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

Sauerborn, Sebastian Maria-dominik

    Related profiles found in government register
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 1

    • 36, Old Jewry, London, EC28 8DD, England

      IIF 2

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 3 IIF 4 IIF 5

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 7 IIF 8

    • 52, Holland Road, London, W14 8BB, England

      IIF 9 IIF 10

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 11

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 12
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52 Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 52, Holland Road, London, W14 8BB, England

      IIF 16
  • Sauerborn, Sebastian Maria-dominik
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 17

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 18 IIF 19

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 20

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 21
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD

      IIF 22

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 23

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 24

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 25

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 26 IIF 27

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 28 IIF 29 IIF 30

    • No 1, Royal Exchange, London, EC3V 3DG, England

      IIF 32

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 33 IIF 34 IIF 35

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom

      IIF 36 IIF 37

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 38 IIF 39

    • Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England

      IIF 40 IIF 41 IIF 42
  • Sauerborn, Sebastian Maria-dominik
    German director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 44 IIF 45

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 46
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauerborn, Sebastian Mara Dominik
    German it consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 56
  • Sauerborn, Sebastian Mara Dominik
    German software developer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 57
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 54-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 58

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 59
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD, United Kingdom

      IIF 60

    • 42, Vera Road, London, SW6 6QW, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 64

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 65 IIF 66

    • 93-95, Nkp House, Borough High Street, London, SE1 1NL, England

      IIF 67
  • Sauerborn, Sebastian
    German excecutive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 68
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 69

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 70

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 71 IIF 72
  • Sauerborn, Sebastian
    German director born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 73

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 74

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 75 IIF 76 IIF 77

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 78

    • 10, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England

      IIF 79
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland

      IIF 80
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 81

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 82

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 83
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 84

    • 52 Holland Road, Flat 7, London, W14 8BB, England

      IIF 85 IIF 86 IIF 87

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 88

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 89 IIF 90

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 91
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 54-58 Tanner Place, 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 92
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 93

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 94

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 95
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, London, EC1N 8PG, England

      IIF 102

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England

      IIF 103
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom

      IIF 104
  • Sauerborn, Sebastian
    born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • 414, Walnut Creek Road, Bastrop, Texas, 78602, Usa

      IIF 105
  • Sauerborn, Sebastian
    German executive born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Vera Road, London, SW6 6QW, England

