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 Rachel Duncan

    Related profiles found in government register
  • Mrs Rachel Duncan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England

      IIF 1

    • 39, Chestnut Road, London, London, SE27 9EZ

      IIF 2

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 3
  • Mr Adrian Duncan
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 4
  • Mr Adrian Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 5

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, England

      IIF 6

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 7
  • Mr Adrian Duncan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Dyce Crescent, Findochty, Buckie, AB56 4QH, United Kingdom

      IIF 8
  • Duncan, Rachel Adrian
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 9
  • Mrs Rachel Duncan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 10

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 11
  • Duncan, Rachel
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Chestnut Road, London, London, SE27 9EZ

      IIF 12
  • Duncan, Rachel
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 13
  • Duncan, Rachel
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensbury House, 3rd Floor, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 14

    • Portland House, Level 19 Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 15
  • Mr Adrian Stewart Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 16 IIF 17
  • Mr. Adrian Stewart Duncan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 22

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 23

    • Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 24
  • Duncan, Adrian
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, United Kingdom

      IIF 25

    • 83, Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 26

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, England

      IIF 27

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 28
  • Duncan, Adrian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Dyce Crescent, Findochty, Buckie, AB56 4QH, United Kingdom

      IIF 29
  • Mr Adrian Duncan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU, England

      IIF 30

    • 83, Victoria Road, London, London, SW1H OHW, England

      IIF 31

    • 83, Victoria Road, London, SW1H OHW, England

      IIF 32
  • Duncan, Adrian Stewart
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 33

    • Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 34

    • Suite 3, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ

      IIF 35

    • Level 19, Portland House, Bressenden Place, London, SW1E 5RS, United Kingdom

      IIF 36 IIF 37
  • Duncan, Adrian Stewart
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 38 IIF 39

    • Flat 2, 15, Collingham Road, London, SW5 0NU, England

      IIF 40

    • Flat 2, 15, Collingham Road, London, SW5 0NU, United Kingdom

      IIF 41
  • Duncan, Adrian Stewart
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trevor Street, London, SW7 1DU, England

      IIF 42

    • 5, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 5 Trevor Street, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 47

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 48 IIF 49

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 53
  • Duncan, Adrian Stewart, Mr.
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savants, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 54

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 55 IIF 56
  • Duncan, Adrian Stewart, Mr.
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Queensbury House, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 57

    • C/o Clifton Page Wood Ltd, Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 58 IIF 59

    • Level 3, Queensbury House, 106 Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 60

    • Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, United Kingdom

      IIF 61

    • 5, Trevor Street, London, SW7 1DU, England

      IIF 62

    • 5 Trevor Street, Trevor Street, London, SW7 1DU, United Kingdom

      IIF 63

    • C/o Savants, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 64 IIF 65

    • The Barn, Tilford Road, Surrey, GU9 8HU, United Kingdom

      IIF 66 IIF 67
  • Duncan, Rachel
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 68
  • Duncan, Rachel
    British solicitor born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • A And L, Suite 1-3, Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

      IIF 69 IIF 70
  • Duncan, Adrian
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Road, London, London, SW1H 0HW, England

      IIF 71

    • 83, Victoria Road, London, SW1H 0HW, England

      IIF 72
  • Duncan, Adrian Stewart
    Australian accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, ME5 8RZ, England

      IIF 73
  • Duncan, Adrian Stewart
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 74
  • Duncan, Adrian Stewart
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Queen's Gate, London, SW7 5JP, England

