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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Gilfillan

    Related profiles found in government register
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 2

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 3
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 08038187 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5 IIF 6 IIF 7

    • Fourth Floor, 20 Margaret Street, London

      IIF 8
  • Gilfillan, Andrew James
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Benson Road, Croydon, Surrey, CR0 4LQ, England

      IIF 9

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 10

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 13 IIF 14 IIF 15
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, - 186 Kings Cross Road, London, WC1X 9DE, United Kingdom

      IIF 35 IIF 36

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 37 IIF 38
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 39

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 40 IIF 41 IIF 42
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 81 IIF 82

    • 2 Martin Close, 179-181 North End Road, London, W14 9NL

      IIF 83

    • 20, Margaret Street, Forth Floor, London, W1W 8RS, England

      IIF 84

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 85

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 86 IIF 87
  • Gifillan, Andrew
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE

      IIF 88
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 89
  • Gilfillan, Andrew James
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • ., 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, Great Britain

      IIF 90

    • 180 186, King's Cross Road, London, WC1X 9DE

      IIF 91

    • 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 92

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, United Kingdom

      IIF 93

    • Fourth Floor, 20 Margaret Street, London, United Kingdom

      IIF 94

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 95

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 96
  • Gilfillan, Andrew James
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 08038187 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 97

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 98
  • Gilfillan, Andrew James
    British administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, Kings Cross Road, London, WC1X 9DE, England

      IIF 99

    • Fourth Floor, 20, Margaret Street, London, W1W 8RS

      IIF 100
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 151
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, England

      IIF 156

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 157 IIF 158

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 159
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Mexico

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 177
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England

      IIF 178
  • Gilfillan, Andrew
    British business executive born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 179
  • Gilfillan, Andrew James
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 180
  • Gilfillan, Andrew
    Scottish administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 181
  • Gilfillan, Andrew James

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 182 IIF 183
  • Gilfillan, Andrew

