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
Individuals in focus
Mr Andrew Victor William Greenfield
- British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 1
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 2
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 10
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 11
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 12
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 13
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 14
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 17
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 18
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 19
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 20
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 21
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 22
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 4014, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 412 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 422nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 432nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 442nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 4562, Wilson Street, London, EC2A 2BU
IIF 46 IIF 4762, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 5370, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 54 IIF 554, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 5614, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 57 IIF 5814, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 5914, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 6014, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 61 IIF 62 IIF 63
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 64
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British solcitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 69
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 70 IIF 71 IIF 72 (more)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 9714, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 98 IIF 992, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1002nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 10162, Wilson Street, London, EC2A 2BU, England
IIF 102 IIF 10362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 104 IIF 105 IIF 10614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 107 IIF 108 IIF 109
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 15014, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 1512 New Square, Lincolns Inn, London, WC2A 3RZ
IIF 152 IIF 15362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 154
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 155
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 166
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 167
- British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 168
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 169
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 186
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 189
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 190
- Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 191
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 192
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 193
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 194
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 195
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 196
Related profiles found in government register
Offspring entities and appointments
Active
59
- 14 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2017-05-31 ~ dissolvedIIF 17 - Director → ME2007-06-05 ~ dissolvedIIF 151 - Secretary → ME
- 2155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer2013-09-27 ~ nowIIF 187 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 28 - Director → ME
- 562 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer2010-12-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 106 - Director → ME
- 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 52 - Director → ME
- 862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 65 - Director → ME
- 962 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 91 - Director → ME
- 1062 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 77 - Director → ME2009-01-26 ~ dissolvedIIF 181 - Secretary → ME
- 1162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 34 - Director → ME
- 1262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 57 - Director → ME
- 13Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer2005-09-12 ~ dissolvedIIF 127 - Secretary → ME
- 1462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 26 - Director → ME
- 1562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 25 - Director → ME
- 167 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 142 - Secretary → ME
- 1762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 108 - Director → ME
- 1862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 89 - Director → ME
- 1954 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 155 - Secretary → ME
- 2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 68 - Director → ME
- 2162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 67 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-12 0601175662 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer2011-07-04 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 2462 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 64 - Director → ME
- 252nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ dissolvedIIF 162 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 102 - Director → ME2011-03-23 ~ dissolvedIIF 189 - Secretary → ME - 2720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 186 - Director → ME
- 2862 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 38 - Director → ME
- 2962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 103 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 59 - Director → MEIIF 60 - Director → ME - 312nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 40 - Director → ME
- 3262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 39 - Director → ME
- 3362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 31 - Director → ME
- 34277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 183 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 71 - Director → ME2007-02-05 ~ dissolvedIIF 156 - Secretary → ME - 3662 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 66 - Director → ME
