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

Gordon, Frances Ann

child relation
Offspring entities and appointments
Active 91
  • 1
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,542 EUR2017-12-31
    Officer
    2015-11-20 ~ dissolved
    IIF 176 - director → ME
  • 2
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,542 EUR2023-10-31
    Officer
    2012-12-17 ~ now
    IIF 55 - director → ME
  • 3
    6th Floor, 28 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 146 - director → ME
  • 4
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    2024-01-24 ~ dissolved
    IIF 16 - director → ME
  • 5
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000,286 USD2023-09-30
    Officer
    2021-12-22 ~ now
    IIF 19 - director → ME
  • 6
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,691 USD2015-12-31
    Officer
    2008-09-19 ~ dissolved
    IIF 108 - director → ME
  • 7
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 154 - director → ME
  • 8
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,654 USD2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 53 - director → ME
  • 9
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,441 USD2021-03-31
    Officer
    2022-05-03 ~ dissolved
    IIF 54 - director → ME
  • 10
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 26 - director → ME
  • 11
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 156 - director → ME
  • 12
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 141 - director → ME
  • 13
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2023-03-03
    Officer
    2020-10-27 ~ dissolved
    IIF 181 - director → ME
  • 14
    4385, 11423639: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 51 - director → ME
  • 15
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-10-27 ~ dissolved
    IIF 185 - director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 211 - secretary → ME
  • 17
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 50 - director → ME
  • 18
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,714 USD2023-09-30
    Officer
    2021-12-22 ~ now
    IIF 22 - director → ME
  • 19
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 168 - director → ME
  • 20
    BOWATER SECRETARIES LIMITED - 1994-05-31
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 171 - director → ME
  • 21
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 72 - director → ME
  • 22
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 159 - director → ME
  • 23
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,911 USD2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 118 - director → ME
  • 24
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ dissolved
    IIF 111 - director → ME
  • 25
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 153 - director → ME
  • 26
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 157 - director → ME
  • 27
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 134 - director → ME
  • 28
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,113,117 EUR2023-09-30
    Officer
    2012-12-17 ~ now
    IIF 132 - director → ME
  • 29
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 28 - director → ME
  • 30
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    302,132 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 148 - director → ME
  • 31
    CARTONFIELD LIMITED - 2002-01-15
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 165 - director → ME
  • 32
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 139 - director → ME
  • 33
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,934 USD2017-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 125 - director → ME
  • 34
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    259,326 GBP2021-06-30
    Officer
    2020-11-13 ~ dissolved
    IIF 178 - director → ME
  • 35
    6th Floor Queen's House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 32 - director → ME
  • 36
    123 Pall Mall (ground Floor), London, England
    Corporate (2 parents)
    Equity (Company account)
    10,185,707 USD2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 21 - director → ME
  • 37
    ANGLO-PORTUGUESE ENTERPRISES LIMITED - 2000-03-08
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,051,100 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 184 - director → ME
  • 38
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 160 - director → ME
  • 39
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 81 - director → ME
  • 40
    Suite 3.15 One Fetter Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    958 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 34 - director → ME
  • 41
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 150 - director → ME
  • 42
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2020-10-27 ~ dissolved
    IIF 183 - director → ME
  • 43
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 112 - director → ME
  • 44
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,782,604 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 186 - director → ME
  • 45