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 184
child relation
Offspring entities and appointments 160
  • 1
    360 DEGREES DESIGN LIMITED
    04502157
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 109 - Director → ME
  • 2
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-27 ~ 2016-03-16
    IIF 167 - Director → ME
  • 3
    ALLURING SERVICES LIMITED
    03062673
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-07-27 ~ 2017-05-31
    IIF 160 - Director → ME
  • 4
    AQUACOLOR LIMITED
    05653752
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ 2014-08-01
    IIF 104 - Director → ME
  • 5
    ARCADIAM TRADING LTD
    06877817
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 136 - Director → ME
  • 6
    ARROWCROSS MANAGEMENT LIMITED
    03017302
    180 186 King's Cross Road, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 91 - Director → ME
  • 7
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 46 - Director → ME
  • 8
    ATLANTIC MARINE SYSTEM LIMITED
    08218492
    5 Lexham Gardens Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ 2012-11-27
    IIF 43 - Director → ME
  • 9
    BASIS UK LIMITED
    05268469 08380198
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2015-07-27 ~ 2015-09-25
    IIF 165 - Director → ME
  • 10
    BELLAMY SPORTS AND MARKETING LIMITED
    - now 07532900
    ERINGATE LIMITED - 2011-10-12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 176 - Director → ME
  • 11
    BEXACRE DEVELOPMENTS LIMITED
    04899663
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BIOMASS ENERGY PHILIPPINES LIMITED
    - now 07500573
    UPI PHARMA UK LIMITED
    - 2011-06-21 07500573
    180-186 Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BLUEBELL FINANCE LIMITED
    08791231
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2014-08-01
    IIF 117 - Director → ME
  • 14
    BUNSHERE LIMITED
    07879547
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 108 - Director → ME
  • 15
    CAVGIL LIMITED
    08287833
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ 2016-03-09
    IIF 74 - Director → ME
  • 16
    CENTOR CONSULTANTS LIMITED
    03505457
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2014-08-01
    IIF 52 - Director → ME
  • 17
    CERRITO DEVELOPMENT LTD
    06994539
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 142 - Director → ME
  • 18
    CINIBELL LIMITED
    07063678
    35 Princess Street, Rochdale, England
    Dissolved Corporate (14 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 107 - Director → ME
  • 19
    COMMODITY BRIDGE LIMITED
    07679152
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 20
    CTP UK GLOBAL INVESTMENTS LIMITED
    08464291
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ 2014-08-01
    IIF 119 - Director → ME
  • 21
    CYNERGAIN MANAGEMENT LIMITED
    03970241
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 103 - Director → ME
  • 22
    DALEPOND LIMITED
    08811370
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 125 - Director → ME
  • 23
    DEARPACK LIMITED
    - now 04149110
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 79 - Director → ME
  • 24
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ 2016-03-09
    IIF 147 - Director → ME
  • 25
    DIVINE ENTERTAINMENT LTD
    06719932
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 139 - Director → ME
  • 26
    DOCUMENTDATA LIMITED
    06473783
    180-186 King's Cross Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 81 - Director → ME
  • 27
    DOTURN LIMITED
    06452154
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 28
    DRAYTON MANAGEMENT LIMITED
    04316387
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-06-01 ~ 2014-08-01
    IIF 60 - Director → ME
    2015-07-27 ~ 2016-10-18
    IIF 149 - Director → ME
  • 29
    DUCAST LIMITED
    11317008
    24 Benson Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2026-01-31
    IIF 9 - Director → ME
  • 30
    DUNKIRK ENTERPRISES LTD
    07061007
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 135 - Director → ME
  • 31
    EASYFLY INVESTMENTS LTD
    05594610
    Third Floor 207 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2013-05-02
    IIF 66 - Director → ME
  • 32
    EDONIA UK LIMITED
    08229495
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2014-08-01
    IIF 40 - Director → ME
  • 33
    ELDERWELL REAL ESTATE LIMITED
    08405000
    19 Leyden Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2019-01-22
    IIF 132 - Director → ME
  • 34
    ELECTRIC ENERGY CLEAN LIMITED
    08338843
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 115 - Director → ME
  • 35
    EMMAFIRE LIMITED
    05851928
    180-186 King's Cross Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 82 - Director → ME
  • 36
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    IIF 101 - Director → ME
  • 37
    ESAPROM UK LIMITED
    09742998
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 151 - Director → ME
  • 38
    ETMAAM LIMITED
    05156821
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-27 ~ 2017-08-22
    IIF 161 - Director → ME
    2011-12-29 ~ 2014-08-01
    IIF 58 - Director → ME
    2011-12-29 ~ 2018-03-28
    IIF 182 - Secretary → ME
  • 39
    EURATLANTIC-COSMEPHARM LIMITED
    03218986
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (17 parents)
    Officer
    2013-01-24 ~ 2013-04-24
    IIF 129 - Director → ME
  • 40
    FARMSTOP LIMITED
    03115631
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 76 - Director → ME
    2012-10-25 ~ 2012-10-25
    IIF 63 - Director → ME
  • 41
    FENSAL LIMITED
    08811818
