logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Carter

    Related profiles found in government register
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 4

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 5

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 6 IIF 7
  • Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greek Street, Soho, W1D 4NQ, United Kingdom

      IIF 8
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 9

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 10 IIF 11

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 12 IIF 13

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 14

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 15

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 16
  • Carter, Paul
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA

      IIF 17

    • Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 18

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 19 IIF 20 IIF 21

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 22 IIF 23

    • 1, Greek Street, Soho, W1D 4NQ, United Kingdom

      IIF 24

    • 12 Queensway North, Walton On Thames, Surrey, KT12 5QW

      IIF 25 IIF 26 IIF 27
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 30
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 37 IIF 38 IIF 39

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 40

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 41

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 42
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Paul
    British

    Registered addresses and corresponding companies

    • 12 Queensway North, Walton On Thames, Surrey, KT12 5QW

      IIF 95
child relation
Offspring entities and appointments 76
  • 1
    1252 END LIMITED
    - now 04105999
    INFOFACT LIMITED
    - 2011-08-26 04105999 07754928... (more)
    TENANT ASSURE LIMITED
    - 2001-03-12 04105999
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 20 - Director → ME
  • 2
    1664 ENDING LTD
    - now 07189332
    MAIL BOXES EXTRA LTD
    - 2011-10-06 07189332 09851796... (more)
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    8MW CLASSIC AUTOMOTIVE LIMITED
    - now 08187356
    BMW CLASSIC AUTOMOTIVE LIMITED
    - 2013-01-14 08187356
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    ADAZZU PROPERTY LTD
    - now 08220335
    TIMECAST COMMUNICATIONS LTD
    - 2014-05-20 08220335
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 5
    AGGREKO KINETIC LIMITED
    08199680
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 6
    AVEVA MARKETING LIMITED
    08206946
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 64 - Director → ME
  • 7
    BIOSTACK SYSTEMS LTD
    17101708
    1 Greek Street, Soho, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BLACKROCK DIAMOND LIMITED
    08207079
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 77 - Director → ME
  • 9
    BR GLOBAL MOTOR SPORT LIMITED
    08187279
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 75 - Director → ME
  • 10
    CIRC LIMITED
    06675124
    P2, Fulham Park House, 1a Chesilton Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CIRC MEDIA LIMITED
    06568652
    P2 Fulham Park House, 1a Chesilton Road Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 27 - Director → ME
    2008-04-17 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    CMI 43 LTD
    08238660
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-10
    Commencement of winding up on 2018-12-05
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    43 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 40 - Director → ME
  • 13
    COMPANY SENTRY LTD
    10911844
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    CONNECTED TELECOMS LIMITED
    07101155 09327157... (more)
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 15
    CONNECTED TELECOMS LIMITED
    07757232 07101155... (more)
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 16
    CONNECTED TELECOMS LTD
    09327157 07101155... (more)
    43 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 80 - Director → ME
  • 17
    CONTELLE COMMUNICATIONS LTD
    09389070
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 55 - Director → ME
  • 18
    CREDICOM LIMITED
    07370731
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 19
    DRAX SECURITY SOLUTIONS LIMITED
    08207512
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 20
    END 1324 LTD - now
    BUSINESS ACCOUNT FINDER LTD
    - 2014-05-08 08033846
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 30 - Director → ME
  • 21
    EUROMONEY WD LIMITED - now
    EUROMONEY FINANCIAL LIMITED
    - 2014-12-24 08207724
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 65 - Director → ME
  • 22
    EVERYTHING EVERYWHERE LEGAL LIMITED
    08187665
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 23
    FAST COMPANY FORMATIONS LTD
    07001431
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 94 - Director → ME
  • 24
    GAMBIT FILMS LIMITED
    08222107
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 47 - Director → ME
  • 25
    GLAXO RESEARCH SOLUTIONS LIMITED
    08186939
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 84 - Director → ME
  • 26
    GLOBAL CITY OFFICE LTD
    09852154
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    GOOSE GRAY LTD
    08561524
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 28
    GROSVENOR PROPERTY SOLUTIONS LTD
    07646555
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 89 - Director → ME
  • 29
    HATTON & BERKELEY LIMITED
    - now 08221539
    LOCKSTOCK PRODUCTIONS LIMITED
    - 2015-08-12 08221539
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    HITWISE MEDIA SOLUTIONS LIMITED
    06974614 08005843
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 29 - Director → ME
  • 31
    HITWISE MEDIA SOLUTIONS LTD