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -91,596 EUR2023-12-31
    Officer
    2020-09-22 ~ now
    IIF 17 - director → ME
  • 46
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2020-11-09 ~ dissolved
    IIF 173 - director → ME
  • 47
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 119 - director → ME
  • 48
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 110 - director → ME
  • 49
    25 City Road, London, England
    Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 175 - director → ME
  • 50
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,334,361 EUR2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 44 - director → ME
  • 51
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 210 - secretary → ME
  • 52
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 130 - director → ME
  • 53
    MALET INVESTMENT LIMITED - 2013-08-22
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-10-27 ~ dissolved
    IIF 190 - director → ME
  • 54
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 128 - director → ME
  • 55
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -188,550 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 189 - director → ME
  • 56
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 163 - director → ME
  • 57
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 75 - director → ME
  • 58
    6th Floor Queen's House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 30 - director → ME
  • 59
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 103 - director → ME
  • 60
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,662 USD2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 42 - director → ME
  • 61
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 129 - director → ME
  • 62
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 115 - director → ME
  • 63
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Officer
    2010-10-01 ~ now
    IIF 120 - director → ME
  • 64
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,578,691 USD2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 49 - director → ME
  • 65
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 20 - director → ME
  • 66
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,663,858 USD2023-12-31
    Officer
    2016-10-03 ~ now
    IIF 69 - director → ME
  • 67
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 140 - director → ME
  • 68
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 137 - director → ME
  • 69
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    276,068 EUR2023-12-31
    Officer
    2012-11-22 ~ now
    IIF 126 - director → ME
  • 70
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 155 - director → ME
  • 71
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - director → ME
  • 72
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -240,594 EUR2023-06-30
    Officer
    2012-12-17 ~ now
    IIF 133 - director → ME
  • 73
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,922,398 EUR2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 143 - director → ME
  • 74
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,016 USD2021-02-28
    Officer
    2008-09-19 ~ dissolved
    IIF 109 - director → ME
  • 75
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    180,853 GBP2024-04-30
    Officer
    2020-11-12 ~ now
    IIF 182 - director → ME
  • 76
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 158 - director → ME
  • 77
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    825,860 USD2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 23 - director → ME
  • 78
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 161 - director → ME
  • 79
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,718 GBP2017-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 131 - director → ME
  • 80
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 25 - director → ME
  • 81
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,538 GBP2017-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 76 - director → ME
  • 82
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,626 GBP2019-07-31
    Officer
    2019-12-12 ~ dissolved
    IIF 43 - director → ME
  • 83
    GMZ INTERNATIONAL HOLDINGS LIMITED - 2023-02-15
    123 Pall Mall (ground Floor), London, England
    Corporate (1 parent)
    Equity (Company account)
    3,734,995 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 18 - director → ME
  • 84
    UNICRAFT LTD - 2007-12-13
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,656 GBP2023-09-30
    Officer
    2020-03-04 ~ now
    IIF 180 - director → ME
  • 85
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 144 - director → ME
  • 86
    Suite 3 15 One Fetter Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2015-10-19 ~ dissolved
    IIF 194 - director → ME
  • 87
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    926,546 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 124 - director → ME
  • 88
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 27 - director → ME
  • 89
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 101 - director → ME