    Stanford House, South Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 124 - Director → ME
  • 42
    FIDENT LIMITED
    05011572
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 146 - Director → ME
  • 43
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ 2016-08-24
    IIF 37 - Director → ME
  • 44
    FINGRANGE PHARMA LIMITED
    05605477
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 71 - Director → ME
  • 45
    FINSLEY CONSULTING LIMITED
    04970811
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-03-01 ~ 2014-08-01
    IIF 15 - Director → ME
  • 46
    FIRSTGUST LIMITED
    04789813
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 78 - Director → ME
  • 47
    FLAXTON LIMITED
    06885565
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 22 - Director → ME
  • 48
    FLEXBOND INVESTMENTS LIMITED
    08403135
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2013-03-15 ~ 2018-03-28
    IIF 110 - Director → ME
  • 49
    FLORALWHITE LIMITED
    06948509
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 50
    FOCH ENTERTAINMENT LIMITED
    07061155
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 134 - Director → ME
  • 51
    FORMTYKE LIMITED
    03290668
    Suite 30 A Dingwall Road, Croydon, England
    Dissolved Corporate (10 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 152 - Director → ME
  • 52
    FOXY DATA LIMITED
    06540671
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 53
    FULLTIME NETWORKS LIMITED
    - now 05948244
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-27 ~ 2017-03-27
    IIF 164 - Director → ME
  • 54
    GALELINK LIMITED
    07612776
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-03 ~ 2014-12-10
    IIF 99 - Director → ME
  • 55
    GATEBRIDGE PROPERTIES LIMITED
    07904061 08538962
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2015-11-16
    IIF 168 - Director → ME
  • 56
    GEVECTO LIMITED
    06970307
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ 2014-08-01
    IIF 33 - Director → ME
  • 57
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED
    - 2019-04-12 06475843
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Tollerton House Cotgrave Lane, Tollerton, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-07-27
    IIF 96 - Director → ME
    2015-12-31 ~ 2018-03-28
    IIF 95 - Director → ME
  • 58
    GILLON LIMITED
    07766103
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 50 - Director → ME
  • 59
    GLADESPRING PRODUCTIONS LIMITED
    03670982
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-07-13 ~ 2018-03-28
    IIF 150 - Director → ME
  • 60
    GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
    09569251
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 163 - Director → ME
  • 61
    GLOBAL IP CONSULTANCY LIMITED
    09305912
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 11 - Director → ME
    2014-11-11 ~ 2018-01-10
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 62
    GLOBUS AGENCY LIMITED
    03985194
    180 - 186, Kings Cross Road, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 63
    GOLDENTAP TRADING LIMITED
    05948299
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents)
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 62 - Director → ME
  • 64
    GOLDFLEX FINANCE LIMITED
    08117378
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ 2015-03-13
    IIF 111 - Director → ME
    2015-07-24 ~ 2018-03-28
    IIF 166 - Director → ME
  • 65
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 100 - Director → ME
  • 66
    GREATER RESOURCES LIMITED
    08811646
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 128 - Director → ME
  • 67
    GREENCHEM TRADING LIMITED
    08364865
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ 2014-08-01
    IIF 31 - Director → ME
  • 68
    H.M.E.I. LIMITED
    04622795
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 30 - Director → ME
  • 69
    HAILPOOL PRODUCTIONS LTD
    08474212
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 141 - Director → ME
  • 70
    HARLEM GOAL INVESTMENTS LTD
    08474460
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 137 - Director → ME
  • 71
    HARMONY HAVEN LIMITED
    04344176
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 162 - Director → ME
  • 72
    HARVEY & COOPER LTD
    - now 04477091
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-27 ~ 2016-05-24
    IIF 131 - Director → ME
  • 73
    HILLMOUNT PROPERTIES LIMITED
    08279896
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-11-05 ~ 2014-08-01
    IIF 32 - Director → ME
  • 74
    IIC VASCO LIMITED
    09673271
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-02-24
    IIF 173 - Director → ME
  • 75
    INCMATTERS LIMITED
    05216180
    2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    IIF 51 - Director → ME
  • 76
    INDEPENDENT INSURANCE CONSULTANTS LIMITED
    - now 04076592
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-01 ~ 2015-07-27
    IIF 77 - Director → ME
    2016-04-08 ~ 2017-02-24
    IIF 170 - Director → ME
  • 77
    J. P. T. (U.K.) LIMITED
    01351926
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 42 - Director → ME
  • 78
    JPJ SOLUTION LIMITED
    03984561
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-03 ~ 2017-08-01
    IIF 85 - Director → ME
  • 79
    JUICE DREAM TRADING LIMITED
    07334332
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 88 - Director → ME
  • 80
    JV IP DEVELOPING LTD
    07651144
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 27 - Director → ME
  • 81
    KAPPA OIL SERVICES LIMITED
    - now 04341043
    K BELLEME LIMITED - 2007-02-19
