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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

Gatecha, Darshan

    Related profiles found in government register
  • Gatecha, Darshan
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 1
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 2
  • Gatecha, Darshan
    British accounts assistant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 3
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 4
  • Gatecha, Darshan
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 5
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 6
  • Gatecha, Darshan
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gatecha, Darshan
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor 150-151, Fleet Street, London, EC4A 2DQ, England

      IIF 56
  • Gatecha, Darshan
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 250, Humberstone Road, Leicester, LE5 0EG, England

      IIF 57
    • icon of address 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 58
    • icon of address 150, Second Floor, Fleet Street, London, EC4A 2DQ, England

      IIF 59
    • icon of address Second Floor 150 Fleet Street, Fleet Street, London, EC4A 2DQ, England

      IIF 60
    • icon of address Second Floor, 150 Fleet Street, London, EC4A 2DQ, England

      IIF 61 IIF 62
    • icon of address Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 63 IIF 64 IIF 65
    • icon of address Second Floor 150 Fleet Street, Second Floor, 150 Fleet Street, London, EC4A 2DQ, England

      IIF 66 IIF 67
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 68 IIF 69 IIF 70
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 71
  • Mr Darshan Gatecha
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 250, Humberstone Road, Leicester, LE5 0EG

      IIF 72
    • icon of address 150, Fleet Street, Second Floor, London, EC4A 2DQ, England

      IIF 73
    • icon of address Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 74 IIF 75 IIF 76
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 77 IIF 78
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 79
  • Mr Darshan Gatecha
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 250, Humberstone Road, Leicester, LE5 0EG, England

      IIF 80
    • icon of address Second Floor, 150 Fleet Street, London, EC4A 2DQ, England

      IIF 81 IIF 82
    • icon of address Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 83 IIF 84
    • icon of address Second Floor 150-151, Fleet Street, London, EC4A 2DQ, England

