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

Acquistapace, Marco

child relation
Offspring entities and appointments
Active 83
  • 1
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-05-24 ~ now
    IIF 67 - director → ME
  • 2
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 106 - director → ME
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    85,174 GBP2024-06-30
    Officer
    2003-03-26 ~ now
    IIF 26 - director → ME
  • 4
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -43,557 GBP2023-12-31
    Officer
    2013-03-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 5
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 136 - director → ME
  • 6
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Corporate (2 parents)
    Equity (Company account)
    29,331 GBP2023-12-31
    Officer
    2015-11-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 7
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,161 GBP2023-11-30
    Officer
    2023-03-30 ~ now
    IIF 99 - director → ME
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,126,593 GBP2023-12-31
    Officer
    2016-08-23 ~ now
    IIF 104 - director → ME
  • 9
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    136,944 GBP2023-12-31
    Officer
    2017-03-24 ~ now
    IIF 101 - director → ME
  • 10
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2014-10-22 ~ dissolved
    IIF 23 - director → ME
  • 11
    HORIZON SHORE LIMITED - 2012-08-01
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -67,567 GBP2023-11-30
    Officer
    2011-11-02 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    1,633,029 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 81 - director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    397,404 GBP2023-12-31
    Officer
    2010-12-21 ~ now
    IIF 56 - director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,333,205 EUR2016-09-30
    Officer
    2009-05-28 ~ dissolved
    IIF 40 - director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2012-01-13 ~ dissolved
    IIF 43 - director → ME
  • 16
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -4,943,005 GBP2023-12-31
    Officer
    1997-12-16 ~ now
    IIF 1 - director → ME
  • 17
    15 Northfield Prospect, Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    2017-06-12 ~ now
    IIF 21 - director → ME
  • 18
    CHANNEL TRADE UK-TURKEY LTD - 2021-05-03
    CDR TRADING LTD - 2021-01-27
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,520 GBP2023-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 112 - director → ME
  • 19
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2023-10-10 ~ dissolved
    IIF 105 - director → ME
  • 20
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 78 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -83,028 GBP2023-10-31
    Officer
    2014-04-07 ~ now
    IIF 52 - director → ME
  • 22
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2015-04-27 ~ dissolved
    IIF 34 - director → ME
  • 23
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2020-07-31 ~ now
    IIF 80 - director → ME
  • 24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 25
    ALCEA LIMITED - 2000-10-12
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    1999-12-13 ~ now
    IIF 13 - director → ME
  • 26
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2021-05-07 ~ now
    IIF 46 - director → ME
  • 27
    INCUBE LIMITED - 2005-02-17
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    2000-02-01 ~ dissolved
    IIF 12 - director → ME
  • 28
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    699,163 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 124 - director → ME
  • 29
    15 Northfields Prospect, Northfields, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-05-31
    Officer
    2019-03-29 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 30
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,173 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 108 - director → ME
  • 31
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,130 GBP2022-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 103 - director → ME
  • 32
    AURA PHOTO AGENCY UK LTD - 2011-05-25
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 53 - director → ME
  • 33
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2023-11-30
    Officer
    2017-11-27 ~ now
    IIF 127 - director → ME
  • 34
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 109 - director → ME
  • 35
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2019-01-18 ~ now
    IIF 79 - director → ME
  • 36
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 71 - director → ME
  • 37
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 90 - director → ME
  • 38
    ELMO STUDIES LIMITED - 2012-01-25
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -102,793 GBP2020-09-30
    Officer
    2012-01-18 ~ dissolved
    IIF 48 - director → ME
  • 39
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    2021-05-10 ~ now
    IIF 111 - director → ME
  • 40
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -88,419 GBP2023-12-31
    Officer
    2012-07-27 ~ now
    IIF 91 - director → ME
  • 41
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -42,450 GBP2019-02-28
    Officer
    2013-09-20 ~ dissolved
    IIF 73 - director → ME
  • 42
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2016-11-14 ~ now
    IIF 69 - director → ME
  • 43
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2021-05-07 ~ now
    IIF 63 - director → ME
  • 44
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 126 - director → ME
