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

Mrs Shirley Mwanje

child relation
Offspring entities and appointments
Active 3
  • 1
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 160 - secretary → ME
  • 2
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 70 - director → ME
    2005-09-15 ~ dissolved
    IIF 162 - secretary → ME
  • 3
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 16 - director → ME
Ceased 151
  • 1
    410 Parkway House Sheen Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2009-12-02
    IIF 73 - director → ME
  • 2
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-11-01
    IIF 24 - director → ME
    Person with significant control
    2021-09-20 ~ 2021-11-01
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,096 GBP2016-03-31
    Officer
    2013-11-20 ~ 2015-06-11
    IIF 84 - director → ME
  • 4
    HABERTON LIMITED - 2013-01-28
    Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,085 GBP2015-12-31
    Officer
    2009-12-18 ~ 2010-01-21
    IIF 143 - director → ME
  • 5
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ 2013-04-22
    IIF 130 - director → ME
  • 6
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 9 - director → ME
  • 7
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ 2013-04-26
    IIF 68 - director → ME
  • 8
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ 2012-10-12
    IIF 49 - director → ME
  • 9
    410 Parkway House Sheen Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-11-17
    IIF 64 - director → ME
  • 10
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-12-05 ~ 2010-01-11
    IIF 145 - director → ME
  • 11
    MIRABEAU INVEST LTD - 2015-09-18
    ROBIN WOOD CAPITAL LIMITED - 2014-12-24
    VALLEYFIELD DEVELOPMENTS LTD - 2014-05-16
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,594 GBP2017-01-31
    Officer
    2014-01-02 ~ 2014-06-02
    IIF 28 - director → ME
  • 12
    BRIGHT ISLAND ENTERPRISE LIMITED - 2016-04-27
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,259 GBP2017-03-31
    Officer
    2011-11-15 ~ 2016-04-15
    IIF 25 - director → ME
  • 13
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ 2012-03-01
    IIF 39 - director → ME
  • 14
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-09-08 ~ 2016-04-19
    IIF 88 - director → ME
  • 15
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-09-02
    IIF 91 - director → ME
  • 16
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    2008-12-05 ~ 2009-06-15
    IIF 12 - director → ME
  • 17
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-01 ~ 2016-04-27
    IIF 98 - director → ME
  • 18
    10 Great Russell Street, Suite 602, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,708 GBP2016-08-31
    Officer
    2013-08-07 ~ 2014-08-11
    IIF 120 - director → ME
  • 19
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2008-12-12
    IIF 81 - director → ME
  • 20
    MELBURY TRADING LTD - 2009-12-16
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ 2009-12-08
    IIF 127 - director → ME
  • 21
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2010-09-10 ~ 2016-04-27
    IIF 87 - director → ME
  • 22
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,897 GBP2023-10-31
    Officer
    2006-02-21 ~ 2011-12-01
    IIF 161 - secretary → ME
  • 23
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2011-06-06
    IIF 135 - director → ME
  • 24
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,694 GBP2017-11-30
    Officer
    2012-11-27 ~ 2012-11-27
    IIF 42 - director → ME
  • 25
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2014-07-04
    IIF 20 - director → ME
  • 26
    Oak Farm, Oakhanger Road, Bordon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-02-03 ~ 2015-03-19
    IIF 103 - director → ME
  • 27
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    280 GBP2020-04-30
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 147 - director → ME
  • 28
    410 Parkway House Sheen Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2010-04-20
    IIF 136 - director → ME
  • 29
    4385, 07241137 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -65,718 GBP2020-06-30
    Officer
    2010-05-04 ~ 2010-05-28
    IIF 151 - director → ME
  • 30
    2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,730 GBP2024-07-31
    Officer
    2022-03-18 ~ 2022-05-24
    IIF 27 - director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2013-09-11 ~ 2014-01-01
    IIF 60 - director → ME
  • 32
    65 Shrubbery Road, South Darenth, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-12-14 ~ 2010-04-29
    IIF 133 - director → ME
  • 33
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-17 ~ 2016-04-27
    IIF 108 - director → ME
  • 34
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-03-21 ~ 2015-03-11
    IIF 94 - director → ME
  • 35
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672,870 GBP2015-11-30
    Officer
    2009-11-19 ~ 2010-01-12
