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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

Mrs Adele Quattrociocchi

    Related profiles found in government register
  • Mrs Adele Quattrociocchi
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 1
  • Mr. Adele Quattrociocchi
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ms Adele Quattrociocchi
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 42
  • Mr Egidio Simonelli
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 43
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 47
  • Mr Egidio Simonelli
    Italian born in August 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 48
  • Quattrociocchi, Adele
    Italian born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 49
  • Simonelli, Egidio
    Italian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 50
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44b Unimix House, Abbey Road, London, Abbey Road, London, NW10 7TR, England

      IIF 51
    • 98, Otter Close, London, E15 2PX, England

      IIF 52 IIF 53 IIF 54 (more)(less)
    • 98 Otter Close, Otter Close, 98, London, E15 2PX, United Kingdom

      IIF 56
    • Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, NW10 7TR, United Kingdom

      IIF 57
    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 58
  • Simonelli, Egidio
    Italian company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 78
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Egidio Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 106 IIF 107
    • Unimix House, Abbey Road, 44b, London, NW10 7TR, England

      IIF 108
  • Egido Simonelli
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 109
  • Mr Egidio Simonelli
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Egidio Simonelli
    Italian born in September 2019

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 120
  • Mr Egidio Simonelli
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 121
  • Quattrociocchi, Adele
    Italian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 122
  • Simonelli, Egidio
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele
    Italian born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 176
  • Quattrociocchi, Adele
    Italian born in April 1996

    Resident in England

    Registered addresses and corresponding companies
    • Suite 44b, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 177
  • Simonelli, Egidio
    Italian born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX

      IIF 178
  • Simonelli, Egidio, Mr.
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 179
  • Simonelli, Egido
    Italian born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 180
  • Quattrociocchi, Adele
    United Kingdom born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quattrociocchi, Adele, Mr.
    Italian born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simonelli, Egidio
    Italian born in September 1955

    Resident in Italy

    Registered addresses and corresponding companies
    • 98, Otter Close, London, Napoli, E15 2PX, Belgium

      IIF 277
  • Quattrociocchi, Adele, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 278
  • Simonelli, Egidio

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 279
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 280
  • Simonelli, Egido

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, England

      IIF 281
  • Quattrociocchi, Adele

    Registered addresses and corresponding companies
    • 98, Otter Close, London, E15 2PX, United Kingdom

