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

Povilonis, Deivinas

    Related profiles found in government register
  • Povilonis, Deivinas
    Lithuanian director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 1
  • Povilonis, Deividas
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 2
  • Povilonis, Deividas
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 193, South Street, Romford, RM1 1QA, England

      IIF 3
  • Povilonis, Deividas
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 4

    • 77, Marsh Wall, London, E14 9SH, United Kingdom

      IIF 5
  • Povilonis, Deividas
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 6 IIF 7
  • Povilonis, Deividas
    Lithuanian financial analyst born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 8
  • Povilonis, Deividas
    Lithuanian financial consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 9
  • Povilonis, Deividas
    Lithuanian accountant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 10
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 19 IIF 20 IIF 21

    • 40, Bank Street, London, E14 5NR, England

      IIF 22

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 23

    • 44, Broadway, London, E15 1XH, England

      IIF 24

    • Unit 1 140, The Grove, London, E15 1NS, England

      IIF 25 IIF 26 IIF 27

    • Unit 1, 140 The Grove, Stratford, London, E15 1NS, United Kingdom

      IIF 29

    • 351, Wellingborough Road, Northampton, NN1 4ER, England

      IIF 30

    • 193, South Street, Romford, RM1 1QA, England

      IIF 31 IIF 32 IIF 33

    • 57, High Street, Romford, RM1 1JL, England

      IIF 34

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 35 IIF 36 IIF 37

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 38 IIF 39

    • 59, High Street, Romford, RM1 1JL

      IIF 40

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 41

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 42 IIF 43
  • Povilonis, David
    Lithuanian director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 24-26, Fowler Road, Hainault Business Park, Ilford, IG6 3UT, United Kingdom

      IIF 44

    • Unit 3, 28-30 Fowler Road, Hainault, Ilford, Essex, IG6 3LT, England

      IIF 45

    • 25, Canada Square, London, E14 5LB, England

      IIF 46

    • Unit 1, 140, The Grove, London, E15 1NS, England

      IIF 47

    • 57-59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 48

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 49 IIF 50

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 51 IIF 52
  • Povilonis, David
    Lithuanian film director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 53
  • Povilonis, David
    Lithuanian finance director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LB, England

      IIF 54

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 55
  • Povilonis, David
    Lithuanian financial advisor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 56
  • Povilonis, David
    Lithuanian general manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, United Kingdom

      IIF 57

    • 57-59, High Street, Romford, RM1 1JL, England

      IIF 58

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 59
  • Povilonis, David
    Lithuanian manager born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deivinas Povilonis
    Lithuanian born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 92, Tolworth Broadway, Surbiton, KT6 7HT, England

      IIF 65
  • Mr David Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Povilonis, David
    Lithuanian accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 109
  • Povilonis, David
    Lithuanian accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deividas Povilonis
    Lithuanian born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, River Road, Buzzard Creek Industrial Estate, Barking, IG11 0EL, England

      IIF 117

    • 40 Level 18 Bank Street, Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 118

    • 40 Level 18, Bank Street, London, E14 5NR, England

      IIF 119

    • 193, South Street, Romford, RM1 1QA, England

      IIF 120
  • Povilonis, David
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 121
  • Povilonis, David
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Povilonis, David
    British acountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, England

      IIF 134
  • Povilonis, David
    British legal advisor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 684, High Road Leytonstone, London, E11 3AA, United Kingdom

      IIF 135
  • Povilonis, David

    Registered addresses and corresponding companies
  • Grant, David Andrew
    American lawer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, E15 1XH, United Kingdom

      IIF 139
  • Mr David Povilonis
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Romford, RM1 1JL, England

      IIF 140
  • Mr David Povilonis
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 141
  • Pavilion, Dave
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, High Street, Romford, RM1 1JL, England

