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

Espejo, Giancarlo Jaime, Mr.

    Related profiles found in government register
  • Espejo, Giancarlo Jaime, Mr.
    Belizean accountant born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 1 IIF 2
  • Espejo, Giancarlo Jaime, Mr.
    Belizean businessman born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 3
  • Espejo, Giancarlo Jaime, Mr.
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Cross Ave-off Dungeon Drive, Belize City, Belize

      IIF 4

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 5 IIF 6

    • 24, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 7

    • 30, Woburn Place, Suite 95, London, WC1H 0JR, United Kingdom

      IIF 8

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 9

    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 10

    • Suite 16059, 43 Bedford Street, London, WC2E 9HA, England

      IIF 11

    • Suite 23044, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 12

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 13

    • Suite 4031, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 14

    • Suite 4041, 43 Bedford Street, London, WC2E 9HA, England

      IIF 15

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 16

    • Suite 95, 30 Woburn Place, London, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 20 IIF 21 IIF 22

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Suite 95, Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 45

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 46 IIF 47 IIF 48

    • 6-8, Dartford Road Office 11, March, Cambs, PE15 8AQ

      IIF 51 IIF 52

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 53 IIF 54

    • 6-8, Dartford Road Office 11, Regent Building, March, Cambs, PE15 8AQ

      IIF 55

    • 6-8, Dartford Road, Office 6, March, Cambs, PE15 8AQ, United Kingdom

      IIF 56

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 57 IIF 58

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 59

    • 6-8, Dartford Road, Regent Buildings, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 60

    • Office 11, 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, PE15 8AQ, United Kingdom

      IIF 61

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 62 IIF 63
  • Espejo, Giancarlo Jaime, Mr.
    Belizean director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 64 IIF 65 IIF 66

    • Suite 8049, 17 Union Street, Dundee, DD1 4BG, Scotland

      IIF 79

    • Suite 4012, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 80

    • Suite 4014, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 81

    • 11, Euston Road, London, NW1 2SA, England

      IIF 82

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 83 IIF 84

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 85 IIF 86 IIF 87

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2R 0DZ, England

      IIF 88 IIF 89

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 90 IIF 91 IIF 92

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, United Kingdom

      IIF 93 IIF 94

    • Suite 13014, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 95

    • Suite 16000, 43 Bedford Street, London, WC1B 3BQ, England

      IIF 96

    • Suite 16001, 43 Bedford Street, London, WC2E 9HA, England

      IIF 97

    • Suite 16002, 43 Bedford Street, London, WC2E 9HA, England

      IIF 98

    • Suite 23003, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 99

    • Suite 4003, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 100

    • Suite 4041, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 101

    • Suite 4048, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 102

    • Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 103

    • Suite 4061, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 104

    • Suite 4063, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 105

    • Suite 6078, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 106

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 107

    • 6-8, Dartford Road, Regent Buildings Office 11, March, PE15 8AQ

      IIF 108
  • Espejo, Giancarlo Jaime, Mr.
    Belizean secretary born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 4002, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 109

    • Suite 4003, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 110

    • Suite 4004, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 111

    • Suite 4005, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 112

    • Suite 4019, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 113

    • Suite 1318, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 114

    • Suite 13028, 43 Bedford Street, London, WC2E 9HA, England

      IIF 115

    • Suite 13029, 43 Bedford Street, London, WC2E 9HA, England

      IIF 116

    • Suite 13030, 43 Bedford Street, London, WC2E 9HA, England

      IIF 117

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, England

      IIF 118

    • Suite 14035, 43 Bedford Street, London, WC2E 9HA, England

      IIF 119

    • Suite 17038, 43 Bedford Street, London, WC2E 9HA, England

      IIF 120

    • Suite 23079, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 121

    • Suite 23084, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 122

    • Suite 3004, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 123

    • Suite 3024, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 124

    • Suite 3076, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 125 IIF 126

    • Suite 7010, 43 Bedford Street, London, WC2E 9HA, England

      IIF 127

    • Suite 7011, 43 Bedford Street, London, WC2E 9HA, England

      IIF 128

    • Suite 7012, 43 Bedford Street, London, WC2E 9HA, England

      IIF 129

    • Suite 7089, 43 Bedford Street, London, WC2E 9HA, England

      IIF 130
  • Espejo, Giancarlo Jaime, Mr.
    Belizean solicitor born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 131
  • Espejo, Giancarlo Jaime
    Belizean accountant born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 132
  • Espejo, Giancarlo Jaime
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 133

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 134

    • 7, Bell Yard, London, WC2A 2JR

      IIF 135

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 136

    • Office 11, 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, PE15 8AQ

      IIF 137

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 138
  • Espejo, Giancarlo Jaime
    Belizean director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 139

