~ 2007-06-18
    IIF 98 - Secretary → ME
  • 58
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -240,842 EUR2022-12-30 ~ 2023-12-29
    Officer
    icon of calendar 2003-12-09 ~ 2007-02-08
    IIF 158 - Director → ME
    icon of calendar 2003-12-09 ~ 2007-02-08
    IIF 15 - Secretary → ME
  • 59
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -491,680 EUR2024-04-30
    Officer
    icon of calendar 2000-04-05 ~ 2006-11-15
    IIF 7 - Secretary → ME
  • 60
    icon of address 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
    icon of calendar 2001-06-12 ~ 2007-02-08
    IIF 127 - Director → ME
  • 61
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,936 EUR2016-10-31
    Officer
    icon of calendar 1995-09-14 ~ 2007-01-09
    IIF 188 - Director → ME
    icon of calendar 1995-09-14 ~ 2007-01-09
    IIF 99 - Secretary → ME
  • 62
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-05-10
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,503 GBP2023-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2007-04-13
    IIF 18 - Secretary → ME
  • 63
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2008-06-11
    IIF 191 - Director → ME
    icon of calendar 2001-07-04 ~ 2008-06-11
    IIF 83 - Secretary → ME
  • 64
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -401,712 GBP2024-10-31
    Officer
    icon of calendar 1997-09-19 ~ 2007-02-08
    IIF 161 - Director → ME
    icon of calendar 1997-09-19 ~ 2007-02-08
    IIF 16 - Secretary → ME
  • 65
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    icon of calendar 2004-10-12 ~ 2006-11-24
    IIF 136 - Director → ME
    icon of calendar 2004-10-12 ~ 2006-11-24
    IIF 20 - Secretary → ME
  • 66
    icon of address 10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    icon of calendar 1997-04-11 ~ 2008-06-11
    IIF 165 - Director → ME
    icon of calendar 1997-04-11 ~ 2008-06-11
    IIF 82 - Secretary → ME
  • 67
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2007-06-18
    IIF 149 - Director → ME
    icon of calendar 2004-10-25 ~ 2007-06-18
    IIF 56 - Secretary → ME
  • 68
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2004-04-08
    IIF 48 - Secretary → ME
  • 69
    SE.P.O. INVESTMENTS LIMITED - 2004-12-08
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-23 ~ 2007-04-13
    IIF 140 - Director → ME
    icon of calendar 1998-12-23 ~ 2007-04-13
    IIF 75 - Secretary → ME
  • 70
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2007-06-18
    IIF 171 - Director → ME
    icon of calendar 1999-09-24 ~ 2007-06-18
    IIF 107 - Secretary → ME
  • 71
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2007-02-26
    IIF 130 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-02-26
    IIF 117 - Secretary → ME
  • 72
    MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-04-13
    IIF 169 - Director → ME
  • 73
    NAVISAT LIMITED - 2006-04-28
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-06-11
    IIF 32 - Secretary → ME
  • 74
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2008-06-11
    IIF 81 - Secretary → ME
  • 75
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    icon of calendar 2004-12-13 ~ 2008-06-11
    IIF 33 - Secretary → ME
  • 76
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    icon of address 16 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2007-03-26
    IIF 155 - Director → ME
    icon of calendar 1998-01-21 ~ 2007-03-26
    IIF 63 - Secretary → ME
  • 77
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    icon of calendar 2000-06-01 ~ 2008-06-05
    IIF 178 - Director → ME
    icon of calendar 2000-06-01 ~ 2008-06-05
    IIF 14 - Secretary → ME
  • 78
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2007-04-13
    IIF 170 - Director → ME
    icon of calendar 2005-08-31 ~ 2007-04-13
    IIF 85 - Secretary → ME
  • 79
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    icon of calendar 2000-09-06 ~ 2008-06-11
    IIF 134 - Director → ME
    icon of calendar 2000-09-06 ~ 2008-06-11
    IIF 9 - Secretary → ME
  • 80
    icon of address Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-07 ~ 2004-02-06
    IIF 45 - Secretary → ME
  • 81
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-14 ~ 2004-02-06