    08005843 06974614
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 91 - Director → ME
  • 33
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENT BUILDING CONTROLS LTD - now
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED
    - 2015-05-08 08281330
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 79 - Director → ME
  • 35
    KRAVEN SOLUTIONS LIMITED
    08222264
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 69 - Director → ME
  • 36
    KRONOS LEGAL (KLM) LIMITED
    08185683
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 37
    KRUGER VOLTEK SYSTEMS LTD
    09350778
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 38
    LIQUID BOMB LIMITED
    08558381
    43 Berkeley Square, Suite 4b, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 37 - Director → ME
  • 39
    MAIL BOXES EXTRA LIMITED
    09851796 07189332... (more)
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    MAIL BOXES EXTRA LTD
    07800449 09851796... (more)
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 92 - Director → ME
  • 41
    NASTY RECORDINGS LTD
    12287082
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    NATRUVITA LTD
    08593869
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 81 - Director → ME
  • 43
    NORLAC LIMITED
    06933951
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 17 - Director → ME
  • 44
    OWH CREATIVE LTD
    07578467
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 90 - Director → ME
  • 45
    QUANTUM HOSTING LIMITED
    06755290
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 46
    RAIDEN FINANCIAL LIMITED
    08189114
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 76 - Director → ME
  • 47
    RAVENCREST MANAGEMENT LIMITED
    08222187
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 74 - Director → ME
  • 48
    RAW DRINKS LTD
    08561726
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 39 - Director → ME
  • 49
    REDSTAR GLOBAL DEVELOPMENT LIMITED
    08189064
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 70 - Director → ME
  • 50
    REGGAE AFROBEAT JAMROCK LTD
    09972687
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    REKALL CORPORATION LIMITED
    08207072
    11 Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 73 - Director → ME
  • 52
    ROCKSTAR INTERACTIVE LIMITED
    08199377
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 61 - Director → ME
  • 53
    SLIGHT PRICE LTD
    08559361
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 38 - Director → ME
  • 54
    STRONTIUM PRODUCTS LTD
    09115773
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 58 - Director → ME
  • 55
    SUPREME STARS LTD
    09972835 09972784
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 56
    SUPREME YOUNG STARS LTD
    09972784 09972835
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    THE LITTLE GEORGIAN DAY NURSERY LTD - now
    BOSTON ALPHA SCIENTIFIC LIMITED
    - 2014-01-30 08198804
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 72 - Director → ME
  • 58
    THEM & US LIMITED
    06655179
    Fulham Park House, 1a Chesilton Road, London, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2009-06-15
    IIF 26 - Director → ME
  • 59
    THEM & US MEDIA LIMITED
    06998338
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 60
    TRACE PRIVATE INVESTIGATIONS LIMITED
    08252816
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 52 - Director → ME
  • 61
    TRIBES OF MARS LTD
    12287049
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    VINTAGE FURNISHINGS LIMITED
    08207676
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 46 - Director → ME
  • 63
    VIRTIGO SOFTWARE SOLUTIONS LTD
    09115938
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 57 - Director → ME
  • 64
    VIVA SOFTWARE SOLUTIONS LIMITED
    08207471
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 78 - Director → ME
  • 65
    VOGON MEDIA LIMITED
    08186949
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 68 - Director → ME
  • 66
    WESTONE BUSINESS (VIRTUAL OFFICE) SERVICES LIMITED
    - now 07520276
    1 COMPANY FORMATIONS ONLINE LTD
    - 2012-08-24 07520276
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 93 - Director → ME
  • 67
    WESTONE BUSINESS GLOBAL LTD
    - now 07800354
    WESTONE BUSINESS GROUP LTD
    - 2013-10-03 07800354 08725985
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 62 - Director → ME
    2015-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 68
    WESTONE BUSINESS GROUP LTD
    08725985 07800354
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 41 - Director → ME
    2013-10-10 ~ 2015-01-05
    IIF 63 - Director → ME
  • 69
    WESTONE BUSINESS SERVICES LIMITED
    - now 06435428 08219740
    W1 BUSINESS SERVICES LIMITED
    - 2008-07-24 06435428
    Unit 36 88/90 Hatton Garden, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-23 ~ 2011-06-15
    IIF 21 - Director → ME
  • 70
    WESTONE BUSINESS SERVICES LIMITED
    08219740 06435428
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 34 - Director → ME
    2012-09-19 ~ 2015-01-05
    IIF 71 - Director → ME
  • 71
    WESTONE INTELLECTUAL PROPERTIES LTD
    09373896
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 72
    WESTONE LONDON MAILBOXES LIMITED
    08145267
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 86 - Director → ME
  • 73
    WESTONE SEARCH MARKETING SOLUTIONS LIMITED
    08145322
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 74
    WESTONE VIRTUAL OFFICE GROUP LTD
    09390092
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 75
    WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
    08145123
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 87 - Director → ME
  • 76
    WIMBLEDON VILLAGE PROPERTY LTD
    09115577
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.