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
Individuals in focus
Seebaluck, Soobaschand
- British born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - British certified accountant born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies26, Cowper Street, First Floor, London, EC2A 4AP, England
IIF 3626, Cowper Street, First Floor, London, EC2A 4AP, United Kingdom
IIF 373rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 3864, Paul Street, Ground Floor Right, London, EC2A 4NG, United Kingdom
IIF 39Victoria House, Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom
IIF 40
- British certified chartered accountant born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - British director born in May 1956
Seebaluck, Soobaschand
Resident in England
Registered addresses and corresponding companies - born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies5, Baldwin Street, Unit 2, London, EC1V 9NU
IIF 61
- British born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies357 Wood Lane, Dagenham, Essex, RM8 3NP
IIF 71 IIF 72 IIF 73 (more)26, Cowper Street, First Floor, London, EC2A 4AP, England
IIF 94 IIF 95 IIF 96 (more)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 98Flat 4, Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX, United Kingdom
IIF 99Ground Floor, 64, Paul Street, London, EC2A 4NG, England
IIF 100Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
IIF 101 IIF 102 IIF 103 (more)Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom
IIF 108 IIF 109 IIF 110 (more)
- British certified chartered accountant born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Seebaluck, Soobaschand
Resident in United Kingdom
Registered addresses and corresponding companies26, Cowper Street, First Floor, London, EC2A 4AP, England
IIF 126 IIF 1273rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 1285, Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 1296, Agar Street, London, WC2N 4HN, England
IIF 130C6, Riverside, 417 Wick Lane Fish Island, London, E3 2JG, England
IIF 131 IIF 132 IIF 133C6, Riverside, 417 Wick Lane Fish Island, London, E3 2JG, United Kingdom
IIF 134 IIF 135Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom
IIF 136 IIF 137 IIF 138 (more)Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 142Victoria House, 64 Paul Street, Ground Floor Right, London, EC2A 4NG, England
IIF 143
- British Registered addresses and corresponding companies
Seebaluck, Soobaschand
357 Wood Lane, Dagenham, Essex, RM8 3NP
IIF 144
- Registered addresses and corresponding companies
Seebaluck, Soobaschand
26, Cowper Street, First Floor, London, EC2A 4AP, England
IIF 145 IIF 146 IIF 147 (more)3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 156 IIF 157 IIF 158 (more)Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
IIF 160 IIF 161Ground Floor, Right, 64 Paul Street, London, EC2A 4NG, United Kingdom
IIF 162 IIF 163 IIF 164 (more)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 173
- British born in May 1956
Mr Soobaschand Seebaluck
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Soobaschand Seebaluck
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 178
- British born in May 1956
Mr Soobaschand Seebaluck
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
IIF 179
Related profiles found in government register
Offspring entities and appointments
Active
74
- 1
A.C.T.S GLOBAL LTD
- nowSS PLUS ASSOCIATES LIMITED - 2012-03-073rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)159,358 GBP2025-03-31Officer2010-02-19 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 23rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2015-02-21 ~ nowIIF 11 - Director → ME
- 33rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2013-06-07 ~ nowIIF 2 - Director → ME
- 43rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,792 GBP2024-12-31Officer2024-01-02 ~ nowIIF 20 - Director → ME
- 53rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-06 ~ nowIIF 19 - Director → ME
- 63rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-34,650 GBP2024-12-31Officer2023-02-25 ~ nowIIF 156 - Secretary → ME
- 7Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 112 - Director → ME
- 83rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,251 EUR2024-12-31Officer2012-12-13 ~ nowIIF 66 - Director → ME