      IIF 106
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 130 IIF 131

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 132

    • 52, Holland Road, London, W14 8BB, England

      IIF 133

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 134

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 135 IIF 136 IIF 137

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 138 IIF 139

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 140

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom

      IIF 141
  • Mr Sebastian Saurborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 17
  • 1
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 26 - director → ME
  • 2
    36 Old Jewry, Becket House, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-03-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    52 Holland Road, Flat 7, London, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2003-11-03 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    Hudson House, 8 Albany Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2018-11-12 ~ now
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 6
    International House, 64,nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 65 - director → ME
  • 8
    International House, 36-38 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,610 GBP2022-12-31
    Officer
    2019-01-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 9
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 10
    88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 102 - director → ME
  • 11
    66 Old Compton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 12
    52 Holland Road, Flat 7, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 13
    2-3 Stable Court Herriard Park, Herriard, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 14
    42 Vera Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 106 - director → ME
  • 15
    36 Old Jewry, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 16
    STM NOMINEE SECRETARIES LTD - 2020-04-22
    6 Hays Lane, London, England
    Dissolved corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-12-03 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    Hudson House, 8 Albany Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2019-07-27 ~ now
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Right to appoint or remove persons → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
Ceased 74
  • 1
    UTS ELECTRONICS LIMITED - 2018-07-23
    UNITED T-SHOPS LIMITED - 2005-05-18
    54-58 Tanner Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    207,850 GBP2023-12-31
    Officer
    2017-01-20 ~ 2017-09-01
    IIF 69 - director → ME
    Person with significant control
    2017-01-20 ~ 2017-09-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-20 ~ 2015-05-01
    IIF 62 - director → ME
  • 3
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2017-02-01
    IIF 99 - director → ME
  • 4
    2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000,000,000 GBP2024-03-31
    Officer
    2019-03-05 ~ 2020-02-21
    IIF 2 - director → ME
  • 5
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-22 ~ 2023-02-28
    IIF 46 - director → ME
  • 6
    ANGELINA ROCKWALL LTD - 2017-03-29
    124 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,446 GBP2022-12-31
    Officer
    2015-11-01 ~ 2017-05-01
    IIF 96 - director → ME
  • 7
    HANDEL GL LTD - 2019-12-09
    ALLIANCE OFFICE SOLUTIONS LTD - 2017-09-13
    7 Redbridge Lane East, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -105,981 GBP2021-06-30
    Officer
    2016-08-01 ~ 2017-06-05
    IIF 74 - director → ME
  • 8
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-18 ~ 2018-01-31
    IIF 44 - director → ME
  • 9
    54-58 Tanner Street, Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ 2018-05-31
    IIF 17 - director → ME
  • 10
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 45 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-05-09
    IIF 107 - Ownership of shares – 75% or more → OE
  • 11
    APPLICORP LTD - 2017-10-02
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 18 - director → ME
    2013-08-20 ~ 2017-09-28
    IIF 63 - director → ME
  • 12
    TECHAPP LTD - 2017-10-02
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 19 - director → ME
    2013-08-21 ~ 2017-09-28
    IIF 61 - director → ME
  • 13
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ 2013-11-22
    IIF 67 - director → ME
  • 14
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 31 - director → ME
    Person with significant control
    2022-07-01 ~ 2023-02-01
    IIF 135 - Ownership of shares – 75% or more → OE
  • 15
    BRAZOS MILLS LTD - 2018-04-04
    54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 79 - director → ME
  • 16
    BANDERA GRIMES LTD - 2018-04-04
    54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 73 - director → ME
  • 17
    BREWSTER MEDINA LTD - 2017-02-07
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2017-01-04
    IIF 97 - director → ME
  • 18
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-01 ~ 2019-02-18
    IIF 77 - director → ME
  • 19
    CHAMBERS JOHNSON LTD - 2022-05-10
    THE OC-FACTORY LTD - 2021-08-05
    6 Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-30 ~ 2022-05-01
    IIF 39 - director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 20
    93 George Street, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-07-25 ~ 2020-08-01
    IIF 53 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-08-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,579 GBP2018-04-30
    Officer
    2015-11-01 ~ 2016-06-16
    IIF 98 - director → ME
  • 22
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-05-01 ~ 2016-12-05
    IIF 78 - director → ME
  • 23
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-01 ~ 2017-12-08
    IIF 76 - director → ME
  • 24
    KAUFMAN YOUNG LTD - 2022-05-09
    International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-04 ~ 2022-05-01
    IIF 43 - director → ME
    Person with significant control
    2021-02-04 ~ 2022-05-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    FIRSTREPUBLIC PLC - 2022-12-28
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,000 EUR2023-12-31
    Officer
    2022-05-03 ~ 2022-12-27
    IIF 14 - director → ME
  • 26
    54-58 Tanner Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ 2017-01-11
    IIF 47 - director → ME
  • 27
    L2T MOBILE LTD - 2022-05-09
    6 Hays Lane, Hays Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-04-29 ~ 2022-05-01
    IIF 12 - director → ME
    2021-05-26 ~ 2021-12-01
    IIF 40 - director → ME
    Person with significant control
    2021-05-26 ~ 2021-12-03
    IIF 129 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ 2022-05-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    239 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-31 ~ 2020-02-10
    IIF 11 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-10
    IIF 134 - Ownership of shares – 75% or more → OE
  • 29
    10 Lochside Place, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-10-01 ~ 2020-09-01
    IIF 51 - director → ME
    Person with significant control
    2018-10-01 ~ 2020-09-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 30
    ABEEPARTS LONDON LTD - 2012-05-28
    DMB PROPERTIES LTD - 2012-04-24
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-11-23 ~ 2022-11-15
    IIF 64 - director → ME
  • 31
    9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2022-05-01
    IIF 34 - director → ME
    Person with significant control
    2021-03-08 ~ 2022-05-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 32
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,042 GBP2020-08-31
    Officer
    2018-03-01 ~ 2021-04-29
    IIF 27 - director → ME
  • 33
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2021-03-23 ~ 2021-12-01
    IIF 42 - director → ME
    Person with significant control
    2021-03-23 ~ 2022-06-21
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-18 ~ 2018-05-09