    IIF 123 - director → ME
  • 36
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-04-01
    IIF 150 - director → ME
  • 37
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    146 GBP2016-03-31
    Officer
    2011-12-16 ~ 2011-12-16
    IIF 31 - director → ME
  • 38
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2015-02-05 ~ 2016-04-19
    IIF 90 - director → ME
  • 39
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2010-11-01 ~ 2015-04-24
    IIF 124 - director → ME
  • 40
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    80,892 GBP2021-11-30
    Officer
    2013-11-04 ~ 2014-10-27
    IIF 19 - director → ME
  • 41
    20-22 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,676 GBP2024-04-30
    Officer
    2014-08-01 ~ 2016-04-27
    IIF 89 - director → ME
  • 42
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2010-09-08 ~ 2016-05-17
    IIF 115 - director → ME
  • 43
    Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-11-21 ~ 2010-02-16
    IIF 122 - director → ME
  • 44
    21a Southampton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2015-02-27 ~ 2016-04-27
    IIF 158 - director → ME
  • 45
    WESBECK LIMITED - 2009-02-06
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2008-10-01 ~ 2008-12-18
    IIF 4 - director → ME
  • 46
    4385, 08713019: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2014-01-01
    IIF 47 - director → ME
  • 47
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-14 ~ 2014-10-27
    IIF 113 - director → ME
  • 48
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,693 GBP2020-07-31
    Officer
    2013-07-19 ~ 2013-08-16
    IIF 74 - director → ME
  • 49
    74 Doniford House Healum Avenue, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,748 EUR2023-12-31
    Officer
    2011-08-10 ~ 2011-09-15
    IIF 30 - director → ME
  • 50
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-11 ~ 2013-12-04
    IIF 52 - director → ME
  • 51
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-02 ~ 2013-12-02
    IIF 85 - director → ME
  • 52
    90 Vassall Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-02-09
    IIF 34 - director → ME
  • 53
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2008-12-23
    IIF 13 - director → ME
  • 54
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-04-26
    IIF 38 - director → ME
  • 55
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-04-03 ~ 2015-04-28
    IIF 22 - director → ME
  • 56
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2012-09-25 ~ 2016-05-03
    IIF 107 - director → ME
  • 57
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2009-06-23
    IIF 8 - director → ME
  • 58
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672 GBP2015-12-31
    Officer
    2010-12-06 ~ 2011-09-26
    IIF 129 - director → ME
  • 59
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2014-08-26
    IIF 119 - director → ME
  • 60
    KINGSWOOD SERVICES LIMITED - 2010-10-13
    54 Portland Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-10-08
    IIF 51 - director → ME
  • 61
    Flat 11, Prentice Court, 1 Great Strand, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    665 GBP2016-07-31
    Officer
    2013-07-01 ~ 2013-10-11
    IIF 46 - director → ME
  • 62
    VYDALE INVESTMENTS LTD. - 2009-06-25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2009-06-24
    IIF 6 - director → ME
  • 63
    54 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ 2012-02-01
    IIF 37 - director → ME
  • 64
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ 2012-12-21
    IIF 41 - director → ME
  • 65
    90 Vassall Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2010-02-17
    IIF 148 - director → ME
  • 66
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2012-09-06
    IIF 58 - director → ME
  • 67
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2008-12-22 ~ 2010-09-06
    IIF 67 - director → ME
  • 68
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 159 - secretary → ME
  • 69
    45 Salisbury Road, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-07-01 ~ 2016-05-03
    IIF 99 - director → ME
  • 70
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2014-02-03 ~ 2016-04-21
    IIF 23 - director → ME
  • 71
    26 Newmarsh Road, Thamesmead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2011-08-30
    IIF 152 - director → ME
  • 72
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,593 GBP2017-12-31
    Officer
    2010-12-06 ~ 2014-06-01
    IIF 156 - director → ME
  • 73
    KESWICK FINANCIAL SERVICES LTD. - 2018-02-13
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,978 GBP2018-12-31
    Officer
    2008-12-16 ~ 2013-01-03
    IIF 78 - director → ME
  • 74
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-02 ~ 2011-11-03
    IIF 56 - director → ME
  • 75
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2014-12-24 ~ 2016-05-18
    IIF 86 - director → ME
  • 76