- 9Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Officer2012-03-13 ~ dissolvedIIF 172 - Secretary → ME
- 103rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-261,082 GBP2024-04-30Officer2015-04-13 ~ nowIIF 7 - Director → ME
- 113rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-117,804 EUR2024-12-31Officer2014-12-04 ~ nowIIF 12 - Director → ME
- 123rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170,383 EUR2024-12-31Officer2013-02-14 ~ nowIIF 21 - Director → ME
- 133rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,106 EUR2024-12-31Officer2013-02-14 ~ nowIIF 4 - Director → ME
- 143rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-241,664 EUR2024-12-31Officer2013-02-14 ~ nowIIF 6 - Director → ME
- 15Ground Floor Right, 64 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-29 ~ dissolvedIIF 125 - Director → ME
- 16Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 USD2016-12-31Officer2012-12-13 ~ dissolvedIIF 118 - Director → ME
- 17
COROI LIMITED
- nowALABASTER LIMITED - 2012-12-18Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 141 - Director → ME - 1826 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-03-31 ~ dissolvedIIF 54 - Director → ME
- 193rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2013-07-18 ~ nowIIF 14 - Director → ME
- 203rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53,102 EUR2024-01-31Officer2018-01-30 ~ nowIIF 13 - Director → ME
- 213rd Floor Norvin House, 45-55 Commercial Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,000 GBP2024-02-29Officer2024-04-08 ~ nowIIF 24 - Director → ME
- 223rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Equity (Company account)-7,844 GBP2024-12-31Officer2020-01-10 ~ nowIIF 15 - Director → ME
- 2326 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2012-06-18 ~ dissolvedIIF 95 - Director → ME2011-08-25 ~ dissolvedIIF 148 - Secretary → ME
- 24ELECTRONIC GROUP CORPORATE LTD - 2017-10-12DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04ANGELHORSE LIMITED - 2010-11-2426 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-955,609 GBP2022-12-31Officer2018-03-31 ~ dissolvedIIF 56 - Director → ME
- 25Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-27 ~ dissolvedIIF 110 - Director → ME
- 263rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2018-03-31 ~ nowIIF 18 - Director → ME
- 2726 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,574 GBP2018-04-30Officer2013-04-08 ~ dissolvedIIF 30 - Director → ME
- 2826 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-38,371 GBP2017-12-31Officer2016-04-05 ~ dissolvedIIF 51 - Director → ME
- 292b Highstone House, 165 High Street, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-25,645 GBP2024-08-31Officer2016-10-31 ~ nowIIF 1 - Director → ME
- 303rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (5 parents)Officer2018-10-26 ~ nowIIF 8 - Director → ME
- 31FINSBURY NOMINEES LIMITED - 2012-08-23YOUMOVE PROPERTY SERVICES LTD - 2011-06-213rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent, 99 offsprings)Equity (Company account)100 GBP2025-02-28Officer2010-02-02 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
- 32Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 165 - Secretary → ME
- 33Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-75,637 GBP2015-12-31Officer2014-12-11 ~ dissolvedIIF 123 - Director → ME
- 3426 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)35,493 GBP2019-12-31Officer2013-01-22 ~ dissolvedIIF 26 - Director → ME
- 3526 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-467,275 GBP2019-08-31Officer2015-11-10 ~ dissolvedIIF 29 - Director → ME
- 363rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2010-03-18 ~ nowIIF 67 - Director → ME
- 3726 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,171 GBP2018-12-31Officer2015-04-13 ~ dissolvedIIF 27 - Director → ME
- 38
HORTIS LTD
- nowINAZUMA LIMITED - 2009-04-0826 Cowper Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-671,354 GBP2020-05-31Officer2020-01-10 ~ dissolvedIIF 41 - Director → ME - 3926 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,568 GBP2018-01-31Officer2015-01-20 ~ dissolvedIIF 28 - Director → ME
- 4026 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)25,926 GBP2018-06-30Officer2014-06-12 ~ dissolvedIIF 48 - Director → ME