    • 22, Brondesbury Park, London, NW6 7DL, United Kingdom

      IIF 140

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 141
  • Espejo, Giancarlo Jaime
    Belizean director born in March 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 142
  • Espejo, Giancarlo Jamie
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 143
  • Espejo, Giancarlo Jaime, Mr.
    born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 152, Barrack Road, Belize City, Belize

      IIF 144 IIF 145

    • 1523, Cross Avenue, Off Dungeon Drive, Belize City, Belize

      IIF 146

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 147

    • Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 148

    • Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 149

    • Suite 13066, 43 Bedford Street, London, WC2E 9HA, England

      IIF 150

    • Suite 3079, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 151
  • Espejo, Giancarlo
    Belizean director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 152
  • Espejo, Giancarlo Jaime
    born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 456-458, Strand, London, WC2R 0DZ

      IIF 153
  • Espejo, Giancarlo
    Belize director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 154
  • Espejo, Giancarlo
    Belizean director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17005, 43 Bedford Street, London, WC2E 9HA, England

      IIF 155

    • Suite 17013, 43 Bedford Street, London, WC2E 9HA, England

      IIF 156

    • Suite 17028, 43 Bedford Street, London, WC2E 9HA, England

      IIF 157
child relation
Offspring entities and appointments
Active 131
  • 1
    Suite 16000 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 96 - director → ME
  • 2
    Suite 16059 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 11 - director → ME
  • 3
    Suite 13066 43 Bedford Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 150 - llp-designated-member → ME
  • 4
    Suite 13041 43 Bedford Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 118 - director → ME
  • 5
    Suite 4004 Mitchell House 5 Mitchell Street, Edinburg
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 111 - director → ME
  • 6
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    -886,734 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 147 - llp-designated-member → ME
  • 7
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 35 - director → ME
  • 8
    Suite 7012 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 129 - director → ME
  • 9
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    620 GBP2018-02-28
    Officer
    2013-02-19 ~ dissolved
    IIF 46 - director → ME
  • 10
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 22 - director → ME
  • 11
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2008-08-27 ~ dissolved
    IIF 76 - director → ME
  • 12
    6-8 Dartford Road, Office 6, March, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2010-07-01 ~ now
    IIF 58 - director → ME
  • 13
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 38 - director → ME
  • 14
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 37 - director → ME
  • 15
    Suite 7011 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 128 - director → ME
  • 16
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 16 - director → ME
  • 17
    Suite 4063 43 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -269,043 GBP2021-11-30
    Officer
    2010-11-18 ~ dissolved
    IIF 105 - director → ME
  • 18
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 72 - director → ME
  • 19
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 94 - director → ME
  • 20
    Suite 17038 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 120 - director → ME
  • 21
    Office 11 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 61 - director → ME
  • 22
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 68 - director → ME
  • 23
    24 Pembridge Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-25 ~ dissolved
    IIF 7 - director → ME
  • 24
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 63 - director → ME
  • 25
    Suite 11, 157 West End Lane, London
    Dissolved corporate (1 parent, 57 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 1 - director → ME
  • 26
    22 Brondesbury Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 131 - director → ME
  • 27
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2008-11-24 ~ dissolved
    IIF 75 - director → ME
  • 28
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 143 - director → ME
  • 29
    22 Brondesbury Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    133,363 GBP2024-07-31
    Officer
    2021-07-16 ~ now
    IIF 14 - director → ME
  • 30
    Suite 17013 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 156 - director → ME
  • 31
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 42 - director → ME
  • 32
    Suite 16002 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 98 - director → ME
  • 33
    22 Brondesbury Park, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,542,261 GBP2018-04-30
    Officer
    2009-04-01 ~ dissolved
    IIF 2 - director → ME
  • 34
    Suite 8094 9-10 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 79 - director → ME
  • 35
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 92 - director → ME
  • 36
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 33 - director → ME
  • 37
    Suite 4048 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 102 - director → ME
  • 38
    Suite 4003 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 126 - director → ME
  • 39
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -214,813 GBP2021-08-31
    Officer
    2010-06-11 ~ dissolved
    IIF 57 - director → ME
  • 40
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 24 - director → ME
  • 41
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 48 - director → ME
  • 42
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 32 - director → ME
  • 43
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 19 - director → ME
  • 44
    Office 11 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 137 - director → ME
  • 45
    Suite 3079 10 Great Russell Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 46
    22 Brondesbury Park, London
    Corporate (2 parents)
    Equity (Company account)
    13,716 GBP2024-02-29
    Officer
    2010-12-20 ~ now
    IIF 133 - director → ME
