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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilfillan, Andrew James

    Related profiles found in government register
  • Gilfillan, Andrew James
    British administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 180-186, Kings Cross Road, London, WC1X 9DE, England

      IIF 1
    • icon of address Fourth Floor, 20, Margaret Street, London, W1W 8RS

      IIF 2
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 3
    • icon of address ., 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, Great Britain

      IIF 4
    • icon of address 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 5 IIF 6 IIF 7
    • icon of address 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 9
    • icon of address 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England

      IIF 10
    • icon of address Forth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 11
    • icon of address Fourth Floor, 20 Margaret Street, London, England

      IIF 12
    • icon of address Fourth Floor, 20 Margaret Street, London, United Kingdom

      IIF 13
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 14
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 15 IIF 16 IIF 17
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 27
    • icon of address Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom

      IIF 28
    • icon of address Ground Floor Cambridge House, 180 Upper Richmond Road, London, SW15 2SH, England

      IIF 29 IIF 30 IIF 31
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, United Kingdom

      IIF 57
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 58
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 124 - 126 Wardour Street, London, W1F 0TY, England

      IIF 59
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 60 IIF 61
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 62
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 80
  • Gilfillan, Andrew James
    British entrepreneur born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 30 A, Dingwall Road, Croydon, CR0 2LX, England

      IIF 81
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 82 IIF 83 IIF 84
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 85
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor Cambridge House, Upper Richmond Road, London, SW15 2SH, England

      IIF 86
  • Gilfillan, Andrew
    British business executive born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 87
  • Gilfillan, Andrew James
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 88
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in Mexico

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 89
  • Gilfillan, Andrew
    Scottish administrator born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 90
  • Gilfillan, Andrew James
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 180, - 186 Kings Cross Road, London, WC1X 9DE, United Kingdom

      IIF 114 IIF 115
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 116 IIF 117
  • Gilfillan, Andrew James
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 180-186, King's Cross Road, London, WC1X 9DE, United Kingdom

      IIF 118
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 119 IIF 120 IIF 121
  • Gilfillan, Andrew James
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilfillan, Andrew James
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 180-186, King's Cross Road, London, WC1X 9DE, England

      IIF 162 IIF 163
    • icon of address 2 Martin Close, 179-181 North End Road, London, W14 9NL

      IIF 164
    • icon of address 20, Margaret Street, Forth Floor, London, W1W 8RS, England

      IIF 165
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 166 IIF 167
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 168 IIF 169
  • Gilfillan, Andrew
    British business executive born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 170
  • Gifillan, Andrew
    British director of companies born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 180-186, Kings Cross Road, London, WC1X 9DE

      IIF 171
  • Gilfillan, Andrew James

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 172 IIF 173
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilfillan, Andrew

