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

GesuÉ, Mario

    Related profiles found in government register
  • GesuÉ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Gesue', Mario
    Italian company director born in August 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78
  • GesuÉ, Mario
    Italian director born in August 1983

    Resident in England

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87 IIF 88
  • Gesue', Mario
    Italian director born in August 1983

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 100
  • Gesue, Mario
    Italian director born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 101
  • Gesue, Mario
    Italian manager born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 102
  • GesuÈ, Mario
    Italian company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • GesuÈ, Mario
    Italian director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • Gesue', Mario
    Italian company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Mr Mario Gesue'
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Gesue, Mario
    born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 115
  • Mr Mario Gesue
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120
  • Mr Mario Gesuè
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL

      IIF 121
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 122 IIF 123

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

      IIF 124
  • Mr Mario Gesué
    Italian born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
child relation
Offspring entities and appointments
Active 79
  • 1
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 101 - director → ME
  • 2
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 91 - director → ME
  • 3
    One, Aldgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 33 - director → ME
  • 4
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 73 - director → ME
  • 5
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 15 - director → ME
  • 6
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 105 - director → ME
  • 7
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,467 GBP2020-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 98 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 61 - director → ME
  • 9
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 60 - director → ME
  • 10
    Moorgate House, Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 48 - director → ME
  • 11
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 95 - director → ME
  • 12
    ATLAS INTEL LTD - 2013-05-24
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 42 - director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 100 - director → ME
  • 14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 54 - director → ME
  • 15
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-07-31 ~ dissolved
    IIF 97 - director → ME
  • 16
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2019-05-31
    Officer
    2017-05-18 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 69 - director → ME
  • 18
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 22 - director → ME
  • 20
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,449 GBP2017-09-30
    Officer
    2012-09-06 ~ dissolved
    IIF 49 - director → ME
  • 21
    DB27 LTD
    - now
    BOSCHIERO TRUSTEE LTD - 2014-07-01
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-04-23 ~ dissolved
    IIF 93 - director → ME
  • 22
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 12 - director → ME
  • 23
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-06-25 ~ 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
  • 24
    CATTACESARE TRUSTEE LTD - 2016-08-17
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Officer
    2015-01-27 ~ dissolved
    IIF 88 - director → ME
  • 25
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    EDUTAINMENT CAPITAL LIMITED - 2014-03-14
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 29 - director → ME
  • 27
    One, Aldgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 108 - director → ME
  • 28
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 92 - director → ME
  • 29
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 17 - director → ME
  • 30
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 72 - director → ME
  • 31
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,637 GBP2019-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 32
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 96 - director → ME
  • 33
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 16 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-31 ~ dissolved
    IIF 63 - director → ME
  • 35
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 25 - director → ME
  • 36
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 43 - director → ME
  • 37
    One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 31 - director → ME
  • 38
    PURPUREA UK LTD - 2015-04-01
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 30 - director → ME
  • 39
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 62 - director → ME
  • 40
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 79 - director → ME
  • 41
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 74 - director → ME
  • 42
    One, Aldgate, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 55 - director → ME
  • 43
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 106 - director → ME
  • 44
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-27 ~ dissolved
    IIF 81 - director → ME
  • 45
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,331 GBP2019-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 76 - director → ME
  • 46
    61 Conningham Court, 23 Dowding Drive, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 35 - director → ME
  • 47
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 28 - director → ME
  • 48
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -298,933 GBP2020-12-31
    Officer
    2019-09-19 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 49
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 50
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 115 - llp-member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 51
    ORWELL FIDUCIAL LTD - 2015-10-07
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 52
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 80 - director → ME
  • 53
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 86 - director → ME
  • 54
    85 Great Portland Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    -3,673,944 GBP2020-03-31
    Officer
    2014-06-19 ~ now
    IIF 99 - director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 120 - Has significant influence or control → OE
  • 55
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 44 - director → ME
