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

Melamet, Geoffrey Hugh

    Related profiles found in government register
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Manchester Square, London, W1U 3PP, United Kingdom

      IIF 1

    • 14, Manchester Square, Milner House, London, W1U 3PP, England

      IIF 2

    • 14, Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 3

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 4

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 5

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 6 IIF 7

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 8 IIF 9
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 10
  • Melamet, Geoffrey Hugh
    British director and company secretary born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British professional trustee born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 15 IIF 16
  • Malamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 17
  • Melemet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 18
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE

      IIF 19
  • Melamet, Geoffrey Hugh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 20
  • Melamet, Geoffrey Hugh
    British co director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British co. director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 23
  • Melamet, Geoffrey Hugh
    British company adminstrator born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 24
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Seymour Place, London, W1H 1NE

      IIF 50

    • C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 51

    • Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom

      IIF 52

    • 100 Seymour Place, London, London, W1H 1NE, United Kingdom

      IIF 53

    • 100, Seymour Place, London, W1H 1NE, England

      IIF 54

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 59 IIF 60

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 61

    • 87 Meadway, London, NW11 6QH

      IIF 62 IIF 63

    • 87, Meadway, London, NW11 6QH, United Kingdom

      IIF 64 IIF 65

    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 66

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 67 IIF 68

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 69

    • Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England

      IIF 70 IIF 71

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 72 IIF 73 IIF 74
  • Melamet, Geoffrey Hugh
    British financier born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 78
  • Melamet, Geoffrey Hugh
    British sec/dir born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 79
  • Melamet, Geoffrey Hugh
    British

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British company director

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British sec/dir

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 86
  • Mr Geoffrey Hugh Malamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 87
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 88
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 89
  • Melamet, Geoff
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 90

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 91
  • Melamet, Geoffrey Hugh

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 92 IIF 93

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 94

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 95 IIF 96
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Boulevard Des Philosophes, 1205 Geneva, Switzerland

      IIF 104
  • Geoffrey Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Hmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England

      IIF 105
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 106
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies

