logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mad, Alexandra, Ms.

    Related profiles found in government register
  • Mad, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 1
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 2
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 3 IIF 4

    • icon of address 133, Higham Road, London, N17 6NU, United Kingdom

      IIF 5 IIF 6

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 7 IIF 8
  • Meade, Alexandra
    Australian administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 9
  • Meade, Alexandra
    Australian entrepreneur born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 92
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 104
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 105
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 106

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 107 IIF 108

    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 109
  • Meade, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 110
  • Meade, Alexandra, Ms.
    Australian entrepreneur born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 111
  • Meade, Alexandra, Mrs.
    Australian accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 112
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 113

    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 114
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 115
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 116 IIF 117
  • Meade, Alexandra
    Australian business person born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 125
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 126
  • Meade, Alxandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 127
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 137
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 2
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 4
    icon of address 133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 5
    icon of address 122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 7
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 9
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 10
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 13
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 14
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 15
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 16
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 17
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 18
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 19
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 20
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 21
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address 133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 23
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 24
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 48 - Director → ME
  • 26
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 20 - Director → ME
  • 27
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 50
  • 1
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 81 - Has significant influence or control → OE
  • 2
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 70 - Has significant influence or control → OE
  • 4
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    IIF 116 - Has significant influence or control → OE
  • 5
    icon of address 4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 73 - Has significant influence or control → OE
  • 6
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    icon of address 29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-09
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 103 - Has significant influence or control → OE
  • 11
    icon of address 4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 66 - Has significant influence or control → OE
  • 13
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 75 - Has significant influence or control → OE
  • 14
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-03-17
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 115 - Has significant influence or control → OE
  • 16
    icon of address 4385, 12372958 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 96 - Has significant influence or control → OE
  • 18
    icon of address Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 64 - Has significant influence or control → OE
  • 19
    icon of address 15 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 117 - Has significant influence or control → OE
  • 20
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 94 - Has significant influence or control → OE
  • 21
    icon of address 141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 68 - Has significant influence or control → OE
  • 22
    icon of address 141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 60 - Has significant influence or control → OE
  • 23
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 61 - Has significant influence or control → OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 104 - Has significant influence or control → OE
  • 26
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2025-09-19
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-12-20
    IIF 100 - Has significant influence or control → OE
  • 27
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 93 - Has significant influence or control → OE
  • 28
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-17
    IIF 27 - Director → ME
  • 29
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 99 - Has significant influence or control → OE
  • 31
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 59 - Has significant influence or control → OE
  • 32
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-03
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-14
    IIF 72 - Has significant influence or control → OE
  • 33
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 95 - Has significant influence or control → OE
  • 34
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2020-02-14 ~ 2020-06-15
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-17
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 65 - Has significant influence or control → OE
  • 36
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 37
    icon of address 4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 67 - Has significant influence or control → OE
  • 38
    icon of address 4385, 12329047 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-17
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 41
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-17
    IIF 111 - Director → ME
  • 42
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-07-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-08-01
    IIF 84 - Has significant influence or control → OE
  • 43
    icon of address 141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 114 - Has significant influence or control → OE
  • 44
    icon of address 4385, 11069032 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 87 - Has significant influence or control → OE
  • 45
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 91 - Has significant influence or control → OE
  • 46
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 74 - Has significant influence or control → OE
  • 47
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2019-03-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-17
    IIF 105 - Has significant influence or control → OE
  • 48
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-03-17
    IIF 102 - Has significant influence or control → OE
  • 49
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 98 - Has significant influence or control → OE
  • 50
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-03-17
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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