The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Povilonis, Deivinas
- Lithuanian born in September 2004
Povilonis, Deivinas
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 1
- Lithuanian born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies - Lithuanian director born in May 1976
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 9
- Lithuanian born in May 1977
Povilonis, Deividas
Resident in England
Registered addresses and corresponding companies684, High Road Leytonstone, London, E11 3AA, England
IIF 10
- Lithuanian born in May 1976
Povilonis, David
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 11Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 1225, Canada Square, London, E14 5LB, England
IIF 13 IIF 14 IIF 15 (more)(less)40, Bank Street, London, E14 5NR, England
IIF 18 IIF 1944, Broadway, London, E15 1XH, England
IIF 20684, High Road Leytonstone, London, E11 3AA, England
IIF 21 IIF 22 IIF 23Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 24One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 25Unit 1 140, The Grove, London, E15 1NS, England
IIF 26 IIF 27 IIF 28 (more)(less)Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 31351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 32193, South Street, Romford, RM1 1QA, England
IIF 33 IIF 34 IIF 3557, High Street, Romford, RM1 1JL, England
IIF 3657, High Street, Romford, RM1 1JL, United Kingdom
IIF 3757-59, High Street, Romford, RM1 1JL, England
IIF 38 IIF 39 IIF 40 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)59, High Street, Romford, RM1 1JL
IIF 46 IIF 4759, High Street, Romford, RM1 1JL, England
IIF 48 IIF 49 IIF 5059, High Street, Romford, RM1 1JL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 63 IIF 64 IIF 65 (more)(less)
- Lithuanian born in September 2004
Mr Deivinas Povilonis
Resident in England
Registered addresses and corresponding companies92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 69
- Lithuanian born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom
IIF 70Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England
IIF 7114, Hanover Street, London, W1S 1YH, England
IIF 7225, Canada Square, London, E14 5LB, England
IIF 73 IIF 74 IIF 75 (more)(less)44, Broadway, London, E15 1XH, England
IIF 78Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 79Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 80One, Canada Square, 37 Floor, London, E14 5AA, England
IIF 81Unit 1, 140, The Grove, London, E15 1NS, England
IIF 82 IIF 83 IIF 84Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom
IIF 85351, Wellingborough Road, Northampton, NN1 4ER, England
IIF 86193, South Street, Romford, RM1 1QA, England
IIF 87 IIF 88 IIF 8957, High Street, Romford, RM1 1JL, England
IIF 9057, High Street, Romford, RM1 1JL, United Kingdom
IIF 9157-59, High Street, Romford, RM1 1JL, England
IIF 92 IIF 93 IIF 94 (more)(less)57-59, High Street, Romford, RM1 1JL, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)59, High Street, Romford, RM1 1JL
IIF 102 IIF 103 IIF 10459, High Street, Romford, RM1 1JL, England
IIF 10559, High Street, Romford, RM1 1JL, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)92, Tolworth Broadway, Surbiton, KT6 7HT, England
IIF 111 IIF 112 IIF 113
- Lithuanian born in January 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, England
IIF 114
- Lithuanian born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, England
IIF 115684, High Road Leytonstone, London, E11 3AA, England
IIF 116 IIF 117 IIF 118 (more)(less)
- Lithuanian born in May 1976
Mr Deividas Povilonis
Resident in England
Registered addresses and corresponding companiesUnit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England
IIF 12240 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 123193, South Street, Romford, RM1 1QA, England
IIF 12492, Tolworth Broadway, Surbiton, Greater London, KT6 7HT, United Kingdom
IIF 125
- born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 126
- British born in May 1976
Povilonis, David
Resident in United Kingdom
Registered addresses and corresponding companies14, Hanover Street, London, W1S 1YH, England
IIF 127684, High Road Leytonstone, London, E11 3AA, England
IIF 128684, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, England
IIF 13659, High Street, Romford, RM1 1JL, England
IIF 137 IIF 138 IIF 139 (more)(less)
- Registered addresses and corresponding companies
Povilonis, David
- American born in May 1977
Grant, David Andrew
Resident in England
Registered addresses and corresponding companies44, Broadway, London, E15 1XH, United Kingdom
IIF 145
- British born in May 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies57, High Street, Romford, RM1 1JL, England
IIF 146
- British born in June 1976
Mr David Povilonis
Resident in England
Registered addresses and corresponding companies59, High Street, Romford, RM1 1JL, United Kingdom
IIF 147
- British born in May 1976