  • 45
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -62,787 GBP2023-10-31
    Officer
    2023-05-03 ~ now
    IIF 58 - director → ME
  • 46
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    2003-03-24 ~ dissolved
    IIF 45 - director → ME
  • 47
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2023-02-20 ~ dissolved
    IIF 66 - director → ME
  • 48
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2020-05-30 ~ dissolved
    IIF 134 - director → ME
  • 49
    MYEBOX LTD - 2019-01-17
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,843 GBP2021-12-31
    Officer
    2011-10-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 50
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 51
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 64 - director → ME
  • 52
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    118,487 GBP2023-12-31
    Officer
    2015-05-28 ~ now
    IIF 55 - director → ME
  • 53
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2020-07-30 ~ now
    IIF 86 - director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 89 - director → ME
  • 55
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762 GBP2017-12-31
    Officer
    2013-02-21 ~ dissolved
    IIF 68 - director → ME
  • 56
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -313,634 GBP2023-12-31
    Officer
    2009-01-13 ~ now
    IIF 77 - director → ME
  • 57
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,336,251 GBP2020-12-31
    Officer
    2004-03-30 ~ dissolved
    IIF 5 - director → ME
  • 58
    SYNERGY SERVICES PROVIDER LTD - 2023-03-29
    12a Inglethorpe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,924 GBP2022-09-30
    Officer
    2020-09-08 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 59
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 41 - director → ME
  • 60
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 62 - director → ME
  • 61
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,999 GBP2023-12-31
    Officer
    2006-11-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 62
    15 Northfields Prospect, Northfields, London, England
    Corporate (3 parents)
    Equity (Company account)
    -224,200 GBP2024-03-31
    Officer
    2017-12-27 ~ now
    IIF 20 - director → ME
  • 63
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-11-23 ~ dissolved
    IIF 119 - director → ME
  • 64
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -54,068 GBP2020-12-31
    Officer
    2015-05-12 ~ dissolved
    IIF 57 - director → ME
  • 65
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -75,441 GBP2020-12-31
    Officer
    2006-06-08 ~ dissolved
    IIF 87 - director → ME
  • 66
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    16,607 GBP2023-12-31
    Officer
    2006-04-25 ~ now
    IIF 50 - director → ME
  • 67
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -474,721 GBP2023-10-31
    Officer
    2007-10-22 ~ now
    IIF 51 - director → ME
  • 68
    CALE 9 LTD - 2020-08-27
    15 Northfields Prospect Northfields, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,954 GBP2021-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 69
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-11-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Has significant influence or control → OE
  • 70
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    1999-11-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 71
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 121 - director → ME
  • 72
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Corporate (1 parent)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2018-01-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 73
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2023-04-24 ~ now
    IIF 65 - director → ME
  • 74
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -352,796 EUR2017-06-30
    Officer
    2014-05-14 ~ dissolved
    IIF 123 - director → ME
  • 75
    TUAMOTO LIMITED - 2017-12-15
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    2,902 GBP2023-12-31
    Officer
    2012-01-04 ~ now
    IIF 82 - director → ME
  • 76
    CAPITAL LION LTD - 2019-07-22
    BLUE 7 VENTURES LTD - 2019-05-22
    WELLNESS YACHTING LIMITED - 2018-03-21
    NAVIGARE LIMITED - 2012-02-08
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -117 GBP2021-12-31
    Officer
    2005-01-24 ~ dissolved
    IIF 18 - director → ME
  • 77
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2019-01-21 ~ now
    IIF 60 - director → ME
  • 78
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,425 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 83 - director → ME
  • 79
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2010-07-07 ~ dissolved
    IIF 70 - director → ME
  • 80
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 133 - director → ME
  • 81
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,150 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 113 - director → ME
  • 82
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Officer
    1997-10-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 83
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2022-03-09 ~ dissolved
    IIF 19 - director → ME
Ceased 67
  • 1
    24 Scotts Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    -6,235 GBP2023-12-31
    Officer
    1996-07-30 ~ 1998-09-09
    IIF 14 - director → ME
  • 2
    15 Northfields Prospect, Northfields, London
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2019-04-29
