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

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
  • 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 32 IIF 33

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

      IIF 34 IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 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 administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • 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 director of companies born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 146
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
  • 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 153

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

      IIF 154 IIF 155

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

      IIF 156
  • 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 174
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 175
  • 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 176
  • 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 177
  • 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 178
  • 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 179
  • Gilfillan, Andrew James

    Registered addresses and corresponding companies

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

      IIF 180 IIF 181
  • Gilfillan, Andrew

    Registered addresses and corresponding companies

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

      IIF 182
child relation
Offspring entities and appointments
Active 33
  • 1
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 9 - director → ME
  • 2
    UPI PHARMA UK LIMITED - 2011-06-21
    180-186 Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 46 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 25 - director → ME
  • 4
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 95 - director → ME
  • 5
    180-186 King's Cross Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 80 - director → ME
  • 6
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 19 - director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 23 - director → ME
  • 8
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 109 - director → ME
  • 9
    180-186 King's Cross Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 81 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 148 - director → ME
  • 11
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 12 - director → ME
  • 12
    Suite 30 A Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    2021-02-17 ~ now
    IIF 149 - director → ME
  • 13
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    180 - 186, Kings Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 67 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 88 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 115 - director → ME
  • 17
    MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 65 - director → ME
  • 19
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 36 - director → ME
  • 20
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 17 - director → ME
  • 21
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 66 - director → ME
  • 22
    2 Martin Close, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 82 - director → ME
  • 23
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2015-07-27 ~ dissolved
    IIF 138 - director → ME
  • 25
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 177 - director → ME
  • 26
    180-186 King's Cross Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 16 - director → ME
  • 27
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 18 - director → ME
  • 28
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 155 - director → ME
  • 29
    1st Floor, 124 - 126 Wardour Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,738 EUR2015-12-31
    Officer
    2013-02-15 ~ dissolved
    IIF 153 - director → ME
  • 30
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    55,163 GBP2023-04-30
    Officer
    2012-04-19 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    180-186 King's Cross Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 14 - director → ME
  • 33
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2018-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 130
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 101 - director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-16
    IIF 164 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-05-31
    IIF 157 - director → ME
  • 4
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ 2014-08-01
    IIF 96 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 130 - director → ME
  • 6
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 43 - director → ME
  • 7
    5 Lexham Gardens Mews, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-18 ~ 2012-11-27
    IIF 40 - director → ME
  • 8
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    2015-07-27 ~ 2015-09-25
    IIF 162 - director → ME
  • 9
    ERINGATE LIMITED - 2011-10-12
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 173 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2013-12-17 ~ 2014-08-01
    IIF 111 - director → ME
  • 11
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 100 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-09 ~ 2016-03-09
    IIF 73 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2010-09-30 ~ 2014-08-01
    IIF 49 - director → ME
  • 14
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 136 - director → ME
  • 15
    35 Princess Street, Rochdale, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,505 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 99 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-08-01
    IIF 113 - director → ME
  • 17
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 119 - director → ME
  • 18
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 78 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-09
    IIF 141 - director → ME
  • 20
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 133 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ 2016-10-18
    IIF 143 - director → ME
