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

Debiase, Antonio

    Related profiles found in government register
  • Debiase, Antonio
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, London, EC3R 7AA, United Kingdom

      IIF 6

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 7 IIF 8
  • Debiase, Antonio
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 9
  • Debiase, Antonio
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 10 IIF 11
  • Debiase, Antonio
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British finance director - davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 80
  • Debiase, Antonio
    British finance director of davies group limited born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 81
  • Debiase, Antonio
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 82
  • Debiase, Antonio
    British cfo born in January 1965

    Resident in Jersey

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, Jersey, JE2 4QB, Jersey

      IIF 83
  • Debiase, Antonio
    British

    Registered addresses and corresponding companies
  • Debiase, Antonio
    British accountant

    Registered addresses and corresponding companies

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 88
  • Debiase, Antonio, Mr.

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 89
  • Debiase, Antonio

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 2 - director → ME
    2005-09-26 ~ dissolved
    IIF 86 - secretary → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ dissolved
    IIF 24 - director → ME
  • 3
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-06-15 ~ dissolved
    IIF 22 - director → ME
  • 4
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 77 - director → ME
  • 5
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 66 - director → ME
    2014-01-31 ~ dissolved
    IIF 112 - secretary → ME
  • 6
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 34 - director → ME
    2019-10-03 ~ dissolved
    IIF 111 - secretary → ME
  • 7
    SPEED 3422 LIMITED - 1993-05-06
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-13 ~ dissolved
    IIF 5 - director → ME
    2005-09-26 ~ dissolved
    IIF 87 - secretary → ME
  • 8
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 56 - director → ME
  • 9
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Officer
    2018-10-16 ~ dissolved
    IIF 58 - director → ME
  • 10
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 42 - director → ME
  • 11
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 78 - director → ME
  • 12
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 76 - director → ME
  • 13
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 4 - director → ME
    2005-09-26 ~ dissolved
    IIF 88 - secretary → ME
  • 14
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 1 - director → ME
    2005-09-26 ~ dissolved
    IIF 85 - secretary → ME
  • 15
    7 Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 64 - director → ME
    2020-12-23 ~ dissolved
    IIF 108 - secretary → ME
  • 16
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 16 - director → ME
  • 17
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 14 - director → ME
  • 18
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 13 - director → ME
  • 19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,636 GBP2022-06-30
    Officer
    2017-03-28 ~ dissolved
    IIF 74 - director → ME
  • 20
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-06-30
    Officer
    2018-01-10 ~ dissolved
    IIF 73 - director → ME
  • 21
    Prince Albert House, 20 King, Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 3 - director → ME
    2005-09-26 ~ dissolved
    IIF 84 - secretary → ME
  • 22
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 65 - director → ME
    2012-06-15 ~ dissolved
    IIF 109 - secretary → ME
  • 23
    BUCARAMANGA UK LIMITED - 2015-12-03
    Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,300 GBP2023-12-31
    Officer
    2025-01-31 ~ now
    IIF 83 - director → ME
Ceased 60
  • 1
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    IIF 10 - director → ME
  • 2
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 33 - director → ME
  • 3
    Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2012-04-30
    IIF 68 - director → ME
  • 4
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    828,470 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 27 - director → ME
  • 5
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 63 - director → ME
  • 6
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 32 - director → ME
  • 7
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 19 - director → ME
  • 8
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 50 - director → ME
  • 9
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2017-08-14 ~ 2024-12-31
    IIF 11 - director → ME
    2017-08-14 ~ 2024-12-31
    IIF 91 - secretary → ME
  • 10
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2020-03-10 ~ 2024-12-31
    IIF 57 - director → ME
  • 11
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2020-09-14 ~ 2024-12-31
    IIF 20 - director → ME
    2020-09-14 ~ 2024-12-31
    IIF 89 - secretary → ME
  • 12
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2024-12-31
    IIF 59 - director → ME
  • 13
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 36 - director → ME
    2018-10-16 ~ 2024-12-31
    IIF 103 - secretary → ME
  • 14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ 2024-05-28
    IIF 9 - director → ME
  • 15
