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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

Kerkhove, Shirley Van

    Related profiles found in government register
  • Kerkhove, Shirley Van
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 1b Wtc 2f Quayside Tower, Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 1

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 2

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 3

    • World Trade Centre City Point Tower, One Ropemaker Street, London, England, EC2Y 9HU, United Kingdom

      IIF 4

    • Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 10

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF

      IIF 11
  • Kerkhove, Shirley Van
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 2f Quayside Tower, Broad Street, Birmingham, England, B1 2HF, United Kingdom

      IIF 12

    • Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, EH3 8EB, United Kingdom

      IIF 13 IIF 14

    • Wtc 1/e Conference House, 152 Morrison Street, Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 15 IIF 16

    • Wtc 1-e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Wtc Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 21

    • Registered Address: Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 22

    • Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, L2 3PF, United Kingdom

      IIF 23

    • Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, EC2N 1DP, United Kingdom

      IIF 24

    • Wtc 1cv New London House, 6 London Street, London, England, EC3R 7LP, United Kingdom

      IIF 25
  • Kerkhove, Shirley Van
    Citizen Of Seychelles managing director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Wtc 1m 10 Fl. 3 Hardman Street, Spinningfield, Manchester, England, M3 3HF, United Kingdom

      IIF 29 IIF 30

    • Wtc 1m 10 Fl., 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom

      IIF 31

    • Wtc 1m 10 Fl., 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 32

    • Wtc 1m 10 Fl Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Kerkhove, Shirley Van, Ms.
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, B1 2HF, United Kingdom

      IIF 51

    • Wtc 3l City Centre, Horton House, Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 52

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 53

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HU, United Kingdom

      IIF 54

    • World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 55

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 56

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 57
  • Kerkhove, Shirley Van, Ms.
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1-e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 58

    • World Trade Centre City Point, One Ropemaker Street, London, City Of London, EC2Y 9HT, United Kingdom

      IIF 59

    • Wtc City Point, One Ropemaker Street, City Of London, London, Engand, EC2Y 9HT, United Kingdom

      IIF 60

    • Wtc City Point, One Ropemaker Street, City Of London, London, England, EC2Y 9HT, United Kingdom

      IIF 61 IIF 62

    • Wtc Tower 42, 25 Old Broad Street, City Of London, London, England, EC2N 1HN, United Kingdom

      IIF 63 IIF 64
  • Van Kerkhove, Shirley
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 65

    • Aldgate Tower, Leman Street, London, E1 8FA, England

      IIF 66

    • 0, Le Niole, Mahe, Seychelles

      IIF 67

    • Le Niole, Le Niole, Mahe, S1256, Seychelles

      IIF 68
  • Van Kerkhove, Shirley
    Citizen Of Seychelles administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Van Kerkhove, Shirley
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 40, Bowling Green Lane, London, EC1R 0NE, England

      IIF 70
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72

    • ., Le Niole, Mahe, 00000, Seychelles

      IIF 73
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, SW1W 0AU, England

      IIF 74 IIF 75 IIF 76
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, SC, Seychelles

      IIF 77
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles entrepreneur born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, 00000, Seychelles

      IIF 78
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 79

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 80

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 81
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles company director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le, Niole, Mahe, 0000, Seychelles

      IIF 82
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles consultant born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Le Niole, Mahe, 0000, Seychelles

      IIF 83
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrators born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 0, Le Niole, Mahe, 00000, Seychelles

      IIF 91
  • Van Kerkhove, Shirley Sabia Therese
    Citizen Of Seychelles director born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Van Kherkhove, Shirley Sabia Therese
    Citizen Of Seychelles business woman born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, St. Mary At Hill, London, EC3R 8EE, England

      IIF 102
  • Van Kherkhove, Shirley Sabia Therese
    Citizen Of Seychelles corporate administrator born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103

    • Nwms Center, 31 Southampton Row, Office 4.19, 4th Floor, London, WC1B 5HJ, England

