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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marc Angst
- Swiss born in February 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 10
- Swiss born in February 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 11
- Swiss born in February 1963
Mr. Marc Philipp Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- Swiss born in February 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 13
- Swiss none born in February 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 14
- Swiss born in February 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 15
- Swiss born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 18
- Swiss director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 19
- Swiss managing director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 20
- Swiss managing director born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 21
- Swiss director born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Angst, Marc Philipp, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 24 IIF 252, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 262 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 27The Courtyard, 30 Worthing Road, Horsham, RH12 1SL, United Kingdom
IIF 283rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 294th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 304th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 31 IIF 326th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 33Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 34Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 35 IIF 36 IIF 37Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 38 IIF 39 IIF 40 (more)(less)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Swiss born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 106
- Swiss, born in February 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 107
- Swiss Registered addresses and corresponding companies
Angst, Marc Philipp, Mr.
Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 108 IIF 109 IIF 110 (more)(less)
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 149
Related profiles found in government register
Offspring entities and appointments
100
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 95 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 49 - Director → ME2006-08-14 ~ dissolvedIIF 133 - Secretary → ME - 3
ADDERLY VENTURES LTD.
056527636th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 92 - Director → ME2005-12-13 ~ dissolvedIIF 110 - Secretary → ME - 4
ADDINGTON INVESTMENTS LIMITED
049253476th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME - 5
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 29 - Director → ME - 6
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandDissolved Corporate (8 parents)Person with significant control2022-10-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
ASA ART AND TECHNOLOGY (U.K.) LIMITED
03184133Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2006-08-24 ~ dissolvedIIF 82 - Director → ME - 8
ASHFOOD SERVICES LIMITED
048752056th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-08-22 ~ dissolvedIIF 45 - Director → ME - 9
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 69 - Director → ME2006-04-18 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AYLWARD MANAGEMENT LIMITED
069027556th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 51 - Director → ME - 11
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 34 - Director → ME - 12
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 93 - Director → ME2007-04-02 ~ dissolvedIIF 128 - Secretary → ME - 13
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 46 - Director → ME2007-06-19 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 65 - Director → ME2006-08-09 ~ 2011-03-29IIF 112 - Secretary → ME - 15
BROOKBAY SOLUTIONS LTD
058308196th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 91 - Director → ME2006-05-30 ~ dissolvedIIF 115 - Secretary → ME - 16
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 106 - Director → ME2010-08-02 ~ dissolvedIIF 149 - Secretary → ME - 17
CABLE & BROADBAND TRADING LIMITED
056385666th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 47 - Director → ME - 18
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 37 - Director → ME - 19
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 127 - Secretary → ME - 20
CARVAS CONSULTING LIMITED
066501266th Floor 52/54 Gracechurch Street, London, EnglandDissolved Corporate (1 parent)Officer2008-07-18 ~ dissolvedIIF 63 - Director → ME - 21
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 60 - Director → ME - 22
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 59 - Director → ME2007-03-07 ~ dissolvedIIF 138 - Secretary → ME - 23
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 74 - Director → ME2008-01-22 ~ dissolvedIIF 118 - Secretary → ME - 24
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 67 - Director → ME2005-12-20 ~ dissolvedIIF 121 - Secretary → ME - 25
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 28 - Director → ME - 26
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 27
- 28
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 43 - Director → ME2007-10-15 ~ dissolvedIIF 125 - Secretary → ME - 29CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 16 - Director → ME
- 30
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2003-12-17 ~ 2006-10-31IIF 102 - Director → ME2008-08-21 ~ dissolvedIIF 97 - Director → ME2007-10-15 ~ dissolvedIIF 135 - Secretary → ME - 31
EUROPEAN STEEL DISTRIBUTION LIMITED
05659980First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ 2008-08-21IIF 64 - Director → ME - 32
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 30 - Director → ME - 33
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 148 - Secretary → ME - 34
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 36 - Director → ME - 35
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares - More than 25% → OEIIF 107 - Ownership of voting rights - More than 25% → OE - 36
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 20 - Director → ME - 37
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 114 - Secretary → ME - 38
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 40 - Director → ME2005-10-04 ~ dissolvedIIF 120 - Secretary → ME - 39