- 413rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2012-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 42Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 164 - Secretary → ME
- 4326 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)13,934 GBP2018-10-31Officer2014-10-15 ~ dissolvedIIF 46 - Director → ME
- 44HONTORIA LIMITED - 2015-01-13MACAM CONSULTANTS LIMITED - 2014-11-243rd Floor Norvin House, 45-55 Commercial Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,215 GBP2024-12-31Officer2019-07-01 ~ nowIIF 23 - Director → ME
- 45Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-09 ~ dissolvedIIF 173 - Secretary → ME
- 463rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)110,922 GBP2024-12-31Officer2020-01-10 ~ nowIIF 9 - Director → ME
- 47BLUEMOND LIMITED - 2008-07-17Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)101,849 GBP2024-12-31Officer2016-01-01 ~ nowIIF 62 - Director → ME
- 483rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-632,642 GBP2018-12-31Officer2019-07-11 ~ dissolvedIIF 37 - Director → ME
- 49Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Equity (Company account)3,699 GBP2016-12-31Officer2011-10-18 ~ dissolvedIIF 108 - Director → ME
- 50DISTINT TECHNOLOGY LIMITED - 2011-03-14Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)326,918 GBP2020-12-31Officer2018-01-19 ~ dissolvedIIF 50 - Director → ME
- 5131a Thayer Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,912 GBP2018-11-30Officer2014-11-04 ~ dissolvedIIF 49 - Director → ME
- 523rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)49,813 GBP2024-12-31Officer2018-01-19 ~ nowIIF 16 - Director → ME
- 53
MULTILOGICIELS LTD
- nowLOGICIELS-PLUS LIMITED - 2018-10-05RHB OUTSOURCING (UK) LIMITED - 2017-11-2026 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,732 GBP2019-12-31Officer2017-12-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 54Ground Floor, 64 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-10 ~ dissolvedIIF 100 - Director → ME
- 5526 Cowper Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)342,626 GBP2017-12-31Officer2015-11-18 ~ dissolvedIIF 36 - Director → ME
- 563rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 EUR2024-03-31Officer2018-03-31 ~ dissolvedIIF 58 - Director → ME2016-10-01 ~ dissolvedIIF 159 - Secretary → ME
- 573rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)209,368 EUR2024-12-31Officer2023-11-22 ~ nowIIF 157 - Secretary → ME
- 58CRISTI TEX LIMITED - 2012-06-223rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-18,311 EUR2024-12-31Officer2011-06-29 ~ dissolvedIIF 158 - Secretary → ME
- 593rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-910 EUR2024-12-31Officer2015-04-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 603rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2012-12-04 ~ nowIIF 5 - Director → ME
- 613rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,099,683 GBP2024-01-31Officer2015-11-10 ~ nowIIF 64 - Director → ME
- 623rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2012-04-18 ~ nowIIF 68 - Director → ME
- 633rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2016-12-31 ~ nowIIF 10 - Director → ME
- 6426 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)14,894 GBP2017-11-30Officer2013-11-01 ~ dissolvedIIF 47 - Director → ME
- 65Flat 4 Telegraph House, 1-2 Rutland Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,612 GBP2017-12-31Officer2015-07-10 ~ dissolvedIIF 99 - Director → ME
- 663rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)786 GBP2025-04-30Officer2018-03-26 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 6726 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-147,668 GBP2018-06-30Officer2010-06-04 ~ dissolvedIIF 126 - Director → ME
- 683rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,632,681 EUR2024-06-30Officer2015-12-01 ~ nowIIF 70 - Director → ME
- 69Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 169 - Secretary → ME
- 70
SUSEIA LIMITED
- nowAMBERGLADE SERVICES LTD - 2011-08-24Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-13 ~ dissolvedIIF 167 - Secretary → ME - 7126 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-489,016 GBP2020-07-30Officer2015-07-07 ~ dissolvedIIF 45 - Director → ME
- 7226 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2015-03-06 ~ dissolvedIIF 25 - Director → ME