      IIF 282
child relation
Offspring entities and appointments 109
  • 1
    ADELE LIMITED
    08472089
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 243 - Director → ME
  • 2
    AERTECNICA WORLD INDUSTRY LTD
    - now 08339623
    INTERNATIONAL PRINTING INDUSTRY LIMITED
    - 2014-12-19 08339623
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ 2014-12-10
    IIF 270 - Director → ME
    2014-12-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 3
    AVANTGARD LTD
    - now 08630590
    AVANTGARD PROJECT LTD
    - 2015-11-23 08630590
    98 Otter Close, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ 2015-04-13
    IIF 184 - Director → ME
    2018-01-08 ~ dissolved
    IIF 72 - Director → ME
    2015-09-01 ~ 2018-01-08
    IIF 188 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    AVENA TECH LIMITED
    08341798
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2019-10-21
    IIF 141 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-10-21
    IIF 115 - Has significant influence or control OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 5
    AXET LTD
    10512795
    44b Unimix House, Abbey Road, London, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 51 - Director → ME
    2016-12-06 ~ 2020-01-12
    IIF 140 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 6
    B FLUID LTD
    08731505
    98 Otter Close, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2018-01-08
    IIF 190 - Director → ME
    2018-01-08 ~ 2019-10-21
    IIF 77 - Director → ME
    2014-10-01 ~ 2017-01-11
    IIF 145 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-21
    IIF 85 - Ownership of shares – 75% or more OE
    2016-04-18 ~ 2018-01-08
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    BEPORT LTD
    10488368
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 132 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more OE
  • 8
    BERESUME LTD
    10117195
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm OE
  • 9
    BEST TOTAL CARE LTD
    08149123
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 10
    BFM ELECTRONICS LTD
    11040212
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    BFOOD LTD
    - now 07087878
    AQES&PARTNERS LTD
    - 2016-04-29 07087878
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ 2014-01-08
    IIF 263 - Director → ME
    2016-04-18 ~ dissolved
    IIF 226 - Director → ME
    2011-07-05 ~ 2016-04-18
    IIF 159 - Director → ME
  • 12
    BFOODMARKET LTD
    10155789
    98 Otter Close, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 54 - Director → ME
    2017-11-29 ~ 2018-01-08
    IIF 53 - Director → ME
    2016-04-29 ~ 2018-01-08
    IIF 219 - Director → ME
    2018-01-08 ~ 2019-10-28
    IIF 52 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-10-28
    IIF 97 - Ownership of shares – 75% or more OE
    2021-08-02 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
    2017-04-18 ~ 2018-01-08
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 13
    BIG CLOSERS & PARTNERS LIMITED
    08372525
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-13 ~ 2021-11-11
    IIF 176 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-09-22
    IIF 9 - Has significant influence or control OE
  • 14
    BIG CLOSERS LIMITED
    08339170 15266343
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 15
    BIG CLOSERS LTD
    15266343 08339170
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ 2023-11-11
    IIF 277 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-11
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 16
    BIOEURONERGY LIMITED
    08343633
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Has significant influence or control OE
  • 17
    CREDIPASS LTD
    10278789
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    CROSSINVEST LTD
    - now 07685737
    TREE OF SUN LTD
    - 2014-12-18 07685737
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2016-02-01
    IIF 166 - Director → ME
    2016-09-19 ~ dissolved
    IIF 174 - Director → ME
    2011-06-28 ~ 2016-09-19
    IIF 259 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
  • 19
    CYOCYA LTD
    13107912
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 20
    DATA SERVICE MANAGEMENT LTD
    10856343
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 21
    DIAMOND LUXURY BUILDINGS LTD
    - now 08520474
    DIAMOND LUXURY HOTEL LIMITED
    - 2017-05-23 08520474
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-02 ~ 2017-05-18
    IIF 143 - Director → ME
    2017-05-18 ~ 2017-09-18
    IIF 191 - Director → ME
    Person with significant control
    2016-04-18 ~ 2017-09-23
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 22
    DIKE LIMITED
    08894531
    98 Otter Close, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-15 ~ dissolved
    IIF 136 - Director → ME
  • 23