    • 87, Meadway, London, NW11 6QH

      IIF 107
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 123

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 124 IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 74
  • 1
    Unit 13 2nd Fl, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,886 GBP2018-07-31
    Officer
    2004-09-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    ALUMINE DE GUINEE LTD - 2025-03-05
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 106 - Has significant influence or control → OE
  • 5
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 98 - Has significant influence or control → OE
  • 6
    LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 27 - director → ME
  • 7
    ARTISAN CHILTERN LIMITED - 2003-10-31
    TAYVIN 209 LIMITED - 2001-07-13
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 11 - director → ME
  • 8
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 52 - director → ME
  • 9
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 12 - director → ME
  • 10
    NB ATLANTIC LIMITED - 2024-08-02
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,701 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 91 - director → ME
  • 11
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 75 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,138 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 69 - director → ME
  • 13
    LIONJADE LIMITED - 1998-11-20
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    KENSINGTON INVEST & TRADE LIMITED - 2025-03-05
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,051 GBP2016-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
  • 16
    4 Greenland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 23 - director → ME
  • 17
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 50 - director → ME
  • 18
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 99 - Has significant influence or control → OE
  • 19
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 60 - director → ME
  • 20
    100 Seymour Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-20 ~ dissolved
    IIF 36 - director → ME
  • 21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,279 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 20 - llp-designated-member → ME
  • 22
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2004-04-23 ~ now
    IIF 47 - director → ME
  • 23
    50 Seymour Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    Milner House, 14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,961 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 6 - director → ME
  • 25
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 68 - director → ME
  • 26
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -237,394 EUR2023-06-30
    Officer
    2017-01-24 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 27
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,269 GBP2018-10-31
    Officer
    2016-07-11 ~ dissolved
    IIF 31 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    307,664 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-03-01 ~ now
    IIF 61 - director → ME
  • 29
    UBUNYE LTD. - 2019-03-01
    REAL EQUITY LTD. - 2018-08-22
    14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,442 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 1 - director → ME
  • 30
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 31
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,043 GBP2023-06-30
    Officer
    2015-07-02 ~ now
    IIF 48 - director → ME
  • 32
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 103 - Has significant influence or control → OE
  • 33
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Officer
    1999-09-21 ~ now
    IIF 62 - director → ME
    2021-06-01 ~ now
    IIF 96 - secretary → ME
  • 34
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-21 ~ now
    IIF 17 - director → ME
  • 35
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2012-12-04 ~ now
    IIF 102 - Has significant influence or control → OE
  • 36
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -7,494 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 121 - Has significant influence or control → OE
  • 37
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,160 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,801 GBP2023-12-31
    Officer
    2016-04-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2023-12-31
    Officer
    2013-10-09 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 41
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 46 - director → ME
  • 42
    HOTLINE PR LIMITED - 2002-04-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,151 GBP2019-04-30
    Officer
    2020-05-25 ~ dissolved
    IIF 67 - director → ME
  • 43
    100 Seymour Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 53 - director → ME
  • 44
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 45
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,390 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 46
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ now
    IIF 78 - director → ME
    2019-11-27 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -152,508 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 45 - director → ME
  • 48
    INNER CIRCLE BRANDS LIMITED - 2015-05-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    144 GBP2019-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 5 - director → ME
  • 49
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 55 - director → ME
  • 50
    Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, Panama
    Corporate (4 parents)
    Beneficial owner
    1987-05-25 ~ now
    IIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    TREASURES AND TROLLS LIMITED - 2013-01-14
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 18 - director → ME
  • 52
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 97 - Has significant influence or control → OE
  • 53
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,237,006 EUR2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 54
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 39 - director → ME
  • 55
    EQUINOX VISION LTD - 2015-06-23
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 70 - director → ME
  • 56
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,200 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 57
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 25 - director → ME
  • 58
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-01-01 ~ dissolved
    IIF 65 - director → ME
  • 59
    TAYVIN 393 LIMITED - 2008-10-10
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-04-30
    Officer
    2024-11-11 ~ now
    IIF 3 - director → ME
  • 60
    RENEWABLE VENTURES LIMITED - 2010-03-17
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 90 - director → ME
  • 61
    ARTISAN CONTRACTING 2 LIMITED - 2020-11-19
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 14 - director → ME
  • 62
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 13 - director → ME
  • 63
    50 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2022-10-27 ~ now
    IIF 105 - Has significant influence or control → OE
  • 64
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-11-11 ~ now
    IIF 2 - director → ME
  • 65
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2013-12-18 ~ now
    IIF 101 - Has significant influence or control → OE
  • 66
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    241,947 EUR2024-04-30
    Officer
    2013-01-25 ~ now
    IIF 71 - director → ME
  • 67
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 26 - director → ME
  • 68
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 69
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 70
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 92 - secretary → ME
  • 71
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 72
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 28 - director → ME
  • 73
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Corporate (7 parents)
    Officer
    2012-12-01 ~ now
    IIF 33 - director → ME
  • 74
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,007 GBP2023-05-31
    Officer
    2010-06-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    33 St. James's Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,163 GBP2023-12-31
    Officer
    2005-09-15 ~ 2013-12-31
    IIF 34 - director → ME
    2005-09-15 ~ 2009-11-19
    IIF 85 - secretary → ME
  • 2
    Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2012-12-20
    IIF 21 - director → ME
  • 3
    B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND - 2000-06-07
    Kingston Burrowes Accountants, Ewell Road, Surbiton, England
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2000-05-14
    IIF 35 - director → ME
  • 4
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-10-07
    IIF 79 - director → ME
    1995-11-27 ~ 1997-05-08
    IIF 86 - secretary → ME
  • 5
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2012-05-29 ~ 2018-05-30
    IIF 59 - director → ME
  • 6
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2001-11-19 ~ 2004-04-23
    IIF 80 - secretary → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2016-05-18 ~ 2017-03-27
    IIF 30 - director → ME
  • 8
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2006-10-04
    IIF 22 - director → ME
  • 9
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-10-20 ~ 2010-05-18
    IIF 19 - director → ME
  • 10
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,330 GBP2024-05-31
    Officer
    2009-10-12 ~ 2025-03-20
    IIF 43 - director → ME
  • 11
    INGWE PROPERTIES LIMITED - 2010-02-25
    33 St. James's Square, London
    Corporate (2 parents)
    Equity (Company account)
    -5,322 GBP2023-12-31
    Officer
    2010-01-29 ~ 2013-12-31
    IIF 54 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219,330 GBP2023-03-31
    Officer
    2014-06-11 ~ 2022-12-21
    IIF 94 - secretary → ME
  • 13
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ 2009-02-21
    IIF 81 - secretary → ME
  • 14
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-12-31
    IIF 37 - director → ME
  • 15
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -846,170 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-06-20
    IIF 16 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-20
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 16
    21 Richmond Road, Oxford
    Corporate (10 parents)
    Officer
    2004-04-02 ~ 2014-01-06
    IIF 42 - director → ME
  • 17
    HMSA (UK) LIMITED - 2014-02-13
    33 St. James's Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2004-12-01 ~ 2014-01-31
    IIF 41 - director → ME
    2004-12-01 ~ 2009-11-19
    IIF 84 - secretary → ME
  • 18
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-07-01
    IIF 83 - secretary → ME
  • 19
    PRIVATE LIASON LIMITED - 2010-10-14
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 56 - director → ME
  • 20
    121 Biddulph Mansions Elgin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-24
    IIF 93 - secretary → ME
  • 21
    Amelie House, 221 Golders Green Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    267,825 GBP2023-08-31
    Officer
    2010-08-11 ~ 2012-12-21
    IIF 32 - director → ME
  • 22
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-02
    IIF 58 - director → ME
  • 23
    124 City Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,123,805 GBP2023-06-30
    Officer
    2021-11-23 ~ 2022-01-04
    IIF 7 - director → ME
    Person with significant control
    2021-11-23 ~ 2022-01-04
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 24
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2014-09-12
    IIF 57 - director → ME
  • 25
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    IIF 29 - director → ME

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