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 179
  • Mr Andrew James Gilfillan
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 180
    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 181
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 182
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 91 - Director → ME
  • 2
    UPI PHARMA UK LIMITED - 2011-06-21
    icon of address 180-186 Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 128 - Director → ME
  • 3
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 162 - Director → ME
  • 6
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 101 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 105 - Director → ME
  • 8
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 180-186 King's Cross Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 163 - Director → ME
  • 10
    icon of address Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 94 - Director → ME
  • 12
    icon of address Suite 30 A Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,172 GBP2019-12-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 81 - Director → ME
  • 13
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 180 - 186, Kings Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 149 - Director → ME
  • 15
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 171 - Director → ME
  • 16
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 17
    MAIRPAY WORKFLOW SOLUTIONS LIMITED - 2021-03-18
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
  • 18
    icon of address 180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 147 - Director → ME
  • 19
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 118 - Director → ME
  • 20
    icon of address 180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 21
    icon of address 180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 148 - Director → ME
  • 22
    icon of address 2 Martin Close, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 164 - Director → ME
  • 23
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 177 - Right to appoint or remove directorsOE
  • 24
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 25
    SOFTECHNOLOGLIES LIMITED - 2012-04-04
    EUROCREDIT (EUROPE) LIMITED - 2011-11-24
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 26
    icon of address 180-186 King's Cross Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 98 - Director → ME
  • 27
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 100 - Director → ME
  • 28
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 29
    icon of address 1st Floor, 124 - 126 Wardour Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,738 EUR2015-12-31
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 30
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 31
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,599 GBP2024-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 96 - Director → ME
  • 33
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
Ceased 130
  • 1
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-08-01
    IIF 12 - Director → ME
  • 2
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-27 ~ 2016-03-16
    IIF 70 - Director → ME
  • 3
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2017-05-31
    IIF 63 - Director → ME
  • 4
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2014-08-01
    IIF 7 - Director → ME
  • 5
    icon of address Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 41 - Director → ME
  • 6
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2012-06-29
    IIF 125 - Director → ME
  • 7
    icon of address 5 Lexham Gardens Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-18 ~ 2012-11-27
    IIF 122 - Director → ME
  • 8
    icon of address 2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,271 GBP2023-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2015-09-25
    IIF 68 - Director → ME
  • 9
    ERINGATE LIMITED - 2011-10-12
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-05
    IIF 79 - Director → ME
  • 10
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-08-01
    IIF 22 - Director → ME
  • 11
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    icon of calendar 2016-03-16 ~ 2016-12-05
    IIF 11 - Director → ME
  • 12
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-09 ~ 2016-03-09
    IIF 155 - Director → ME
  • 13
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-30 ~ 2014-08-01
    IIF 131 - Director → ME
  • 14
    icon of address Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 47 - Director → ME
  • 15
    icon of address 35 Princess Street, Rochdale, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,505 GBP2017-12-31
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-05
    IIF 10 - Director → ME
  • 16
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-01
    IIF 24 - Director → ME
  • 17
    icon of address Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729 GBP2023-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 30 - Director → ME
  • 18
    INITBASE LIMITED - 2001-04-09
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 160 - Director → ME
  • 19
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-27 ~ 2016-03-09
    IIF 52 - Director → ME
  • 20
    icon of address Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 44 - Director → ME
  • 21
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-10-18
    IIF 54 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-08-01
    IIF 139 - Director → ME
  • 22
    icon of address Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 40 - Director → ME
  • 23
    icon of address Third Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ 2013-05-02
    IIF 146 - Director → ME
  • 24
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2014-08-01
    IIF 119 - Director → ME
  • 25
    icon of address 19 Leyden Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,546 EUR2023-12-31
    Officer
    icon of calendar 2013-02-15 ~ 2019-01-22
    IIF 37 - Director → ME
  • 26
    icon of address 53 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2013-10-17
    IIF 3 - Director → ME
  • 27
    icon of address 9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2017-08-22
    IIF 64 - Director → ME
    icon of calendar 2011-12-29 ~ 2014-08-01
    IIF 137 - Director → ME
    icon of calendar 2011-12-29 ~ 2018-03-28
    IIF 172 - Secretary → ME
  • 28
    icon of address The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    icon of calendar 2013-01-24 ~ 2013-04-24
    IIF 34 - Director → ME
  • 29
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-25
    IIF 143 - Director → ME
    icon of calendar 2012-09-25 ~ 2014-08-01
    IIF 157 - Director → ME
  • 30
    icon of address Stanford House, South Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 29 - Director → ME