    K MATRIX LIMITED - 2006-06-30
    KNOWLEDGE FINDER LIMITED - 2002-01-18
    11 Laud Street, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-12-20 ~ 2015-03-25
    IIF 35 - Director → ME
  • 82
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-01-03 ~ 2014-12-15
    IIF 38 - Director → ME
  • 83
    KONTES ENTERTAINMENT LTD
    06803053
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 140 - Director → ME
  • 84
    KRIMISA GLOBAL LIMITED
    08405018
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 121 - Director → ME
  • 85
    KROMBACHER LIMITED
    05260873
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 41 - Director → ME
  • 86
    LANTURN TAX LLP
    OC393594
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ 2018-03-23
    IIF 180 - LLP Designated Member → ME
  • 87
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 127 - Director → ME
  • 88
    LETTS SOLUTIONS LTD - now
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED
    - 2016-02-08 08804426
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 126 - Director → ME
  • 89
    LEXFIELD TECHNOLOGY LIMITED
    08219812
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-24 ~ 2014-08-01
    IIF 116 - Director → ME
  • 90
    LIGHTCROSS VENTURES LIMITED
    04984094
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-27 ~ 2017-05-17
    IIF 169 - Director → ME
  • 91
    LOBELHA MANAGEMENT LIMITED
    07702613
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-18 ~ 2014-08-01
    IIF 172 - Director → ME
  • 92
    LTC LOGISTIC TRADE CONSULTING LIMITED
    04696301
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-03-21 ~ 2014-08-01
    IIF 106 - Director → ME
    2015-07-27 ~ 2018-03-28
    IIF 143 - Director → ME
  • 93
    MANEL LIMITED
    04658089
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 67 offsprings)
    Officer
    2012-11-02 ~ 2013-04-23
    IIF 70 - Director → ME
  • 94
    MANGIARE ITALIANO LIMITED
    09078356
    Fourth Floor, Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-08-01
    IIF 123 - Director → ME
  • 95
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2012-01-10 ~ 2018-01-16
    IIF 54 - Director → ME
  • 96
    MARIPAY WORKFLOW SOLUTIONS LIMITED
    - now 13258103
    MAIRPAY WORKFLOW SOLUTIONS LIMITED
    - 2021-03-18 13258103
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 97
    MARITON INVESTMENTS LIMITED
    03707065
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 102 - Director → ME
  • 98
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2012-12-19 ~ 2018-03-28
    IIF 13 - Director → ME
  • 99
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 57 offsprings)
    Officer
    2010-09-30 ~ 2018-03-28
    IIF 61 - Director → ME
    2010-10-15 ~ 2018-03-28
    IIF 184 - Secretary → ME
  • 100
    MEDADE LIMITED
    04136694
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 72 - Director → ME
  • 101
    MEDINVEST LIMITED
    03542069
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-08-28
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2014-05-14 ~ 2018-03-28
    IIF 120 - Director → ME
  • 102
    MEXACOM LIMITED
    08318448
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 113 - Director → ME
  • 103
    MILDBERRY UK LIMITED
    04927613
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-06 ~ 2018-04-05
    IIF 175 - Director → ME
  • 104
    MILESTONE INTERNATIONAL LIMITED
    03488253
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 105
    MILLIES INTERNATIONAL LIMITED
    FC031207
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2017-04-05
    IIF 17 - Director → ME
  • 106
    MILLPONDSEA AGENCY LIMITED
    03669794
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 39 - Director → ME
  • 107
    MILLPORT SERVICES LIMITED
    08811353
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 178 - Director → ME
  • 108
    MIZENMAST LIMITED
    03393659
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-06-15
    IIF 145 - Director → ME
    2013-02-22 ~ 2014-08-01
    IIF 105 - Director → ME
  • 109
    NATURAL WOOD LINE LTD
    06194627
    180-186 King's Cross Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 110
    NETJAPAN LIMITED
    - now 08887243
    CYPLAN COMMUNICATIONS LIMITED
    - 2014-03-12 08887243
    Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ 2014-06-10
    IIF 174 - Director → ME
  • 111
    NISTE TECHNOLOGY LIMITED
    05240062
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 18 - Director → ME
  • 112
    NUERAX LIMITED
    08281420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2016-03-23
    IIF 118 - Director → ME
    2012-11-05 ~ 2016-03-23
    IIF 183 - Secretary → ME
  • 113
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2018-01-22 ~ 2020-05-13
    IIF 98 - Director → ME
  • 114
    PANDHARA LIMITED
    07423795
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 115
    PANFRY LIMITED
    05993661
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 56 - Director → ME
  • 116
    PLANTSPAN LIMITED
    07030044
    2 Martin House, 179-181 North End Road, London
    Active Corporate (13 parents)
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 130 - Director → ME
  • 117
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (19 parents)
    Officer
    2013-01-03 ~ 2015-02-11
    IIF 84 - Director → ME
  • 118
    PORTVILLE INVESTMENTS LIMITED
    07384820
    85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-06-14 ~ 2014-08-01
    IIF 55 - Director → ME
    2017-05-03 ~ 2024-06-01
    IIF 177 - Director → ME
  • 119
    QUADRA TECH LIMITED
    08405253
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ 2014-08-01
