logo
explain how to read the page

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

Degtyarev, Oleg

    Related profiles found in government register
  • Degtyarev, Oleg
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 58 IIF 59
  • Degtiarev, Oleg
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor Queens House, 180 Tottenha, Court Road, London, W1T 7PD, United Kingdom

      IIF 60

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 61 IIF 62 IIF 63
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 64 IIF 65

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 66 IIF 67 IIF 68
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Queens Court, 15 Queensway, London, W2 4QN

      IIF 69 IIF 70

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 71

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 72 IIF 73
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 74 IIF 75 IIF 76
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 77
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queens Court, Queensway, London, W2 4QN

      IIF 78

    • Suite12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 79
  • Degtyarev, Oleg
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 108
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor Queens Hosue, 180 Tottenham Court Road, London, W1T 7PD, Uk

      IIF 109
  • Degtyarev, Oleg
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, United Kingdom, W1T 7PD, United Kingdom

      IIF 110
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 111 IIF 112

    • Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD, United Kingdom

      IIF 113
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

    • 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD

      IIF 128
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oleg Degtyarev
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD

      IIF 155
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 2
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 3
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-11-19 ~ now
    IIF 91 - Director → ME
  • 4
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,095 GBP2024-12-31
    Officer
    2017-12-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,506 EUR2019-03-31
    Officer
    2009-03-25 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    2006-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    2017-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 9
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    EUROCOM FINANCIAL LTD - 2017-09-20
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,324 GBP2018-09-30
    Officer
    2005-09-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2011-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 14
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 85 - Director → ME
  • 15
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 16
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 60 - Director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 9 - Director → ME
  • 18
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    2020-03-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 19
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2007-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    2024-03-28 ~ now
    IIF 87 - Director → ME
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    2006-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2007-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 24
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 302 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-02-14 ~ now
    IIF 17 - Director → ME
  • 26
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    49,753 GBP2024-02-29
    Officer
    2017-05-30 ~ now
    IIF 15 - Director → ME
  • 27
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,975 GBP2015-11-30
    Officer
    2009-11-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 28
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 73 - Director → ME
  • 29
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    2007-12-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 30
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    2011-12-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-12-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,827 GBP2024-09-29
    Officer
    2023-09-20 ~ now
    IIF 80 - Director → ME
  • 33
    Suite 12, Second Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230 GBP2019-06-30
    Officer
    2018-01-18 ~ dissolved
    IIF 57 - Director → ME
  • 34
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,882 GBP2025-02-28
    Officer
    2023-09-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 35
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    2014-06-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 36
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,183 GBP2024-06-30
    Officer
    2025-05-20 ~ now
    IIF 110 - Director → ME
  • 37
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,794 GBP2020-04-30
    Officer
    2012-07-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Officer
    2017-05-10 ~ dissolved
    IIF 50 - Director → ME
  • 39
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
Ceased 62
  • 1
    76 Stayton Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    2013-01-18 ~ 2015-02-16
    IIF 105 - Director → ME
  • 2
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,251 GBP2017-11-30
    Officer
    2017-03-27 ~ 2018-07-01
    IIF 46 - Director → ME
  • 3
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2010-01-20 ~ 2018-11-20
    IIF 63 - Director → ME
    2018-11-20 ~ 2021-09-27
    IIF 62 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 135 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 37 - Director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,954 GBP2017-05-31
    Officer
    2007-05-29 ~ 2018-09-28
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,160 GBP2024-05-31
    Officer
    2006-05-24 ~ 2011-06-28
    IIF 30 - Director → ME
    2011-06-28 ~ 2018-02-20
    IIF 36 - Director → ME
  • 8
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    26,412 GBP2023-01-31
    Officer
    2021-01-27 ~ 2023-01-27
    IIF 107 - Director → ME
  • 9
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,354 GBP2025-02-28
    Officer
    2020-10-16 ~ 2025-05-26
    IIF 97 - Director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 11
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 38 - Director → ME
    2013-01-28 ~ 2013-12-31
    IIF 109 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2013-08-22