      IIF 104 IIF 105

    • .., Le Niole, Mahe, 00000, Seychelles

      IIF 106
  • Mrs Shirley Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Mahe, Seychelles

      IIF 107
  • Van Kerkhove, Shirley
    Seychelles business woman born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • C/o Riches & Company, 1 Duchess Street, London, W1W 6AN

      IIF 108
  • Van Kerkhove, Shirley Sabia Therese, Mrs.
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB, United Kingdom

      IIF 109 IIF 110

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 111

    • Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, England, L2 3PF, United Kingdom

      IIF 112

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 113

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 114
  • Van Kerkhove, Shirley Sabia Therese, Mrs.
    Citizen Of Seychelles manager born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Shirley Sabia Therese Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Hygeia House, 2nd Floor, 66 College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 178
  • Mrs Shirley Sabia Therese Van Kerkhove
    Citizen Of Seychelles born in November 1985

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Le Niole, Mahe, SC, Seychelles

      IIF 179
child relation
Offspring entities and appointments
Active 141
  • 1
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 2
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 43 - Director → ME
  • 3
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 98 - Director → ME
  • 4
    Wtc City Point One Ropemaker Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 62 - Director → ME
  • 5
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2014-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 6
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-21 ~ dissolved
    IIF 92 - Director → ME
  • 7
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 39 - Director → ME
  • 8
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 164 - Director → ME
  • 9
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 139 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -640,016 GBP2024-12-31
    Officer
    2019-12-11 ~ now
    IIF 72 - Director → ME
  • 11
    Wtc City Point One Ropemaker Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 12
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 156 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 73 - Director → ME
  • 14
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 31 - Director → ME
  • 15
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 16
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 17
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 169 - Director → ME
  • 18
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 19
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 130 - Director → ME
  • 20
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 21
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 22
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 23
    Wtc 1m 10 Fl. 3 Hardman Street Spinningfield, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 24
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 137 - Director → ME
  • 25
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 121 - Director → ME
  • 26
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 83 - Director → ME
  • 27
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 28
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 162 - Director → ME
  • 29
    1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,500 EUR2023-12-24
    Officer
    2021-05-25 ~ now
    IIF 67 - Director → ME
  • 30
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 31
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 32
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 136 - Director → ME
  • 33
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 150 - Director → ME
  • 34
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 35
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 36
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 106 - Director → ME
  • 37
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 33 - Director → ME
  • 38
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 115 - Director → ME
  • 39
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 168 - Director → ME
  • 40
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 93 - Director → ME
  • 41
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 127 - Director → ME
  • 42
    World Trade Centre City Point, One Ropemaker Street, London, City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    500,000 GBP2017-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 43
    World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 146 - Director → ME
  • 44
    Wtc 1-e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 45
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 151 - Director → ME
  • 46
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 125 - Director → ME
  • 47
    Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 147 - Director → ME
  • 48
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-02-28
    Officer
    2015-02-20 ~ dissolved
    IIF 15 - Director → ME
  • 49
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 144 - Director → ME
  • 50
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 123 - Director → ME
  • 51
    C/o Riches & Company, 1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 108 - Director → ME
  • 52
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-03-16 ~ now
    IIF 66 - Director → ME
  • 53
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 158 - Director → ME
  • 54
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 55
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 38 - Director → ME
  • 56
    W.t.c. 1e Conference House, 152 Morrison Street, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 57
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,357 GBP2020-01-31
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 58
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 40 - Director → ME