    EASYFIN LTD
    08062297
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 211 - Director → ME
    2014-01-28 ~ 2019-10-28
    IIF 175 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Has significant influence or control as a member of a firm OE
  • 24
    EGYSIMONS LIMITED
    08343580
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
  • 25
    ELI.GEA LTD
    07315203
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 248 - Director → ME
    2010-07-15 ~ dissolved
    IIF 282 - Secretary → ME
  • 26
    ENERGY360 INTERNATIONAL LTD
    07526606
    98 Otter Close, London, Newham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 253 - Director → ME
  • 27
    ESTRADE & PARTNERS LTD
    11149321 07102341
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ 2019-10-28
    IIF 63 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-10-28
    IIF 46 - Ownership of shares – 75% or more OE
  • 28
    ESTRADE ADVISORS CONSULTING LTD
    - now 08343543
    BAR.CON LTD
    - 2018-11-27 08343543
    STRATFORD CITY LIMITED
    - 2016-01-28 08343543
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2016-01-21
    IIF 267 - Director → ME
    2016-01-21 ~ 2020-01-12
    IIF 128 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
  • 29
    ESTRADE ADVISORS LIMITED
    08436842
    Suite 44b, Unimix House, Abbey Road, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ now
    IIF 55 - Director → ME
    2013-03-08 ~ 2013-04-12
    IIF 171 - Director → ME
    2013-04-12 ~ 2013-05-16
    IIF 227 - Director → ME
    2014-03-03 ~ 2018-01-08
    IIF 197 - Director → ME
    2014-06-28 ~ 2022-09-26
    IIF 133 - Director → ME
    2018-08-06 ~ 2022-09-26
    IIF 194 - Director → ME
    2013-04-29 ~ 2013-12-09
    IIF 170 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-12
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Has significant influence or control as a member of a firm OE
    2018-01-08 ~ now
    IIF 102 - Ownership of shares – 75% or more OE
  • 30
    ESTRADE FINANCE LIMITED
    08444985
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 153 - Director → ME
  • 31
    ESTRADE GROUP LLP
    OC427983
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ dissolved
    IIF 278 - LLP Designated Member → ME
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 96 - Has significant influence or control OE
  • 32
    ESTRADE UNIVERSAL LTD
    08436848
    Office 18 Boardman House, 64 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 158 - Director → ME
  • 33
    ESTRADE&PARTNERS LTD
    07102341 11149321
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2014-09-27
    IIF 173 - Director → ME
    2011-06-23 ~ 2013-07-29
    IIF 161 - Director → ME
    2014-01-20 ~ 2014-01-22
    IIF 202 - Director → ME
    2014-01-05 ~ 2014-02-05
    IIF 125 - Director → ME
    2013-11-04 ~ 2014-01-05
    IIF 203 - Director → ME
    2009-12-11 ~ 2013-05-16
    IIF 49 - Director → ME
    2014-02-05 ~ dissolved
    IIF 273 - Director → ME
    2013-10-10 ~ 2013-12-09
    IIF 139 - Director → ME
    2009-12-11 ~ 2013-07-31
    IIF 280 - Secretary → ME
  • 34
    FAINBERT LTD
    07685692
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ 2011-07-05
    IIF 167 - Director → ME
    2013-04-26 ~ 2015-07-01
    IIF 162 - Director → ME
    2011-06-28 ~ dissolved
    IIF 260 - Director → ME
  • 35
    FIDECOM LTD
    07696429
    114 - 115, Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-08-01
    IIF 255 - Director → ME
  • 36
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 246 - Director → ME
  • 37
    FINMETHODES LIMITED
    08142248 08141319... (more)
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-21
    IIF 275 - Director → ME
  • 38
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 272 - Director → ME
  • 39
    FINRANIERI LTD
    07502310
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ 2013-04-11
    IIF 209 - Director → ME
  • 40
    FIRST GPEG LTD
    07398517
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-25
    IIF 235 - Director → ME
    2013-08-21 ~ dissolved
    IIF 148 - Director → ME
  • 41
    FLY BIG ONE LTD
    07723682
    98 Otter Close, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 179 - Director → ME
    2016-09-19 ~ 2019-12-12
    IIF 76 - Director → ME
    2011-08-01 ~ 2016-09-19
    IIF 256 - Director → ME
    2017-01-11 ~ 2023-05-20
    IIF 212 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-05-01
    IIF 30 - Ownership of shares – 75% or more OE
    2023-11-16 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 106 - Has significant influence or control as a member of a firm OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 42
    FLYDOOR LTD
    10488428
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 144 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 43
    FOODIES' MARKET LTD
    07848815