      IIF 142

    • 59, High Street, Romford, RM1 1JL, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 26
  • 1
    LITUANICA DIRECT LIMITED - 2015-04-24
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 133 - Director → ME
  • 2
    LITUANICA TRADE CORPORATION LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 123 - Director → ME
  • 3
    59 High Street, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 4
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 7
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 116 - Director → ME
  • 8
    684 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 125 - Director → ME
  • 9
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    YOUR DIVA LIMITED - 2022-05-19
    Unit 1 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    BERNELIU UZEIGA LIMITED - 2017-03-15
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-03-31
    Officer
    2016-05-13 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 13
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 124 - Director → ME
  • 14
    LITUANICA (UK) LIMITED - 2014-10-28
    684 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 128 - Director → ME
  • 15
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-07-29
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2022-03-01
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-11-05
    Officer
    2021-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 17
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 18
    OAKLAND LONDON LIMITED - 2023-06-12
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 51 - Director → ME
    2023-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    92 Tolworth Broadway, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 12 - Director → ME
  • 21
    40 Level 18 Bank Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,554 GBP2024-03-31
    Officer
    2019-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    57-59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 142 - Director → ME
  • 25
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 26
    126 Hunters Square, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -252,532 GBP2023-06-30
    Officer
    2024-06-26 ~ now
    IIF 138 - Secretary → ME
Ceased 56
  • 1
    LITUANICA (LONDON) LIMITED - 2015-04-24
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2013-04-05
    IIF 127 - Director → ME
  • 2
    LITUANICA CORPORATION LIMITED - 2016-03-17
    LITUANICA (THE UK) LIMITED - 2014-10-29
    LITUANICA (UK) LIMITED - 2014-01-28
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ 2014-04-05
    IIF 126 - Director → ME
  • 3
    LITUANIC@ LIMITED - 2015-07-02
    LITUANICA@ LIMITED - 2014-01-03
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ 2013-08-01
    IIF 135 - Director → ME
  • 4
    LONDONACCOUNTANCY.CO.UK LIMITED - 2022-07-29
    ACCOUNTANCY & LAW FIRM LIMITED - 2022-02-25
    Level 33 25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,033 GBP2021-08-31
    Officer
    2017-12-13 ~ 2023-04-01
    IIF 31 - Director → ME
    2015-08-25 ~ 2016-09-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
    2017-12-13 ~ 2023-04-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIME FINANCIAL ADVISORS LIMITED - 2012-02-13
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-04-11 ~ 2015-09-01
    IIF 112 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 8 - Director → ME
  • 6
    Unit 1 140 The Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-25 ~ 2021-01-01
    IIF 25 - Director → ME
  • 7
    Unit 3, 24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 18 - Director → ME
  • 8
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2019-02-01 ~ 2021-11-01
    IIF 46 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-11-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 ,24-26 Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-30
    Officer
    2014-04-08 ~ 2017-04-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 10
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ 2021-11-01
    IIF 54 - Director → ME
    Person with significant control
    2019-11-20 ~ 2021-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    ANGLIJA.TODAY LTD - 2019-11-20
    ANGLIJA.TODAY MEDIA LTD - 2019-02-01
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-02 ~ 2019-11-18
    IIF 55 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-07-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2019-11-18
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 12
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-11-01
    IIF 19 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-11-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    202 GBP2016-05-31
    Officer
    2015-05-14 ~ 2017-04-05
    IIF 17 - Director → ME
  • 14
    77 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-05-22 ~ 2020-10-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 15
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ 2021-07-21
    IIF 3 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-07-21
    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
  • 16
    25 Level 33 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ 2023-01-01
    IIF 42 - Director → ME
  • 17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2013-12-31
    IIF 110 - Director → ME
  • 18
    KNIGHT & CASTLE LTD - 2019-09-19
    BERNELIU UZEIGA ROMFORD LIMITED - 2019-07-17
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ 2019-09-17
    IIF 39 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-09-17
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 19
    57-59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ 2018-10-15
    IIF 24 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-10-15
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    EUROPA BISTRO LIMITED - 2017-11-14
    SHEPHERD INN - BERNELIU UZEIGA LIMITED - 2017-03-16
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-13 ~ 2017-04-01
    IIF 49 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-08-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2016-07-07 ~ 2017-06-01
    IIF 45 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-06-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 22
    BRITANIKA.LT LTD - 2012-09-19
    684 High Road Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ 2013-07-26
    IIF 115 - Director → ME
    2011-07-18 ~ 2011-07-18
    IIF 6 - Director → ME
    IIF 9 - Director → ME
  • 23
    BUSINESS MAKER LIMITED - 2013-03-06
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-01-29
    IIF 132 - Director → ME
  • 24
    DH SUPERMARKET LTD - 2017-12-06
    DARIUS HOLDINGS LTD - 2017-09-06
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,889 GBP2016-12-31
    Officer
    2018-04-01 ~ 2018-07-01