- 3762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 47 - Director → ME
- 38C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2025-03-18 ~ nowIIF 184 - Director → ME
- 392nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 23 - Director → ME2006-10-23 ~ dissolvedIIF 128 - Secretary → ME
- 4062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 20 - Director → ME
- 4162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 32 - Director → ME
- 4262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 46 - Director → ME2006-01-06 ~ dissolvedIIF 129 - Secretary → ME
- 4362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 194 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-2962 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer2010-04-12 ~ dissolvedIIF 14 - Director → ME - 4562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 35 - Director → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 49 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 63 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 58 - Director → ME
- 49C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2025-11-25 ~ nowIIF 168 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 16 - Has significant influence or control → OE
- 50BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 94 - Director → ME
- 51C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-03-18 ~ nowIIF 185 - Director → ME
- 5262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 62 - Director → ME
- 53THAMES PROPERTY PARTNERS LIMITED - 2006-07-27Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 72 - Director → ME2006-04-28 ~ dissolvedIIF 116 - Secretary → ME
- 5462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 36 - Director → ME
- 5562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 90 - Director → ME
- 5662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 57AMONTONE LIMITED - 2011-03-08Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer2011-03-07 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 58CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 29 - Director → ME
- 5962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-1055 Baker Street, LondonDissolved Corporate (1 parent)Officer2007-03-01 ~ 2009-04-30IIF 18 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-232 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer1995-03-21 ~ 1995-06-16IIF 86 - Director → ME1995-02-03 ~ 1996-05-22IIF 140 - Secretary → ME - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2010-06-21 ~ 2017-03-31IIF 98 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2010-12-31IIF 56 - Director → ME
- 5MICOR SOLUTIONS LIMITED - 2010-08-16VIDYAH, LIMITED - 2007-06-22HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer2005-04-18 ~ 2006-06-20IIF 153 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer2006-03-09 ~ 2009-07-01IIF 163 - Secretary → ME - 762 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer2005-11-18 ~ 2017-06-26IIF 82 - Director → ME
- 85 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer2011-03-08 ~ 2016-09-30IIF 107 - Director → ME2004-06-23 ~ 2016-07-13IIF 121 - Secretary → ME
- 9275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2008-09-03 ~ 2011-09-09IIF 73 - Director → ME2007-07-03 ~ 2011-12-14IIF 117 - Secretary → ME
- 10109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2002-04-29 ~ 2014-12-11IIF 87 - Director → ME1998-10-20 ~ 2005-01-28IIF 133 - Secretary → ME
- 11EUROSPA (CHELSEA) LIMITED - 1998-11-19SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer1994-09-26 ~ 1998-09-29IIF 134 - Secretary → ME
- 12EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19REWARDSTART LIMITED - 1991-11-295 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 135 - Secretary → ME
- 13Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 139 - Secretary → ME
- 14Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer2006-03-16 ~ 2007-04-05IIF 126 - Secretary → ME
- 15Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 125 - Secretary → ME
- 16Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-10-03IIF 144 - Secretary → ME
- 1762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ 2011-04-05IIF 158 - Secretary → ME
- 18
CARAT FINANCE LIMITED
- nowCARAT FINANCE LIMITED - 2025-12-11Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer2004-12-15 ~ 2005-09-01IIF 111 - Secretary → ME - 192nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ 2011-04-05IIF 54 - Director → ME
- 201 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer2009-02-01 ~ 2010-05-28IIF 70 - Director → ME
- 21277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer2009-05-14 ~ 2017-06-26IIF 74 - Director → ME2009-05-14 ~ 2017-06-26IIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 4 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer1999-04-28 ~ 2017-06-27IIF 131 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer2005-12-12 ~ 2011-07-04IIF 76 - Director → ME2005-12-12 ~ 2011-04-05IIF 157 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-021 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer2010-06-25 ~ 2011-06-30IIF 166 - Director → ME
- 252nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-03-30 ~ 2011-06-29IIF 61 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer2009-04-30 ~ 2011-06-29IIF 88 - Director → ME2004-08-20 ~ 2011-04-05IIF 161 - Secretary → ME
- 27Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer2000-08-02 ~ 2004-02-25IIF 136 - Secretary → ME
- 28Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer2012-05-18 ~ 2013-01-04IIF 19 - Director → ME
- 29Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-10-19 ~ 2011-06-29IIF 97 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-12 ~ 2016-09-30IIF 24 - Director → ME - 3162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-26 ~ 2011-07-18IIF 132 - Secretary → ME
- 3254 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ 2011-04-18IIF 22 - Director → ME
- 331 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-17 ~ 2014-07-01IIF 182 - Secretary → ME
- 34Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer2000-09-06 ~ 2011-11-23IIF 170 - Secretary → ME
- 351 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer2008-10-29 ~ 2011-06-29IIF 92 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowB PLUS GIOCOLEGALE LTD - 2014-07-30ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2006-03-10 ~ 2010-11-15IIF 173 - Secretary → ME - 379-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer2012-11-27 ~ 2013-02-04IIF 101 - Director → ME
