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

Janke, Stephanus

    Related profiles found in government register
  • Janke, Stephanus
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 1

    • 1025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa

      IIF 2

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England

      IIF 3
  • Janke, Stephanus
    South African co director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 4
  • Janke, Stephanus
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 1st Floor, 32 Farringdon Street, London, EC4A 4HJ, United Kingdom

      IIF 5

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 6
  • Janke, Stephanus
    South African consultant born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Exhibition Road, London, SW7 2PG

      IIF 7

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 8 IIF 9

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

      IIF 10

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 11

    • 1025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa

      IIF 12 IIF 13

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 14

    • #382, Postnet Suite, Private Bag X0001, Ifafi, South Africa

      IIF 15

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 16

    • Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine

      IIF 17

    • 101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom

      IIF 18

    • 165, Praed Street, London, W2 1RH, England

      IIF 19

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 20

    • 2, Suite 368, Lansdowne Row, London, W1J 6HL, England

      IIF 21

    • 60, Cannon Street, London, EC4N 6NP

      IIF 22 IIF 23

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 24

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 25

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 26

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 27

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 28
  • Janke, Stephanus
    South African director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa

      IIF 29

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 30

    • 1025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa

      IIF 31

    • Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa

      IIF 32 IIF 33

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa

      IIF 34

    • Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa

      IIF 35

    • Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 36

    • Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 37
  • Janke, Stephanus
    South African manager born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa

      IIF 38

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 39 IIF 40 IIF 41

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 42

    • Fourth Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 43 IIF 44

    • Second Floor, 13 John Prince's Street, London, W1G 0JR, England

      IIF 45 IIF 46 IIF 47

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 48 IIF 49 IIF 50

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 52
  • Janke, Stephanus
    South African none born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa

      IIF 53
  • Janke, Stephanus
    South African consultant born in March 1969

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa

      IIF 54

    • 56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 55 IIF 56 IIF 57

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 60

    • 1, Grenville Place, London, NW7 3SA, England

      IIF 61

    • 2, Athenaeum Road, London, Greater London, N20 9AE, England

      IIF 62

    • 78, York Street, London, W1H 1DP, England

      IIF 63

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 64

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 65

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 66

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England

      IIF 67 IIF 68 IIF 69

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 79
  • Janke, Stephanus, Mr.
    South African business person born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Regent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 80
  • Janke, Stephanus, Mr.
    South African businessman born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 81
  • Janke, Stephanus, Mr.
    South African company director born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa

      IIF 82
  • Mr Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 56 Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa

      IIF 83

    • 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England

      IIF 84

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 85
  • Janke, Stephanus
    born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 86

    • 13, John Prince's Street, 4th Floor, London, W1G 0JR

      IIF 87

    • 277, Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 88

    • 2nd, Floor, 13 John Princes Street, London, W1G 0JR

      IIF 89

    • 4th Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 90

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

      IIF 91

    • Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 92 IIF 93

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ

      IIF 94

    • Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH

      IIF 95

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 96 IIF 97

    • 20, Nikkis Street, Nicosia, Cyprus

      IIF 98
  • Stephanus Janke
    South African born in November 1964

    Resident in South Africa

    Registered addresses and corresponding companies
  • Janke, Stephanus
    born in November 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20, Nikis Street, Nicosia, Cyprus

