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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

Marco Pasetto

child relation
Offspring entities and appointments
Active 123
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 106 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 186 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 216 - Director → ME
  • 7
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 181 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,347 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 152 - Director → ME
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,608 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 69 - Director → ME
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,887 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 107 - Director → ME
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,916 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 23
    LOGISTICTUTOR LTD - 2025-01-14
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,235 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,800 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412 GBP2024-11-30
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 42 - Director → ME
  • 28
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 204 - Director → ME
  • 29
    icon of address 95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,645 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 70 - Director → ME
  • 32
    EMV RENTALS LTD - 2022-04-19
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,128 GBP2024-09-30
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 167 - Director → ME
  • 33
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 130 - Director → ME
  • 34
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,823 GBP2024-11-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 183 - Director → ME
  • 37
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 132 - Director → ME
  • 39
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 213 - Director → ME
  • 40
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 67 - Director → ME
  • 41
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 189 - Director → ME
  • 43
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,532 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 154 - Director → ME
  • 46
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 87 - Director → ME
  • 47
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 80 - Director → ME
  • 49
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 137 - Director → ME
  • 51
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 37 - Director → ME
  • 52
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 83 - Director → ME
  • 54
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 178 - Director → ME
  • 55
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 117 - Director → ME
  • 56
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,774 GBP2025-03-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 166 - Director → ME
  • 60
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 160 - Director → ME
  • 61
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 121 - Director → ME
  • 62
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-04 ~ dissolved
    IIF 90 - Director → ME
  • 63
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 64 - Director → ME
  • 65
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 120 - Director → ME
  • 66
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,800 GBP2024-11-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 170 - Director → ME
  • 67
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 73 - Director → ME
  • 68
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 138 - Director → ME
  • 69
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 115 - Director → ME
  • 70
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,721 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 110 - Director → ME
  • 74
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 180 - Director → ME
  • 75
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 86 - Director → ME
  • 76
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 34 - Director → ME
  • 78
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 125 - Director → ME
  • 79
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 148 - Director → ME
  • 80
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 81
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 140 - Director → ME
  • 82
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,252 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 144 - Director → ME
  • 83
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,188 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2025-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 176 - Director → ME
  • 86
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,674 GBP2024-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870 GBP2025-01-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 134 - Director → ME
  • 90
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 77 - Director → ME
  • 91
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address 3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 109 - Director → ME
  • 93
    REPORTS+ LTD - 2022-07-29
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 94
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 126 - Director → ME
  • 95
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 127 - Director → ME
  • 98
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,373 GBP2024-09-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 99
    GATEWAY LEGALISATION LTD - 2015-11-30
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    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
  • 100
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 102
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 172 - Director → ME
  • 103
    SITADEL LTD - 2020-09-29
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,801 GBP2024-02-29
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 162 - Director → ME
  • 104
    ML ADVICE LTD - 2020-12-17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,551 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,310 GBP2024-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 219 - Secretary → ME
  • 107
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 129 - Director → ME
  • 108
    icon of address 95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 84 - Director → ME
  • 110
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 158 - Director → ME
  • 111
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 112
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 184 - Director → ME
  • 113
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 177 - Director → ME
  • 115
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 108 - Director → ME
  • 116
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 117
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 211 - Director → ME
  • 118
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 119
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 76 - Director → ME
  • 120
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,941 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 104 - Director → ME
  • 121
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 122
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 207 - Director → ME
  • 123
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 173 - Director → ME
Ceased 40
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2025-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2023-07-21
    IIF 215 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2018-07-02
    IIF 113 - Director → ME
    icon of calendar 2020-05-10 ~ 2022-06-27
    IIF 203 - Director → ME
  • 3
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ 2016-11-02
    IIF 112 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-02-27
    IIF 103 - Director → ME
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ 2018-07-24
    IIF 124 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    icon of calendar 2016-05-25 ~ 2018-07-12
    IIF 116 - Director → ME
  • 7
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-06-01 ~ 2020-06-10
    IIF 114 - Director → ME
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    icon of calendar 2022-02-03 ~ 2025-07-02
    IIF 206 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    icon of calendar 2016-10-19 ~ 2022-08-10
    IIF 187 - Director → ME
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    441,552 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-04-01
    IIF 193 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ 2025-10-03
    IIF 92 - Director → ME
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-08-27
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2024-12-08
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2024-12-09
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    icon of calendar 2017-03-17 ~ 2022-11-10
    IIF 202 - Director → ME
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-05-29 ~ 2020-10-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000,000 GBP2025-02-28
    Officer
    icon of calendar 2025-06-22 ~ 2025-11-01
    IIF 102 - Director → ME
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-29 ~ 2023-02-09
    IIF 205 - Director → ME
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ 2025-11-01
    IIF 74 - Director → ME
  • 19
    BNA-AGRIVENTURE LTD - 2020-03-25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    icon of calendar 2019-04-10 ~ 2022-04-08
    IIF 190 - Director → ME
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2024-06-30
    Officer
    icon of calendar 2024-06-17 ~ 2025-10-15
    IIF 179 - Director → ME
  • 21
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-16
    IIF 46 - Has significant influence or control → OE
  • 22
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2021-06-22
    IIF 194 - Director → ME
  • 23
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2024-04-11
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ 2023-04-30
    IIF 217 - Director → ME
  • 25
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ 2020-06-13
    IIF 38 - Director → ME
  • 26
    NEXERVICE LTD - 2025-05-12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2023-06-01
    IIF 199 - Director → ME
  • 27
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-02-28
    IIF 208 - Director → ME
  • 28
    icon of address 4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    icon of calendar 2019-09-02 ~ 2022-05-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2022-05-10
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2022-04-11
    IIF 188 - Director → ME
  • 30
    icon of address 1 Hollybush Gardens, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2025-02-06
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-10-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-13
    IIF 209 - Director → ME
  • 32
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-03-12 ~ 2021-03-15
    IIF 101 - Director → ME
  • 33
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2017-02-06
    IIF 118 - Director → ME
  • 34
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-04-08
    IIF 198 - Director → ME
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2017-06-16
    IIF 111 - Director → ME
  • 37
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ 2023-10-19
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 2023-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-10
    IIF 195 - Director → ME
  • 39
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-01
    IIF 133 - Director → ME
  • 40
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    icon of calendar 2017-04-28 ~ 2019-04-05
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.