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

Landman, Martin

child relation
Offspring entities and appointments
Active 44
  • 1
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ROASTLINE LIMITED - 2001-12-13
    108 - 110 Chales House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    37 Sun Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 43 - director → ME
  • 8
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 44 - director → ME
    1999-08-18 ~ dissolved
    IIF 15 - secretary → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    CHESTNUT VENTURES LIMITED - 2013-10-15
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    INTERTRUST (UK) LIMITED - 2000-01-21
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 40 - director → ME
  • 15
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 42 - director → ME
    2002-07-01 ~ dissolved
    IIF 16 - secretary → ME
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    1996-08-14 ~ dissolved
    IIF 38 - director → ME
  • 20
    PANAGAEA SERVICES LIMITED - 2007-05-02
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 41 - director → ME
  • 21
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    UDAS CONSULTANCY LIMITED - 2012-11-22
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-03 ~ now
    IIF 27 - llp-member → ME
  • 32
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 34
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-12-18 ~ dissolved
    IIF 55 - director → ME
  • 35
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-03 ~ now
    IIF 26 - llp-member → ME
  • 43
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 63
  • 1
    Flat 1 14 Chalcot Gardens, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    12,072 GBP2024-03-31
    Officer
    ~ 1992-06-12
    IIF 13 - director → ME
    ~ 1994-06-12
    IIF 24 - secretary → ME
  • 2
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,585,812 EUR2018-12-31
    Officer
    2017-11-02 ~ 2019-03-29
    IIF 66 - director → ME
    2006-01-31 ~ 2017-11-01
    IIF 39 - director → ME
    2002-09-04 ~ 2006-01-31
    IIF 12 - director → ME
  • 4
    BRAVO MANAGEMENT LIMITED - 2002-10-28
    Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2007-08-02 ~ 2007-08-16
    IIF 31 - director → ME
  • 5
    19 Leyden Street, London, England
    Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    1995-07-18 ~ 2017-04-25
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-19
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CLINIQUE FRANCAIS LIMITED - 2000-08-17
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-15 ~ 2000-07-27
    IIF 1 - director → ME
  • 9
    4th Floor, 21 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2002-11-04
    IIF 7 - director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Officer
    2013-02-08 ~ 2017-04-25
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    EJDER GROUP PLC - 2009-03-26
    Acre House 11-15 William Road, London
    Dissolved corporate
    Officer
    2008-10-01 ~ 2009-08-19
    IIF 36 - director → ME
  • 12
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-14 ~ 2017-04-25
    IIF 34 - director → ME
  • 13
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    38 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2012-07-18
    IIF 68 - director → ME
  • 15
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2015-10-15
    IIF 57 - director → ME
  • 16
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2017-04-25
    IIF 58 - director → ME
    ~ 2017-04-25
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-04-25
    IIF 62 - director → ME
    2012-09-13 ~ 2017-04-25
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-04-25
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    SAWFORD BENEDICT PLC - 2012-04-11
    SAWFORD AND BENEDICT LIMITED - 2008-02-13
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -665,296 GBP2022-12-31
    Officer
    2014-02-11 ~ 2016-12-16
    IIF 51 - director → ME
    2007-11-30 ~ 2012-07-23
    IIF 45 - director → ME
  • 22
    45/47 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ 2017-04-25
    IIF 63 - director → ME
  • 23
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-01-25 ~ 2017-02-28
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2017-04-25
    IIF 53 - director → ME
    ~ 2017-04-25
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ 2017-04-25
    IIF 61 - director → ME
    2012-09-13 ~ 2017-04-25
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 127 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2000-02-01
    IIF 10 - director → ME
    ~ 2017-04-25
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 2017-04-25
    IIF 47 - director → ME
    ~ 2017-04-25
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,171,812 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 4 - director → ME
    2003-10-01 ~ 2005-01-24
    IIF 5 - director → ME
  • 34
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,068 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2017-04-25
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    19 Leyden Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    ASCOT RESOURCING LIMITED - 2008-06-16
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-02 ~ 2009-10-06
    IIF 33 - director → ME
  • 40
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-10-06
    IIF 32 - director → ME
  • 41
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-10-06
    IIF 37 - director → ME
  • 42
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ 2009-10-06
    IIF 35 - director → ME
  • 43
    Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2012-06-26
    IIF 28 - llp-designated-member → ME
  • 44
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    19 Leyden Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,918 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 3 - director → ME
  • 50
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2017-04-25
    IIF 59 - director → ME
  • 51
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 52
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-17 ~ 2006-01-31
    IIF 6 - director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    2003-06-26 ~ 2004-11-15
    IIF 8 - director → ME
  • 54
    19 Leyden Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-20 ~ 2019-05-01
    IIF 50 - director → ME
  • 55
    WEBSPORT LIMITED - 2018-09-18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    Charles House, 108-110 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-12 ~ 2000-02-01
    IIF 2 - director → ME
    1997-02-12 ~ 2017-04-25
    IIF 14 - secretary → ME
  • 59
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2017-04-25
    IIF 67 - director → ME
    1997-02-12 ~ 2017-04-25
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    19 Leyden Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2017-04-25
    IIF 46 - director → ME
    1997-02-12 ~ 2017-04-25
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 61
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 2017-04-25
    IIF 52 - director → ME
    1997-02-12 ~ 2017-04-25
    IIF 21 - secretary → ME
  • 62
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 9 - director → ME
  • 63
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 2017-04-25
    IIF 56 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.