    2012-06-01 ~ 2014-08-01
    IIF 57 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 129 - director → ME
  • 23
    Third Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-05-02
    IIF 64 - director → ME
  • 24
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-08-01
    IIF 37 - director → ME
  • 25
    19 Leyden Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90,546 EUR2023-12-31
    Officer
    2013-02-15 ~ 2019-01-22
    IIF 126 - director → ME
  • 26
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-10-17
    IIF 92 - director → ME
  • 27
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2015-07-27 ~ 2017-08-22
    IIF 158 - director → ME
    2011-12-29 ~ 2014-08-01
    IIF 55 - director → ME
    2011-12-29 ~ 2018-03-28
    IIF 180 - secretary → ME
  • 28
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2013-01-24 ~ 2013-04-24
    IIF 123 - director → ME
  • 29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2012-10-25
    IIF 61 - director → ME
    2012-09-25 ~ 2014-08-01
    IIF 75 - director → ME
  • 30
    Stanford House, South Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 118 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 140 - director → ME
  • 32
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2012-12-10 ~ 2016-08-24
    IIF 34 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 69 - director → ME
  • 34
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2012-03-01 ~ 2014-08-01
    IIF 58 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 77 - director → ME
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 15 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2013-03-15 ~ 2018-03-28
    IIF 104 - director → ME
  • 38
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 128 - director → ME
  • 39
    LILYBALL LIMITED - 2012-12-06
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    2015-07-27 ~ 2017-03-27
    IIF 161 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ 2014-12-10
    IIF 90 - director → ME
  • 41
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-16
    IIF 165 - director → ME
  • 42
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2012-12-31 ~ 2014-08-01
    IIF 30 - director → ME
  • 43
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,094 GBP2023-12-31
    Officer
    2015-12-31 ~ 2018-03-28
    IIF 103 - director → ME
    2013-11-15 ~ 2015-07-27
    IIF 145 - director → ME
  • 44
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 47 - director → ME
  • 45
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    2016-07-13 ~ 2018-03-28
    IIF 144 - director → ME
  • 46
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,069 EUR2024-04-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 160 - director → ME
  • 47
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    2014-11-11 ~ 2018-01-10
    IIF 147 - director → ME
  • 48
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 60 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2018-03-28
    IIF 163 - director → ME
    2013-01-08 ~ 2015-03-13
    IIF 105 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 91 - director → ME
  • 51
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,930 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 122 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2013-01-17 ~ 2014-08-01
    IIF 28 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 27 - director → ME
  • 54
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 135 - director → ME
  • 55
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 131 - director → ME
  • 56
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 159 - director → ME
  • 57
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-05-24
    IIF 125 - director → ME
  • 58
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2012-11-05 ~ 2014-08-01
    IIF 29 - director → ME
  • 59
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ 2017-02-24
    IIF 170 - director → ME
  • 60
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-09 ~ 2014-08-01
    IIF 48 - director → ME
  • 61
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    2016-04-08 ~ 2017-02-24
    IIF 167 - director → ME
    2012-11-01 ~ 2015-07-27
    IIF 76 - director → ME
  • 62
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 39 - director → ME
  • 63
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2013-01-03 ~ 2017-08-01
    IIF 84 - director → ME
  • 64
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 24 - director → ME
  • 65
    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 (4 parents)
    Equity (Company account)
    -312,539 GBP2019-12-31
    Officer
    2011-12-20 ~ 2015-03-25
    IIF 32 - director → ME
  • 66
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2012-01-03 ~ 2014-12-15
    IIF 35 - director → ME
  • 67
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 134 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-01-20 ~ 2014-08-01
    IIF 38 - director → ME
  • 69
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-05 ~ 2018-03-23
    IIF 178 - llp-designated-member → ME
  • 70
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,253 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 121 - director → ME
  • 71
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED - 2016-02-08
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 120 - director → ME
  • 72
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ 2014-08-01
    IIF 110 - director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    2015-01-27 ~ 2017-05-17
    IIF 166 - director → ME
  • 74
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-03-18 ~ 2014-08-01
    IIF 169 - director → ME
  • 75
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 137 - director → ME
    2013-03-21 ~ 2014-08-01
    IIF 98 - director → ME
  • 76
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2012-11-02 ~ 2013-04-23
    IIF 68 - director → ME
  • 77
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-10 ~ 2014-08-01
    IIF 117 - director → ME
  • 78
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2012-01-10 ~ 2018-01-16
    IIF 51 - director → ME