      IIF 111
  • Janke, Stephanus

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 112
child relation
Offspring entities and appointments
Active 43
  • 1
    KEYSTONE INVESTMENTS LLP - 2007-11-22
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 2
    Suite 351 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 48 - director → ME
  • 3
    32 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 5 - director → ME
  • 4
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 2 - director → ME
  • 5
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,327 GBP2015-12-31
    Officer
    2015-03-31 ~ dissolved
    IIF 40 - director → ME
  • 6
    Office 5892 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 36 - director → ME
  • 7
    Suite 351 10 Great Russell Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2015-03-23 ~ dissolved
    IIF 49 - director → ME
  • 8
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 20 - director → ME
  • 9
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -163,252 GBP2021-12-20
    Officer
    2017-03-25 ~ dissolved
    IIF 82 - director → ME
  • 10
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 25 - director → ME
  • 11
    4385, 10188442: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 4 - director → ME
  • 12
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -580 GBP2016-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 32 - director → ME
  • 13
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 64 - director → ME
  • 14
    277 Gray's Inn Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-09-07 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 15
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 71 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 53 - director → ME
  • 17
    EURO TRADING SERVICES LIMITED - 2010-02-04
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    2016-11-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,734 GBP2017-11-30
    Officer
    2015-03-23 ~ dissolved
    IIF 41 - director → ME
  • 20
    13 John Prince's Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 87 - llp-designated-member → ME
  • 21
    2nd Floor, 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 22
    15 Stopher House, Webber Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 59 - director → ME
  • 23
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,267 GBP2018-12-31
    Officer
    2015-03-23 ~ dissolved
    IIF 47 - director → ME
  • 24
    101 Windermere Avenue, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -617,937 GBP2019-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 18 - director → ME
  • 25
    ALPHA ONE INC. LTD - 2018-05-25
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,371 GBP2023-05-31
    Officer
    2015-03-31 ~ now
    IIF 52 - director → ME
  • 26
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 10 - director → ME
  • 27
    GWECO 609 LIMITED - 2014-02-11
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,105 GBP2018-05-31
    Officer
    2015-11-27 ~ dissolved
    IIF 35 - director → ME
  • 28
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,314,393 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    IIF 19 - director → ME
  • 29
    Langdale House 11 Marshalsea Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    304,290 GBP2023-10-30
    Officer
    2016-10-27 ~ now
    IIF 96 - llp-designated-member → ME
  • 30
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-31 ~ dissolved
    IIF 9 - director → ME
  • 31
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,842 GBP2023-07-31
    Officer
    2015-03-31 ~ now
    IIF 38 - director → ME
  • 32
    Langdale House 11 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 98 - llp-designated-member → ME
  • 33
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-15 ~ dissolved
    IIF 31 - director → ME
  • 34
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,325 GBP2015-10-31
    Officer
    2015-03-31 ~ dissolved
    IIF 42 - director → ME
  • 35
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 23 - director → ME
  • 36
    13 John Prince's Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-03-31 ~ dissolved
    IIF 39 - director → ME
  • 37
    Office 5902 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 37 - director → ME
  • 38
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 28 - director → ME
  • 39
    Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,124 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 29 - director → ME
  • 40
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,216 GBP2019-02-28
    Officer
    2015-03-31 ~ dissolved
    IIF 46 - director → ME
  • 41
    80-83 Long Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 6 - director → ME
  • 42
    87c St. Augustines Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 60 - director → ME
  • 43
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2015-03-27 ~ dissolved
    IIF 45 - director → ME
Ceased 51
  • 1
    71-75 Shelton Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-05-29 ~ 2019-02-19
    IIF 81 - director → ME
  • 2
    RTCO.UK LIMITED - 2005-07-29
    5 St John's Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,480,851 USD2022-07-31
    Officer
    2014-08-28 ~ 2019-02-18
    IIF 24 - director → ME
  • 3
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,936 GBP2021-03-31
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 57 - director → ME
    2015-07-01 ~ 2019-01-21
    IIF 8 - director → ME
  • 4
    CANTRON ASSOCIATES LIMITED - 2015-04-23
    Izabella House, 24 - 26 Regent Place, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,543 GBP2023-12-31
    Officer
    2014-04-14 ~ 2016-06-28
    IIF 15 - director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate
    Officer
    2013-09-17 ~ 2016-12-01
    IIF 3 - director → ME
  • 6
    BALTYX LIMITED - 2011-03-03
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-09-01 ~ 2019-03-01
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    FALCON ROAD DEVELOPMENTS LIMITED - 2017-03-25
    14 David Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -1,058,841 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-05-01
    IIF 33 - director → ME
  • 8
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,707 GBP2023-07-31
    Officer
    2015-03-31 ~ 2015-03-31
    IIF 43 - director → ME
  • 9
    Nw7 3sa, 1 Trafalgar House, London, England, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    8,682 GBP2017-06-30
    Officer
    2014-06-20 ~ 2018-05-10
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-10
    IIF 106 - Ownership of shares – 75% or more → OE