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 44 - Director → ME2003-07-18 ~ dissolvedIIF 136 - Secretary → ME - 40
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2004-03-18 ~ 2006-10-31IIF 104 - Director → ME2008-08-21 ~ dissolvedIIF 85 - Director → ME2007-10-15 ~ dissolvedIIF 140 - Secretary → ME - 41
GOULD SERVICES LIMITED
060265216th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 54 - Director → ME2006-12-12 ~ dissolvedIIF 143 - Secretary → ME - 42
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 108 - Secretary → ME - 43
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 24 - Director → ME - 44
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 73 - Director → ME2005-01-28 ~ dissolvedIIF 137 - Secretary → ME - 45
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 39 - Director → ME2006-05-12 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 46
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer2004-01-21 ~ nowIIF 76 - Director → ME - 47
HOME ART INTERNATIONAL (UK) LTD
049761206th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ dissolvedIIF 81 - Director → ME - 48
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 25 - Director → ME - 49
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 38 - Director → ME2003-05-07 ~ dissolvedIIF 119 - Secretary → ME - 50
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 66 - Director → ME - 51
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 94 - Director → ME2005-06-22 ~ dissolvedIIF 142 - Secretary → ME - 52
JUKES FINANCE LIMITED
058955396th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 79 - Director → ME2006-08-03 ~ dissolvedIIF 124 - Secretary → ME - 53
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 72 - Director → ME2006-03-15 ~ dissolvedIIF 117 - Secretary → ME - 54
LADYLAND LIMITED
046713706th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 70 - Director → ME - 55
- 56
LONDON PORTFOLIO MANAGEMENT LTD.
03501292Getco Offshore Ltd 6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2006-07-14 ~ dissolvedIIF 141 - Secretary → ME - 57
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 67 offsprings)Officer2004-02-12 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
MARKHOR ASSOCIATES LIMITED
046932786th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2004-11-16 ~ 2007-07-17IIF 101 - Director → ME - 60
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 87 - Director → ME2005-02-09 ~ dissolvedIIF 111 - Secretary → ME - 61
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 86 - Director → ME2007-06-26 ~ dissolvedIIF 134 - Secretary → ME - 62
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 50 - Director → ME2008-01-22 ~ dissolvedIIF 123 - Secretary → ME - 63
MERCED POLO CLUB LIMITED
056616026th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 57 - Director → ME2005-12-22 ~ dissolvedIIF 113 - Secretary → ME - 64
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 21 - Director → ME - 65
MINALCO LIMITED
045969896th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2006-06-13 ~ 2007-07-17IIF 99 - Director → ME - 66
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 41 - Director → ME2008-02-29 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 67
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 83 - Director → ME - 68
- 69
OAKDALE PRODUCTIONS LIMITED
046823816th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ dissolvedIIF 98 - Director → ME - 70GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 89 - Director → ME2007-04-10 ~ dissolvedIIF 130 - Secretary → ME
- 71
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 72
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 90 - Director → ME - 73
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 53 - Director → ME2006-05-30 ~ dissolvedIIF 126 - Secretary → ME - 74
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 32 - Director → ME - 75
PHARMADIAG LIMITED
059114176th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 84 - Director → ME2006-08-21 ~ dissolvedIIF 131 - Secretary → ME - 76
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 31 - Director → ME - 77
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 14 - Director → ME - 78
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 55 - Director → ME - 79
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 62 - Director → ME - 80
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 103 - Director → ME - 81
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 56 - Director → ME2007-03-07 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 82
SABLESEA INVESTMENTS LIMITED
051025266th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (8 parents)Officer2004-07-28 ~ 2007-07-17IIF 100 - Director → ME - 83
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 61 - Director → ME - 84
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 77 - Director → ME2006-11-13 ~ 2008-10-16IIF 147 - Secretary → ME - 85
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 33 - Director → ME - 86
SKYCRON LIMITED
042032726th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2005-02-08 ~ dissolvedIIF 88 - Director → ME - 87
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 52 - Director → ME - 88
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 48 - Director → ME2008-01-15 ~ dissolvedIIF 146 - Secretary → ME - 89
TENNYSON TECHNOLOGY LTD
057479156th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ dissolvedIIF 78 - Director → ME - 90
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 19 - Director → ME - 91
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 92
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 18 - Director → ME - 94
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 23 - Director → ME - 95
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 96
- 97
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 71 - Director → ME2006-11-09 ~ dissolvedIIF 145 - Secretary → ME - 98
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 99
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 26 - Director → ME - 100Company number 05993802Non-active corporateOfficer2006-11-09 ~ nowIIF 96 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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