    IIF 157 - Director → ME
  • 120
    QUAYBROAD MEDIA LIMITED
    04951120
    2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 121
    RAIL & TRACTION CONSULTING LIMITED
    - now 06796964
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 75 - Director → ME
  • 122
    RAIL STRATEGY CORP LTD
    06528746
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 73 - Director → ME
  • 123
    RHAG EQUITY PARTNERS LIMITED
    12702557
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-10-11
    IIF 155 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    ROGUE VENTURES LIMITED
    04344237
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 64 - Director → ME
  • 125
    RUBYPAWS LTD
    08492962
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 133 - Director → ME
  • 126
    SHADY PINES LIMITED
    07419933
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-17 ~ 2014-08-01
    IIF 34 - Director → ME
    2015-07-27 ~ dissolved
    IIF 144 - Director → ME
  • 127
    SIENA DREAM LIMITED
    - now 05027277
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 80 - Director → ME
  • 128
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 148 - Director → ME
    2012-03-02 ~ 2014-08-01
    IIF 53 - Director → ME
  • 129
    SIMTO TRADING LIMITED
    05320887
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 29 - Director → ME
  • 130
    SMART EDITIONS LIMITED
    - now 03991176
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ 2017-07-03
    IIF 112 - Director → ME
  • 131
    SOFTECHNOLOGIES LIMITED
    - now 06778111
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 179 - Director → ME
  • 132
    SOSPIRI INVESTMENTS LIMITED
    09751770
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    2015-08-27 ~ 2018-03-28
    IIF 159 - Director → ME
  • 133
    TANGELA TAX LIMITED
    09052900
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2018-03-23
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 134
    TANKER AGENCY LIMITED
    03430483
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-07-27 ~ 2016-03-23
    IIF 171 - Director → ME
  • 135
    TATIBAH FURNITURE LIMITED
    05619386
    180-186 King's Cross Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 136
    TAXXON LIMITED
    07521016
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 137
    TERRATRENDS LIMITED
    08238800
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2012-10-15 ~ 2013-06-06
    IIF 65 - Director → ME
  • 138
    TILE & SKY AGENCY LIMITED
    04897683
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 114 - Director → ME
  • 139
    TOORAK DIRECTORS LIMITED
    08804522
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 158 - Director → ME
  • 140
    TOTSERVICES UK LIMITED
    08405561
    1st Floor, 124 - 126 Wardour Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 156 - Director → ME
  • 141
    TRIGOT LIMITED
    05320989
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (16 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 14 - Director → ME
  • 142
    TRUCK RESOURCES (UK) LIMITED
    08005087
    Suite 10 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-26 ~ 2014-03-28
    IIF 181 - Director → ME
  • 143
    TURBOCEAN INVEST LTD
    07175981
    11 Laud Street, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-31 ~ 2013-06-14
    IIF 36 - Director → ME
  • 144
    TUTATOR LIMITED
    12699604
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2021-12-02
    IIF 153 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 145
    VERDUCO LIMITED
    08038187
    4385, 08038187 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 146
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 47 - Director → ME
  • 147
    VERSOS INVESTMENTS LIMITED
    08046651
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 57 - Director → ME
  • 148
    VERSOS MANAGERS LIMITED
    08046709
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 59 - Director → ME
  • 149
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 44 - Director → ME
  • 150
    VICTORY MEDIA MANAGEMENT LTD
    07794146
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 151
    VIFID LIMITED
    10868030
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-06-28
    IIF 12 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-06-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    VOLSINI LIMITED
    07918325
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 10 - Director → ME
    2015-09-17 ~ 2018-01-10
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 153
    VTEK MANAGEMENT LIMITED
    09080490
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-11 ~ 2014-08-01
    IIF 122 - Director → ME
  • 154
    WALL STEEL UK LIMITED
    08962220
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-01 ~ 2017-02-28
    IIF 89 - Director → ME
  • 155
    WARDON LIMITED
    07766050
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 48 - Director → ME
  • 156
    WATERLOOK LIMITED
    04984885
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 20 - Director → ME
  • 157
    WATERSHELL ENTERTAINMENT LTD
    07972217
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 138 - Director → ME
  • 158
    WEB LAUNCHING LIMITED
    10020373
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2016-09-06
    IIF 86 - Director → ME
  • 159
    WINCROFT LIMITED
    05148839
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 45 - Director → ME
  • 160
    ZEBRA TANGO ALPHA LIMITED
    - now 09995275
    MANN MADE SOLUTIONS LIMITED
    - 2016-04-07 09995275
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-04-07
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.