      IIF 75
  • Duncan, Adrian Stewart
    Australian company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 76
  • Duncan, Adrian Stewart
    Australian director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Queensbury House 106, Queens Road, Brighton, BN1 3XF, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 44
  • 1
    SAVANTS LONDON LTD - 2014-01-13
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 37 - director → ME
  • 2
    25 Dyce Crescent Findochty, Buckie, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-19
    Officer
    2019-05-15 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,170 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2020-10-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,066 GBP2015-12-31
    Officer
    2015-02-02 ~ dissolved
    IIF 76 - director → ME
  • 6
    ABC PAYROLL LTD - 2013-12-03
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    2011-11-08 ~ dissolved
    IIF 33 - director → ME
  • 7
    JACKAL ADVISORY LTD. - 2015-07-13
    JACKAL CAPITAL LIMITED - 2009-02-05
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 40 - director → ME
  • 8
    Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 61 - director → ME
  • 9
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-01-31
    Officer
    2014-10-16 ~ dissolved
    IIF 55 - director → ME
  • 10
    The Barn, Tilford Road, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 66 - director → ME
  • 11
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,000 GBP2017-02-28
    Officer
    2014-09-26 ~ dissolved
    IIF 57 - director → ME
  • 12
    Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 25 - director → ME
  • 13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    167,000 GBP2017-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 56 - director → ME
  • 14
    The Barn, Tilford Road, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 67 - director → ME
  • 15
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 38 - director → ME
  • 16
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 39 - director → ME
  • 17
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 74 - director → ME
  • 18
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 63 - director → ME
  • 19
    5 Trevor Street, Trevor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 47 - director → ME
  • 20
    FUNDING FLOW P2P LENDING LIMITED - 2020-01-20
    C/o Savants, 83 Victoria Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Level 3, Queensbury House, 106 Queens Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 60 - director → ME
  • 22
    BBM LONDON LIMITED - 2019-03-13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2019-10-31
    Officer
    2017-10-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 23
    83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    C/o, Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    287 GBP2019-07-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    C/o, Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -70,009 GBP2019-12-31
    Officer
    2018-12-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    39 Chestnut Road, London, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 29
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-15 ~ dissolved
    IIF 75 - director → ME
  • 30
    SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11
    Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283 GBP2017-03-31
    Officer
    2011-11-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 31
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 42 - director → ME
  • 32
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    10,335 GBP2020-01-31
    Officer
    2017-01-30 ~ now
    IIF 53 - director → ME
  • 33
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 51 - director → ME
  • 34
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-13 ~ now
    IIF 52 - director → ME
  • 35
    83 Victoria Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2020-10-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 36
    83 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 48 - director → ME
  • 37
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 62 - director → ME
  • 38
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    159,689 GBP2019-12-31
    Officer
    2018-12-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    3rd Floor, Queensbury House 106, Queens Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 77 - director → ME
    IIF 9 - director → ME
  • 40
    C/o Clifton Page Wood Ltd Level 3, Queensbury House, 106 Queens Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 59 - director → ME
  • 41
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 64 - director → ME
  • 42
    83 Victoria Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-09-06 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 43
    83 Victoria Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 44
    Flat 2 15, Collingham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 41 - director → ME
Ceased 11
  • 1
    A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,732,268 GBP2023-12-31
    Officer
    2019-03-08 ~ 2023-07-26
    IIF 69 - director → ME
    2023-07-22 ~ 2024-02-29
    IIF 70 - director → ME
  • 2
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-01-31
    Officer
    2014-08-20 ~ 2014-10-16
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    H & D BUSINESS DEVELOPMENT LIMITED - 2011-04-26
    HARDING & DREW BUSINESS DEVELOPMENT LIMITED - 2010-12-16
    Suite 3, Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,496 GBP2023-12-31
    Officer
    2015-08-28 ~ 2017-03-10
    IIF 35 - director → ME
  • 4
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    167,000 GBP2017-02-28
    Officer
    2014-10-03 ~ 2015-12-15
    IIF 54 - director → ME
    2014-09-15 ~ 2014-10-03
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    C/o Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2016-02-01
    IIF 34 - director → ME
  • 6
    BBM LONDON LIMITED - 2019-03-13
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2019-10-31
    Person with significant control
    2017-10-13 ~ 2018-07-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    287 GBP2019-07-31
    Officer
    2015-05-27 ~ 2017-03-06
    IIF 73 - director → ME
  • 8
    16 Manordene Road, London, United Kingdom
    Corporate
    Equity (Company account)
    -29,652 GBP2023-12-31
    Officer
    2021-03-12 ~ 2021-04-01
    IIF 46 - director → ME
    Person with significant control
    2021-03-12 ~ 2021-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11
    Savants, 83 Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    283 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Equity (Company account)
    10,335 GBP2020-01-31
    Person with significant control
    2017-01-30 ~ 2017-03-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    C/o Savants, 83 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-24 ~ 2016-01-20
    IIF 58 - director → ME
    2016-01-20 ~ 2017-05-17
    IIF 13 - 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.