  • 90
    123 Pall Mall (ground Floor), London, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 174 - director → ME
  • 91
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,872,661 EUR2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 191 - director → ME
Ceased 107
  • 1
    KANICHA INTERNATIONAL LTD - 2010-03-19
    Cba 39 Castle Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 202 - secretary → ME
  • 2
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,867 GBP2021-10-31
    Officer
    2019-10-15 ~ 2022-10-17
    IIF 188 - director → ME
  • 3
    47 Queen Anne Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-04 ~ 2020-07-31
    IIF 122 - director → ME
  • 4
    Spaces City Road, Epworth House, Office 320, 25 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ 2021-09-27
    IIF 193 - director → ME
  • 5
    Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2010-07-01 ~ 2011-08-02
    IIF 98 - director → ME
    2009-05-22 ~ 2010-07-01
    IIF 113 - director → ME
  • 6
    72 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2015-04-13 ~ 2016-03-30
    IIF 58 - director → ME
  • 7
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ 2017-05-02
    IIF 87 - director → ME
    2010-03-02 ~ 2011-04-06
    IIF 96 - director → ME
  • 8
    72 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2015-03-16 ~ 2016-03-30
    IIF 68 - director → ME
  • 9
    BUCKINGHAM SECURITIES & INVESTMENTS PLC - 2019-01-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    -1,934 GBP2019-01-31
    Officer
    2021-04-09 ~ 2021-12-08
    IIF 24 - director → ME
  • 10
    48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2013-12-23 ~ 2015-01-05
    IIF 7 - director → ME
  • 11
    Suite 4 202 Kensington Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2014-01-23
    IIF 145 - director → ME
  • 12
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 59 - director → ME
  • 13
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -848 EUR2016-10-31
    Officer
    2016-10-25 ~ 2017-09-20
    IIF 33 - director → ME
  • 14
    26 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,606 GBP2020-12-31
    Officer
    2012-12-17 ~ 2017-08-31
    IIF 149 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-10-25 ~ 2013-03-21
    IIF 151 - director → ME
  • 16
    3rd Floor, Queensberry House 106 Queens Road, Brighton, England
    Dissolved corporate
    Officer
    2012-04-24 ~ 2013-07-02
    IIF 4 - director → ME
  • 17
    48 High Street, Haslemere, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-13 ~ 2014-08-05
    IIF 205 - secretary → ME
  • 18
    173 Ketley Park Road, Ketley, Telford, England
    Corporate (1 parent)
    Equity (Company account)
    132,317 GBP2021-12-31
    Officer
    2014-01-22 ~ 2015-02-18
    IIF 70 - director → ME
  • 19
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ 2019-05-15
    IIF 89 - director → ME
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-12-23 ~ 2015-05-22
    IIF 200 - director → ME
  • 21
    123 Pall Mall, St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,267,464 GBP2023-12-31
    Officer
    2012-12-17 ~ 2014-11-12
    IIF 142 - director → ME
  • 22
    72 High Street, Haslemere, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-05 ~ 2019-09-06
    IIF 104 - director → ME
  • 23
    Unit 3,1st Floor 6/7 St. Mary At Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,188 GBP2023-07-31
    Officer
    2020-01-31 ~ 2022-07-01
    IIF 195 - director → ME
  • 24
    Office 14 10-12 Baches Street, London, England
    Dissolved corporate
    Officer
    2015-07-29 ~ 2016-03-09
    IIF 170 - director → ME
  • 25
    C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-08 ~ 2011-04-05
    IIF 86 - director → ME
  • 26
    4 Admiral Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-09-13
    IIF 90 - director → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate
    Officer
    2014-09-02 ~ 2016-07-29
    IIF 198 - director → ME
  • 28
    ENIGMA PRIVATE OFFICE LTD - 2017-06-20
    FERAX COMMERCIAL LIMITED - 2017-04-03
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,834 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-11-12
    IIF 3 - director → ME
  • 29
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ 2018-10-08
    IIF 94 - director → ME
  • 30
    DARKSHEET LIMITED - 2007-03-26
    6th Floor, Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-11-17
    IIF 117 - director → ME
  • 31
    47 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-04 ~ 2020-07-31
    IIF 114 - director → ME
  • 32
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ 2015-05-22
    IIF 60 - director → ME
  • 33
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-21 ~ 2019-09-23
    IIF 100 - director → ME
  • 34
    776-778 Barking Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-02-02 ~ 2020-01-20
    IIF 48 - director → ME
  • 35
    22 Coates Road, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 USD2018-06-30
    Officer
    2017-01-19 ~ 2017-01-30
    IIF 67 - director → ME
  • 36
    Kemp House 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-23 ~ 2019-10-23