  • 31
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 51 - Director → ME
  • 32
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2012-12-10 ~ 2016-08-24
    IIF 116 - Director → ME
  • 33
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    icon of calendar 2012-09-25 ~ 2014-08-01
    IIF 151 - Director → ME
  • 34
    icon of address Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2014-08-01
    IIF 140 - Director → ME
  • 35
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2014-08-01
    IIF 159 - Director → ME
  • 36
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 97 - Director → ME
  • 37
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2018-03-28
    IIF 15 - Director → ME
  • 38
    icon of address Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 39 - Director → ME
  • 39
    LILYBALL LIMITED - 2012-12-06
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,180,612 EUR2017-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2017-03-27
    IIF 67 - Director → ME
  • 40
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2014-12-10
    IIF 1 - Director → ME
  • 41
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-27 ~ 2015-11-16
    IIF 71 - Director → ME
  • 42
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2014-08-01
    IIF 112 - Director → ME
  • 43
    MANN MADE UK LIMITED - 2019-04-12
    MANN MADE TAX LIMITED - 2013-11-15
    icon of address 2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    512,204 GBP2024-12-31
    Officer
    icon of calendar 2015-12-31 ~ 2018-03-28
    IIF 14 - Director → ME
    icon of calendar 2013-11-15 ~ 2015-07-27
    IIF 56 - Director → ME
  • 44
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2018-03-28
    IIF 129 - Director → ME
  • 45
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    icon of calendar 2016-07-13 ~ 2018-03-28
    IIF 55 - Director → ME
  • 46
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,069 EUR2024-04-30
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 66 - Director → ME
  • 47
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,330 EUR2022-12-31
    Officer
    icon of calendar 2014-11-11 ~ 2018-01-10
    IIF 57 - Director → ME
  • 48
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2018-03-28
    IIF 142 - Director → ME
  • 49
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ 2018-03-28
    IIF 69 - Director → ME
    icon of calendar 2013-01-08 ~ 2015-03-13
    IIF 16 - Director → ME
  • 50
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,342,762 GBP2024-12-31
    Officer
    icon of calendar 2015-03-23 ~ 2015-03-23
    IIF 2 - Director → ME
  • 51
    icon of address Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,930 GBP2023-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 33 - Director → ME
  • 52
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    icon of calendar 2013-01-17 ~ 2014-08-01
    IIF 110 - Director → ME
  • 53
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 109 - Director → ME
  • 54
    icon of address Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 46 - Director → ME
  • 55
    icon of address Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 42 - Director → ME
  • 56
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 65 - Director → ME
  • 57
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-05-24
    IIF 36 - Director → ME
  • 58
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2014-08-01
    IIF 111 - Director → ME
  • 59
    icon of address 20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2017-02-24
    IIF 76 - Director → ME
  • 60
    icon of address 2 Martin House, 179 - 181 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2014-08-01
    IIF 130 - Director → ME
  • 61
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2017-02-24
    IIF 73 - Director → ME
    icon of calendar 2012-11-01 ~ 2015-07-27
    IIF 158 - Director → ME
  • 62
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2014-08-01
    IIF 121 - Director → ME
  • 63
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    icon of calendar 2013-01-03 ~ 2017-08-01
    IIF 166 - Director → ME
  • 64
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 106 - Director → ME
  • 65
    K BELLEME LIMITED - 2007-02-19
    K MATRIX LIMITED - 2006-06-30
    KNOWLEDGE FINDER LIMITED - 2002-01-18
    icon of address 11 Laud Street, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -312,539 GBP2019-12-31
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-25
    IIF 114 - Director → ME
  • 66
    icon of address Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    icon of calendar 2012-01-03 ~ 2014-12-15
    IIF 117 - Director → ME
  • 67
    icon of address Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 45 - Director → ME
  • 68
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-20 ~ 2014-08-01
    IIF 120 - Director → ME
  • 69
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2018-03-23
    IIF 88 - LLP Designated Member → ME
  • 70
    icon of address Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,253 GBP2023-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 32 - Director → ME
  • 71
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED - 2016-02-08
    icon of address Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 31 - Director → ME
  • 72
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2014-08-01
    IIF 21 - Director → ME
  • 73
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -163,226 GBP2015-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2017-05-17
    IIF 72 - Director → ME
  • 74
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,257 EUR2024-07-31
    Officer
    icon of calendar 2014-03-18 ~ 2014-08-01
    IIF 75 - Director → ME
  • 75
    icon of address Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 48 - Director → ME
    icon of calendar 2013-03-21 ~ 2014-08-01
    IIF 9 - Director → ME
  • 76
    icon of address Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    60,026 GBP2024-12-31
    Officer
    icon of calendar 2012-11-02 ~ 2013-04-23
    IIF 150 - Director → ME
  • 77
    icon of address Fourth Floor, Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-10 ~ 2014-08-01
    IIF 28 - Director → ME
  • 78
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    icon of calendar 2012-01-10 ~ 2018-01-16
    IIF 133 - Director → ME
  • 79
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    icon of calendar 2013-03-14 ~ 2014-08-01
    IIF 5 - Director → ME
  • 80
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    icon of calendar 2012-12-19 ~ 2018-03-28
    IIF 167 - Director → ME
  • 81
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2018-03-28
    IIF 141 - Director → ME
    icon of calendar 2010-10-15 ~ 2018-03-28
    IIF 179 - Secretary → ME
