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 commercial 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 1
  • 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 27

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

      IIF 28 IIF 29
  • 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 30
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Degtyarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg
    British director 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 85 IIF 86

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

      IIF 87
  • Degtyarev, Oleg
    British immigration adviser 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 88
  • 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 89 IIF 90
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98
  • 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 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • 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 138 IIF 139

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

      IIF 140
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 2
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2024-11-19 ~ now
    IIF 25 - director → ME
  • 4
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -179,047 GBP2024-02-29
    Officer
    2020-10-16 ~ now
    IIF 11 - director → ME
  • 5
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    2,161 GBP2023-12-31
    Officer
    2017-12-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 6
    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 27 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    2006-01-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 8
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 32 - director → ME
  • 9
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    2017-05-22 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 11
    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 67 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    2023-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 47 - director → ME
  • 14
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2011-06-03 ~ now
    IIF 70 - 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
  • 15
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 16
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 10 - director → ME
  • 17
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 98 - director → ME
  • 18
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 29 - director → ME
  • 19
    Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2023-03-31
    Officer
    2006-03-23 ~ now
    IIF 95 - director → ME
  • 20
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    2017-06-01 ~ now
    IIF 60 - director → ME
  • 21
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2020-03-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 136 - secretary → ME
  • 23
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-07-26 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Has significant influence or control → OE
  • 24
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    2024-03-28 ~ now
    IIF 18 - director → ME
  • 25
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    2006-05-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 26
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2007-09-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 27
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    2000-10-23 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents, 304 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    2015-02-14 ~ now
    IIF 83 - director → ME
  • 29
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    174,663 GBP2023-02-28
    Officer
    2017-05-30 ~ now
    IIF 77 - director → ME
  • 30
    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 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 31
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 105 - director → ME
  • 32
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    2023-06-12 ~ now
    IIF 16 - director → ME
  • 33
    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 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 34
    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 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 35
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-12-27 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 36
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,826 GBP2019-09-29
    Officer
    2023-09-20 ~ now
    IIF 3 - director → ME
  • 37
    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 84 - director → ME
  • 38
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 39
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2014-06-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 41
    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 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 42
    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 74 - director → ME
  • 43
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-07-31 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 44
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 87 - director → ME
Ceased 57
  • 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 21 - 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 68 - director → ME
  • 3
    Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2018-11-20 ~ 2021-09-27
    IIF 97 - director → ME
    2010-01-20 ~ 2018-11-20
    IIF 109 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-11-20
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-03-20 ~ 2024-03-01
    IIF 55 - director → ME
    Person with significant control
    2017-03-20 ~ 2024-03-01
    IIF 147 - 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 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    236,401 GBP2023-05-31
    Officer
    2011-06-28 ~ 2018-02-20
    IIF 53 - director → ME
    2006-05-24 ~ 2011-06-28
    IIF 46 - 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 23 - director → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-06-28
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 10
    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 57 - director → ME
    2013-01-28 ~ 2013-12-31
    IIF 30 - director → ME
    Person with significant control
    2018-01-22 ~ 2018-09-28