    IIF 161 - Has significant influence or control → OE
  • 3
    OVERXTRA LIMITED - 2009-07-02
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    12a Inglethorpe Street, London
    Corporate (2 parents)
    Equity (Company account)
    29,331 GBP2023-12-31
    Officer
    2012-07-27 ~ 2012-09-04
    IIF 147 - director → ME
  • 4
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,161 GBP2023-11-30
    Officer
    2022-11-23 ~ 2023-02-08
    IIF 122 - director → ME
  • 5
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    2000-01-14 ~ 2013-03-01
    IIF 25 - director → ME
  • 6
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ 2012-11-30
    IIF 143 - director → ME
  • 7
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    1998-06-05 ~ 2022-02-03
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 160 - Has significant influence or control → OE
  • 8
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -234,347 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-12-06
    IIF 130 - director → ME
  • 9
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,596 GBP2018-12-31
    Officer
    2004-09-10 ~ 2008-02-11
    IIF 6 - director → ME
  • 10
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2011-10-27 ~ 2012-11-17
    IIF 140 - director → ME
  • 11
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2013-06-24 ~ 2021-11-22
    IIF 54 - director → ME
  • 12
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,528 GBP2022-12-31
    Officer
    2019-02-04 ~ 2022-12-12
    IIF 118 - director → ME
  • 13
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -83,028 GBP2023-10-31
    Officer
    2009-10-14 ~ 2013-07-22
    IIF 125 - director → ME
  • 14
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2011-10-12 ~ 2012-11-30
    IIF 144 - director → ME
  • 15
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -376,846 GBP2017-12-31
    Officer
    2007-12-10 ~ 2019-07-16
    IIF 37 - director → ME
  • 16
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    106,601 GBP2023-05-31
    Officer
    2010-10-11 ~ 2014-02-21
    IIF 128 - director → ME
    2010-05-12 ~ 2010-06-14
    IIF 137 - director → ME
  • 17
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,118 GBP2023-12-31
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 102 - director → ME
  • 18
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,606 GBP2021-08-31
    Officer
    2013-02-28 ~ 2017-11-09
    IIF 31 - director → ME
  • 19
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2016-11-25 ~ 2018-01-18
    IIF 94 - director → ME
  • 20
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2008-08-04
    IIF 4 - director → ME
  • 21
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -20,087 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2020-12-17
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 22
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -112,048 GBP2024-02-29
    Officer
    2012-02-06 ~ 2015-11-30
    IIF 88 - director → ME
  • 23
    COSMIC PENCILS LTD - 2014-05-29
    86-90 Paul Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    218,212 GBP2020-02-28
    Officer
    2015-02-02 ~ 2021-06-22
    IIF 47 - director → ME
    2014-04-14 ~ 2014-05-22
    IIF 74 - director → ME
  • 24
    3rd Floor 86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,999,995,200 GBP2018-12-31
    Officer
    2019-11-25 ~ 2020-11-18
    IIF 97 - director → ME
  • 25
    62 St. Martin's Lane, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,786 GBP2016-12-31
    Officer
    2014-12-10 ~ 2015-07-21
    IIF 120 - director → ME
  • 26
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    2002-10-15 ~ 2010-09-14
    IIF 10 - director → ME
    2000-02-21 ~ 2002-08-30
    IIF 16 - director → ME
  • 27
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    33,930 GBP2023-06-30
    Officer
    2011-04-26 ~ 2012-07-23
    IIF 155 - director → ME
    2010-08-17 ~ 2010-09-15
    IIF 139 - director → ME
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -670,714 GBP2023-11-30
    Officer
    2011-11-03 ~ 2016-06-10
    IIF 32 - director → ME
  • 29
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-27
    IIF 141 - director → ME
  • 30
    FOREMAN SERVICES LTD - 2011-01-27
    LECTER & RICHARDS LIMITED - 2009-03-13
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -88,419 GBP2023-12-31
    Person with significant control
    2023-01-25 ~ 2023-05-12
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 31
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    15 Northfields Prospect, Business Cen, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2023-01-31
    Officer
    1998-01-29 ~ 2015-02-27
    IIF 22 - director → ME
  • 32
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -20,650 GBP2023-12-31
    Officer
    2012-12-10 ~ 2016-04-25
    IIF 61 - director → ME
  • 33
    OVOJO LIMITED - 2014-04-10
    15 Northfields Prospect, Northfields, London
    Corporate (5 parents)
    Equity (Company account)
    -27,858 GBP2023-12-31
    Officer
    2015-02-09 ~ 2017-10-12
    IIF 76 - director → ME
    2012-04-17 ~ 2014-10-10
    IIF 129 - director → ME
  • 34
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -62,787 GBP2023-10-31
    Officer
    2014-10-07 ~ 2022-12-08
    IIF 98 - director → ME
  • 35
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-11-30
    IIF 9 - director → ME
  • 36
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-04-26
    IIF 7 - director → ME
  • 37
    LIVE ENTERTAINMENT & PRODUCTION (UK) LTD - 2013-05-16
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-10-15
