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

Mr Peter Benedict Stone

child relation
Offspring entities and appointments
Active 61
  • 1
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ROASTLINE LIMITED - 2001-12-13
    108 - 110 Chales House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    37 Sun Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 81 - director → ME
  • 11
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 84 - director → ME
  • 13
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHESTNUT VENTURES LIMITED - 2013-10-15
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INTERTRUST (UK) LIMITED - 2000-01-21
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 78 - director → ME
  • 18
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 77 - director → ME
  • 21
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 24
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    1996-08-14 ~ dissolved
    IIF 79 - director → ME
    1996-08-14 ~ dissolved
    IIF 112 - secretary → ME
  • 25
    PANAGAEA SERVICES LIMITED - 2007-05-02
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 80 - director → ME
    2006-10-11 ~ dissolved
    IIF 107 - secretary → ME
  • 26
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Seagrave Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,068 EUR2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 106 - secretary → ME
  • 34
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Elliot, Woolfe & Rose, 128-136 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,598 GBP2019-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 94 - director → ME
  • 38
    UDAS CONSULTANCY LIMITED - 2012-11-22
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,918 EUR2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 48
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-12-18 ~ dissolved
    IIF 74 - director → ME
    2002-12-18 ~ dissolved
    IIF 111 - secretary → ME
  • 49
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WEBSPORT LIMITED - 2018-09-18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Charles House, 108-110 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    25 Dorset Drive, Edgware, Middlesex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -14,684 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 56
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    108 - 110 Charles House, Finchley Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    19 Leyden Street, London, England
    Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 12 Arundel House, 43 Kirby Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    89,573 GBP2024-03-31
    Officer
    ~ 2023-06-05
    IIF 85 - director → ME
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 93 - director → ME
    2003-05-09 ~ 2017-07-13
    IIF 108 - secretary → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Officer
    2013-02-08 ~ 2017-07-13
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONCERTO DIRECTORS LIMITED - 2008-11-17
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-14 ~ 2017-07-13
    IIF 76 - director → ME
    2008-11-14 ~ 2017-07-13
    IIF 105 - secretary → ME
  • 6
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor 21-22 Grosvenor Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    72,586 GBP2023-12-31
    Officer
    2015-03-25 ~ 2015-10-15
    IIF 99 - director → ME
  • 8
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-07-13
    IIF 92 - director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-07-13
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    45/47 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ 2017-07-13
    IIF 95 - director → ME
  • 14
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-01-25 ~ 2017-06-16
    IIF 88 - director → ME
    2000-01-25 ~ 2017-06-16
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ 2017-07-13
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    19 Leyden Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    19 Leyden Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 83 - director → ME
    2003-05-09 ~ 2017-07-13
    IIF 110 - secretary → ME
  • 27
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    19 Leyden Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 91 - director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 90 - director → ME
    2003-05-09 ~ 2017-07-13
    IIF 109 - secretary → ME

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