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

Mr Gregory Robert John Davis

child relation
Offspring entities and appointments
Active 63
  • 1
    83 Cambridge Street, Pimlico, London
    Corporate (4 parents)
    Equity (Company account)
    3,269 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 192 - director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 57 - director → ME
  • 3
    SAGER HOUSE (CHELSEA) LIMITED - 2007-09-04
    SAGER HOUSE (FORTUNE GREEN) LIMITED - 2002-12-10
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 97 - director → ME
  • 4
    Q TELECOM LIMITED - 2010-09-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 99 - director → ME
  • 5
    AMETHYST TRADING LIMITED - 2012-01-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 40 - director → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 70 - director → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 72 - director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 27 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-30 ~ dissolved
    IIF 32 - director → ME
  • 10
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 39 - director → ME
  • 11
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 60 - director → ME
  • 12
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 168 - director → ME
  • 13
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 7 - director → ME
  • 14
    94-96 Wigmore St, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 90 - director → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 71 - director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 74 - director → ME
  • 17
    26-28 Bedford Row, London
    Corporate (3 parents)
    Officer
    2002-11-01 ~ now
    IIF 10 - director → ME
  • 18
    SARTORE UK LIMITED - 2022-02-10
    16 Royal Parade, Chislehurst, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 141 - director → ME
  • 20
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-30 ~ dissolved
    IIF 109 - director → ME
  • 21
    7th Floor, 50 Broadway, London, England
    Corporate (2 parents)
    Officer
    2008-04-28 ~ now
    IIF 22 - director → ME
  • 22
    58 Denbigh Street, London
    Corporate (4 parents)
    Equity (Company account)
    -344 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 191 - director → ME
  • 23
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 119 - director → ME
  • 25
    ENERGY SAVING CONSULTANTS LIMITED - 2006-11-02
    NORTH SEA ENERGY LIMITED - 2005-11-21
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 179 - director → ME
  • 26
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 106 - director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 145 - director → ME
  • 28
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 98 - director → ME
  • 29
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 51 - director → ME
  • 30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-17 ~ now
    IIF 152 - director → ME
  • 31
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 92 - director → ME
  • 32
    1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 93 - director → ME
  • 33
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 43 - director → ME
  • 34
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 46 - director → ME
  • 35
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    45,473 EUR2015-12-31
    Officer
    2012-11-30 ~ dissolved
    IIF 82 - director → ME
  • 36
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 111 - director → ME
  • 37
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 28 - director → ME
  • 38
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 164 - director → ME
  • 39
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 134 - director → ME
    2009-06-22 ~ dissolved
    IIF 196 - secretary → ME
  • 40
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 47 - director → ME
  • 41
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 149 - director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-06-06 ~ dissolved
    IIF 78 - director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 67 - director → ME
  • 44
    C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -128,220 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,289,909 GBP2023-09-30
    Officer
    2018-10-31 ~ now
    IIF 193 - director → ME
  • 46
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 102 - director → ME
  • 47
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 189 - director → ME
  • 48
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 65 - director → ME
  • 49
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 95 - director → ME
  • 50
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 166 - director → ME
  • 51
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 172 - director → ME
  • 52
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 177 - director → ME
  • 53
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 173 - director → ME
  • 54
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 176 - director → ME
  • 55
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 180 - director → ME
  • 56
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 181 - director → ME
  • 57
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 96 - director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2010-04-30 ~ now
    IIF 170 - director → ME
  • 59
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 151 - director → ME
  • 60