  • 82
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-25 ~ 2014-08-01
    IIF 152 - Director → ME
  • 83
    icon of address C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    icon of calendar 2014-05-14 ~ 2018-03-28
    IIF 25 - Director → ME
  • 84
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-08 ~ 2014-08-01
    IIF 18 - Director → ME
  • 85
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,075 GBP2017-10-31
    Officer
    icon of calendar 2015-08-06 ~ 2018-04-05
    IIF 78 - Director → ME
  • 86
    icon of address Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ 2017-04-05
    IIF 92 - Director → ME
  • 87
    icon of address Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,667 GBP2023-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-27
    IIF 86 - Director → ME
  • 88
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2017-06-15
    IIF 50 - Director → ME
    icon of calendar 2013-02-22 ~ 2014-08-01
    IIF 8 - Director → ME
  • 89
    CYPLAN COMMUNICATIONS LIMITED - 2014-03-12
    icon of address Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,572 GBP2017-12-31
    Officer
    icon of calendar 2014-03-11 ~ 2014-06-10
    IIF 77 - Director → ME
  • 90
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2014-08-01
    IIF 93 - Director → ME
  • 91
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-05 ~ 2016-03-23
    IIF 23 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-03-23
    IIF 173 - Secretary → ME
  • 92
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    icon of calendar 2018-01-22 ~ 2020-05-13
    IIF 85 - Director → ME
  • 93
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2018-03-28
    IIF 135 - Director → ME
  • 94
    icon of address 2 Martin House, 179-181 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,164,117 EUR2024-06-30
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 35 - Director → ME
  • 95
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    icon of calendar 2013-01-03 ~ 2015-02-11
    IIF 165 - Director → ME
  • 96
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    icon of calendar 2011-06-14 ~ 2014-08-01
    IIF 134 - Director → ME
    icon of calendar 2017-05-03 ~ 2024-06-01
    IIF 89 - Director → ME
  • 97
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ 2014-08-01
    IIF 60 - Director → ME
  • 98
    VINEROSE SERVICES LIMITED - 2011-08-05
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 156 - Director → ME
  • 99
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 154 - Director → ME
  • 100
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-29 ~ 2021-10-11
    IIF 84 - Director → ME
  • 101
    icon of address Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    icon of calendar 2012-10-24 ~ 2012-10-24
    IIF 144 - Director → ME
  • 102
    icon of address Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 38 - Director → ME
  • 103
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    icon of calendar 2012-09-17 ~ 2014-08-01
    IIF 113 - Director → ME
  • 104
    SIENNA DREAM LIMITED - 2004-02-16
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    icon of calendar 2012-10-24 ~ 2014-08-01
    IIF 161 - Director → ME
  • 105
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    IIF 53 - Director → ME
    icon of calendar 2012-03-02 ~ 2014-08-01
    IIF 132 - Director → ME
  • 106
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2014-08-01
    IIF 108 - Director → ME
  • 107
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2017-07-03
    IIF 17 - Director → ME
  • 108
    icon of address 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,574 GBP2024-04-30
    Officer
    icon of calendar 2015-08-27 ~ 2018-03-28
    IIF 62 - Director → ME
  • 109
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-05-22 ~ 2018-03-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    IIF 178 - Ownership of shares – 75% or more OE
  • 110
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-27 ~ 2016-03-23
    IIF 74 - Director → ME
  • 111
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,196,990 USD2023-12-31
    Officer
    icon of calendar 2012-10-15 ~ 2013-06-06
    IIF 145 - Director → ME
  • 112
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-08-01
    IIF 19 - Director → ME
  • 113
    icon of address 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    icon of calendar 2012-10-22 ~ 2014-08-01
    IIF 153 - Director → ME
  • 114
    icon of address Suite 10 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,061 GBP2023-12-31
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-28
    IIF 90 - Director → ME
  • 115
    icon of address 11 Laud Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-14
    IIF 115 - Director → ME
  • 116
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-02
    IIF 82 - Director → ME
  • 117
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2018-03-28
    IIF 126 - Director → ME
  • 118
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-04-26 ~ 2018-03-28
    IIF 136 - Director → ME
  • 119
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-04-26 ~ 2018-03-28
    IIF 138 - Director → ME
  • 120
    icon of address 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2018-03-28
    IIF 123 - Director → ME
  • 121
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,257 GBP2023-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2018-06-28
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ 2018-06-28
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 122
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,333 GBP2022-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2018-01-10
    IIF 4 - Director → ME
  • 123
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-11 ~ 2014-08-01
    IIF 27 - Director → ME
  • 124
    icon of address 2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,668 EUR2023-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2017-02-28
    IIF 170 - Director → ME
  • 125
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-09-07 ~ 2018-03-28
    IIF 127 - Director → ME
  • 126
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2014-08-01
    IIF 95 - Director → ME
  • 127
    icon of address Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2017-01-19
    IIF 43 - Director → ME
  • 128
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    icon of calendar 2016-02-23 ~ 2016-09-06
    IIF 168 - Director → ME
  • 129
    icon of address 4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Officer
    icon of calendar 2012-04-24 ~ 2012-06-29
    IIF 124 - Director → ME
  • 130
    MANN MADE SOLUTIONS LIMITED - 2016-04-07
    icon of address Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-09 ~ 2016-04-07
    IIF 169 - Director → ME

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