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.
Gedeon, Trevor Malcolm
- born in February 1986
Gedeon, Trevor Malcolm
Resident in Seychelles
Registered addresses and corresponding companies41, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 1London (wc2) Office, 7 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 2Suite 6, 5 Percy Street, Fitzrovia, London, W1T 1DG, United Kingdom
IIF 3Unit 2042, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 4Unit 97851, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 5Belvedere, La Louise, Plaisance District, Mahe, Seychelles
IIF 6 IIF 7Bevedere, La Louise, Plaisance, Mahe, Seychelles
IIF 8
- Citizen Of Seychelles born in February 1986
Gedeon, Trevor Malcolm
Resident in Seychelles
Registered addresses and corresponding companies16, Spring Walk, Birmingham, Oldbury, B69 4SP, United Kingdom
IIF 9Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 10 IIF 11Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG
IIF 12Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG, England
IIF 13 IIF 14167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 1541, Devonshire Street, Ground Floor, London, W1G 7AJ, England
IIF 1641, Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
IIF 177, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 20Suite 11, 6 Windmill Street, Fitzrovia, London, W1T 2JB, United Kingdom
IIF 21Suite 6, 5 Percy Street, Fitzrovia, London, W1T 1DG, United Kingdom
IIF 22Unit 103003, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 23Unit 111035, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 24Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 25Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 26Unit 111267, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 27Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 28Unit 12020, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom
IIF 29Unit 6047, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 30 IIF 31Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Unit 111350, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 36Unit 111357, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 37Unit 111373, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
IIF 38Unit 111383, Second Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom
IIF 39Les, Mamelles, Mahe, Seychelles
IIF 40Belvedere, La Louise, Victoria, Seychelles
IIF 41 IIF 42Office 468, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, WD17 1NA, United Kingdom
IIF 43
- Citizen Of Seychelles born in February 1986
Mr Trevor Malcolm Gedeon
Resident in Seychelles
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 44Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 45Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 46Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF, United Kingdom
IIF 47
- 1
BPO HOLDING LLP
OC41877961 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (8 parents)Officer2018-08-17 ~ 2021-12-03IIF 4 - LLP Designated Member → ME - 2
CAPITAL SQUAD LTD
09513065Suite 1 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2018-10-22 ~ 2020-03-26IIF 13 - Director → ME - 3
CLIFFORD CONTINENTAL LIMITED
08395435167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (3 parents)Officer2022-01-06 ~ dissolvedIIF 15 - Director → ME - 4
CONQUEROR INVEST LTD
09422991Unit 6047 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-05 ~ dissolvedIIF 30 - Director → ME2018-08-15 ~ 2021-02-05IIF 31 - Director → ME - 5
DELANORE LIMITED
0980647116 Spring Walk, Birmingham, Oldbury, United KingdomDissolved Corporate (7 parents)Officer2020-03-24 ~ 2020-09-16IIF 9 - Director → ME - 6
DIGITAL ERA LLP
OC400804London (wc2) Office, 7 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 2 - LLP Designated Member → ME - 7
EAST INVESTMENT COMPANY LTD
095064957 Bell Yard, London, United KingdomActive Corporate (5 parents)Officer2025-04-09 ~ nowIIF 18 - Director → ME - 8
ELSTOW MANAGEMENT LTD
081576145 Brayford Square, Stepney Green, London, United KingdomActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 42 - Director → ME - 9
EVELTON LLP
OC34261761 Bridge Street, Kington, United KingdomActive Corporate (9 parents)Officer2023-04-27 ~ 2024-01-17IIF 1 - LLP Designated Member → ME - 10
EVONG LTD
11463516Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ 2020-07-14IIF 34 - Director → ME - 11
FILESDOM LIMITED
12654978Unit 111383, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 39 - Director → ME - 12