    IIF 25 - Secretary → ME
  • 82
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2006-11-29
    IIF 185 - Director → ME
  • 83
    icon of address 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
    icon of calendar 1996-02-07 ~ 1996-07-01
    IIF 159 - Director → ME
    icon of calendar 1996-02-07 ~ 1996-07-01
    IIF 79 - Secretary → ME
  • 84
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2007-04-13
    IIF 128 - Director → ME
    icon of calendar 2005-08-01 ~ 2007-04-13
    IIF 80 - Secretary → ME
  • 85
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2008-06-11
    IIF 51 - Secretary → ME
  • 86
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,023 EUR2018-01-31
    Officer
    icon of calendar 2005-02-17 ~ 2007-04-13
    IIF 186 - Director → ME
    icon of calendar 2005-02-17 ~ 2007-04-13
    IIF 111 - Secretary → ME
  • 87
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-11
    IIF 28 - Secretary → ME
  • 88
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    icon of address 37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2008-06-11
    IIF 123 - Director → ME
    icon of calendar 1999-11-29 ~ 2008-06-11
    IIF 10 - Secretary → ME
  • 89
    icon of address 37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-08
    IIF 5 - Secretary → ME
  • 90
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2008-06-05
    IIF 36 - Secretary → ME
  • 91
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    icon of address 38 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    icon of calendar 2005-09-12 ~ 2008-06-10
    IIF 187 - Director → ME
    icon of calendar 2005-09-12 ~ 2008-06-10
    IIF 87 - Secretary → ME
  • 92
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    icon of calendar 1997-07-07 ~ 2007-04-13
    IIF 183 - Director → ME
    icon of calendar 1997-07-07 ~ 2007-04-13
    IIF 17 - Secretary → ME
  • 93
    icon of address 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
    icon of calendar 2001-03-08 ~ 2005-09-30
    IIF 166 - Director → ME
    icon of calendar 2001-03-08 ~ 2005-09-30
    IIF 64 - Secretary → ME
  • 94
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,877 EUR2017-12-31
    Officer
    icon of calendar 1995-09-28 ~ 2007-02-26
    IIF 145 - Director → ME
    icon of calendar 1995-09-28 ~ 2007-02-26
    IIF 102 - Secretary → ME
  • 95
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-09 ~ 2004-04-08
    IIF 47 - Secretary → ME
  • 96
    icon of address 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
    icon of calendar 2000-07-14 ~ 2007-02-26
    IIF 131 - Director → ME
    icon of calendar 2000-07-14 ~ 2007-02-26
    IIF 71 - Secretary → ME
  • 97
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,746 EUR2017-06-30
    Officer
    icon of calendar 1995-06-07 ~ 2007-01-11
    IIF 53 - Secretary → ME
  • 98
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2008-06-05
    IIF 78 - Secretary → ME
  • 99
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    icon of calendar 2001-09-30 ~ 2007-09-01
    IIF 2 - Secretary → ME
  • 100
    icon of address 10 London Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    icon of calendar 2003-12-11 ~ 2008-06-11
    IIF 138 - Director → ME
    icon of calendar 2003-12-11 ~ 2008-06-11
    IIF 6 - Secretary → ME
  • 101
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2008-01-01
    IIF 143 - Director → ME
    icon of calendar 1997-04-01 ~ 2008-01-01
    IIF 108 - Secretary → ME
  • 102
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -193,111 GBP2020-07-31
    Officer
    icon of calendar 2003-02-24 ~ 2004-03-01
    IIF 24 - Secretary → ME
  • 103
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-05-23
    IIF 168 - Director → ME
    icon of calendar 2006-01-22 ~ 2008-05-23
    IIF 116 - Secretary → ME
  • 104
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    icon of calendar 1997-11-05 ~ 2008-06-11
    IIF 146 - Director → ME
    icon of calendar 1997-11-05 ~ 2008-06-11
    IIF 65 - Secretary → ME
  • 105
    icon of address 3 Barrydene Oakleigh Road North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2007-08-01
    IIF 27 - Secretary → ME
  • 106