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    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 104 - director → ME
  • 12
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    2011-11-16 ~ 2022-07-20
    IIF 59 - director → ME
  • 13
    CONSTRUCTA EST LTD - 2015-11-09
    105 Village Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    2017-04-10 ~ 2019-10-18
    IIF 71 - director → ME
    2016-10-19 ~ 2017-03-24
    IIF 73 - director → ME
  • 14
    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 34 - director → ME
  • 15
    Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-09-23
    IIF 45 - director → ME
  • 16
    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 40 - director → ME
  • 17
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-11-29
    IIF 108 - director → ME
  • 18
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    2017-11-29 ~ 2018-07-24
    IIF 81 - director → ME
  • 19
    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 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 20
    ADMIRAL LINK LTD - 2018-12-12
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    2017-10-02 ~ 2024-03-15
    IIF 58 - director → ME
    Person with significant control
    2017-10-02 ~ 2024-03-15
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 21
    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
    2015-01-23 ~ 2018-09-28
    IIF 80 - director → ME
    2009-10-01 ~ 2015-01-23
    IIF 64 - director → ME
    2006-06-13 ~ 2008-12-10
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 22
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2013-08-12
    IIF 63 - director → ME
  • 23
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2006-12-10
    IIF 48 - director → ME
  • 24
    59 Devons Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2023-06-30
    Officer
    2011-06-28 ~ 2020-03-20
    IIF 50 - director → ME
    2003-06-05 ~ 2011-06-28
    IIF 44 - director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 25
    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 41 - director → ME
  • 26
    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 15 - director → ME
  • 27
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2008-12-31
    IIF 93 - director → ME
  • 28
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (3 parents)
    Total liabilities (Company account)
    29,318 GBP2023-03-31
    Officer
    2009-10-22 ~ 2009-12-01
    IIF 106 - director → ME
  • 29
    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 2 - director → ME
  • 30
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-06-23
    IIF 90 - director → ME
  • 31
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2018-03-14 ~ 2020-03-20
    IIF 9 - director → ME
    Person with significant control
    2019-06-03 ~ 2020-03-20
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 32
    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 52 - director → ME
  • 33
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved corporate
    Officer
    2010-07-10 ~ 2010-07-10
    IIF 92 - llp-designated-member → ME
    2007-07-11 ~ 2008-08-01
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 34
    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 76 - director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-01
    IIF 152 - Ownership of shares – 75% or more → OE
  • 35
    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 65 - director → ME
  • 36
    Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-03-30
    IIF 91 - llp-designated-member → ME
  • 37
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2006-07-25 ~ 2007-02-12
    IIF 35 - director → ME
  • 38
    Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,890 GBP2023-03-31
    Officer
    2009-12-03 ~ 2011-04-04
    IIF 107 - director → ME
  • 39
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    2022-04-21 ~ 2024-04-29
    IIF 12 - director → ME
  • 40
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    103,868 GBP2022-06-30
    Officer
    2006-06-14 ~ 2009-01-18
    IIF 39 - director → ME
  • 41
    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 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 42
    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 61 - director → ME
  • 43
    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 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    2024-01-31 ~ 2024-01-31
    IIF 17 - director → ME
  • 45
    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 14 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-12-28
    IIF 132 - Ownership of shares – 75% or more → OE
  • 46
    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 79 - director → ME
  • 47
    2 Queens Court Queensway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-09-12
    IIF 94 - director → ME
    2008-09-12 ~ 2010-07-23
    IIF 37 - director → ME
  • 48
    10 Kelsall Mews, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-17 ~ 2005-12-13
    IIF 38 - director → ME
  • 49
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2010-09-30
    IIF 101 - director → ME
  • 50
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2023-11-30
    Officer
    2001-05-23 ~ 2002-12-05
    IIF 49 - director → ME
  • 51
    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 149 - Ownership of shares – 75% or more → OE
  • 52
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-10-28 ~ 2014-07-31
    IIF 26 - director → ME
    2009-10-01 ~ 2013-10-28
    IIF 33 - director → ME
    2007-09-25 ~ 2009-10-01
    IIF 51 - director → ME
    2007-02-01 ~ 2007-09-25
    IIF 42 - director → ME
  • 53
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2023-07-31
    Officer
    2017-03-07 ~ 2018-03-28
    IIF 69 - director → ME
    Person with significant control
    2017-03-07 ~ 2018-03-07
    IIF 130 - Ownership of shares – 75% or more → OE
  • 54
    Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-04-13
    IIF 36 - director → ME
  • 55
    Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-11 ~ 2010-09-08
    IIF 100 - director → ME
  • 56
    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 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Has significant influence or control → OE
  • 57
    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 66 - director → ME

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