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 18 - director → ME
  • 16
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 21 - director → ME
  • 17
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 35 - director → ME
  • 18
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 17 - director → ME
    2012-06-15 ~ 2024-12-31
    IIF 107 - secretary → ME
  • 19
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-13 ~ 2024-03-12
    IIF 40 - director → ME
    2018-01-13 ~ 2024-03-12
    IIF 94 - secretary → ME
  • 20
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 37 - director → ME
    2018-01-13 ~ 2019-01-08
    IIF 110 - secretary → ME
  • 21
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 52 - director → ME
  • 22
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-20 ~ 2024-12-31
    IIF 38 - director → ME
    2019-09-20 ~ 2024-12-31
    IIF 106 - secretary → ME
  • 23
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 45 - director → ME
    2012-06-15 ~ 2024-12-31
    IIF 93 - secretary → ME
  • 24
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2017-11-07 ~ 2024-12-31
    IIF 80 - director → ME
  • 25
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2024-12-31
    IIF 81 - director → ME
  • 26
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2017-10-25 ~ 2024-12-31
    IIF 72 - director → ME
    2017-10-25 ~ 2024-12-31
    IIF 96 - secretary → ME
  • 27
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,115,000 GBP2021-09-30
    Officer
    2022-03-31 ~ 2024-12-31
    IIF 62 - director → ME
  • 28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 31 - director → ME
  • 29
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-12-31
    IIF 44 - director → ME
  • 30
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 41 - director → ME
    2012-06-15 ~ 2024-12-31
    IIF 100 - secretary → ME
  • 31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 46 - director → ME
    2012-06-15 ~ 2024-12-31
    IIF 92 - secretary → ME
  • 32
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-05 ~ 2024-12-31
    IIF 71 - director → ME
  • 33
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 55 - director → ME
  • 34
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2019-07-08 ~ 2024-12-31
    IIF 39 - director → ME
  • 35
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-12-31
    IIF 54 - director → ME
  • 36
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 61 - director → ME
    2018-01-13 ~ 2024-12-31
    IIF 97 - secretary → ME
  • 37
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-13 ~ 2024-12-31
    IIF 30 - director → ME
    2018-01-13 ~ 2024-12-31
    IIF 105 - secretary → ME
  • 38
    5th Floor 20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2024-12-13
    IIF 15 - director → ME
  • 39
    12 Salamanca Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2012-04-30
    IIF 67 - director → ME
  • 40
    SPEED 9053 LIMITED - 2002-03-07
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2007-07-27 ~ 2012-04-30
    IIF 69 - director → ME
  • 41
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-28 ~ 2024-12-31
    IIF 82 - director → ME
    2015-07-28 ~ 2024-12-31
    IIF 101 - secretary → ME
  • 42
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 43 - director → ME
  • 43
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 25 - director → ME
  • 44
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 53 - director → ME
  • 45
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 49 - director → ME
  • 46
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04
    BLADESET LIMITED - 2011-12-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 26 - director → ME
  • 47
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 47 - director → ME
  • 48
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-03 ~ 2024-12-02
    IIF 51 - director → ME
  • 49
    12 Salamanca Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 70 - director → ME
  • 50
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2012-04-30
    IIF 79 - director → ME
  • 51
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 75 - director → ME
    2016-07-01 ~ 2024-12-31
    IIF 102 - secretary → ME
  • 52
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (1 parent)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 8 - director → ME
  • 53
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-11 ~ 2024-12-31
    IIF 7 - director → ME
  • 54
    47 Esplanade, St Helier, Je10bd, Jersey
    Corporate (2 parents)
    Officer
    2022-05-10 ~ 2024-12-31
    IIF 6 - director → ME
  • 55
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2019-01-16 ~ 2024-12-31
    IIF 12 - director → ME
    2019-01-16 ~ 2024-12-31
    IIF 90 - secretary → ME
  • 56
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2017-12-19 ~ 2024-12-31
    IIF 23 - director → ME
    2017-12-19 ~ 2024-12-31
    IIF 98 - secretary → ME
  • 57
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2024-12-31
    IIF 60 - director → ME
    2012-06-15 ~ 2024-12-31
    IIF 104 - secretary → ME
  • 58
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2020-12-23 ~ 2024-12-31
    IIF 28 - director → ME
    2020-12-23 ~ 2024-12-31
    IIF 95 - secretary → ME
  • 59
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2018-10-31 ~ 2024-12-31
    IIF 29 - director → ME
    2018-10-31 ~ 2024-12-31
    IIF 99 - secretary → ME
  • 60
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Officer
    2021-12-17 ~ 2024-12-31
    IIF 48 - director → ME

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