The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Angst, Marc Philipp, Mr.
- Swiss born in March 1963
Angst, Marc Philipp, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 1 IIF 22, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 32 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 4The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, United Kingdom
IIF 53rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 64th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 74th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 8 IIF 96th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 10Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 11Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 12 IIF 13 IIF 14Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- Swiss director born in March 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in March 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 80
- Swiss born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 83
- Swiss director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 84
- Swiss managing director born in March 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 85
- Swiss director born in March 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 88
- Swiss born in March 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 89
- Swiss born in March 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 90
- Swiss born in March 1963
Mr. Marc Philipp Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 91
- Swiss born in March 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 92
- Swiss none born in March 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 93
- Swiss Registered addresses and corresponding companies
Angst, Marc Philipp, Mr.
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss born in March 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in March 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in March 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 144
- Swiss, born in March 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 145
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 146
Related profiles found in government register
Offspring entities and appointments
97
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 72 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 26 - Director → ME2006-08-14 ~ dissolvedIIF 119 - Secretary → ME - 3
ADDERLY VENTURES LTD.
056527636th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 69 - Director → ME2005-12-13 ~ dissolvedIIF 96 - Secretary → ME - 4
ADDINGTON INVESTMENTS LIMITED
049253476th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 45 - Director → ME - 5
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 6 - Director → ME - 6
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Person with significant control2022-10-03 ~ dissolvedIIF 136 - Has significant influence or control → OE - 7
ASA ART AND TECHNOLOGY (U.K.) LIMITED
03184133Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2006-08-24 ~ dissolvedIIF 59 - Director → ME - 8
ASHFOOD SERVICES LIMITED
048752056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-08-22 ~ dissolvedIIF 22 - Director → ME - 9
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 46 - Director → ME2006-04-18 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AYLWARD MANAGEMENT LIMITED
069027556th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 28 - Director → ME - 11
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 11 - Director → ME - 12
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 70 - Director → ME2007-04-02 ~ dissolvedIIF 114 - Secretary → ME - 13
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 23 - Director → ME2007-06-19 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 42 - Director → ME2006-08-09 ~ 2011-03-29IIF 98 - Secretary → ME - 15
BROOKBAY SOLUTIONS LTD
058308196th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME2006-05-30 ~ dissolvedIIF 101 - Secretary → ME - 16
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 80 - Director → ME2010-08-02 ~ dissolvedIIF 146 - Secretary → ME - 17
CABLE & BROADBAND TRADING LIMITED
056385666th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 24 - Director → ME - 18
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 14 - Director → ME - 19
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 113 - Secretary → ME - 20
CARVAS CONSULTING LIMITED
066501266th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 40 - Director → ME - 21
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 37 - Director → ME - 22
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 36 - Director → ME2007-03-07 ~ dissolvedIIF 124 - Secretary → ME - 23
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 51 - Director → ME2008-01-22 ~ dissolvedIIF 104 - Secretary → ME - 24
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 44 - Director → ME2005-12-20 ~ dissolvedIIF 107 - Secretary → ME - 25
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 5 - Director → ME - 26
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
ENGCONS CONSULTING LIMITED
- 2011-12-06 07321998Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-15 ~ 2012-08-13IIF 4 - Director → ME - 28
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 20 - Director → ME2007-10-15 ~ dissolvedIIF 111 - Secretary → ME - 29CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 81 - Director → ME
- 30
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 74 - Director → ME2003-12-17 ~ 2006-10-31IIF 76 - Director → ME2007-10-15 ~ dissolvedIIF 121 - Secretary → ME - 31
EUROPEAN STEEL DISTRIBUTION LIMITED
05659980First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ 2008-08-21IIF 41 - Director → ME - 32
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 7 - Director → ME - 33
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 134 - Secretary → ME - 34
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 13 - Director → ME - 35
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 145 - Ownership of shares - More than 25% → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% → OE - 36
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 85 - Director → ME - 37
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 100 - Secretary → ME - 38
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 17 - Director → ME2005-10-04 ~ dissolvedIIF 106 - Secretary → ME - 39