  • 59
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 36 - Director → ME
  • 60
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 61
    Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2015-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 62
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 122 - Director → ME
  • 63
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 152 - Director → ME
  • 64
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 6 - Director → ME
  • 65
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-12-31
    Officer
    2019-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 66
    Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 175 - Director → ME
  • 67
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-23 ~ dissolved
    IIF 103 - Director → ME
  • 68
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 124 - Director → ME
  • 69
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 70
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 71
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 72
    Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,977 GBP2019-10-31
    Officer
    2014-10-17 ~ dissolved
    IIF 101 - Director → ME
  • 73
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -805 GBP2015-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 100 - Director → ME
  • 74
    40 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 75
    Wtc City Point One Ropemaker Street, City Of London, London, Engand, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 60 - Director → ME
  • 76
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 132 - Director → ME
  • 77
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-04-30
    Officer
    2014-11-21 ~ dissolved
    IIF 153 - Director → ME
  • 78
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 140 - Director → ME
  • 79
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 96 - Director → ME
  • 80
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 81
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,000,000 GBP2025-02-28
    Officer
    2015-02-13 ~ now
    IIF 113 - Director → ME
  • 82
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 85 - Director → ME
  • 83
    Ifc World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 84
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 85
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 76 - Director → ME
  • 86
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 129 - Director → ME
  • 87
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 142 - Director → ME
  • 88
    Wtc 1 New London House 6 London Street, City Of London, London, Great Britain, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 149 - Director → ME
  • 89
    World Trade Centre City Point, One Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 53 - Director → ME
  • 90
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 167 - Director → ME
  • 91
    Wtc 1m 10 Fl. 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 92
    Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 18 - Director → ME
  • 93
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 94
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 42 - Director → ME
  • 95
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 143 - Director → ME
  • 96
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 88 - Director → ME
  • 97
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 160 - Director → ME
  • 98
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 99
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 55 - Director → ME
  • 100
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 101
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2023-07-25 ~ now
    IIF 65 - Director → ME
  • 102
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 161 - Director → ME
  • 103
    Wtc 1m 10 Floor 3 Hardman Street Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 170 - Director → ME
  • 104
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 69 - Director → ME
  • 105
    85, First Floor Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,666 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 68 - Director → ME
  • 106
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Active Corporate (3 parents, 212 offsprings)
    Equity (Company account)
    20,000,000 GBP2025-01-31
    Officer
    2013-01-31 ~ now
    IIF 111 - Director → ME
  • 107
    ,unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,802 GBP2020-01-31
    Officer
    2012-09-17 ~ dissolved
    IIF 89 - Director → ME
  • 108
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 163 - Director → ME
  • 109
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 110
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 99 - Director → ME
    2012-09-17 ~ dissolved
    IIF 97 - Director → ME
  • 111
    World Trade Centre City Point Tower, One Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 112
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 157 - Director → ME
  • 113
    Registered Address: Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 114
    Wtc Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 115
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 138 - Director → ME
  • 116
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 131 - Director → ME
  • 117
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,387 GBP2020-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 102 - Director → ME
  • 118
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 119
    Wtc Tower 42 25 Old Broad Street, City Of London, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-03-31
    Officer
    2016-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 120
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 134 - Director → ME
  • 121
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2014-05-22 ~ dissolved
    IIF 126 - Director → ME
  • 122
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 82 - Director → ME
  • 123
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 124
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 165 - Director → ME