    IIF 37 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-07-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2013-01-01
    IIF 61 - Director → ME
  • 26
    LONDON ACCOUNTANCY FIRM LIMITED - 2019-05-15
    LONDON ACCOUNTANCY & LAW FIRM LIMITED - 2019-03-11
    EUROPA CLUB LIMITED - 2019-03-08
    SIERRA NEVADA ACCOUNTANCY LIMITED - 2017-03-14
    SHEPHERD INN LTD. - 2016-04-07
    Mha Macintryre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2014-03-11 ~ 2019-04-15
    IIF 129 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-04-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 27
    FRBBC LTD - 2024-11-12
    GRIKIS LTD - 2024-09-02
    88 Pipers Hill Road, Kettering, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    25,315 GBP2020-12-31
    Officer
    2024-04-10 ~ 2024-07-01
    IIF 137 - Secretary → ME
  • 28
    GRIKIS LT LTD - 2024-04-12
    OAKWOODLAND LONDON LIMITED - 2024-04-11
    193 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ 2024-04-01
    IIF 4 - Director → ME
    2024-04-01 ~ 2024-08-15
    IIF 136 - Secretary → ME
    Person with significant control
    2023-05-15 ~ 2024-04-01
    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
  • 29
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,023 GBP2016-08-24
    Officer
    2015-08-10 ~ 2017-04-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
  • 30
    LONDON CONSULTANCY FIRM LIMITED - 2019-09-20
    KNIGHT & CASTLE LTD - 2019-03-08
    40 Bank Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    2017-10-02 ~ 2019-11-28
    IIF 22 - Director → ME
    Person with significant control
    2017-10-02 ~ 2019-09-17
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    59 High Street, Romford
    Dissolved Corporate
    Officer
    2014-02-06 ~ 2014-04-05
    IIF 130 - Director → ME
  • 32
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ 2016-11-20
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-20
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 33
    07895053 LIMITED - 2015-09-24
    LITUANIKA LIMITED - 2015-04-24
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-03 ~ 2012-02-13
    IIF 139 - Director → ME
    2012-02-03 ~ 2013-04-05
    IIF 134 - Director → ME
  • 34
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-24 ~ 2013-01-01
    IIF 60 - Director → ME
  • 35
    59 High Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-08-31
    Officer
    2015-08-25 ~ 2016-09-24
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-24
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control → OE
  • 36
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ 2018-05-01
    IIF 48 - Director → ME
    Person with significant control
    2017-10-02 ~ 2018-05-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 37
    44 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ 2013-06-01
    IIF 114 - Director → ME
    2011-07-19 ~ 2011-07-19
    IIF 7 - Director → ME
  • 38
    DIVA.LONDON LIMITED - 2024-10-03
    92 Tolworth Broadway, Surbiton, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-19 ~ 2023-06-01
    IIF 33 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-06-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2023-03-31 ~ 2023-06-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    SHEPHERDSIN LTD - 2016-04-11
    59 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-12-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 40
    59 High Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ 2013-01-26
    IIF 109 - Director → ME
  • 41
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 29 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    Unit 1, 140 The Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-17 ~ 2020-06-01
    IIF 28 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-06-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 43
    LONDON TRADE CORPORATION LIMITED - 2018-08-20
    PEPPERA LTD - 2018-03-29
    88 Pipers Hill Road, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2018-09-01
    IIF 34 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-09-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 44
    351 Wellingborough Road, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-27 ~ 2018-04-01
    IIF 30 - Director → ME
    2017-02-27 ~ 2017-10-11
    IIF 50 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-10-11
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    2017-11-27 ~ 2018-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 45
    PREMIRENT LTD - 2017-09-08
    25 Oliver Street, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    2018-04-01 ~ 2018-07-06
    IIF 35 - Director → ME
    2017-09-08 ~ 2017-10-11
    IIF 40 - Director → ME
    Person with significant control
    2017-09-08 ~ 2017-10-11
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    2018-04-01 ~ 2018-07-06
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 46
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2021-11-01
    IIF 21 - Director → ME
    Person with significant control
    2020-10-05 ~ 2021-11-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 47
    57 High Street, Romford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-05-19 ~ 2016-04-01
    IIF 143 - Director → ME
    2016-04-01 ~ 2017-05-01
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-28 ~ 2021-11-01
    IIF 20 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-11-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    LONDON ACCOUNTANCY & LAW FIRM LTD. - 2018-01-12
    14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2012-01-03 ~ 2017-11-15
    IIF 122 - Director → ME
    2012-01-03 ~ 2012-01-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 50
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ 2017-09-12
    IIF 44 - Director → ME
    Person with significant control
    2017-09-12 ~ 2017-09-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2013-10-01
    IIF 111 - Director → ME
  • 52
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ 2012-10-15
    IIF 56 - Director → ME
  • 53
    684 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2013-10-01
    IIF 113 - Director → ME
  • 54
    CASTLE RED LIMITED - 2017-09-28
    SIERRA NEVADA ACC LIMITED - 2017-08-31
    44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,121 GBP2016-03-31
    Officer
    2016-02-20 ~ 2017-04-01
    IIF 11 - Director → ME
    2014-03-13 ~ 2015-09-01
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 55
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 57 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-04-05
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
  • 56
    Unit 3, 24-26 Fowler Road, Hainault Business Park, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2017-04-05
    IIF 59 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.