- 73Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 161 - Secretary → ME
- 743rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2015-01-20 ~ nowIIF 22 - Director → ME
Ceased
85
- 1
ACE CLEAN ENERGY LTD
- nowTALIPOT LIMITED - 2018-11-303rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,756,575 GBP2024-12-31Officer2012-12-04 ~ 2023-11-30IIF 33 - Director → ME - 2SGF UK CORPORATE SERVICES LIMITED - 2019-07-233rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,914 GBP2024-12-31Officer2011-05-20 ~ 2020-12-01IIF 154 - Secretary → ME
- 3INCABOND LIMITED - 2003-11-25Birchin Court, 20 Birchin Lane, LondonActive Corporate (4 parents)Equity (Company account)-550,303 GBP2024-03-31Officer2006-07-10 ~ 2010-03-03IIF 74 - Director → ME2003-12-01 ~ 2006-06-27IIF 72 - Director → ME
- 4
ADVANCED TRADING LTD
- nowONIPKO INDUSTRIES LTD - 2015-02-253rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-268,438 GBP2017-12-31Officer2020-01-14 ~ 2021-09-01IIF 146 - Secretary → ME - 526 Cowper Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,168 GBP2018-06-30Officer2014-06-16 ~ 2020-10-12IIF 114 - Director → ME2011-11-30 ~ 2020-10-12IIF 149 - Secretary → ME
- 6
ALBERGO CAPITAL LTD
- nowOXYZEN LTD - 2012-07-12Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-11 ~ 2013-03-19IIF 166 - Secretary → ME - 7
AMPLEGROVE MEDICAL LTD
- nowAMPLEGROVE LTD - 2013-07-2226 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-67,733 GBP2017-06-30Officer2010-06-04 ~ 2018-07-17IIF 127 - Director → ME - 837 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)Current Assets (Company account)141,316 EUR2015-06-30Officer2012-06-08 ~ 2014-07-14IIF 168 - Secretary → ME
- 95 Baldwin Street, LondonActive Corporate (3 parents)Equity (Company account)227,054 GBP2024-02-29Officer2011-02-10 ~ 2012-05-30IIF 129 - Director → ME
- 10Ground Floor Right, 64 Paul Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)10,777 GBP2015-11-30Officer2016-12-05 ~ 2017-03-31IIF 60 - Director → ME2012-01-12 ~ 2017-03-31IIF 171 - Secretary → ME
- 11Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (2 parents)Officer2009-08-05 ~ 2009-10-08IIF 89 - Director → ME
- 12Castle Farm Barn North Denmead Road, Southwick, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)686,571 GBP2024-12-31Officer2013-07-01 ~ 2020-10-02IIF 113 - Director → ME
- 133rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-34,650 GBP2024-12-31Officer2021-01-01 ~ 2022-09-26IIF 44 - Director → ME
- 14Ground Floor Right, 64 Paul Street, LondonDissolved CorporateOfficer2014-05-01 ~ 2015-12-31IIF 120 - Director → ME
- 15Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)Equity (Company account)42,718 EUR2018-02-28Officer2009-01-01 ~ 2009-06-16IIF 92 - Director → ME
- 16Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 18 offsprings)Equity (Company account)1 GBP2024-10-31Officer2007-10-31 ~ 2010-03-11IIF 144 - Secretary → ME
- 17Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 283 offsprings)Equity (Company account)1 GBP2024-10-31Officer2007-10-30 ~ 2009-12-01IIF 82 - Director → ME
- 1826 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,481 GBP2019-03-31Officer2012-05-04 ~ 2019-11-04IIF 151 - Secretary → ME
- 1920-22 Wenlock Road, London, EnglandDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)-3,168 GBP2018-10-31Officer2012-10-31 ~ 2017-07-01IIF 105 - Director → ME
- 203rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-607,879 EUR2024-12-31Officer2019-09-25 ~ 2019-10-29IIF 34 - Director → ME
- 2126 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2010-06-04 ~ 2011-08-25IIF 135 - Director → ME
- 22Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (1 parent)Officer2014-05-01 ~ 2014-07-14IIF 121 - Director → ME
- 23Ground Floor Right, 64 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2015-10-23 ~ 2017-12-05IIF 122 - Director → ME
- 24ACCEPT SOLUTIONS LIMITED - 2024-02-2420d Battlers Green Farm, Common Lane, Radlett, EnglandActive Corporate (2 parents)Equity (Company account)951 GBP2024-09-30Officer2013-09-28 ~ 2024-02-22IIF 43 - Director → ME
- 253rd Floor, Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)23,816 GBP2025-01-31Officer2018-01-24 ~ 2018-04-19IIF 40 - Director → ME
- 26Ground Floor Right, 64 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ 2015-12-31IIF 104 - Director → ME
