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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

GesuÈ, Mario

    Related profiles found in government register
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • 30, Welbeck Street, London, W1G 8ER, England

      IIF 1
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 3 IIF 4 IIF 5

    • 40, Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom

      IIF 6

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 7
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 5-8 Moorgate House, Dysart Street, London, EC2A 2BX, England

      IIF 15
  • GesuÈ, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX

      IIF 16
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 17 IIF 18 IIF 19

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 35

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 36
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 37 IIF 38 IIF 39
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Gesue, Mario
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Gesue, Mario
    Italian company director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 50
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 51
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 52
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 53
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 5-8 Dysart Street, London, EC2A 2BX, England

      IIF 54
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Homan Court, 17 Friern Watch Avenue, London, N12 9HW

      IIF 55

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 56

    • One, Aldgate, London, EC3N 1RE, England

      IIF 57

    • One Aldgate, One Aldgate, London, EC3N 1RE, England

      IIF 58

    • One, One Aldgate, London, EC3N 1RE, England

      IIF 59
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Italy

    Registered addresses and corresponding companies

    • 30, Welbeck Street, London, W1G 8ER, United Kingdom

      IIF 60
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italian director of company born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gesue', Mario
    Italy company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Great Eastern Street, London, EC2A 3JF, United Kingdom

      IIF 104 IIF 105
  • Gesue, Mario
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 106
  • Gesue, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 113

    • One, Aldgate, London, EC3N 1RE, United Kingdom

      IIF 114
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15801313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 116 IIF 117 IIF 118

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 119
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 120
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 121 IIF 122

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 123
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Starboard Way, London, E16 2NZ, United Kingdom

      IIF 124

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 125
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

      IIF 126
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England

      IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 80
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 3
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 86 - Director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 5
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 10
    Moorgate House, Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 101 - Director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 95 - Director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 50 - Director → ME
  • 14
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 110 - Director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    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
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 75 - Director → ME
  • 20
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    2012-09-06 ~ dissolved
    IIF 102 - Director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 22
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 23
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2015-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 82 - Director → ME
  • 27
    One, Aldgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 42 - Director → ME
  • 29
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 70 - Director → ME
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 33
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 69 - Director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 35
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 78 - Director → ME
  • 36
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 96 - Director → ME
  • 37
    One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 84 - Director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 39
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 40
    ELVIRIA SIM UK LTD - 2025-06-27
    7 Manchester Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2026-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 41
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 42
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 43
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 111 - Director → ME
  • 44
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 45
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 46
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 47
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 88 - Director → ME
  • 48
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 49
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    2019-09-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 50
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 51
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 52 - LLP Member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 52
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 53
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 54
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 37 - Director → ME
  • 55
    85 Great Portland Street, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2014-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 119 - Has significant influence or control → OE
  • 56
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 97 - Director → ME
  • 57
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 55 - Director → ME
  • 58
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 74 - Director → ME
  • 59
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 109 - Director → ME
  • 60
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 61
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 103 - Director → ME
  • 62
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 80 - Director → ME
  • 63
    One, One Aldgate, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 87 - Director → ME
  • 64
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 25 - Director → ME
  • 65
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 66
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 85 - Director → ME
  • 67
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 3 - Director → ME
  • 68
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 69
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 70
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 71
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 107 - Director → ME
  • 72
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 73
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 74
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 99 - Director → ME
  • 75
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 73 - Director → ME
  • 76
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 66 - Director → ME
  • 77
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 90 - Director → ME
  • 78
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 98 - Director → ME
  • 79
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 80
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 11 - Director → ME
Ceased 35
  • 1
    6 King John Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 64 - Director → ME
  • 2
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,117 EUR2024-12-31
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 40 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 126 - Has significant influence or control → OE
  • 4
    30 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 106 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 112 - Director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    3 Dorset Rise, Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    2012-11-22 ~ 2014-05-16
    IIF 93 - Director → ME
    2014-08-29 ~ 2014-11-15
    IIF 77 - Director → ME
  • 7
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 105 - Director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 58 - Director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 57 - Director → ME
  • 10
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 15 - Director → ME
  • 11
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 67 - Director → ME
  • 12
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 59 - Director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 14 - Director → ME
  • 14
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 62 - Director → ME
  • 15
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 16 - Director → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 54 - Director → ME
  • 17
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 104 - Director → ME
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 72 - Director → ME
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 100 - Director → ME
  • 20
    82 Great Eastern Street, London, Uk
    Dissolved Corporate
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 89 - Director → ME
  • 21
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved Corporate
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 94 - Director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 79 - Director → ME
  • 24
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 63 - Director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 113 - Has significant influence or control → OE
  • 26
    7 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 35 - Director → ME
  • 27
    24 Fitzroy Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,817,597 GBP2024-12-31
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 6 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 71 - Director → ME
  • 29
    30 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 2 - Director → ME
  • 30
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 61 - Director → ME
  • 31
    88 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 53 - Director → ME
  • 32
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,635 GBP2024-12-31
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 92 - Director → ME
  • 33
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 108 - Director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 35
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.