  • 47
    6-8 Dartford Road, Office 11, March, Cambs
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 52 - director → ME
  • 48
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 39 - director → ME
  • 49
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 59 - director → ME
  • 50
    Suite 7010 43 Bedford Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,004 GBP2017-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 127 - director → ME
  • 51
    30 Woburn Place, Suite 95, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 8 - director → ME
  • 52
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - director → ME
  • 53
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 136 - director → ME
  • 54
    6-8 Dartford Road, Office 6, March, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    2012-05-14 ~ dissolved
    IIF 141 - director → ME
  • 55
    Suite 14035 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 119 - director → ME
  • 56
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,545,455 GBP2023-10-31
    Officer
    2010-06-11 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 57
    22 Brondesbury Park, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 6 - director → ME
  • 58
    Suite 4061 10 Great Russell Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -241,073 GBP2019-11-30
    Officer
    2010-11-09 ~ dissolved
    IIF 104 - director → ME
  • 59
    6-8 Dartford Road, Regent Buildings Office 11, March
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,420,244 GBP2015-08-31
    Officer
    2010-05-01 ~ dissolved
    IIF 108 - director → ME
  • 60
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - director → ME
  • 61
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 44 - director → ME
  • 62
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 31 - director → ME
  • 63
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 107 - director → ME
  • 64
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 40 - director → ME
  • 65
    6-8 Dartford Road, Office 11, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 47 - director → ME
  • 66
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 67 - director → ME
  • 67
    Suite 3024 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 124 - director → ME
  • 68
    Suite 4012 Mitchell House 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 80 - director → ME
  • 69
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 109 - director → ME
  • 70
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,227 GBP2017-09-30
    Officer
    2009-09-10 ~ dissolved
    IIF 69 - director → ME
  • 71
    22 Brondesbury Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,968 GBP2022-09-30
    Officer
    2010-09-08 ~ dissolved
    IIF 140 - director → ME
  • 72
    6-8 Dartford Road, Office 6, March, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 56 - director → ME
  • 73
    6-8 Dartford Road Office 11, Regent Building, March, Cambs
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 55 - director → ME
  • 74
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 25 - director → ME
  • 75
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 144 - llp-designated-member → ME
  • 76
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 88 - director → ME
  • 77
    Suite 4014 Mitchell House 5 Mitchell Street, Edinburg
    Dissolved corporate (1 parent)
    Equity (Company account)
    117 GBP2017-02-28
    Officer
    2011-02-02 ~ dissolved
    IIF 81 - director → ME
  • 78
    6-8 Dartford Road, Office 11, Regent Buildings, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-29 ~ dissolved
    IIF 65 - director → ME
  • 79
    6-8 Dartford Road, Office 11, March, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,081 GBP2021-08-31
    Officer
    2018-08-30 ~ dissolved
    IIF 4 - director → ME
  • 80
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 50 - director → ME
  • 81
    Suite 17005 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 155 - director → ME
  • 82
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 17 - director → ME
  • 83
    Suite 13028 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 115 - director → ME
  • 84
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 43 - director → ME
  • 85
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 91 - director → ME
  • 86
    Suite 4005 Mitchell House 5 Mitchell Street, Edinburg, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 112 - director → ME
  • 87
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 149 - llp-designated-member → ME
  • 88
    Suite 3004 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 123 - director → ME
  • 89
    11 Euston Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    105,372 GBP2017-07-31
    Officer
    2009-11-03 ~ dissolved
    IIF 82 - director → ME
  • 90
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 70 - director → ME
  • 91
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 93 - director → ME
  • 92
    Suite 95 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 45 - director → ME
  • 93
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 28 - director → ME
  • 94
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 49 - director → ME
  • 95
    397-405 Archway Road, Aztec House, Highgate, Suite 14, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 90 - director → ME
  • 96
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 77 - director → ME
  • 97
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 66 - director → ME
  • 98
    4385, 10643108: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    125,000 GBP2020-02-29
    Officer
    2019-01-10 ~ dissolved
    IIF 142 - director → ME
  • 99
    Suite 3076 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 125 - director → ME
  • 100
    22 Brondesbury Park, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 5 - director → ME
  • 101
    Suite 6078 128 Aldersgate Street, Barbican, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2015-06-17 ~ dissolved
    IIF 106 - director → ME
  • 102
    Suite 13014 43 Bedford Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2015-11-27 ~ dissolved
    IIF 95 - director → ME
  • 103
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 74 - director → ME
  • 104
    6-8 Dartford Road, Regent Buildings, Office 11, March, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 60 - director → ME