    SWISS CAPITAL INTERNATIONAL LIMITED - 2010-11-11
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 184 - director → ME
  • 61
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-02 ~ dissolved
    IIF 66 - director → ME
  • 62
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 45 - director → ME
  • 63
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-30 ~ dissolved
    IIF 76 - director → ME
Ceased 124
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-10-30 ~ 2017-10-20
    IIF 118 - director → ME
  • 2
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 148 - director → ME
  • 3
    ARRAY GENOMICS LIMITED - 2010-11-10
    Calcutt Court, Calcutt, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2004-10-29 ~ 2007-03-01
    IIF 18 - director → ME
  • 4
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2017-02-20
    IIF 167 - director → ME
  • 5
    DE FACTO 1017 LIMITED - 2002-10-23
    6 New Street Square, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-11-05 ~ 2005-10-01
    IIF 29 - director → ME
  • 6
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2002-10-31 ~ 2014-06-30
    IIF 21 - director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2017-06-28
    IIF 123 - director → ME
  • 8
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-01 ~ 2014-06-30
    IIF 26 - director → ME
  • 9
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate
    Officer
    2016-09-13 ~ 2016-09-20
    IIF 131 - director → ME
    2014-12-23 ~ 2016-08-30
    IIF 125 - director → ME
  • 10
    Hamilton House, 1 Temple Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,288 GBP2023-12-31
    Officer
    2009-06-03 ~ 2009-06-22
    IIF 137 - director → ME
    2007-06-07 ~ 2008-08-12
    IIF 160 - director → ME
  • 11
    9 Appold Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,754,548 GBP2023-10-31
    Officer
    2010-10-18 ~ 2012-10-01
    IIF 52 - director → ME
  • 12
    Bb Suite 10 Watergate House, 85 Lower Watergate Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    419,588 GBP2023-12-31
    Officer
    2007-10-08 ~ 2009-03-01
    IIF 140 - director → ME
  • 13
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2009-02-03 ~ 2017-01-16
    IIF 157 - director → ME
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-03-26
    IIF 34 - director → ME
  • 15
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    784 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 88 - director → ME
  • 16
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 75 - director → ME
  • 17
    32-33 St. James's Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2007-02-01 ~ 2007-10-03
    IIF 155 - director → ME
  • 18
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-01 ~ 2013-10-31
    IIF 23 - director → ME
  • 19
    Unitec House C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-28 ~ 2017-06-28
    IIF 62 - director → ME
  • 20
    5th Floor 86 Jermyn Street, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    111,430 GBP2023-12-31
    Officer
    2015-06-25 ~ 2016-02-03
    IIF 73 - director → ME
  • 21
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-25
    IIF 13 - director → ME
    2002-11-01 ~ 2004-12-01
    IIF 19 - director → ME
  • 22
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    45,114 GBP2023-04-30
    Officer
    2008-04-28 ~ 2015-08-03
    IIF 11 - director → ME
  • 23
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2009-05-22 ~ 2017-06-28
    IIF 154 - director → ME
  • 24
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENT LIMITED - 1998-03-06
    CONSORTIUM OF MANUFACTURERS PRODUCING ENGINEERING TEACHING EQUIPMENTS LIMITED - 1986-04-28
    WESTFIELD (TWELVE) LIMITED - 1985-03-29
    Midshires House, Smeaton Close, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    95 GBP2015-12-31
    Officer
    2007-05-08 ~ 2012-05-04
    IIF 161 - director → ME
  • 25
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2003-05-20
    IIF 30 - director → ME
  • 26
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ 2014-10-17
    IIF 112 - director → ME
  • 27
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-05-31
    Officer
    2016-05-26 ~ 2017-03-07
    IIF 122 - director → ME
  • 28
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-04 ~ 2015-03-31
    IIF 14 - director → ME
  • 29
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-03-10
    IIF 124 - director → ME
  • 30
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-03-16 ~ 2017-04-03
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    2011-09-20 ~ 2012-10-23
    IIF 44 - director → ME
  • 32
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ 2007-05-01
    IIF 9 - director → ME
  • 33
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 135 - director → ME
  • 34
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ 2017-01-26
    IIF 133 - director → ME
  • 35
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    2014-12-12 ~ 2017-03-31
    IIF 85 - director → ME
  • 36
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-01-06
    IIF 36 - director → ME
  • 37
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ 2007-06-05
    IIF 16 - director → ME
  • 38
    105 Viglen House Alperton Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,677 GBP2024-04-30
    Officer
    2002-11-04 ~ 2004-12-01
    IIF 24 - director → ME
  • 39
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2015-10-15
    IIF 165 - director → ME
  • 40
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 146 - director → ME