  • 56
    30 Homan Court, 17 Friern Watch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,487 GBP2019-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 2 - director → ME
  • 57
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 21 - director → ME
  • 58
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 53 - director → ME
  • 59
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 50 - director → ME
  • 61
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 27 - director → ME
  • 62
    One, One Aldgate, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 34 - director → ME
  • 63
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-19 ~ dissolved
    IIF 64 - director → ME
  • 64
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 70 - director → ME
  • 65
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 32 - director → ME
  • 66
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 104 - director → ME
  • 67
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 66 - director → ME
  • 68
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 83 - director → ME
  • 69
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 67 - director → ME
  • 70
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 51 - director → ME
  • 71
    HUB TRUSTEE LIMITED - 2017-06-20
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 68 - director → ME
  • 72
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 84 - director → ME
  • 73
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 46 - director → ME
  • 74
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 20 - director → ME
  • 75
    Northern Fides Ltd, One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - director → ME
  • 76
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 37 - director → ME
  • 77
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 45 - director → ME
  • 78
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 65 - director → ME
  • 79
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 82 - director → ME
Ceased 35
  • 1
    6 King John Court, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,959 GBP2019-10-31
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 11 - director → ME
  • 2
    20 Fitzroy Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -224,829 EUR2023-12-31
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 89 - director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,966 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 112 - Has significant influence or control → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2023-05-24
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 56 - director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,146 GBP2019-05-31
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 57 - director → ME
  • 6
    BIOTEKNA UK LTD - 2015-07-14
    3 Dorset Rise, Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    428,237 GBP2016-11-30
    Officer
    2014-08-29 ~ 2014-11-15
    IIF 24 - director → ME
    2012-11-22 ~ 2014-05-16
    IIF 40 - director → ME
  • 7
    5 White Oak Road, London Road, Swanley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 59 - director → ME
  • 8
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176 GBP2019-03-31
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 5 - director → ME
  • 9
    ALTHAEA CONSULTING LTD - 2017-08-09
    One, Aldgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 4 - director → ME
  • 10
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 111 - director → ME
  • 11
    Moorgate House, 5-8 Dysart Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 14 - director → ME
  • 12
    Dawson House, 5 Jewry Street, London
    Corporate (1 parent)
    Equity (Company account)
    40,574 GBP2023-04-30
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 6 - director → ME
  • 13
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    29 Farm Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 85 - director → ME
  • 14
    The Regent, Flat 1 Flat 1, The Broadway, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 9 - director → ME
  • 15
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Equity (Company account)
    -9,730,704 GBP2022-04-29
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 78 - director → ME
  • 16
    1st Floor, 26 Fouberts Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 1 - director → ME
  • 17
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 58 - director → ME
  • 18
    Northern Fides Ltd, One, Aldgate, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 19 - director → ME
  • 19
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,507 GBP2019-02-28
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 47 - director → ME
  • 20
    82 Great Eastern Street, London, Uk
    Dissolved corporate
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 36 - director → ME
  • 21
    Moorgate House, 5-8 Dysart Street, London, England
    Dissolved corporate
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 41 - director → ME
  • 22
    JF CORPORATION LIMITED - 2019-09-26
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -875 GBP2019-12-31
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 23
    ELISA INVESTMENT LTD - 2018-10-26
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 26 - director → ME
  • 24
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,928 GBP2015-12-31
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 10 - director → ME
  • 25
    ORWELL UNION LTD - 2018-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 125 - Has significant influence or control → OE
  • 26
    7 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 90 - director → ME
  • 27
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,194,521 GBP2023-12-31
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 107 - director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Dawson House, 5 Jewry Street, London
    Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 18 - director → ME
  • 29
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 103 - director → ME
  • 30
    1st Floor 2 Cobden Court, Wimpole Close, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 8 - director → ME
  • 31
    88 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 7 - director → ME
  • 32
    61 Bridge Street, Kington, England
    Corporate (1 parent)
    Equity (Company account)
    5,475 GBP2023-12-31
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 39 - director → ME
  • 33
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,823 GBP2019-05-31
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 52 - director → ME
  • 34
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 35
    82 Great Eastern Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 38 - director → ME

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