    IIF 88 - director → ME
  • 37
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ 2014-04-01
    IIF 31 - director → ME
  • 38
    Office D, 11 Old Ladies Court, Battle, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ 2019-07-08
    IIF 93 - director → ME
  • 39
    Swindon, Westlea Rivermead Drive, Westlea, Swindon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 95 - director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ 2016-08-01
    IIF 152 - director → ME
  • 41
    VTLATAM LIMITED - 2016-09-01
    72 High Street, Haslemere, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-10-03
    IIF 37 - director → ME
  • 42
    3rd Floor 207 Regent Street, London
    Dissolved corporate
    Officer
    2012-11-19 ~ 2013-10-02
    IIF 8 - director → ME
  • 43
    First Floor Office, 3 Hornton Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,101 GBP2023-08-31
    Officer
    2012-12-17 ~ 2016-04-28
    IIF 164 - director → ME
  • 44
    IMPLEMENT CONSULTANCY LIMITED - 1999-05-28
    31st Floor 40 Bank Street, London
    Corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-09-29
    IIF 77 - director → ME
  • 45
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-09-15
    IIF 66 - director → ME
  • 46
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2013-12-13 ~ 2016-08-01
    IIF 63 - director → ME
    2013-07-08 ~ 2013-12-03
    IIF 61 - director → ME
    2012-06-11 ~ 2013-07-02
    IIF 102 - director → ME
  • 47
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    2012-12-17 ~ 2015-01-16
    IIF 162 - director → ME
  • 48
    IRON TECHNOLOGY LIMITED - 2019-09-04
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,626 EUR2021-10-31
    Officer
    2015-10-07 ~ 2023-07-21
    IIF 177 - director → ME
  • 49
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-05 ~ 2017-08-09
    IIF 204 - secretary → ME
  • 50
    6th Floor, Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved corporate
    Officer
    2010-10-01 ~ 2015-03-27
    IIF 116 - director → ME
  • 51
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-12-05 ~ 2015-09-11
    IIF 71 - director → ME
  • 52
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,904 GBP2020-12-31
    Officer
    2012-05-29 ~ 2012-11-23
    IIF 11 - director → ME
  • 53
    Second Floor, 4-5 Gough Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,343 EUR2016-06-30
    Officer
    2012-12-17 ~ 2013-03-22
    IIF 138 - director → ME
  • 54
    204 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-08 ~ 2013-05-08
    IIF 13 - director → ME
  • 55
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,432 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-07-21
    IIF 192 - director → ME
  • 56
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-06 ~ 2019-11-06
    IIF 91 - director → ME
  • 57
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate
    Officer
    2013-06-03 ~ 2014-05-31
    IIF 15 - director → ME
  • 58
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-26 ~ 2013-11-04
    IIF 207 - secretary → ME
  • 59
    72 High Street, Haslemere, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,541 GBP2019-03-31
    Officer
    2017-06-21 ~ 2019-05-01
    IIF 65 - director → ME
    2017-06-19 ~ 2017-06-19
    IIF 38 - director → ME
    2017-06-19 ~ 2017-06-21
    IIF 203 - secretary → ME
  • 60
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-11
    IIF 2 - director → ME
  • 61
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,038 GBP2018-11-30
    Officer
    2016-11-07 ~ 2017-06-14
    IIF 92 - director → ME
  • 62
    72 High Street, Haslemere, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ 2019-08-27
    IIF 107 - director → ME
  • 63
    SATURNVIEW MARKETING LIMITED - 1998-07-20
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate
    Officer
    2012-12-17 ~ 2015-09-01
    IIF 127 - director → ME
  • 64
    22 Great Park, Kings Langley, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-11
    IIF 12 - director → ME
  • 65
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-13
    IIF 1 - director → ME
  • 66
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    2012-12-17 ~ 2012-12-17
    IIF 135 - director → ME
  • 67
    YELLOWLANE SOLUTIONS LTD - 2020-03-13
    Suite 4037 43 Bedford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,491 GBP2024-02-29
    Officer
    2022-06-01 ~ 2023-12-11
    IIF 187 - director → ME
  • 68
    61 St. Aidan Road, Bridlington, East Riding Of Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2016-05-17 ~ 2018-03-08
    IIF 64 - director → ME
    2014-10-24 ~ 2016-04-10
    IIF 62 - director → ME
  • 69
    4385, 08753145: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-01-01 ~ 2017-12-31
    IIF 197 - director → ME
  • 70
    48 High Street, Haslemere, Surrey
    Dissolved corporate
    Officer
    2013-07-04 ~ 2016-08-10
    IIF 6 - director → ME
  • 71
    43 Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,264,298 GBP2020-12-31
    Officer
    2014-06-02 ~ 2015-04-01
    IIF 106 - director → ME
  • 72