    icon of address Studio 3, 92 Lots Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,266 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-07-17 ~ 2006-11-30
    IIF 156 - Director → ME
    icon of calendar 1995-07-17 ~ 2006-11-30
    IIF 106 - Secretary → ME
  • 107
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-06-11
    IIF 44 - Secretary → ME
  • 108
    BBK INTERNATIONAL LIMITED - 2016-03-10
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2007-04-01
    IIF 119 - Secretary → ME
  • 109
    SYSTEMA TRADING LIMITED - 2006-05-19
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2006-06-19
    IIF 175 - Director → ME
    icon of calendar 2003-04-17 ~ 2008-06-11
    IIF 40 - Secretary → ME
  • 110
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-24 ~ 2007-01-17
    IIF 195 - Director → ME
    icon of calendar 1995-01-24 ~ 2007-01-17
    IIF 76 - Secretary → ME
  • 111
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2007-02-26
    IIF 148 - Director → ME
    icon of calendar 1999-10-13 ~ 2007-02-26
    IIF 92 - Secretary → ME
  • 112
    icon of address Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    icon of calendar 1999-10-06 ~ 2007-02-26
    IIF 184 - Director → ME
    icon of calendar 1999-10-06 ~ 2007-02-26
    IIF 89 - Secretary → ME
  • 113
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2008-06-11
    IIF 120 - Secretary → ME
  • 114
    TEXTILES CONNECTIONS LIMITED - 2012-06-19
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 EUR2018-03-31
    Officer
    icon of calendar 2002-06-06 ~ 2007-02-26
    IIF 135 - Director → ME
    icon of calendar 2002-06-06 ~ 2007-02-26
    IIF 57 - Secretary → ME
  • 115
    icon of address Unit B1, Oldmixon Crescent, Weston-super-mare, North Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-15 ~ 2011-08-31
    IIF 74 - Secretary → ME
  • 116
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-07
    IIF 125 - Director → ME
    icon of calendar 2003-11-01 ~ 2004-01-07
    IIF 115 - Secretary → ME
  • 117
    icon of address Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,316 GBP2024-09-30
    Officer
    icon of calendar 1999-06-18 ~ 2007-02-26
    IIF 141 - Director → ME
    icon of calendar 1999-06-18 ~ 2007-02-26
    IIF 86 - Secretary → ME
  • 118
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2008-06-11
    IIF 66 - Secretary → ME
  • 119
    icon of address 50 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    256,521 EUR2016-03-31
    Officer
    icon of calendar 1996-02-20 ~ 2007-02-26
    IIF 179 - Director → ME
    icon of calendar 1996-02-20 ~ 2007-02-26
    IIF 94 - Secretary → ME
  • 120
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    icon of calendar 1991-03-12 ~ 2007-04-13
    IIF 118 - Secretary → ME
  • 121
    icon of address 4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2006-07-31
    IIF 95 - Secretary → ME
  • 122
    icon of address Studio 3, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -204,382 EUR2018-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2007-04-13
    IIF 193 - Director → ME
    icon of calendar 2004-01-27 ~ 2007-04-13
    IIF 72 - Secretary → ME
  • 123
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -124,816 EUR2022-06-30
    Officer
    icon of calendar 1999-07-23 ~ 2007-01-09
    IIF 173 - Director → ME
    icon of calendar 1999-07-23 ~ 2007-01-09
    IIF 62 - Secretary → ME
  • 124
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2008-01-01
    IIF 42 - Secretary → ME
  • 125
    icon of address 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
    icon of calendar 2002-09-30 ~ 2007-02-26
    IIF 144 - Director → ME
    icon of calendar 2002-09-30 ~ 2007-02-26
    IIF 110 - Secretary → ME
  • 126
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2008-05-20
    IIF 29 - Secretary → ME
  • 127
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2008-06-11
    IIF 37 - Secretary → ME
  • 128
    RANIPHARMA LIMITED - 2016-12-21
    icon of address 37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    icon of calendar 1998-01-01 ~ 2007-02-26
    IIF 46 - Secretary → ME
  • 129
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-06-11
    IIF 50 - Secretary → ME

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