  • 105
    Suite 23084 8 Shepherd Market Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 122 - director → ME
  • 106
    Suite 4003 Mitchell House 5 Mitchell Street, Edinburg, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 110 - director → ME
  • 107
    4385, 06675456: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2008-08-18 ~ dissolved
    IIF 71 - director → ME
  • 108
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 146 - llp-designated-member → ME
  • 109
    6-8 Dartford Road, Office 11, March, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -150,706 GBP2017-07-31
    Officer
    2008-07-23 ~ dissolved
    IIF 73 - director → ME
  • 110
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 29 - director → ME
  • 111
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 34 - director → ME
  • 112
    22 Brondesbury Park, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2013-07-09 ~ now
    IIF 116 - director → ME
  • 113
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 154 - director → ME
  • 114
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 87 - director → ME
  • 115
    Suite 13030 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 117 - director → ME
  • 116
    Suite 4019 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 113 - director → ME
  • 117
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 18 - director → ME
  • 118
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 23 - director → ME
  • 119
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 62 - director → ME
  • 120
    Suite 4003 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 100 - director → ME
  • 121
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,828 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 12 - director → ME
  • 122
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 64 - director → ME
  • 123
    Suite 7089 43 Bedford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 130 - director → ME
  • 124
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 21 - director → ME
  • 125
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 126
    Suite 16001 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 97 - director → ME
  • 127
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 41 - director → ME
  • 128
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 85 - director → ME
  • 129
    DAN BANK IDEAS LIMITED - 2013-09-26
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 26 - director → ME
  • 130
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 30 - director → ME
  • 131
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 53 - director → ME
Ceased 25
  • 1
    Suite 4041 43 Bedford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2015-02-12 ~ 2020-01-15
    IIF 15 - director → ME
    2010-08-25 ~ 2014-08-12
    IIF 101 - director → ME
  • 2
    Centrum Offices, 38 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-10-31
    Officer
    2013-10-15 ~ 2014-04-01
    IIF 114 - director → ME
  • 3
    Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -76,142 GBP2023-07-31
    Officer
    2014-07-07 ~ 2018-12-11
    IIF 157 - director → ME
  • 4
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,551 GBP2020-06-30
    Officer
    2012-08-29 ~ 2017-02-20
    IIF 121 - director → ME
  • 5
    BANKFORYOU LIMITED - 2017-10-16
    Kemp House, 152 -160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,084,675 GBP2018-09-30
    Officer
    2013-09-27 ~ 2014-03-16
    IIF 36 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,546 GBP2024-01-31
    Officer
    2016-01-06 ~ 2020-04-06
    IIF 9 - director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,818,529 GBP2019-01-09
    Officer
    2008-12-18 ~ 2009-12-16
    IIF 78 - director → ME
  • 8
    Office 11 Regent Building 6-8 Dartford Road, March, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-29 ~ 2012-06-29
    IIF 89 - director → ME
  • 9
    22 Brondesbury Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,677 GBP2023-12-31
    Officer
    2010-10-27 ~ 2020-10-05
    IIF 84 - director → ME
  • 10
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -118,171 GBP2023-12-31
    Officer
    2017-04-19 ~ 2019-10-04
    IIF 99 - director → ME
  • 11
    Suite 95 30 Woburn Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2010-12-15
    IIF 3 - director → ME
  • 12
    Suite 4049 10 Great Russell Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 103 - director → ME
  • 13
    4385, 09893514 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -13,423 GBP2023-12-30
    Officer
    2015-11-30 ~ 2016-11-15
    IIF 138 - director → ME
  • 14
    Suite 1 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,980,926 GBP2016-01-31
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 10 - director → ME
  • 15
    3rd Floor 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,659 GBP2022-12-31
    Officer
    2009-12-18 ~ 2019-12-17
    IIF 134 - director → ME
  • 16
    4385, 07038885: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-08
    Officer
    2009-10-13 ~ 2018-10-05
    IIF 152 - director → ME
  • 17
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,716 GBP2020-08-31
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 145 - llp-designated-member → ME
  • 18
    22 Brondesbury Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -152,643 GBP2022-07-31
    Officer
    2010-07-06 ~ 2024-06-06
    IIF 83 - director → ME
  • 19
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-06-30
    Officer
    2010-08-01 ~ 2023-03-25
    IIF 135 - director → ME
  • 20
    44a The Green, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-10-07 ~ 2012-05-17
    IIF 86 - director → ME
  • 21
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,727 GBP2016-12-16
    Officer
    2013-09-24 ~ 2014-02-18
    IIF 13 - director → ME
  • 22
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    2016-01-06 ~ 2020-02-12
    IIF 54 - director → ME
  • 23
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Corporate (1 parent)
    Officer
    2009-07-15 ~ 2010-07-08
    IIF 139 - director → ME
  • 24
    22 Brondesbury Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2008-07-22 ~ 2021-06-23
    IIF 132 - director → ME
  • 25
    6-8 Dartford Road Office 11, March, Cambs
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2013-09-24 ~ 2018-02-12
    IIF 51 - director → ME

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