    The Coach House Burton End, Stansted Hall, Stansted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-08-22 ~ 2019-07-25
    IIF 47 - director → ME
  • 73
    8a West Lane, Horsham St. Faith, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -4,581,081 GBP2023-03-30
    Officer
    2012-04-30 ~ 2021-05-31
    IIF 99 - director → ME
  • 74
    The Coach House Burton End, Stansted Hall, Stansted, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-08-22 ~ 2019-07-25
    IIF 40 - director → ME
  • 75
    Forsyth House, Cromac Square, Belfast, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119,161 GBP2021-12-31
    Officer
    2014-07-21 ~ 2015-02-18
    IIF 74 - director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ 2014-01-14
    IIF 206 - secretary → ME
  • 77
    1st Floor Cobham Msa M25 Junction 9/10, Downside, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ 2019-11-25
    IIF 83 - director → ME
  • 78
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    350 GBP2017-03-31
    Officer
    2015-03-16 ~ 2016-11-23
    IIF 201 - director → ME
  • 79
    72 High Street, Haslemere, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2020-02-14 ~ 2021-05-13
    IIF 80 - director → ME
    2019-05-28 ~ 2020-02-13
    IIF 52 - director → ME
    2015-02-13 ~ 2019-05-23
    IIF 56 - director → ME
    2011-04-07 ~ 2014-05-21
    IIF 85 - director → ME
    2010-03-08 ~ 2011-04-05
    IIF 78 - director → ME
  • 80
    Office 107 Great Northern House, 275 Deansgate, Manchester, England
    Dissolved corporate
    Officer
    2016-11-30 ~ 2017-07-29
    IIF 41 - director → ME
  • 81
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-05 ~ 2019-11-06
    IIF 97 - director → ME
  • 82
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ 2012-02-01
    IIF 212 - secretary → ME
  • 83
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ 2017-11-20
    IIF 36 - director → ME
  • 84
    123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    108 USD2023-12-31
    Officer
    2022-09-26 ~ 2024-10-04
    IIF 39 - director → ME
  • 85
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-11-24 ~ 2019-01-17
    IIF 199 - director → ME
  • 86
    SARLEAF LIMITED - 2015-04-26
    4385, 06250207: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,347,672 USD2015-05-31
    Officer
    2013-05-03 ~ 2014-11-19
    IIF 136 - director → ME
  • 87
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-09 ~ 2018-03-09
    IIF 82 - director → ME
  • 88
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    127,972 GBP2024-03-31
    Officer
    2020-11-03 ~ 2022-07-28
    IIF 179 - director → ME
  • 89
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-09-04
    IIF 208 - secretary → ME
  • 90
    72 High Street, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-09-17
    IIF 105 - director → ME
  • 91
    THE GREEN LIFE COMPANY SERVICES LIMITED - 2017-01-12
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-11 ~ 2016-10-03
    IIF 57 - director → ME
  • 92
    12 Station Court Station Approach, Wickford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    442,125 GBP2023-06-30
    Officer
    2012-12-17 ~ 2020-01-20
    IIF 166 - director → ME
  • 93
    1 Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-08-13
    IIF 10 - director → ME
  • 94
    Q West Unit Ih.3.07, Great West Road, Brentford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,881 GBP2023-11-30
    Officer
    2021-04-03 ~ 2023-02-10
    IIF 196 - director → ME
  • 95
    222a Brick Lane, Shoreditch, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ 2014-12-23
    IIF 29 - director → ME
  • 96
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,626 GBP2019-07-31
    Officer
    2019-10-24 ~ 2019-11-25
    IIF 35 - director → ME
    2017-11-24 ~ 2019-09-26
    IIF 45 - director → ME
    2016-08-19 ~ 2017-08-21
    IIF 46 - director → ME
    2012-05-08 ~ 2016-06-01
    IIF 84 - director → ME
  • 97
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,777,432 EUR2023-12-31
    Officer
    2021-10-01 ~ 2023-03-31
    IIF 172 - director → ME
  • 98
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2014-09-18 ~ 2015-10-01
    IIF 9 - director → ME
  • 99
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-12-17 ~ 2017-01-18
    IIF 167 - director → ME
  • 100
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ 2018-03-05
    IIF 147 - director → ME
  • 101
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-10-21
    IIF 123 - director → ME
  • 102
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2014-07-02
    IIF 169 - director → ME
  • 103
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2018-10-19 ~ 2019-01-02
    IIF 73 - director → ME
  • 104
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-30 ~ 2014-09-26
    IIF 14 - director → ME
  • 105
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2017-03-24 ~ 2018-03-24
    IIF 79 - director → ME
  • 106
    71-75 Shelton Street, Covent Garden, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-06-10
    IIF 209 - secretary → ME
  • 107
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ 2017-12-12
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.