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-20 ~ 2009-12-23
    IIF 48 - director → ME
  • 77
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,353 GBP2016-12-31
    Officer
    2012-12-17 ~ 2013-01-04
    IIF 45 - director → ME
  • 78
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2008-11-18
    IIF 10 - director → ME
  • 79
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED - 2015-02-04
    Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2010-09-08 ~ 2015-02-03
    IIF 106 - director → ME
  • 80
    SPRINGHALL LIMITED - 2017-06-09
    1 Dover Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,672 GBP2018-12-31
    Officer
    2013-12-16 ~ 2014-12-30
    IIF 83 - director → ME
  • 81
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2008-02-04 ~ 2016-04-22
    IIF 111 - director → ME
  • 82
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-10-01 ~ 2016-05-03
    IIF 95 - director → ME
  • 83
    BEVAN MANAGEMENT LIMITED - 2016-11-18
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,928 GBP2024-03-31
    Officer
    2010-03-18 ~ 2014-06-30
    IIF 80 - director → ME
    2010-03-18 ~ 2013-04-12
    IIF 154 - director → ME
  • 84
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-15 ~ 2013-01-31
    IIF 44 - director → ME
  • 85
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,821 GBP2015-08-31
    Officer
    2010-08-10 ~ 2010-11-23
    IIF 137 - director → ME
  • 86
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2014-05-02 ~ 2016-04-22
    IIF 118 - director → ME
  • 87
    3 Larch Green, Douglas Bader Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    411,619 GBP2016-02-29
    Officer
    2012-02-01 ~ 2013-01-28
    IIF 53 - director → ME
  • 88
    410 Sheen Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2013-08-28
    IIF 75 - director → ME
  • 89
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2012-10-05 ~ 2016-04-25
    IIF 117 - director → ME
  • 90
    MIB ASSET MANAGEMENT LTD - 2010-06-09
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,119 GBP2023-10-31
    Officer
    2007-10-09 ~ 2007-10-09
    IIF 7 - director → ME
  • 91
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2010-10-18
    IIF 140 - director → ME
    IIF 79 - director → ME
  • 92
    COLDHARBOUR INVESTMENTS LTD - 2021-06-18
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,662 GBP2023-11-30
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 82 - director → ME
  • 93
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-06-08
    IIF 131 - director → ME
  • 94
    LIDRINKS LTD. - 2014-08-28
    MAYFAIR LONDON SERVICES LIMITED - 2013-03-15
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2018-01-31
    Officer
    2011-01-27 ~ 2013-02-01
    IIF 128 - director → ME
  • 95
    410 Parkway House, Sheen Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2010-01-08
    IIF 55 - director → ME
  • 96
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2011-12-08
    IIF 61 - director → ME
  • 97
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-12-23
    IIF 5 - director → ME
  • 98
    VENURE INVESTMENTS LTD. - 2009-02-27
    Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -11,675 GBP2023-12-31
    Officer
    2012-04-02 ~ 2013-06-18
    IIF 69 - director → ME
  • 99
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    607 GBP2021-07-31
    Officer
    2009-07-15 ~ 2009-07-15
    IIF 11 - director → ME
  • 100
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 146 - director → ME
    IIF 71 - director → ME
  • 101
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2010-09-07 ~ 2016-04-25
    IIF 121 - director → ME
  • 102
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 153 - director → ME
  • 103
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-03-30
    IIF 29 - director → ME
  • 104
    54 Portland Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ 2013-07-10
    IIF 50 - director → ME
  • 105
    GOODWIN SERVICES LTD. - 2009-10-14
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-24 ~ 2013-12-24
    IIF 77 - director → ME
  • 106
    4th Floor, Lawford House Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ 2012-05-23
    IIF 155 - director → ME
  • 107
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,939 GBP2016-06-30
    Officer
    2013-06-28 ~ 2015-06-30
    IIF 18 - director → ME
    2011-06-28 ~ 2013-06-28
    IIF 142 - director → ME
  • 108
    410 Parkway House, Sheen Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2009-11-20
    IIF 36 - director → ME
  • 109
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    150 GBP2019-10-31
    Officer
    2013-10-07 ~ 2015-01-12
    IIF 26 - director → ME
  • 110
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-14 ~ 2013-08-06
    IIF 65 - director → ME
  • 111
    WENTLAND LIMITED - 2016-07-25
    30 Churchill Place, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,543,617 GBP2023-12-31
    Officer
    2008-06-06 ~ 2009-01-15
    IIF 14 - director → ME