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 21 - Director → ME2003-07-18 ~ dissolvedIIF 122 - Secretary → ME - 40
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 62 - Director → ME2004-03-18 ~ 2006-10-31IIF 78 - Director → ME2007-10-15 ~ dissolvedIIF 126 - Secretary → ME - 41
GOULD SERVICES LIMITED
060265216th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 31 - Director → ME2006-12-12 ~ dissolvedIIF 129 - Secretary → ME - 42
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 94 - Secretary → ME - 43
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 1 - Director → ME - 44
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 50 - Director → ME2005-01-28 ~ dissolvedIIF 123 - Secretary → ME - 45
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 16 - Director → ME2006-05-12 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer2004-01-21 ~ nowIIF 53 - Director → ME - 47
HOME ART INTERNATIONAL (UK) LTD
049761206th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ dissolvedIIF 58 - Director → ME - 48
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 2 - Director → ME - 49
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 15 - Director → ME2003-05-07 ~ dissolvedIIF 105 - Secretary → ME - 50
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 43 - Director → ME - 51
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 71 - Director → ME2005-06-22 ~ dissolvedIIF 128 - Secretary → ME - 52
JUKES FINANCE LIMITED
058955396th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 56 - Director → ME2006-08-03 ~ dissolvedIIF 110 - Secretary → ME - 53
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 49 - Director → ME2006-03-15 ~ dissolvedIIF 103 - Secretary → ME - 54
LADYLAND LIMITED
046713706th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 47 - Director → ME - 55Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-17 ~ nowIIF 12 - Director → ME
- 56
LONDON PORTFOLIO MANAGEMENT LTD.
03501292Getco Offshore Ltd 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-07-14 ~ dissolvedIIF 127 - Secretary → ME - 57
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 63 offsprings)Officer2004-02-12 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 58
PARKLAND DESIGN LTD
- 2006-11-15 059041884th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 35 - Director → ME2006-10-27 ~ dissolvedIIF 108 - Secretary → ME - 59
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 64 - Director → ME2005-02-09 ~ dissolvedIIF 97 - Secretary → ME - 60
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 63 - Director → ME2007-06-26 ~ dissolvedIIF 120 - Secretary → ME - 61
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 27 - Director → ME2008-01-22 ~ dissolvedIIF 109 - Secretary → ME - 62
MERCED POLO CLUB LIMITED
056616026th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 34 - Director → ME2005-12-22 ~ dissolvedIIF 99 - Secretary → ME - 63
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 88 - Director → ME - 64
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 18 - Director → ME2008-02-29 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 65
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 60 - Director → ME - 661 Doughty Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-03-25 ~ 2015-09-14IIF 86 - Director → ME
- 67
OAKDALE PRODUCTIONS LIMITED
046823816th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ dissolvedIIF 75 - Director → ME - 68GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 66 - Director → ME2007-04-10 ~ dissolvedIIF 116 - Secretary → ME
- 69
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 70
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 67 - Director → ME - 71
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 30 - Director → ME2006-05-30 ~ dissolvedIIF 112 - Secretary → ME - 72
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 9 - Director → ME - 73
PHARMADIAG LIMITED
059114176th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 61 - Director → ME2006-08-21 ~ dissolvedIIF 117 - Secretary → ME - 74
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 8 - Director → ME - 75
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 93 - Director → ME - 76
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 32 - Director → ME - 77
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 39 - Director → ME - 78
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 77 - Director → ME - 79
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 33 - Director → ME2007-03-07 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 38 - Director → ME - 81
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 54 - Director → ME2006-11-13 ~ 2008-10-16IIF 133 - Secretary → ME - 82
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 10 - Director → ME - 83
SKYCRON LIMITED
042032726th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2005-02-08 ~ dissolvedIIF 65 - Director → ME - 84
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 29 - Director → ME - 85
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 25 - Director → ME2008-01-15 ~ dissolvedIIF 132 - Secretary → ME - 86
TENNYSON TECHNOLOGY LTD
057479156th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 55 - Director → ME - 87
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 84 - Director → ME - 88
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 89
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 90
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 83 - Director → ME - 91
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 87 - Director → ME - 92
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-20 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 93
LIVE IN VALENCIA UK LIMITED
- 2010-01-27 051056056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 19 - Director → ME2005-01-26 ~ dissolvedIIF 118 - Secretary → ME - 94
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 48 - Director → ME2006-11-09 ~ dissolvedIIF 131 - Secretary → ME - 95
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 96
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 3 - Director → ME - 97Company number 05993802Non-active corporateOfficer2006-11-09 ~ nowIIF 73 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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