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ 2014-10-01
    IIF 169 - Director → ME
    2018-01-08 ~ dissolved
    IIF 178 - Director → ME
    2011-11-16 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    2018-01-08 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 44
    GLOBAL GUEST CARE LTD
    09040607
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Has significant influence or control as a member of a firm OE
  • 45
    GLOBAL ICASHWEB LIMITED
    12590868
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 180 - Director → ME
    2020-05-07 ~ dissolved
    IIF 281 - Secretary → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 46
    GLOBWINE SOLDO LIMITED
    08343597
    Office 18 Boardman House 64 Broadway, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 271 - Director → ME
  • 47
    GP SIRIUS LTD
    07099628
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-12-31
    IIF 160 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 48
    GREENSTONE TRADE LTD
    07696532
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 264 - Director → ME
  • 49
    HEALTH HOLIDAYS LTD
    08858675
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 142 - Director → ME
  • 50
    HGC GLOBAL BUSINESS LTD
    07966343
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2015-07-06
    IIF 134 - Director → ME
    2015-07-06 ~ 2015-12-01
    IIF 279 - Secretary → ME
  • 51
    ICASHWEB LTD
    - now 08341809
    CASHWEB LIMITED
    - 2020-03-19 08341809
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ 2019-12-12
    IIF 151 - Director → ME
    2012-12-27 ~ 2013-04-30
    IIF 236 - Director → ME
    2020-03-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more OE
  • 52
    ICUUUTE LIMITED
    08988220
    64 Broadway, Office 7, Boardman House, London, Stratford
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ 2015-02-12
    IIF 185 - Director → ME
  • 53
    IGENIUS ONE LTD - now
    GENIUS ONE LTD
    - 2022-10-03 12320900
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ 2022-10-01
    IIF 220 - Director → ME
    Person with significant control
    2019-11-19 ~ 2022-10-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 54
    INTERLAKE LIMITED
    08343569
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2018-01-08
    IIF 189 - Director → ME
    2012-12-31 ~ 2013-06-11
    IIF 266 - Director → ME
    2015-03-02 ~ dissolved
    IIF 147 - Director → ME
    2014-06-02 ~ 2015-02-28
    IIF 269 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more OE
  • 55
    INTROSALUS
    10874413
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ 2018-08-06
    IIF 265 - Director → ME
    2021-08-20 ~ dissolved
    IIF 195 - Director → ME
    2018-08-06 ~ 2020-01-12
    IIF 68 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    2018-08-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
  • 56
    IRENT NOW LIMITED
    08312660
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2019-12-12
    IIF 130 - Director → ME
    2012-11-29 ~ 2014-01-08
    IIF 183 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 57
    ISMART ENERGY LIMITED
    08342651
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 58
    ITC&TCM LTD
    07853390
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2016-05-16
    IIF 216 - Director → ME
    2011-12-16 ~ 2013-06-19
    IIF 217 - Director → ME
  • 59
    ITRIBE LIMITED
    08341739
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 198 - Director → ME
    2012-12-27 ~ 2016-12-15
    IIF 137 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 60
    JABARDO AND SIMONS LTD
    12305759
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-04-06
    IIF 62 - Director → ME
    2020-01-02 ~ 2020-04-06
    IIF 218 - Director → ME
    Person with significant control
    2019-12-31 ~ 2019-12-31
    IIF 91 - Has significant influence or control OE
    2019-12-31 ~ 2020-04-06
    IIF 98 - Has significant influence or control OE
    2020-01-02 ~ 2020-04-06
    IIF 21 - Has significant influence or control OE
    2019-12-31 ~ 2019-12-31
    IIF 120 - Has significant influence or control OE
  • 61
    JM&G LTD
    07479638
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2013-01-25
    IIF 239 - Director → ME
  • 62
    JP 6269 LTD
    07712256
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 63
    LA FIORE LTD
    09156754
    98 Otter Close, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2016-01-04
    IIF 229 - Director → ME
  • 64
    LINUX LIMITED
    08427852 14423757
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2020-01-12
    IIF 165 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more OE
  • 65
    MACSER LTD
    15334705
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 66
    MARVELCHAR LIMITED
    08343605
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 67