      IIF 85
    • icon of address Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 86
    • icon of address Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 150 - 151 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address 2nd Floor 4-5gough Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    63 GBP2025-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,305 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,643 GBP2019-10-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,627 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 24 - Director → ME
  • 8
    TELDAR INVEST LIMITED - 2016-03-12
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443 GBP2018-02-28
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
  • 9
    MASTER SCHOOL LTD - 2010-05-20
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,116 GBP2024-12-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    905,198 GBP2024-11-30
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,219 GBP2024-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 150 Fleet Street, Second Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,238 GBP2024-10-31
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    48,872 GBP2025-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 75 - Has significant influence or controlOE
  • 14
    icon of address 150 Second Floor, Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,744 GBP2024-09-30
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 59 - Director → ME
  • 15
    icon of address Second Floor, 150 Fleet Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,131 GBP2024-04-30
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 16 - Director → ME
  • 17
    FLAVIO GRISO LIMITED - 2016-03-22
    EASTER ALYZEE HOLDING LTD - 2016-02-10
    SPECIFIC PROPERTY SERVICES LTD - 2015-12-11
    SPECIFIC CONSULTANCY & SERVICES LIMITED - 2015-10-09
    ITALIAN BAKERY LIMITED - 2015-08-13
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 18
    KILLING TIME CONSULTING LIMITED - 2015-12-11
    DIGIM LIMITED - 2014-02-04
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 19
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-06-15 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 22
    icon of address Second Floor 150-151 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,317 GBP2023-07-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 23
    INTECH ORGANICS UK LTD - 2024-10-16
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 20 - Director → ME
  • 24
    VENETICUS (EUROPE) LIMITED - 2014-04-25
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 25
    FLAVIO GRISO LIMITED - 2016-06-16
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -89,432 GBP2024-03-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address Second Floor, 150 Fleet Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 28
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 70 - Director → ME
  • 29
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 68 - Director → ME
  • 30
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,809 EUR2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 14 - Director → ME
  • 32
    PIONEER BUSINESS LTD - 2017-04-08
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,179 GBP2025-03-31
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 33
    MIDDLE AGE INVESTMENTS LIMITED - 2014-06-03
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,034 GBP2020-11-30
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 34
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,081 GBP2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address Unit A Alpha House, Peacock Street, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,940 GBP2025-01-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 66 - Director → ME
  • 36
    ORACLE OVERSEAS CONSULTING LIMITED - 2013-05-16
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 37
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,994 GBP2015-11-30
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 44 - Director → ME
  • 39
    icon of address 150 Fleet Street, Second Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,933 GBP2024-01-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 58 - Director → ME
  • 40
    icon of address 250 Humberstone Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,974 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 41
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    232,575 GBP2015-10-31
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 42
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 43
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 44
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-09-30
    Officer
    icon of calendar 2017-05-17 ~ now
    IIF 22 - Director → ME
  • 45
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -368 GBP2017-01-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 46
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,264 GBP2023-02-28
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 47
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 43 - Director → ME
Ceased 23
  • 1
    TABRIS MEDIA LTD - 2022-01-11
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,813 GBP2023-12-31
    Officer
    icon of calendar 2023-02-17 ~ 2024-02-16
    IIF 17 - Director → ME
  • 2
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,460 GBP2024-12-31
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-02
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ 2022-01-21
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -187 GBP2020-04-30
    Officer
    icon of calendar 2019-09-04 ~ 2019-10-03
    IIF 30 - Director → ME
  • 4
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,627 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2024-11-22
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,219 GBP2024-12-31
    Officer
    icon of calendar 2017-09-13 ~ 2018-04-01
    IIF 12 - Director → ME
  • 6
    DREAM HOMES RESIDENTIAL INVESTMENTS LIMITED - 2019-10-11
    icon of address Unit C Studham Place, Common Road, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,941 GBP2024-04-30
    Officer
    icon of calendar 2021-06-10 ~ 2021-06-30
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,469 GBP2023-03-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-08-28
    IIF 23 - Director → ME
  • 8
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,287 GBP2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-07-19
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-07-19
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 9
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    AMELUS LIMITED - 2008-10-07
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,498 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2021-09-30
    IIF 1 - Director → ME
  • 10
    icon of address Second Floor 150-151 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,317 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2020-11-01
    IIF 85 - Has significant influence or control OE
  • 11
    icon of address C/o Antelope Investments Ltd 91 Waterloo Road, Capital Tower 9th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,530 GBP2024-02-29
    Officer
    icon of calendar 2014-12-09 ~ 2015-03-05
    IIF 46 - Director → ME
    icon of calendar 2014-05-23 ~ 2014-12-02
    IIF 45 - Director → ME
    icon of calendar 2011-02-15 ~ 2014-05-22
    IIF 42 - Director → ME
    icon of calendar 2016-05-10 ~ 2017-02-13
    IIF 6 - Director → ME
  • 12
    icon of address 3rd Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-13 ~ 2014-10-23
    IIF 49 - Director → ME
  • 13
    VENETICUS (UK) LIMITED - 2014-04-25
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,038 GBP2017-02-28
    Officer
    icon of calendar 2014-02-13 ~ 2015-04-13
    IIF 34 - Director → ME
  • 14
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2019-01-16
    IIF 39 - Director → ME
  • 15
    MAGDELA MINING EXPLORATION LIMITED - 2006-11-07
    SHELFCO (NO. 3234) LIMITED - 2006-05-05
    icon of address Dr. Graham Ross Andrews, Belton House, Higher Lincombe Road, Torquay, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2012-02-02
    IIF 52 - Director → ME
  • 16
    icon of address C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,729 GBP2017-06-30
    Officer
    icon of calendar 2010-01-06 ~ 2012-12-12
    IIF 48 - Director → ME
  • 17
    icon of address Unit A, Alpha House, Peacock Street, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,561 GBP2025-07-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-02-01
    IIF 67 - Director → ME
  • 18
    icon of address 40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-16 ~ 2015-05-16
    IIF 33 - Director → ME
  • 19
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-10 ~ 2014-04-23
    IIF 47 - Director → ME
  • 20
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-06
    IIF 36 - Director → ME
  • 21
    AVG MANAGEMENT LTD - 2012-06-26
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,026,392 GBP2025-02-28
    Officer
    icon of calendar 2012-02-03 ~ 2012-06-21
    IIF 55 - Director → ME
  • 22
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,264 GBP2023-02-28
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-07
    IIF 2 - Director → ME
  • 23
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-10 ~ 2015-02-09
    IIF 51 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.