- 273rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,098 EUR2024-12-31Officer2014-12-19 ~ 2020-12-01IIF 96 - Director → ME2012-01-12 ~ 2020-12-01IIF 153 - Secretary → ME
- 283rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2015-01-20 ~ 2025-10-07IIF 32 - Director → ME
- 29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-08-05 ~ 2010-03-11IIF 83 - Director → ME
- 303rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,033,581 GBP2024-12-31Officer2017-07-27 ~ 2017-08-02IIF 42 - Director → ME2012-11-06 ~ 2017-07-19IIF 137 - Director → ME
- 31Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-10,052 GBP2023-02-28Officer2013-04-03 ~ 2014-02-05IIF 107 - Director → ME
- 32GREATESQUE PROPERTIES LIMITED - 2009-08-18Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2009-01-01 ~ 2009-09-01IIF 90 - Director → ME
- 33Ground Floor Right, 64 Paul Street, LondonDissolved CorporateOfficer2010-06-09 ~ 2015-12-31IIF 136 - Director → ME
- 34Birchin Court 20 Birchin Lane, Suite 603, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-08-31Officer2017-08-04 ~ 2018-01-01IIF 39 - Director → ME
- 35KULGERA LIMITED - 2011-08-24Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (2 parents)Officer2009-09-17 ~ 2010-03-11IIF 85 - Director → ME
- 36IROPUS PROJECT CONSULTING LIMITED - 2009-09-10IROPUS ENGINEERING LIMITED - 2009-09-09Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2009-01-01 ~ 2009-09-10IIF 75 - Director → ME
- 37ATHENA INTERNATIONAL SERVICES LIMITED - 2016-01-283rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,228 EUR2023-12-31Officer2012-01-12 ~ 2016-01-28IIF 170 - Secretary → ME
- 383rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,685 GBP2021-12-31Officer2015-09-01 ~ 2021-08-01IIF 94 - Director → ME2022-05-20 ~ 2022-11-09IIF 57 - Director → ME
- 39VISION ENGLISH LANGUAGE PROGRAMS MARKETING AND SALES ABROAD LTD - 2023-04-15PREP CENTER UK LIMITED - 2013-03-213rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-11-30Officer2019-09-10 ~ 2022-11-09IIF 35 - Director → ME
- 40Ground Floor Right, 64 Paul Street, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)106,606 GBP2015-12-31Officer2014-06-11 ~ 2017-03-31IIF 116 - Director → ME2012-01-12 ~ 2017-03-31IIF 163 - Secretary → ME
- 41Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Equity (Company account)15,946 EUR2018-02-28Officer2009-01-01 ~ 2009-04-21IIF 73 - Director → ME
- 423rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)32,676 EUR2024-06-30Officer2012-07-05 ~ 2017-08-04IIF 143 - Director → ME
- 433rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,134,495 EUR2024-12-31Officer2013-11-01 ~ 2016-06-15IIF 124 - Director → ME
- 44Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Officer2009-01-01 ~ 2009-08-25IIF 84 - Director → ME
- 45Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2009-02-27 ~ 2009-03-18IIF 78 - Director → ME
- 46Finsgate 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ 2009-09-30IIF 91 - Director → ME
- 47Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Officer2009-06-16 ~ 2009-09-25IIF 76 - Director → ME
- 483rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,448 EUR2024-06-30Officer2010-06-04 ~ 2025-04-01IIF 128 - Director → ME
- 4926 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2013-06-07 ~ 2013-10-31IIF 102 - Director → ME
- 50
MONDIAL NOMINEES LIMITED
- nowANGLEGIFT LIMITED - 2009-05-07Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2009-05-11 ~ 2009-12-01IIF 93 - Director → ME - 51Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (1 parent)Officer2010-03-18 ~ 2016-02-19IIF 138 - Director → ME
- 5226 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer2018-03-31 ~ 2023-01-01IIF 55 - Director → ME
- 53Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-45,121 GBP2017-03-31Officer2009-03-16 ~ 2009-06-16IIF 80 - Director → ME
- 5446 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)484,249 GBP2020-11-29Officer2009-06-23 ~ 2009-12-01IIF 81 - Director → ME
- 55Rocksons Suite 8 Stewart House, 56 Longbridge Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,921 GBP2024-12-31Officer2011-09-30 ~ 2019-06-30IIF 152 - Secretary → ME
- 56Level 1, Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)79,355 GBP2024-01-01 ~ 2024-12-31Officer2012-08-07 ~ 2015-12-30IIF 109 - Director → ME