    MEDICAL CANNABINOID CLINIC LTD
    10553596
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 68
    MEDICAL MOLECULAR CLINIC LTD
    10555496
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 69
    MEDICAL PHARMA NEWS LTD
    10860979
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 70
    MEDICAL SALUS LTD
    10542942
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 71
    MELADOR LTD
    10487581
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 149 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more OE
  • 72
    MOKUP LTD
    09933080
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 73
    NEAPOLIS HOLDING LTD
    07397153
    Suite 44b, Unimix House, Abbey Road, London, Suite 44b, Unimix House, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ 2016-09-19
    IIF 207 - Director → ME
    2020-10-01 ~ now
    IIF 57 - Director → ME
    2010-10-05 ~ 2013-05-16
    IIF 234 - Director → ME
    2012-06-11 ~ 2018-01-08
    IIF 135 - Director → ME
    2016-09-19 ~ 2020-01-12
    IIF 150 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Has significant influence or control OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 74
    NEAPOLIS LTD
    08626887
    Office 7 Boardman House, 64 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 274 - Director → ME
  • 75
    NEITH LTD
    07461802
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-04-20
    IIF 240 - Director → ME
  • 76
    NEW EMPIRE LTD
    07461812
    98 Otter Close, London, Newham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2012-05-28
    IIF 241 - Director → ME
  • 77
    NEW OTHERSIDE LTD
    07526942
    98 Otter Close, London, Newham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ 2016-05-02
    IIF 164 - Director → ME
    2011-02-11 ~ 2012-05-25
    IIF 261 - Director → ME
    2013-04-06 ~ 2016-05-02
    IIF 252 - Director → ME
  • 78
    PARCHA LTD
    10491741
    98 Otter Close Otter Close, 98, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 56 - Director → ME
    2016-11-22 ~ 2020-01-12
    IIF 172 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-14
    IIF 118 - Ownership of shares – 75% or more OE
    2023-08-15 ~ now
    IIF 48 - Has significant influence or control OE
    IIF 48 - Has significant influence or control over the trustees of a trust OE
    IIF 48 - Has significant influence or control as a member of a firm OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 79
    PHARMAMEDIC LTD
    07696394
    Unimix House Abbey Road, 44b, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ 2016-09-19
    IIF 215 - Director → ME
    2021-08-26 ~ now
    IIF 58 - Director → ME
    2013-10-09 ~ 2014-08-28
    IIF 228 - Director → ME
    2013-02-25 ~ 2013-07-29
    IIF 168 - Director → ME
    2011-07-07 ~ 2013-05-16
    IIF 262 - Director → ME
    2018-12-13 ~ 2019-09-11
    IIF 177 - Director → ME
    2019-09-11 ~ 2020-01-12
    IIF 64 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 108 - Ownership of shares – 75% or more OE
    2018-12-12 ~ 2019-09-11
    IIF 38 - Ownership of shares – 75% or more OE
    2019-09-11 ~ 2020-04-28
    IIF 88 - Right to appoint or remove directors OE
  • 80
    PHARMAMEDIC WORLD LTD
    - now 08988172
    PHARMAMEDIC EUROPE LIMITED
    - 2020-12-03 08988172
    98 Otter Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-01-08
    IIF 210 - Director → ME
    2017-08-24 ~ 2022-11-05
    IIF 67 - Director → ME
    2014-12-30 ~ 2017-06-08
    IIF 152 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
    2016-04-18 ~ 2018-01-08
    IIF 16 - Ownership of shares – 75% or more OE
  • 81
    PINTRADE LTD
    09887190
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 82
    QUATTROCIOCCHI EXTRA VIRGIN OLIVE OIL LIMITED
    08343638 08342464
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 238 - Director → ME
  • 83
    QUATTROCIOCCHI LIMITED
    08342415
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 247 - Director → ME
  • 84
    QUATTROCIOCCHI OLIVE OIL LIMITED
    08342464 08343638
    98 Otter Close, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 230 - Director → ME
  • 85
    RAJEUNIR LTD
    10542878
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 86
    RODINGVAL LIMITED
    08343603
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-12-04
    IIF 268 - Director → ME
    2015-05-28 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm OE
  • 87
    S. GALLO LTD
    07635579 08313844
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-02-27
    IIF 250 - Director → ME
    2012-09-14 ~ dissolved
    IIF 251 - Director → ME
  • 88
    SATE INVESTMENT LTD
    07461787
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-04-02
    IIF 237 - Director → ME
  • 89
    SEATO LIMITED
    08659512
    64 Broadway Stratford, Office 18 Boardman House, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-07 ~ 2014-12-01