  • 112
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,541 EUR2019-11-30
    Officer
    2013-05-01 ~ 2014-01-24
    IIF 72 - director → ME
  • 113
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-11 ~ 2012-08-08
    IIF 33 - director → ME
  • 114
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ 2011-02-14
    IIF 144 - director → ME
  • 115
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,559 GBP2019-01-31
    Officer
    2013-01-07 ~ 2013-06-05
    IIF 54 - director → ME
  • 116
    7 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-28 ~ 2012-10-23
    IIF 62 - director → ME
  • 117
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2015-08-25 ~ 2016-04-26
    IIF 110 - director → ME
  • 118
    EUROCROFT CONSULTING LTD - 2011-06-03
    Box Mill Mill Lane, Box, Corsham, Wiltshire
    Corporate (3 parents)
    Officer
    2010-12-13 ~ 2011-03-11
    IIF 138 - director → ME
  • 119
    PINELAND SYSTEMS LIMITED - 2014-05-30
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ 2014-10-15
    IIF 17 - director → ME
  • 120
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-09 ~ 2016-04-26
    IIF 102 - director → ME
  • 121
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,421 GBP2015-06-30
    Officer
    2010-06-08 ~ 2011-02-08
    IIF 132 - director → ME
  • 122
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-08 ~ 2016-05-19
    IIF 96 - director → ME
  • 123
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2012-10-15 ~ 2012-10-15
    IIF 35 - director → ME
  • 124
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2014-10-23
    IIF 21 - director → ME
  • 125
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2010-09-10 ~ 2016-05-03
    IIF 97 - director → ME
  • 126
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2012-01-24
    IIF 126 - director → ME
  • 127
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2012-11-15 ~ 2016-05-03
    IIF 101 - director → ME
  • 128
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -946 GBP2022-06-30
    Officer
    2020-06-04 ~ 2020-09-03
    IIF 15 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-09-03
    IIF 3 - Right to appoint or remove directors → OE
  • 129
    FLEXBELL DEVELOPMENTS LIMITED - 2012-02-14
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,092 GBP2017-01-31
    Officer
    2011-01-17 ~ 2012-02-14
    IIF 141 - director → ME
  • 130
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    387 GBP2015-11-30
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 112 - director → ME
  • 131
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ 2013-06-04
    IIF 59 - director → ME
  • 132
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-08-09
    IIF 66 - director → ME
  • 133
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2015-09-30 ~ 2016-04-06
    IIF 114 - director → ME
  • 134
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2014-02-14 ~ 2016-05-03
    IIF 116 - director → ME
  • 135
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-02-27
    IIF 76 - director → ME
  • 136
    12 Britannia House, Bentwaters Business Park, Rendlesham, Suffolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,295 GBP2015-03-31
    Officer
    2012-09-06 ~ 2012-09-06
    IIF 57 - director → ME
  • 137
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2010-09-10 ~ 2016-05-03
    IIF 109 - director → ME
  • 138
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-10-14 ~ 2016-04-27
    IIF 100 - director → ME
  • 139
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ 2016-04-28
    IIF 157 - director → ME
  • 140
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 32 - director → ME
  • 141
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 63 - director → ME
  • 142
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-12-23
    IIF 134 - director → ME
  • 143
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2014-10-23
    IIF 92 - director → ME
  • 144
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    82 GBP2021-08-31
    Officer
    2014-08-13 ~ 2014-09-26
    IIF 105 - director → ME
  • 145
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-07-15
    IIF 40 - director → ME
  • 146
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2014-11-11 ~ 2016-05-03
    IIF 93 - director → ME
  • 147
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ 2010-09-22
    IIF 125 - director → ME
  • 148
    9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,438 GBP2023-12-31
    Officer
    2010-05-24 ~ 2010-05-24
    IIF 139 - director → ME
  • 149
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-10-11
    IIF 43 - director → ME
  • 150
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,891 GBP2016-12-31
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 149 - director → ME
  • 151
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2014-04-29 ~ 2016-05-19
    IIF 104 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.