  • 41
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,766,420 GBP2020-12-31
    Officer
    2014-02-12 ~ 2017-07-01
    IIF 121 - director → ME
  • 42
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    59,020 GBP2021-12-31
    Officer
    2015-08-25 ~ 2017-03-31
    IIF 84 - director → ME
  • 43
    2nd 27 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-07-01
    IIF 116 - director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    361,169 GBP2023-12-31
    Officer
    2016-10-04 ~ 2017-03-31
    IIF 79 - director → ME
  • 45
    2nd Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ 2016-05-20
    IIF 113 - director → ME
  • 46
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2011-06-23 ~ 2014-02-21
    IIF 117 - director → ME
  • 47
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2007-05-01
    IIF 12 - director → ME
  • 48
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2002-11-04 ~ 2004-10-14
    IIF 8 - director → ME
  • 49
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    2009-02-27 ~ 2009-05-19
    IIF 144 - director → ME
  • 50
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2020-07-30 ~ 2020-11-03
    IIF 197 - llp-member → ME
  • 51
    9 Bickles Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-23
    IIF 107 - director → ME
  • 52
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-18 ~ 2017-07-01
    IIF 54 - director → ME
  • 53
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2009-11-05 ~ 2017-01-26
    IIF 55 - director → ME
  • 54
    SOUTHBARON LIMITED - 1977-12-31
    Appledore, 3 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-02-20
    IIF 110 - director → ME
  • 55
    18 South Street, Mayfair, London
    Dissolved corporate
    Officer
    2009-08-04 ~ 2014-08-19
    IIF 156 - director → ME
  • 56
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2013-11-12
    IIF 48 - director → ME
  • 57
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-07 ~ 2017-06-28
    IIF 130 - director → ME
  • 58
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,485 GBP2016-12-31
    Officer
    2013-11-13 ~ 2017-03-31
    IIF 69 - director → ME
  • 59
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,411 EUR2016-12-31
    Officer
    2012-11-29 ~ 2013-01-18
    IIF 5 - director → ME
  • 60
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,195,754 GBP2023-12-31
    Officer
    2010-10-15 ~ 2015-03-09
    IIF 53 - director → ME
  • 61
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2014-07-18 ~ 2017-05-10
    IIF 127 - director → ME
    2010-06-04 ~ 2012-06-11
    IIF 50 - director → ME
  • 62
    11 Blackheath Village, London
    Corporate (2 parents)
    Equity (Company account)
    -17,750 GBP2023-12-31
    Officer
    2007-08-21 ~ 2011-12-20
    IIF 136 - director → ME
  • 63
    4 Kingdom Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 94 - director → ME
  • 64
    7th Floor 50 Broadway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2012-12-05 ~ 2017-01-26
    IIF 132 - director → ME
    2009-09-28 ~ 2011-05-24
    IIF 63 - director → ME
  • 65
    Hylands, Harlow Common, Harlow, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2009-03-28 ~ 2010-06-10
    IIF 59 - director → ME
  • 66
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2012-09-18
    IIF 37 - director → ME
  • 67
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2014-07-21
    IIF 158 - director → ME
  • 68
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    680,177 EUR2016-12-31
    Officer
    2015-06-03 ~ 2015-10-20
    IIF 87 - director → ME
  • 69
    CODE TV.TV.NET LIMITED - 2008-01-23
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-09-19
    IIF 147 - director → ME
  • 70
    TEC-ID LIMITED - 2012-10-26
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-17 ~ 2013-09-19
    IIF 64 - director → ME
  • 71
    4385, 07409350: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ 2016-12-08
    IIF 56 - director → ME
  • 72
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ 2013-09-19
    IIF 115 - director → ME
  • 73
    OLYMPE HOLDINGS UK LIMITED - 2007-11-09
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-29
    IIF 195 - director → ME
  • 74
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -119,117 EUR2019-12-31
    Officer
    2014-10-09 ~ 2016-06-30
    IIF 86 - director → ME
  • 75
    REGINA GALLERY LIMITED - 2018-10-11
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -850,237 GBP2023-10-31
    Officer
    2009-10-16 ~ 2010-05-07
    IIF 187 - director → ME
  • 76
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,470,067 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-12-03
    IIF 20 - director → ME
  • 77
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    344 ARS2016-12-31
    Officer
    2015-02-17 ~ 2017-03-31
    IIF 81 - director → ME
  • 78
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-19 ~ 2017-06-12
    IIF 139 - director → ME
  • 79
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -181,739 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-05-29 ~ 2014-10-07
    IIF 105 - director → ME
  • 80
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2017-06-15
    IIF 6 - director → ME
  • 81
    ROMETOWN LIMITED - 2008-06-11
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -429,325 EUR2018-12-31
    Officer
    2007-09-21 ~ 2016-06-02
    IIF 138 - director → ME
  • 82
    35 Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2009-03-28 ~ 2014-01-15