Pavilion, Dave
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 108258369 LIMITED - now
LITUANICA (LONDON) LIMITED
- 2015-04-24 0825836959 High Street, RomfordDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-04-05IIF 133 - Director → ME - 2
- 3
- 4
- 5
- 6Level 33 25 Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2017-12-13 ~ 2023-04-01IIF 33 - Director → ME2015-08-25 ~ 2016-09-23IIF 52 - Director → MEPerson with significant control2017-12-13 ~ 2023-04-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-05IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 759 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 8
- 9
AMT GARAGE LTD
12904433Unit 1 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2021-01-01IIF 26 - Director → ME - 10Unit 3, 24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-08 ~ 2017-04-01IIF 58 - Director → ME
- 1125 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ 2021-11-01IIF 17 - Director → MEPerson with significant control2019-02-01 ~ 2021-11-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 12Unit 3 ,24-26 Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2014-04-08 ~ 2017-04-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1325 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-20 ~ 2021-11-01IIF 16 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 14ANGLIJA.TODAY MEDIA LTD - now
ANGLIJA.TODAY MEDIA LTD
- 2019-02-01 1099043440 Bank Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2019-11-18IIF 24 - Director → MEPerson with significant control2019-07-01 ~ 2019-11-18IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE2017-10-02 ~ 2018-07-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 1525 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2021-11-01IIF 13 - Director → MEPerson with significant control2020-10-02 ~ 2021-11-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 1659 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-04-05IIF 56 - Director → ME
- 17
ASHTON (CANARY WHARF) LIMITED
1201165777 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-22 ~ 2020-10-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 1825 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-21IIF 7 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-21IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 19
BEAUTY ACCESS HAIR&BEAUTYSALON LIMITED
1414046225 Level 33 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2023-01-01IIF 63 - Director → ME - 20
BEAUTY ACCESS LONDON LIMITED
1648112292 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 67 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22BERNELIU UZEIGA ROMFORD LIMITED - now
BERNELIU UZEIGA ROMFORD LIMITED
- 2019-07-17 1158180844 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2018-09-21 ~ 2019-09-17IIF 44 - Director → MEPerson with significant control2018-09-21 ~ 2019-09-17IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 23
BRAVA BUILD LIMITED
1143917357-59 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2018-06-28 ~ 2018-10-15IIF 20 - Director → ME2019-02-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE2018-06-28 ~ 2018-10-15IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 24
BRAVA BUILDING COMPANIES LTD
1175441557-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 25BRAVA BUILDING COMPANY LTD - now
EUROPA BISTRO LIMITED
- 2017-11-14 10178277SHEPHERD INN - BERNELIU UZEIGA LIMITED
- 2017-03-16 1017827744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2016-05-13 ~ 2017-04-01IIF 55 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 26
BRAVA LIMITED
102673751 Canada Square, London, EnglandDissolved Corporate (5 parents)Officer2016-07-07 ~ 2017-06-01IIF 12 - Director → MEPerson with significant control2016-07-07 ~ 2017-06-01IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Has significant influence or control → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27
VIDAS & SONS LTD
- 2025-10-07 0541188740 Bank Street, London, EnglandActive Corporate (8 parents)Officer2025-10-24 ~ 2025-11-10IIF 64 - Director → ME2025-11-10 ~ 2025-11-10IIF 18 - Director → ME2025-09-01 ~ 2026-04-01IIF 141 - Secretary → ME2024-06-26 ~ 2025-09-01IIF 144 - Secretary → ME - 28
- 29BUSINESSMAKERS LIMITED - now
BUSINESS MAKER LIMITED
- 2013-03-06 0837651359 High Street, RomfordDissolved Corporate (3 parents)Officer2013-01-28 ~ 2013-01-29IIF 139 - Director → ME - 30
CHILLI PIZZA LTD
07923314684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 121 - Director → ME - 31
CILI PICA LIMITED
08264115684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 131 - Director → ME - 32
CILI PIZZA LIMITED