FRANCOTRANSIT LLP
OC374512Suite 4034 43 Bedford Street, London, United KingdomActive Corporate (7 parents)Officer2020-01-07 ~ 2023-01-11IIF 5 - LLP Designated Member → ME - 13
GEDEON PROJECTS COMPANY LTD
1394315441 Devonshire Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-02-28 ~ dissolvedIIF 16 - Director → ME - 14
GEMIX LEGAL SERVICES LTD
0691142041 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (4 parents)Officer2022-01-07 ~ nowIIF 41 - Director → ME - 15
GRAVISOLUTIONS LTD
SC447924Suite 1, 4 Queen Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2018-10-29 ~ 2019-04-18IIF 10 - Director → ME2019-04-18 ~ 2021-05-01IIF 11 - Director → ME - 16
GYRO CELESTE SHIP MANAGEMENT LTD
115414307 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2018-08-29 ~ 2020-11-04IIF 21 - Director → ME - 17
HC FREE GAMES LLP
OC449523Initial Business Centre, Unit 7, Wilson Business Park, Manchester, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 7 - LLP Designated Member → ME - 18
HOLT CORP LIMITED
1344143161 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (5 parents)Officer2021-12-01 ~ nowIIF 40 - Director → ME - 19
KASIMA GROUP LLP
OC41931641 Devonshire Street, Ground Floor, London, United KingdomActive Corporate (6 parents)Officer2023-01-04 ~ 2025-04-02IIF 8 - LLP Designated Member → ME - 20
MARIMTRANS LIMITED
11589274Unit 111200, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
MERFIELD TRADING LIMITED
07318803Suite 4050 43 Bedford Street, London, EnglandActive Corporate (5 parents)Officer2018-07-17 ~ 2023-07-19IIF 23 - Director → ME - 22
NBK TRADING LLP
OC370894Suite 6 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (8 parents)Officer2018-08-17 ~ dissolvedIIF 3 - LLP Designated Member → ME - 23
NETPEAK LTD
08991979Suite 4001, 43 Bedford Street, London, EnglandActive Corporate (9 parents)Officer2023-08-22 ~ 2026-01-30IIF 17 - Director → ME - 24
NOLISAM ATLANTIC LTD
11928298Unit 111267, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2021-08-27 ~ 2022-04-06IIF 27 - Director → ME - 25
OSTEXPERT LIMITED
11390523Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ 2020-06-01IIF 33 - Director → ME - 26
PARADORA LTD
115224934385, 11522493 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-08-17 ~ 2020-02-18IIF 19 - Director → ME - 27
PIXEL MOBI LAB LLP
OC449519Office Suite 29a 3/f., 23 Wharf Street, London, United KingdomActive Corporate (3 parents)Officer2023-10-13 ~ nowIIF 6 - LLP Designated Member → ME - 28
PTZ PRODUCTION LIMITED
1412081685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 29
SABILIM BUSINESS LTD
11871745Unit 111250, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 30
SAFIR MANAGEMENT LTD
11396700Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 35 - Director → ME - 31
SILKWAY ENERGY LTD
10866627Suite 6 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-06 ~ 2019-08-08IIF 22 - Director → ME - 32
SUNOIL TRADE LTD
09202865Suite 1 5 Percy Street, Fitzrovia, LondonDissolved Corporate (3 parents)Officer2018-05-30 ~ 2018-07-25IIF 12 - Director → ME - 33
TRANQUIL BUSINESS LIMITED
11556833Suite 6, 5 Percy Street, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer2018-09-06 ~ 2020-09-07IIF 32 - Director → ME - 34
UNICSOFT GROUP LTD
11988003Unit 1205 124 City Road, London, United KingdomActive Corporate (3 parents)Officer2019-05-09 ~ 2022-05-10IIF 29 - Director → ME - 35
URANA STEEL LTD
11974582Unit 111274, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 36
URANIA EUROPEAN LTD
11463533Unit 111035, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ dissolvedIIF 24 - Director → ME - 37
VESOP BUSINESS LTD
08925918Office 468, Regico Offices The Old Bank, 153 The Parade, High Street, Watford, United KingdomActive Corporate (5 parents)Officer2022-01-07 ~ 2026-04-16IIF 43 - Director → ME - 38
WILDCORP LTD
12350290128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-05 ~ 2020-02-04IIF 36 - Director → ME - 39
XARON DIGITAL LTD
11063262Suite 1, 5 Percy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2018-10-25 ~ 2019-09-17IIF 14 - Director → ME - 40
ZENIUM CONSULTING LTD
12390197Suite 6069 128 Aldersgate Street, Barbican, London, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ 2021-10-28IIF 37 - Director → ME - 41
ZOCCOLO LIMITED
12448300Unit 111373, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-06 ~ dissolvedIIF 38 - Director → ME
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