    IIF 110 - director → ME
  • 38
    DESIGN LUMINOSITY LTD - 2014-10-09
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -790,183 GBP2023-02-28
    Officer
    2014-04-14 ~ 2014-10-15
    IIF 36 - director → ME
    2013-02-28 ~ 2013-02-28
    IIF 100 - director → ME
  • 39
    LIFE & BUSINESS LIMITED - 2015-10-02
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    118,487 GBP2023-12-31
    Officer
    2013-07-04 ~ 2014-03-07
    IIF 135 - director → ME
    Person with significant control
    2016-12-19 ~ 2021-01-19
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 40
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,378,229 GBP2022-12-31
    Officer
    2011-11-17 ~ 2013-06-20
    IIF 132 - director → ME
  • 41
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-11-28 ~ 2022-02-07
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 169 - Ownership of shares – 75% or more → OE
  • 42
    15 Northfields Prospect, Northfields, London
    Corporate (4 parents)
    Equity (Company account)
    -293,466 GBP2023-12-31
    Officer
    2019-09-16 ~ 2022-12-08
    IIF 49 - director → ME
    2012-12-20 ~ 2013-06-19
    IIF 114 - director → ME
  • 43
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    Suite 1 Clardige House, 32 Davies Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    757,264 GBP2023-12-31
    Officer
    2003-10-07 ~ 2004-09-30
    IIF 151 - director → ME
  • 44
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    702,676 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-11-12
    IIF 145 - director → ME
  • 45
    15 Northfields Prospect, Northfields, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2010-02-24
    IIF 149 - director → ME
  • 46
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2008-08-04
    IIF 17 - director → ME
  • 47
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -268,393 GBP2023-02-28
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 95 - director → ME
  • 48
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ 2013-02-01
    IIF 107 - director → ME
  • 49
    BATENUS PROPERTY ADVISOR LTD - 2018-07-25
    SYNERGY PROPERTY ADVISOR LTD - 2016-11-25
    PORTAGE & FIDUCIARY SERVICES LIMITED - 2010-11-22
    15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2018-07-31
    IIF 172 - Ownership of shares – 75% or more → OE
  • 50
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -47,390 GBP2023-06-30
    Officer
    2020-03-05 ~ 2024-02-27
    IIF 42 - director → ME
    2007-05-16 ~ 2018-07-23
    IIF 39 - director → ME
  • 51
    SYLVERSTONE & BROOKS LTD - 2015-01-15
    GENERAL CONTRACTORS & ENGINEERING ADVISORS LTD - 2011-05-17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2015-10-31
    IIF 38 - director → ME
  • 52
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2002-07-29 ~ 2010-07-29
    IIF 15 - director → ME
  • 53
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-09-06
    IIF 153 - director → ME
  • 54
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2016-02-22
    IIF 44 - director → ME
  • 55
    MEDISAN LIFE LTD - 2020-05-21
    PORTLAND SAILING LIMITED - 2020-05-14
    15 Northfields Prospect, Northfields, London
    Corporate (1 parent)
    Equity (Company account)
    -2,853 GBP2023-12-31
    Officer
    2008-04-30 ~ 2014-04-30
    IIF 116 - director → ME
  • 56
    15 Northfields Prospect Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -1,005,808 GBP2023-06-30
    Officer
    2011-10-20 ~ 2011-11-07
    IIF 138 - director → ME
  • 57
    SYNERGY DIRECTORS LIMITED - 2021-06-30
    23 Helena Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2012-01-17 ~ 2021-06-30
    IIF 33 - director → ME
    2009-03-27 ~ 2011-11-25
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 175 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-01-01
    IIF 167 - Ownership of shares – 75% or more → OE
  • 58
    UNITATE LIMITED - 2022-03-24
    Unit E, 1 Taylor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,351 GBP2023-07-31
    Officer
    2014-01-15 ~ 2016-02-19
    IIF 146 - director → ME
  • 59
    15 Northfields Prospect, Northfields, London
    Corporate (3 parents)
    Equity (Company account)
    -858,695 GBP2023-12-31
    Officer
    2012-12-21 ~ 2018-06-18
    IIF 27 - director → ME
    2011-02-07 ~ 2012-10-15
    IIF 142 - director → ME
  • 60
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    94,233 GBP2023-09-30
    Officer
    2006-05-11 ~ 2022-03-18
    IIF 154 - director → ME
  • 61
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,116,189 GBP2021-12-31
    Officer
    2009-01-22 ~ 2009-06-16
    IIF 148 - director → ME
  • 62
    ADYTON EUROPE LTD - 2009-03-03
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2013-07-22
    IIF 152 - director → ME
  • 63
    131-133 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-03-13
    IIF 131 - director → ME
  • 64
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    15 Northfields Prospect, Northfields, London
    Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Person with significant control
    2017-06-06 ~ 2018-07-02
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 65
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    640,682 GBP2019-12-31
    Officer
    2013-08-13 ~ 2014-02-25
    IIF 115 - director → ME
  • 66
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,609,722 EUR2024-06-30
    Officer
    2005-07-09 ~ 2022-02-28
    IIF 59 - director → ME
  • 67
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2011-07-12 ~ 2012-11-30
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.