  • 10
    Regent House 316a Beulah Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,338 GBP2024-02-28
    Officer
    2021-02-09 ~ 2024-07-24
    IIF 80 - director → ME
  • 11
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,820 GBP2024-04-30
    Officer
    2015-04-21 ~ 2017-05-19
    IIF 94 - llp-designated-member → ME
  • 12
    Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,394 GBP2018-01-31
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 13 - director → ME
  • 13
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Officer
    2018-02-21 ~ 2019-02-20
    IIF 93 - llp-designated-member → ME
  • 14
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,000 GBP2018-01-31
    Officer
    2015-03-23 ~ 2015-03-23
    IIF 50 - director → ME
  • 15
    DIGIT@L SERVICES LTD - 2021-12-14
    LABEL UK LIMITED - 2021-12-10
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    11,257 GBP2023-06-30
    Officer
    2014-06-01 ~ 2021-03-15
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 105 - Ownership of shares – 75% or more → OE
  • 16
    EURO TRADING SERVICES LIMITED - 2010-02-04
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2014-06-02 ~ 2017-07-20
    IIF 72 - director → ME
  • 17
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    2017-07-17 ~ 2020-03-12
    IIF 27 - director → ME
    2014-02-25 ~ 2017-05-01
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 99 - Ownership of shares – 75% or more → OE
  • 18
    NESTORIA LIMITED - 2008-08-15
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,772 GBP2018-12-31
    Officer
    2013-10-18 ~ 2015-01-20
    IIF 16 - director → ME
  • 19
    Second Floor, 13 John Prince's Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-05-14 ~ 2015-05-27
    IIF 44 - director → ME
  • 20
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,075 GBP2023-07-31
    Officer
    2014-07-01 ~ 2020-07-01
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    SAXO & GLAMOURCLINICS LIMITED - 2010-03-10
    SAXO GLAMOUR LIMITED - 2009-06-16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate
    Officer
    2014-09-01 ~ 2015-09-13
    IIF 66 - director → ME
  • 22
    1 Emily Street, 802 Sovereign Tower, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-02 ~ 2021-04-29
    IIF 86 - llp-designated-member → ME
  • 23
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Officer
    2017-04-07 ~ 2019-03-01
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2017-04-07 ~ 2018-04-01
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    61,760 GBP2024-04-30
    Officer
    2013-11-01 ~ 2017-03-15
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    961,672 GBP2017-09-30
    Officer
    2016-10-26 ~ 2018-08-01
    IIF 111 - llp-designated-member → ME
  • 26
    Elizabeth House 13-19 Queen Street, Leeds
    Dissolved corporate
    Officer
    2013-10-24 ~ 2016-05-12
    IIF 54 - director → ME
  • 27
    Unit 7 Logic Park, Skelton Moor Way, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    201,611 GBP2023-03-31
    Officer
    2019-09-06 ~ 2019-12-16
    IIF 30 - director → ME
  • 28
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-11-01 ~ 2023-09-05
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 29
    SCARABEO LIMITED - 2013-06-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2014-06-02 ~ 2023-04-01
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,817 GBP2017-02-28
    Officer
    2015-05-06 ~ 2016-04-01
    IIF 14 - director → ME
    2014-05-06 ~ 2015-05-06
    IIF 55 - director → ME
  • 31
    60 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ 2018-02-15
    IIF 22 - director → ME
  • 32
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,413 GBP2018-12-31
    Officer
    2015-02-03 ~ 2019-01-17
    IIF 12 - director → ME
  • 33
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2016-06-22 ~ 2019-04-22
    IIF 17 - director → ME
  • 34
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,314,393 GBP2023-12-31
    Officer
    2015-10-01 ~ 2015-10-01
    IIF 58 - director → ME
  • 35
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-01-02 ~ 2023-01-03
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-10
    IIF 104 - Ownership of shares – 75% or more → OE
  • 36
    Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-31 ~ 2015-01-31
    IIF 56 - director → ME
  • 37
    14 David Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-20 ~ 2019-01-29
    IIF 34 - director → ME
  • 38
    COUTURIER ART LIMITED - 2016-01-25
    ILEXA LIMITED - 2015-11-30
    POSTIT LIMITED - 2007-03-21
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2016-07-01
    IIF 79 - director → ME
  • 39
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 91 - llp-designated-member → ME
  • 40
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,585 GBP2023-12-31
    Officer
    2015-03-31 ~ 2017-05-19
    IIF 90 - llp-designated-member → ME
  • 41
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-20 ~ 2023-05-01
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 42
    4 Hall Street, Soham, Ely, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 11 - director → ME
    2016-01-22 ~ 2017-01-21
    IIF 112 - secretary → ME
  • 43
    ROSEWALL FINANCIAL SERVICES LIMITED - 2020-07-31
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-01-08 ~ 2020-05-01
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 44
    19 Kathleen Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-03-16 ~ 2018-09-17
    IIF 1 - director → ME
  • 45
    78 York Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,526 GBP2015-06-30
    Officer
    2013-10-31 ~ 2017-07-24
    IIF 63 - director → ME
  • 46
    Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,033 GBP2023-09-30
    Officer
    2015-03-23 ~ 2015-04-10
    IIF 51 - director → ME
  • 47
    Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ 2019-05-20
    IIF 97 - llp-designated-member → ME
  • 48
    Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,034 GBP2020-04-30
    Officer
    2015-03-03 ~ 2019-05-08
    IIF 21 - director → ME
  • 49
    The Brentano Suite 25, 2 Athenaeum Road, London
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-04-30
    Officer
    2014-06-20 ~ 2020-07-03
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 50
    ULYS SYSTEMS SA LTD - 2014-06-04
    ULYS SYSTEMS (UK) LIMITED - 2013-11-12
    EXITSHAPE LIMITED - 1999-09-24
    55 Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-27 ~ 2015-07-01
    IIF 7 - director → ME
  • 51
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ 2015-06-15
    IIF 61 - director → ME

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