- 3831 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer2003-05-29 ~ 2006-01-04IIF 96 - Director → ME2003-05-29 ~ 2006-01-04IIF 172 - Secretary → ME
- 395 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer2000-07-28 ~ 2004-09-14IIF 114 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 178 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-113rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer1996-05-08 ~ 2012-10-25IIF 171 - Secretary → ME
- 42Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer2005-12-07 ~ 2010-11-15IIF 148 - Secretary → ME
- 431 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-03-03IIF 147 - Secretary → ME
- 44277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer2010-02-15 ~ 2017-06-26IIF 104 - Director → ME2008-12-10 ~ 2017-06-26IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 9 - Ownership of shares – 75% or more → OE
- 45C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2000-08-04 ~ 2004-02-25IIF 174 - Secretary → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2017-06-26IIF 190 - LLP Designated Member → ME
- 472nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer2016-04-24 ~ 2017-01-27IIF 51 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-2662 Wilson Street, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ 2017-06-26IIF 193 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ 2011-06-29IIF 85 - Director → ME2007-12-18 ~ 2011-04-05IIF 112 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-0358 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2004-02-25IIF 152 - Secretary → ME - 5148 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer2001-09-15 ~ 2003-12-22IIF 137 - Secretary → ME
- 5262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-29IIF 75 - Director → ME2005-06-23 ~ 2010-02-17IIF 150 - Secretary → ME
- 5333 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ 2011-06-29IIF 45 - Director → ME2007-04-10 ~ 2011-06-29IIF 124 - Secretary → ME
- 542nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2012-03-26IIF 115 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer2006-07-24 ~ 2011-09-28IIF 164 - Secretary → ME
- 562 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer2005-10-11 ~ 2006-03-01IIF 146 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-142-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2006-02-27 ~ 2017-06-01IIF 95 - Director → ME2006-02-27 ~ 2016-07-13IIF 113 - Secretary → ME
- 5816 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2010-12-01 ~ 2014-09-23IIF 21 - Director → ME2006-12-14 ~ 2014-09-23IIF 175 - Secretary → ME
- 5912 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer2008-10-24 ~ 2009-09-07IIF 83 - Director → ME
- 601 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer2009-02-01 ~ 2010-05-28IIF 81 - Director → ME
- 61124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-94,504 GBP2024-04-30Officer2006-04-07 ~ 2011-01-26IIF 179 - Secretary → ME
- 6211 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer2007-01-10 ~ 2010-08-12IIF 119 - Secretary → ME
- 63C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 33 - Director → ME2006-06-20 ~ 2010-03-11IIF 180 - Secretary → ME
- 64Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer2014-08-27 ~ 2016-03-03IIF 188 - Director → ME2013-12-01 ~ 2014-07-02IIF 191 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer2006-06-30 ~ 2015-01-27IIF 176 - Secretary → ME - 6632 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-08 ~ 2010-07-08IIF 42 - Director → ME2004-09-30 ~ 2016-09-29IIF 110 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-298 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 2011-06-06IIF 145 - Secretary → ME - 682nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-10-05 ~ 2011-06-29IIF 55 - Director → ME
- 694 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer2005-03-17 ~ 2011-06-29IIF 79 - Director → ME2004-10-20 ~ 2011-04-05IIF 165 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer2010-07-08 ~ 2011-06-29IIF 44 - Director → ME2007-04-10 ~ 2011-04-05IIF 177 - Secretary → ME
- 712nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2008-11-28 ~ 2010-07-08IIF 80 - Director → ME2010-07-08 ~ 2011-06-29IIF 53 - Director → ME2004-09-30 ~ 2011-12-20IIF 130 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-0262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-05-22 ~ 2017-04-26IIF 30 - Director → ME2017-05-12 ~ 2017-06-26IIF 13 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer2014-11-07 ~ 2017-03-01IIF 99 - Director → ME - 742nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-12-21IIF 43 - Director → ME2006-09-11 ~ 2012-12-21IIF 120 - Secretary → ME
- 7511 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-11-08IIF 105 - Director → ME2011-05-03 ~ 2012-11-08IIF 154 - Secretary → ME1999-07-28 ~ 2010-09-15IIF 138 - Secretary → ME
- 7636 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer2001-09-17 ~ 2005-04-05IIF 78 - Director → ME
- 77C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2017-02-10 ~ 2017-06-26IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 2 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-29 ~ 2002-03-14IIF 149 - Secretary → ME
- 79C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 37 - Director → ME
- 802nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2011-06-29IIF 41 - Director → ME
- 814 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 93 - Director → ME
- 82URBICAR LTD. - 2006-06-2332 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2005-07-14 ~ 2007-05-25IIF 69 - Director → ME2001-11-30 ~ 2007-05-25IIF 118 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-219th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer2005-06-09 ~ 2010-11-15IIF 122 - Secretary → ME
- 84Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-27 ~ 2013-05-31IIF 84 - Director → ME2004-12-15 ~ 2013-05-31IIF 159 - Secretary → ME
- 852nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer2009-11-19 ~ 2011-06-02IIF 100 - Director → ME2008-05-22 ~ 2011-06-02IIF 143 - Secretary → ME
- 8610 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer2006-07-05 ~ 2006-10-25IIF 141 - Secretary → ME
- 8762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-06-27IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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