0826416659 High Street, RomfordDissolved Corporate (2 parents)Officer2012-10-23 ~ dissolvedIIF 49 - Director → ME - 33CYCMC LTD - now40 Bank Street, London, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ 2025-08-01IIF 66 - Director → MEPerson with significant control2023-01-24 ~ 2025-08-01IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 34DH SUPERMARKET LTD - 2017-12-06DARIUS HOLDINGS LTD - 2017-09-061 Canada Square, London, EnglandDissolved Corporate (7 parents)Officer2018-04-01 ~ 2018-07-01IIF 41 - Director → MEPerson with significant control2018-04-01 ~ 2018-07-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 35
DIVA HAIR & BEAUTY SALON LIMITED
13204411Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 36
EAST LONDON INTERIORS LIMITED
07819560684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-21 ~ 2013-01-01IIF 22 - Director → ME - 37
YOUR DIVA LIMITED
- 2022-05-19 13206365Unit 1 140 The Grove, London, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 38EUROPA CLUB LIMITED - now
EUROPA CLUB LIMITED
- 2019-03-08 08932883SIERRA NEVADA ACCOUNTANCY LIMITED
- 2017-03-14 08932883Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-03-11 ~ 2019-04-15IIF 136 - Director → MEPerson with significant control2017-04-06 ~ 2019-04-15IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 3957-59 High Street, Romford, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 40GRIKIS LTD. - nowFRBBC LTD - 2024-11-12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Commencement of winding up on 2024-11-06GRIKIS LTD
- 2024-09-02 0959425888 Pipers Hill Road, Kettering, EnglandLiquidation Corporate (6 parents)Officer2024-04-10 ~ 2024-07-01IIF 143 - Secretary → ME - 41
GRIKIS LT LTD
- 2024-04-12 14869895OAKWOODLAND LONDON LIMITED
- 2024-04-11 14869895193 South Street, Romford, EnglandDissolved Corporate (4 parents)Officer2023-05-15 ~ 2024-04-01IIF 9 - Director → ME2024-04-01 ~ 2024-08-15IIF 142 - Secretary → MEPerson with significant control2023-05-15 ~ 2024-04-01IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 42
JONINES LIMITED
0972499759 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-10 ~ 2017-04-06IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-05IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 4340 Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ 2019-11-28IIF 19 - Director → MEPerson with significant control2017-10-02 ~ 2019-09-17IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 44
LA PAYROLL LIMITED
0887915559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-02-06 ~ 2014-04-05IIF 137 - Director → ME - 45
LADA LIMITED
0984836359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-10-29 ~ 2016-11-20IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-20IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Has significant influence or control over the trustees of a trust → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 46
LITHUANIAN LIMITED
08941330684 High Road Leytonstone, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 130 - Director → ME - 47
- 48
- 49
LONDOMA LIMITED
07820260684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2013-01-01IIF 21 - Director → ME - 50
LONDOMEX LTD
1614998892 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 68 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 51193 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2021-11-02 ~ dissolvedIIF 34 - Director → ME
- 5292 Tolworth Broadway, Surbiton, Greater London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 5359 High Street, Romford, United KingdomDissolved Corporate (2 parents)Officer2015-08-25 ~ 2016-09-24IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-24IIF 106 - Has significant influence or control → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 54
OAKLAND LONDON LIMITED
- 2023-06-12 1492313440 Bank Street, London, EnglandActive Corporate (2 parents)Officer2024-05-20 ~ 2026-01-01IIF 65 - Director → ME2023-06-08 ~ 2026-01-01IIF 1 - Director → MEPerson with significant control2023-06-08 ~ 2026-01-01IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5559 High Street, RomfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 48 - Director → ME
- 56One Canada Square, 37 Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 5744 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2017-10-02 ~ 2018-05-01IIF 43 - Director → MEPerson with significant control2017-10-02 ~ 2018-05-01IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 5844 Broadway, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2011-07-19 ~ 2013-06-01IIF 119 - Director → ME2011-07-19 ~ 2011-07-19IIF 4 - Director → ME
- 59MILK VISUAL EFFECTS LONDON LIMITED - now
DIVA.LONDON LIMITED
- 2024-10-03 1334350025 Canada Square, London, EnglandActive Corporate (4 parents)Officer2021-04-19 ~ 2023-06-01IIF 35 - Director → MEPerson with significant control2023-03-31 ~ 2023-06-01IIF 88 - Ownership of shares – 75% or more → OE2021-04-19 ~ 2022-06-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 6059 High Street, Romford, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ 2017-12-01IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 61
MONEY@ LTD.