- 573rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)209,368 EUR2024-12-31Officer2017-11-02 ~ 2023-11-22IIF 38 - Director → ME
- 583rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-910 EUR2024-12-31Officer2015-04-01 ~ 2022-10-01IIF 147 - Secretary → ME
- 59Unit 2 5 Baldwin Street, LondonDissolved Corporate (2 parents)Officer2011-09-08 ~ 2012-06-01IIF 142 - Director → ME
- 60Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2009-01-01 ~ 2009-08-05IIF 71 - Director → ME
- 61
PK GAMING LIMITED
- nowMAZZARD LTD - 2010-08-11Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (2 parents)Officer2009-03-16 ~ 2010-02-01IIF 79 - Director → ME - 62The Court Building, 1 Market Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)27,523 GBP2024-03-31Officer2010-02-19 ~ 2012-04-01IIF 61 - LLP Designated Member → ME
- 6355 Exhibition Road, LondonDissolved Corporate (1 parent)Officer2010-12-01 ~ 2012-06-01IIF 131 - Director → ME
- 6426 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-55,604 GBP2017-12-31Officer2011-12-13 ~ 2018-10-31IIF 150 - Secretary → ME
- 65Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-22,420 GBP2017-08-31Officer2009-08-05 ~ 2010-03-12IIF 88 - Director → ME
- 66Birchin Court, 20 Birchin Lane, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,931 EUR2025-02-28Officer2009-01-01 ~ 2009-07-22IIF 86 - Director → ME
- 67C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-18 ~ 2015-12-30IIF 130 - Director → ME
- 6826 Cowper Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,998 GBP2018-06-30Officer2012-10-17 ~ 2012-10-19IIF 111 - Director → ME2010-06-04 ~ 2012-04-17IIF 134 - Director → ME2013-12-31 ~ 2016-10-06IIF 119 - Director → ME2012-04-23 ~ 2019-09-01IIF 145 - Secretary → ME
- 69Castle Farm Barn North Denmead Road, Southwick, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)666,329 GBP2024-12-31Officer2013-07-01 ~ 2020-10-02IIF 115 - Director → ME
- 703rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,256 GBP2024-12-31Officer2020-12-01 ~ 2020-12-29IIF 155 - Secretary → ME
- 7119 Leyden Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-216,104 EUR2020-11-30Officer2009-11-04 ~ 2009-12-17IIF 98 - Director → ME
- 72ISE WORLD LIMITED - 2013-03-213rd Floor Norvin House, 45-55 Commercial Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2015-04-17 ~ 2022-11-09IIF 97 - Director → ME
- 7326 Cowper Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer2019-07-01 ~ 2020-10-22IIF 31 - Director → ME
- 743rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2016-04-05 ~ 2024-05-02IIF 52 - Director → ME
- 75Ground Floor Right, 64 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ 2012-11-01IIF 106 - Director → ME
- 7620 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)27,845 GBP2025-03-31Officer2010-03-18 ~ 2015-12-18IIF 139 - Director → ME
- 773rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,632,681 EUR2024-06-30Officer2010-06-09 ~ 2014-12-31IIF 140 - Director → ME
- 78
SUSEIA LIMITED
- nowAMBERGLADE SERVICES LTD - 2011-08-24Ground Floor Right, 64 Paul Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-18 ~ 2011-09-13IIF 132 - Director → ME - 793rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-110,141 GBP2023-12-31Officer2013-01-08 ~ 2014-07-18IIF 117 - Director → ME2012-10-19 ~ 2015-12-11IIF 160 - Secretary → ME
- 802nd Floor 9 Chapel Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-31,651 GBP2024-02-28Officer2015-02-21 ~ 2016-09-05IIF 101 - Director → ME
- 81962 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29,597 GBP2024-03-31Officer2010-02-05 ~ 2010-10-30IIF 133 - Director → ME2011-06-01 ~ 2016-08-04IIF 162 - Secretary → ME
- 8217 Hanover Square, LondonDissolved Corporate (2 parents)Officer2009-01-01 ~ 2009-11-23IIF 87 - Director → ME
- 83
WELLRIDGE CONSULTING LTD
- nowBLOOMBERG CONSULTING LTD - 2011-02-1826 Cowper Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer2018-03-31 ~ 2018-05-14IIF 59 - Director → ME - 84SALTSCOPE LIMITED - 2010-10-15Finsgate, 5-7 Cranwood Street, LondonDissolved CorporateOfficer2009-09-17 ~ 2010-03-11IIF 77 - Director → ME
- 85Unit 3.12 East London Works, 65 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-59,140 GBP2023-12-31Officer2015-05-15 ~ 2017-12-11IIF 103 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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