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2018-09-11 ~ 2019-11-30
    IIF 55 - director → ME
    Person with significant control
    2018-09-11 ~ 2019-11-30
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ 2017-07-27
    IIF 70 - director → ME
    Person with significant control
    2016-12-20 ~ 2017-07-27
    IIF 95 - Ownership of shares – 75% or more → OE
  • 37
    106-108 Reddish Lane, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    309,051 GBP2023-12-31
    Officer
    2018-12-07 ~ 2022-12-01
    IIF 52 - director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-19
    IIF 142 - Ownership of shares – 75% or more → OE
  • 38
    ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-06-09 ~ 2023-02-01
    IIF 72 - director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 39
    6 Hays Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,000 GBP2023-12-31
    Officer
    2022-05-03 ~ 2024-05-16
    IIF 15 - director → ME
  • 40
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ 2019-05-09
    IIF 5 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-09
    IIF 131 - Ownership of shares – 75% or more → OE
  • 41
    83 Princes Street, Edinburgh, Scotland
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-04-24 ~ 2019-07-27
    IIF 24 - director → ME
    Person with significant control
    2018-04-24 ~ 2019-07-27
    IIF 110 - Ownership of shares – 75% or more → OE
  • 42
    CARSON HUTCHINSON LTD - 2018-05-11
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,065,411 GBP2023-09-30
    Officer
    2016-05-01 ~ 2017-11-24
    IIF 75 - director → ME
  • 43
    AMRESCO PLC - 2024-06-28
    International House 36-38, Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    62,000 GBP2024-05-31
    Officer
    2022-05-03 ~ 2024-06-20
    IIF 13 - director → ME
  • 44
    GREENBOOK SPORTS LIMITED - 2020-06-16
    66 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ 2020-11-01
    IIF 9 - director → ME
  • 45
    37 Vintage House Albert Embankment, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2013-08-21 ~ 2020-08-01
    IIF 6 - director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 46
    64 International House, Nile Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,318 GBP2022-12-31
    Officer
    2018-05-23 ~ 2021-12-07
    IIF 66 - director → ME
    Person with significant control
    2018-05-23 ~ 2021-05-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD - 2021-08-05
    9/10 Western Harbour Midway, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 41 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-07-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 48
    MCCL LTD
    - now
    HONU MANAGEMENT LIMITED - 2021-05-28
    NAXOS MEDIA LTD - 2020-02-27
    6th Floor 2 London Wall Place, London
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-27 ~ 2021-08-09
    IIF 37 - director → ME
    2018-05-30 ~ 2020-02-27
    IIF 21 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-02-27
    IIF 122 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-08-09
    IIF 141 - Ownership of shares – 75% or more → OE
  • 49
    International House, 64 Nile Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    62,107 GBP2021-08-31
    Officer
    2013-08-21 ~ 2022-07-01
    IIF 36 - director → ME
  • 50
    International House, Nile Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -329 GBP2024-07-31
    Officer
    2019-07-29 ~ 2021-12-02
    IIF 35 - director → ME
    Person with significant control
    2019-07-29 ~ 2021-12-20
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,535 GBP2023-12-31
    Officer
    2020-09-30 ~ 2021-12-02
    IIF 38 - director → ME
    Person with significant control
    2020-09-30 ~ 2021-12-21
    IIF 124 - Ownership of shares – 75% or more → OE
  • 52
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    754,725 GBP2022-07-31
    Officer
    2019-07-08 ~ 2021-12-23
    IIF 33 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-07-08
    IIF 139 - Ownership of shares – 75% or more → OE
  • 53
    QUEENSGATE MEZZANINE PARTNERS HOLDING LTD - 2015-10-21
    QGMP HOLDING LTD - 2015-10-12
    1 Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ 2016-09-21
    IIF 101 - director → ME
  • 54
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 50 - director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 121 - Ownership of shares – 75% or more → OE
  • 55
    54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,489 GBP2019-06-30
    Officer
    2018-03-01 ~ 2021-06-28
    IIF 32 - director → ME
  • 56
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 60 - director → ME
  • 57
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-01 ~ 2023-02-01
    IIF 80 - director → ME
    Person with significant control
    2022-08-01 ~ 2023-02-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 58
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-25 ~ 2019-05-01
    IIF 49 - director → ME
    Person with significant control
    2018-07-25 ~ 2019-05-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 59
    4385, 11840432: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-21 ~ 2019-06-11
    IIF 7 - director → ME
    Person with significant control
    2019-02-21 ~ 2019-06-11
    IIF 113 - Ownership of shares – 75% or more → OE
  • 60
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-06-09 ~ 2023-01-01
    IIF 71 - director → ME
  • 61
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-12-01 ~ 2023-01-01
    IIF 30 - director → ME
  • 62
    Tanner Place, 54 - 58 Tanner Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-03 ~ 2007-10-01
    IIF 56 - director → ME
  • 63
    6 Hays Lane, London, England
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 58 - director → ME
  • 64
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 59 - director → ME
  • 65
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-03-01 ~ 2023-01-01
    IIF 29 - director → ME
    Person with significant control
    2022-01-01 ~ 2023-01-01
    IIF 137 - Ownership of shares – 75% or more → OE
  • 66
    9/10 Western Harbour Midway, Leith, Newhaven, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 87 - Right to surplus assets - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 67
    F1 FUNCTION ONE MINING LTD - 2018-11-28
    4385, 11181730: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-14 ~ 2018-09-25
    IIF 1 - director → ME
  • 68
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    576 GBP2023-09-30
    Officer
    2019-09-01 ~ 2022-08-31
    IIF 3 - director → ME
    2018-09-18 ~ 2019-03-01
    IIF 20 - director → ME
    Person with significant control
    2018-09-18 ~ 2019-04-04
    IIF 119 - Ownership of shares – 75% or more → OE
    2019-09-01 ~ 2019-09-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 69
    6 Hays Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 28 - director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 83 - Has significant influence or control → OE
  • 70
    59-60 Thames Street, Windsor, England
    Dissolved corporate
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 4 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-06-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 71
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-01-14 ~ 2019-11-30
    IIF 25 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-11-30
    IIF 117 - Ownership of shares – 75% or more → OE
  • 72
    BELL FRIO LTD - 2016-11-15
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-08-03
    IIF 100 - director → ME
  • 73
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 54 - director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 120 - Ownership of shares – 75% or more → OE
  • 74
    STM ACCOUNTING LIMITED - 2023-03-25
    1 Royal Exchange, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,366 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 123 - Has significant influence or control → OE

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