    IIF 72 - Director → ME
  • 13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 39 - Director → ME
  • 14
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    2016-10-19 ~ 2017-03-24
    IIF 49 - Director → ME
    2017-04-10 ~ 2019-10-18
    IIF 48 - Director → ME
  • 15
    5 Topiary Square, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    2005-02-03 ~ 2020-01-20
    IIF 19 - Director → ME
  • 16
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 29 - Director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ 2010-11-25
    IIF 25 - Director → ME
  • 18
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 76 - Director → ME
  • 19
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 56 - Director → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    2007-10-02 ~ 2018-09-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 21
    ADMIRAL LINK LTD - 2018-12-12
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 8 - Director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,344 GBP2017-06-30
    Officer
    2006-06-13 ~ 2008-12-10
    IIF 27 - Director → ME
    2009-10-01 ~ 2015-01-23
    IIF 42 - Director → ME
    2015-01-23 ~ 2018-09-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 41 - Director → ME
  • 24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 32 - Director → ME
  • 25
    59 Devons Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2024-06-30
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 34 - Director → ME
    2003-06-05 ~ 2011-06-28
    IIF 28 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 26
    13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    2006-11-08 ~ 2009-12-02
    IIF 26 - Director → ME
  • 27
    59 Devons Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-06-24 ~ 2017-04-10
    IIF 100 - Director → ME
  • 28
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    2020-07-09 ~ 2025-06-06
    IIF 103 - Director → ME
    Person with significant control
    2020-07-09 ~ 2025-06-06
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 29
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2008-12-31
    IIF 64 - Director → ME
  • 30
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -372,853 GBP2024-03-31
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 74 - Director → ME
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ 2025-11-14
    IIF 89 - Director → ME
  • 32
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    2017-03-22 ~ 2020-03-20
    IIF 93 - Director → ME
  • 33
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 59 - Director → ME
  • 34
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    2018-03-14 ~ 2020-03-20
    IIF 96 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 35
    MAV SOLUTIONS LTD - 2014-04-16
    4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    2011-05-11 ~ 2013-11-06
    IIF 35 - Director → ME
  • 36
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 79 - LLP Designated Member → ME
    2007-07-11 ~ 2008-08-01
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
  • 37
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    2016-11-17 ~ 2018-09-01
    IIF 52 - Director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 38
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,280 GBP2017-01-31
    Officer
    2003-01-23 ~ 2018-09-01
    IIF 43 - Director → ME
  • 39
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 78 - LLP Designated Member → ME
  • 40
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2006-07-25 ~ 2007-02-12
    IIF 20 - Director → ME
  • 41
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,848 GBP2024-03-31
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 75 - Director → ME
  • 42
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 98 - Director → ME
  • 43
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    141,927 GBP2024-06-30
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 24 - Director → ME
  • 44
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,665 GBP2017-10-30
    Officer
    2012-05-11 ~ 2018-09-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 45
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,023 GBP2020-05-31
    Officer
    2006-05-11 ~ 2014-03-20
    IIF 40 - Director → ME
  • 46
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    2023-06-12 ~ 2025-09-29
    IIF 101 - Director → ME
  • 47
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,740 GBP2017-04-29
    Officer
    2006-04-04 ~ 2018-09-01
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 102 - Director → ME
  • 49
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    518 GBP2019-04-30
    Officer
    2017-04-05 ~ 2018-03-16
    IIF 99 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 151 - Ownership of shares – 75% or more → OE
  • 50
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,726,016 GBP2019-12-31
    Officer
    2017-07-17 ~ 2021-01-15
    IIF 54 - Director → ME
  • 51
    2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-12 ~ 2010-07-23
    IIF 22 - Director → ME
    2008-08-13 ~ 2008-09-12
    IIF 65 - Director → ME
  • 52
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 23 - Director → ME
  • 53
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 70 - Director → ME
  • 54
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 33 - Director → ME
  • 55
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2025-08-11
    IIF 104 - Director → ME
    Person with significant control
    2022-08-03 ~ 2025-08-11
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 56
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-05-10 ~ 2018-03-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2009-10-01 ~ 2013-10-28
    IIF 1 - Director → ME
    2007-02-01 ~ 2007-09-25
    IIF 2 - Director → ME
    2007-09-25 ~ 2009-10-01
    IIF 3 - Director → ME
    2013-10-28 ~ 2014-07-31
    IIF 92 - Director → ME
  • 58
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2025-07-31
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 47 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 149 - Ownership of shares – 75% or more → OE
  • 59
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 21 - Director → ME
  • 60
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 69 - Director → ME
  • 61
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,926 GBP2017-07-31
    Officer
    2011-07-21 ~ 2018-08-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 62
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2017-06-20 ~ 2018-05-11
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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