  • 125
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 174 - Director → ME
  • 126
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 141 - Director → ME
  • 127
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 128
    Wtc 1m 10 Floor, Spinningfields 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 172 - Director → ME
  • 129
    DIALAN MANAGEMENT LTD - 2024-04-23
    The Shard, 32 London Bridge Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-01-01 ~ now
    IIF 114 - Director → ME
  • 130
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 177 - Director → ME
  • 131
    TTK LTD - 2009-06-23
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 132
    Suite 20 44/46 Morningside Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 166 - Director → ME
  • 133
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 44 - Director → ME
  • 134
    Office 14 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 94 - Director → ME
  • 135
    Wtc 1-e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 58 - Director → ME
  • 136
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 137
    World Trade Centre City Point, One Ropemaker Street, London, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 59 - Director → ME
  • 138
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 11 - Director → ME
    2015-08-28 ~ dissolved
    IIF 171 - Director → ME
  • 139
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 90 - Director → ME
  • 140
    Wtc 1cv New London House, 6 London Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 141
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 116 - Director → ME
Ceased 35
  • 1
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2016-06-29
    IIF 154 - Director → ME
  • 2
    100 Cannon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,200,000 GBP2024-11-30
    Officer
    2012-11-01 ~ 2026-01-23
    IIF 110 - Director → ME
  • 3
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-08 ~ 2018-08-21
    IIF 128 - Director → ME
  • 4
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-07-31
    Officer
    2015-02-19 ~ 2017-02-01
    IIF 2 - Director → ME
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2015-10-14 ~ 2021-07-01
    IIF 3 - Director → ME
  • 6
    AWG LTD
    - now
    AWY LTD - 2024-04-22
    PRIME HOLDING GROUP LTD - 2022-07-12
    PRIME SALES LTD - 2019-11-25
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,400,000 GBP2025-01-31
    Officer
    2012-11-02 ~ 2020-01-31
    IIF 109 - Director → ME
  • 7
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2012-10-22 ~ 2015-01-01
    IIF 117 - Director → ME
  • 8
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2012-11-22
    IIF 119 - Director → ME
  • 9
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-30 ~ 2025-08-18
    IIF 71 - Director → ME
  • 10
    16 John Nicholas Crescent, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,702 GBP2024-04-30
    Officer
    2014-04-02 ~ 2019-05-29
    IIF 145 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-23 ~ 2023-02-24
    IIF 104 - Director → ME
  • 12
    53 Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,075 GBP2017-07-31
    Officer
    2014-07-10 ~ 2015-07-08
    IIF 155 - Director → ME
  • 13
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-06-24
    IIF 120 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-11-01 ~ 2025-01-30
    IIF 75 - Director → ME
  • 15
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2021-05-17
    IIF 79 - Director → ME
  • 16
    124 City Rd 124 City Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2014-02-11 ~ 2019-01-21
    IIF 112 - Director → ME
  • 17
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-08-31
    Officer
    2013-03-19 ~ 2018-03-01
    IIF 133 - Director → ME
  • 18
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ 2014-06-13
    IIF 91 - Director → ME
  • 19
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-04-02 ~ 2020-03-27
    IIF 80 - Director → ME
  • 20
    6 New Street Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-10 ~ 2018-10-01
    IIF 81 - Director → ME
  • 21
    5 Aldermanbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000,000 GBP2025-04-29
    Officer
    2013-05-30 ~ 2024-04-28
    IIF 173 - Director → ME
  • 22
    Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-06-17 ~ 2020-06-04
    IIF 7 - Director → ME
  • 23
    HOSTPRO LTD - 2019-05-24
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2014-02-01 ~ 2019-05-24
    IIF 135 - Director → ME
  • 24
    1b Wtc 2f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-19 ~ 2016-02-18
    IIF 1 - Director → ME
  • 25
    8 Shepherd Market, Suite 127, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,999 GBP2024-05-31
    Officer
    2016-02-25 ~ 2020-08-13
    IIF 86 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-06-06
    IIF 95 - Director → ME
  • 27
    WEST RIDGE SOFTWARE HOUSE LTD - 2018-10-26
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-21 ~ 2017-09-29
    IIF 159 - Director → ME
  • 28
    4385, 08279198 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2012-11-02 ~ 2024-03-31
    IIF 176 - Director → ME
  • 29
    C/o Am Legal Consult, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ 2016-06-17
    IIF 148 - Director → ME
  • 30
    4385, 09374516 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-08-16 ~ 2023-09-01
    IIF 74 - Director → ME
  • 31
    TRIPLE 3 MARKETING LTD - 2021-12-03
    NEWBASE MARKETING LTD. - 2021-12-03
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -278,278 GBP2025-03-31
    Officer
    2016-03-23 ~ 2019-04-10
    IIF 84 - Director → ME
  • 32
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 105 - Director → ME
  • 33
    World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-10-22 ~ 2024-04-16
    IIF 118 - Director → ME
  • 34
    Wtc 1m 10 Floor 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2015-08-27
    IIF 48 - Director → ME
  • 35
    World Trade Centre City Point, One Ropemaker Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-17 ~ 2015-08-27
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.