  • 79
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2013-03-14 ~ 2014-08-01
    IIF 94 - director → ME
  • 80
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2012-12-19 ~ 2018-03-28
    IIF 85 - director → ME
  • 81
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2018-03-28
    IIF 59 - director → ME
    2010-10-15 ~ 2018-03-28
    IIF 182 - secretary → ME
  • 82
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-25 ~ 2014-08-01
    IIF 70 - director → ME
  • 83
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2014-05-14 ~ 2018-03-28
    IIF 114 - director → ME
  • 84
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-03-08 ~ 2014-08-01
    IIF 107 - director → ME
  • 85
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,075 GBP2017-10-31
    Officer
    2015-08-06 ~ 2018-04-05
    IIF 172 - director → ME
  • 86
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2013-02-15 ~ 2017-04-05
    IIF 10 - director → ME
  • 87
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,667 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 176 - director → ME
  • 88
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-27 ~ 2017-06-15
    IIF 139 - director → ME
    2013-02-22 ~ 2014-08-01
    IIF 97 - director → ME
  • 89
    CYPLAN COMMUNICATIONS LIMITED - 2014-03-12
    Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119,572 GBP2017-12-31
    Officer
    2014-03-11 ~ 2014-06-10
    IIF 171 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 11 - director → ME
  • 91
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-11-05 ~ 2016-03-23
    IIF 112 - director → ME
    2012-11-05 ~ 2016-03-23
    IIF 181 - secretary → ME
  • 92
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2018-01-22 ~ 2020-05-13
    IIF 175 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2018-03-28
    IIF 53 - director → ME
  • 94
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 124 - director → ME
  • 95
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2013-01-03 ~ 2015-02-11
    IIF 83 - director → ME
  • 96
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2011-06-14 ~ 2014-08-01
    IIF 52 - director → ME
    2017-05-03 ~ 2024-06-01
    IIF 174 - director → ME
  • 97
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-08-01
    IIF 154 - director → ME
  • 98
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 74 - director → ME
  • 99
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 72 - director → ME
  • 100
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-10-11
    IIF 152 - director → ME
  • 101
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 62 - director → ME
  • 102
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 127 - director → ME
  • 103
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2012-09-17 ~ 2014-08-01
    IIF 31 - director → ME
  • 104
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 79 - director → ME
  • 105
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2015-07-27 ~ 2018-03-28
    IIF 142 - director → ME
    2012-03-02 ~ 2014-08-01
    IIF 50 - director → ME
  • 106
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 26 - director → ME
  • 107
    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 (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2014-05-15 ~ 2017-07-03
    IIF 106 - director → ME
  • 108
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Corporate (3 parents)
    Equity (Company account)
    -25,574 GBP2024-04-30
    Officer
    2015-08-27 ~ 2018-03-28
    IIF 156 - director → ME
  • 109
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ 2018-03-23
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 110
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-07-27 ~ 2016-03-23
    IIF 168 - director → ME
  • 111
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    2012-10-15 ~ 2013-06-06
    IIF 63 - director → ME
  • 112
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ 2014-08-01
    IIF 108 - director → ME
  • 113
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2012-10-22 ~ 2014-08-01
    IIF 71 - director → ME
  • 114
    Suite 10 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,061 GBP2023-12-31
    Officer
    2012-03-26 ~ 2014-03-28
    IIF 179 - director → ME
  • 115
    11 Laud Street, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2013-06-14
    IIF 33 - director → ME
  • 116
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ 2021-12-02
    IIF 150 - director → ME
  • 117
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 44 - director → ME
  • 118
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 54 - director → ME
  • 119
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-26 ~ 2018-03-28
    IIF 56 - director → ME
  • 120
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 41 - director → ME
  • 121
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,257 GBP2023-12-31
    Officer
    2017-07-17 ~ 2018-06-28
    IIF 22 - director → ME
    Person with significant control
    2017-07-17 ~ 2018-06-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    2015-09-17 ~ 2018-01-10
    IIF 93 - director → ME
  • 123
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-06-11 ~ 2014-08-01
    IIF 116 - director → ME
  • 124
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,668 EUR2023-12-31
    Officer
    2014-06-01 ~ 2017-02-28
    IIF 89 - director → ME
  • 125
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-07 ~ 2018-03-28
    IIF 45 - director → ME
  • 126
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2012-11-21 ~ 2014-08-01
    IIF 13 - director → ME
  • 127
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 132 - director → ME
  • 128
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-02-23 ~ 2016-09-06
    IIF 86 - director → ME
  • 129
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    2012-04-24 ~ 2012-06-29
    IIF 42 - director → ME
  • 130
    MANN MADE SOLUTIONS LIMITED - 2016-04-07
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate
    Officer
    2016-02-09 ~ 2016-04-07
    IIF 87 - director → ME

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