    IIF 186 - Director → ME
    2014-12-01 ~ dissolved
    IIF 127 - Director → ME
  • 90
    SIMONELLI SHIPPING LTD
    07454808
    64 Broadway Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 124 - Director → ME
    2010-11-30 ~ 2014-01-06
    IIF 245 - Director → ME
  • 91
    SIMONS REAL ESTATE LTD
    07432580
    64 Broadway, Stratford, Office 18, Boardman House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2014-01-07
    IIF 244 - Director → ME
    2014-01-07 ~ dissolved
    IIF 123 - Director → ME
  • 92
    SKY BLUE EDIT LTD
    - now 08343614
    SKYBLU PRODUCTION LIMITED
    - 2019-03-15 08343614
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 154 - Director → ME
    2017-05-18 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 93
    SKY TV LIMITED
    08343602 13595182
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2020-01-12
    IIF 155 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 94
    SKY TV LIMITED
    13595182 08343602
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more OE
  • 95
    SOCIAL TRAVEL LTD
    12863124
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more OE
  • 96
    SOULSYS LTD
    - now 10488736
    AXOR LTD
    - 2018-06-27 10488736
    98 Otter Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 60 - Director → ME
    2016-11-21 ~ 2018-05-30
    IIF 50 - Director → ME
    Person with significant control
    2018-09-24 ~ 2018-11-23
    IIF 44 - Ownership of shares – 75% or more OE
    2016-11-21 ~ 2018-05-30
    IIF 43 - Ownership of shares – 75% or more OE
  • 97
    ST. JOHN ADVISORS LTD
    - now 08313844
    S. GALLO LIMITED
    - 2015-02-05 08313844 07635579
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ 2020-01-12
    IIF 73 - Director → ME
    2012-11-30 ~ 2018-01-08
    IIF 223 - Director → ME
    Person with significant control
    2016-04-18 ~ 2018-01-08
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2018-01-08 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
  • 98
    STREET FOOD BUSINESS (UK) LTD
    10183450
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2019-09-25
    IIF 221 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-25
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 99
    TASKOR LTD
    10488585
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-01-12
    IIF 131 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
  • 100
    THORCAT LTD
    10491715
    48 Mumbles Road, Blackpill, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-12
    IIF 59 - Director → ME
    2016-11-22 ~ 2018-05-14
    IIF 146 - Director → ME
    Person with significant control
    2016-11-22 ~ 2018-11-12
    IIF 112 - Ownership of shares – 75% or more OE
  • 101
    TIMBOR LTD
    10491750
    98 Otter Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-10-28
    IIF 129 - Director → ME
    Person with significant control
    2016-11-22 ~ 2019-10-28
    IIF 117 - Ownership of shares – 75% or more OE
  • 102
    TK2 LTD
    10373015
    228-200 Portway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-21 ~ 2022-09-16
    IIF 66 - Director → ME
    2019-05-22 ~ 2020-01-17
    IIF 74 - Director → ME
    2018-12-12 ~ 2019-03-20
    IIF 71 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-02-01
    IIF 84 - Has significant influence or control OE
    2020-07-23 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 103
    TRANSXOCO LIMITED
    10053440
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm OE
  • 104
    TRIPORT LTD
    09883604
    98 Otter Close, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2022-08-10
    IIF 75 - Director → ME
    2016-09-14 ~ 2018-01-08
    IIF 122 - Director → ME
    2015-11-23 ~ 2016-11-01
    IIF 138 - Director → ME
    Person with significant control
    2016-10-16 ~ 2018-01-08
    IIF 15 - Right to appoint or remove directors OE
    2018-01-08 ~ now
    IIF 87 - Right to appoint or remove directors OE
  • 105
    TROPICAL BIO LTD
    08421874
    64 Broadway, Stratford, Office 18 Boardman House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 126 - Director → ME
    2013-02-27 ~ dissolved
    IIF 249 - Director → ME
  • 106
    VENUS AGE LTD
    10541691
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-29 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 107
    VERNITES PAINTS LTD
    07709912
    98 Otter Close, London, Newham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 258 - Director → ME
  • 108
    VIRTUUS LTD
    13107944
    98 Otter Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 109
    WYLFORD LTD
    07679455
    Suite 44b, Unimix House, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ 2014-01-13
    IIF 163 - Director → ME
    2011-06-22 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 37 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.