0837490559 High Street, RomfordDissolved Corporate (2 parents)Officer2013-01-25 ~ 2013-01-26IIF 114 - Director → ME - 62
NALOGI.CO.UK LIMITED
1293008225 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 31 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 63
PEPER CONTRACTORS LTD
12109082Unit 1, 140 The Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 30 - Director → ME2019-07-17 ~ 2020-06-01IIF 29 - Director → MEPerson with significant control2019-07-17 ~ 2020-06-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 64
LONDON TRADE CORPORATION LIMITED
- 2018-08-20 11093688PEPPERA LTD
- 2018-03-29 1109368888 Pipers Hill Road, Kettering, EnglandDissolved Corporate (4 parents)Officer2018-03-01 ~ 2018-09-01IIF 36 - Director → MEPerson with significant control2018-03-01 ~ 2018-09-01IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 65
PERESTROIKA LIMITED
10640569351 Wellingborough Road, Northampton, EnglandDissolved Corporate (3 parents)Officer2017-11-27 ~ 2018-04-01IIF 32 - Director → ME2017-02-27 ~ 2017-10-11IIF 57 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-01IIF 86 - Ownership of shares – 75% or more → OE2017-02-27 ~ 2017-10-11IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 66
PERESTROYKA CORPORATION LIMITED
1143922957-59 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 67
PREMIRENT LTD
- 2017-09-08 1031224225 Oliver Street, Northampton, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ 2018-07-06IIF 38 - Director → ME2017-09-08 ~ 2017-10-11IIF 46 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-11IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE2018-04-01 ~ 2018-07-06IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 68
PIENIADZE.ORG.UK LIMITED
1292994925 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ 2021-11-01IIF 15 - Director → MEPerson with significant control2020-10-05 ~ 2021-11-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 6957 High Street, Romford, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-05-01IIF 60 - Director → ME2015-05-19 ~ 2016-04-01IIF 149 - Director → MEPerson with significant control2017-04-06 ~ 2017-05-01IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7025 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ 2021-11-01IIF 14 - Director → MEPerson with significant control2019-11-28 ~ 2021-11-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 71RIVER BROOKS CONSULTANCY FIRM LIMITED - now14 Hanover Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-01-03 ~ 2012-01-03IIF 10 - Director → ME2012-01-03 ~ 2017-11-15IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-15IIF 72 - Right to appoint or remove directors → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 72
ROSEMOUNT@ LIMITED
10958697Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ 2017-09-12IIF 11 - Director → MEPerson with significant control2017-09-12 ~ 2017-09-12IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE - 73
SANITEX LTD
07923305684 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2012-01-25 ~ 2013-10-01IIF 116 - Director → ME - 74
SHEPHERD INN (UK) LIMITED
0847900459 High Street, RomfordDissolved Corporate (1 parent)Officer2013-04-08 ~ dissolvedIIF 148 - Director → ME - 75684 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2012-10-15IIF 23 - Director → ME
- 76
- 77SIERRA NEVADA ACC LIMITED - nowCASTLE RED LIMITED - 2017-09-28
SIERRA NEVADA ACC LIMITED
- 2017-08-31 0893756544 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2014-03-13 ~ 2015-09-01IIF 138 - Director → ME2016-02-20 ~ 2017-04-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE - 78
TOP 1 LONDON LIMITED
0959921559 High Street, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 51 - Director → ME - 79
TOP EXCEL LTD.
10398579Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-09-28 ~ 2017-04-05IIF 37 - Director → MEPerson with significant control2016-09-28 ~ 2017-04-05IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Has significant influence or control → OE - 80
TOP MARINA LTD.
10398799Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2016-09-28 ~ 2017-04-05IIF 59 - Director → ME
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