    IIF 61 - director → ME
  • 83
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2010-03-26
    IIF 188 - llp-designated-member → ME
  • 84
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ 2017-01-20
    IIF 159 - director → ME
  • 85
    Suite 12 55 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ 2010-10-21
    IIF 33 - director → ME
  • 86
    KREST WORLDWIDE LIMITED - 2011-07-22
    87 Hamlet Court Road, Westcliff-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -189,250 GBP2023-12-31
    Officer
    2010-12-13 ~ 2013-03-01
    IIF 42 - director → ME
  • 87
    31 Dashwood Avenue, High Wycombe, Buckinghamshire
    Dissolved corporate
    Officer
    2010-10-15 ~ 2014-12-11
    IIF 38 - director → ME
  • 88
    18 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 194 - director → ME
  • 89
    ARNA THERAPEUTICS LIMITED - 2014-12-05
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-12-08
    IIF 108 - director → ME
  • 90
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Officer
    2011-12-19 ~ 2017-06-28
    IIF 186 - director → ME
  • 91
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -358,218 GBP2022-12-31
    Officer
    2009-10-26 ~ 2017-03-31
    IIF 182 - director → ME
  • 92
    PAC ADVISORS UK LIMITED - 2006-03-20
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -281,373 GBP2020-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 175 - director → ME
  • 93
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2014-07-02
    IIF 183 - director → ME
  • 94
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-23 ~ 2017-08-23
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 95
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -145,292 EUR2016-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 174 - director → ME
  • 96
    5th Floor, 86 Jermyn Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -265,974 GBP2024-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 171 - director → ME
  • 97
    08373568 LIMITED - 2017-07-24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2016-09-23
    IIF 83 - director → ME
  • 98
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,024,821 GBP2023-12-31
    Officer
    2010-04-30 ~ 2017-03-31
    IIF 178 - director → ME
  • 99
    5th Floor 86 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-01-02
    IIF 77 - director → ME
  • 100
    145 - 157, St John St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-02-08
    IIF 150 - director → ME
  • 101
    4385, 09436318: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ 2017-06-28
    IIF 58 - director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-07-31
    IIF 185 - director → ME
  • 103
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-01-02
    IIF 68 - director → ME
  • 104
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2013-11-28
    IIF 25 - director → ME
  • 105
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2010-05-13
    IIF 169 - director → ME
  • 106
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-03-31
    IIF 91 - director → ME
  • 107
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,477 GBP2023-12-31
    Officer
    2016-12-09 ~ 2017-01-26
    IIF 129 - director → ME
  • 108
    D V T S. T V LTD - 2007-07-25
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ 2013-09-19
    IIF 143 - director → ME
  • 109
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ 2013-10-09
    IIF 101 - director → ME
  • 110
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-08-22
    IIF 142 - director → ME
  • 111
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-08
    IIF 163 - director → ME
  • 112
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-11-05 ~ 2005-01-01
    IIF 15 - director → ME
  • 113
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-04 ~ 2014-03-20
    IIF 114 - director → ME
  • 114
    Regus Mwb Business Exchange Alpha House, 100 Borough High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-09-19
    IIF 49 - director → ME
  • 115
    2nd Floor 27 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,927,279 GBP2023-03-31
    Officer
    2012-11-09 ~ 2017-07-01
    IIF 126 - director → ME
  • 116
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-19 ~ 2017-06-30
    IIF 128 - director → ME
  • 117
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    313,907 GBP2017-03-31
    Officer
    2013-03-08 ~ 2013-07-01
    IIF 104 - director → ME
  • 118
    86 Jermyn Street, 5th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-02-22
    IIF 89 - director → ME
  • 119
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,892 GBP2022-12-31
    Officer
    2015-09-27 ~ 2017-03-14
    IIF 80 - director → ME
  • 120
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2013-11-12
    IIF 103 - director → ME
  • 121
    DVTS.TV LIMITED - 2011-06-24
    E-DOMUS INTERNATIONAL LIMITED - 2011-04-07
    WECO-WECO LIMITED - 2009-07-25
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-24 ~ 2010-05-05
    IIF 162 - director → ME
  • 122
    10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,411 GBP2023-06-30
    Officer
    2002-11-05 ~ 2008-08-12
    IIF 17 - director → ME
  • 123
    ETK LIMITED - 2007-07-26
    4385, 05955011: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2017-06-22
    IIF 153 - director → ME
  • 124
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2015-02-26
    IIF 100 - director → ME
    2011-02-28 ~ 2011-05-25
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.