logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Degtiarev, Oleg

    Related profiles found in government register
  • Degtiarev, Oleg
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Degtiarev, Oleg
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Degtiarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73
  • Degtyarev, Oleg
    British immigration adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Degtiarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 77

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

      IIF 78
  • Degtyarev, Oleg
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queens Court, Queensway, London, W2 4QN

      IIF 79
  • Degtyarev, Oleg
    British commercial director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • 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

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

      IIF 106

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

      IIF 107 IIF 108
  • Degtyarev, Oleg
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Degtyarev, Oleg
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112

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

      IIF 113
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Degtyarev, Oleg

    Registered addresses and corresponding companies

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

      IIF 128
  • Mr Oleg Degtyarev
    British born in January 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,891 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 104 - Director → ME
  • 4
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,095 GBP2024-12-31
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 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
    icon of calendar 2009-03-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,946 GBP2023-12-31
    Officer
    icon of calendar 2006-01-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,780 GBP2024-02-29
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 10
    EUROCOM FINANCIAL LTD - 2017-09-20
    icon of address 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
    icon of calendar 2005-09-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -124,832 GBP2024-04-30
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2011-06-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,435 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 89 - Director → ME
  • 15
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 108 - Director → ME
  • 17
    icon of address Suite12, 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,666 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,566 GBP2024-07-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 46 - Director → ME
  • 19
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 21
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2007-07-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,744 GBP2024-06-30
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 97 - Director → ME
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -24,783 GBP2024-05-31
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2007-09-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    LAWFIRM LIMITED - 2000-11-24
    SILVERDALE SYSTEMS LIMITED - 2000-11-01
    icon of address 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 57 offsprings)
    Total liabilities (Company account)
    2,920,473 GBP2023-12-31
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents, 301 offsprings)
    Total liabilities (Company account)
    2,347,626 GBP2023-12-31
    Officer
    icon of calendar 2015-02-14 ~ now
    IIF 69 - Director → ME
  • 27
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    49,753 GBP2024-02-29
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 63 - Director → ME
  • 28
    icon of address 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
    icon of calendar 2009-11-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 13 - Director → ME
  • 30
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,059 GBP2024-01-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 95 - Director → ME
  • 31
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    782 GBP2019-12-31
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    649 GBP2019-12-31
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,012,827 GBP2024-09-29
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 82 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2018-01-18 ~ dissolved
    IIF 70 - Director → ME
  • 36
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,882 GBP2025-02-28
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -803,183 GBP2024-06-30
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 110 - Director → ME
  • 39
    icon of address 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
    icon of calendar 2012-07-19 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 40
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address 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
    icon of calendar 2017-05-10 ~ dissolved
    IIF 60 - Director → ME
  • 41
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 73 - Director → ME
Ceased 60
  • 1
    icon of address 76 Stayton Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,335 GBP2021-01-31
    Officer
    icon of calendar 2013-01-18 ~ 2015-02-16
    IIF 100 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2017-03-27 ~ 2018-07-01
    IIF 54 - Director → ME
  • 3
    icon of address Suite 12 2nd Floor, Queens House 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-03-13
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2010-01-20 ~ 2018-11-20
    IIF 17 - Director → ME
    icon of calendar 2018-11-20 ~ 2021-09-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-11-20
    IIF 135 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ 2024-03-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2007-05-29 ~ 2018-09-28
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,160 GBP2024-05-31
    Officer
    icon of calendar 2006-05-24 ~ 2011-06-28
    IIF 32 - Director → ME
    icon of calendar 2011-06-28 ~ 2018-02-20
    IIF 39 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2021-01-27 ~ 2023-01-27
    IIF 102 - Director → ME
  • 9
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,354 GBP2025-02-28
    Officer
    icon of calendar 2020-10-16 ~ 2025-05-26
    IIF 90 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,364 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 11
    EUROPE INVESTMENTS (UK) LTD - 2006-11-13
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    -1,488 GBP2018-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 43 - Director → ME
    icon of calendar 2013-01-28 ~ 2013-12-31
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-09-28
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2013-08-22
    IIF 12 - Director → ME
  • 13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,115 GBP2020-11-30
    Officer
    icon of calendar 2011-11-16 ~ 2022-07-20
    IIF 45 - Director → ME
  • 14
    CONSTRUCTA EST LTD - 2015-11-09
    icon of address 105 Village Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,049 GBP2021-07-31
    Officer
    icon of calendar 2016-10-19 ~ 2017-03-24
    IIF 59 - Director → ME
    icon of calendar 2017-04-10 ~ 2019-10-18
    IIF 57 - Director → ME
  • 15
    icon of address 5 Topiary Square, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,735,348 GBP2021-12-31
    Officer
    icon of calendar 2005-02-03 ~ 2020-01-20
    IIF 20 - Director → ME
  • 16
    icon of address Kemphouse, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2009-09-23
    IIF 31 - Director → ME
  • 17
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-11-25
    IIF 26 - Director → ME
  • 18
    icon of address Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2011-11-29
    IIF 16 - Director → ME
  • 19
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,852 GBP2021-06-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-07-24
    IIF 67 - Director → ME
  • 20
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Equity (Company account)
    2,742 GBP2017-10-31
    Officer
    icon of calendar 2007-10-02 ~ 2018-09-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 129 - Has significant influence or control → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 21
    ADMIRAL LINK LTD - 2018-12-12
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    3,417 GBP2022-08-31
    Officer
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2024-03-15
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 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
    icon of calendar 2006-06-13 ~ 2008-12-10
    IIF 29 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-01-23
    IIF 50 - Director → ME
    icon of calendar 2015-01-23 ~ 2018-09-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-08-12
    IIF 49 - Director → ME
  • 24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-12-10
    IIF 34 - Director → ME
  • 25
    icon of address 59 Devons Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -126,580 GBP2024-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-20
    IIF 36 - Director → ME
    icon of calendar 2003-06-05 ~ 2011-06-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2020-03-20
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,580,531 GBP2019-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2009-12-02
    IIF 27 - Director → ME
  • 27
    icon of address 59 Devons Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2014-06-24 ~ 2017-04-10
    IIF 94 - Director → ME
  • 28
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ 2025-06-06
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-31
    IIF 1 - Director → ME
  • 30
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -372,853 GBP2024-03-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-12-01
    IIF 14 - Director → ME
  • 31
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,765 GBP2020-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-20
    IIF 81 - Director → ME
  • 32
    icon of address Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-06-23
    IIF 76 - Director → ME
  • 33
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-29
    Officer
    icon of calendar 2018-03-14 ~ 2020-03-20
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2020-03-20
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 34
    MAV SOLUTIONS LTD - 2014-04-16
    icon of address 4385, 07630897 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,666 GBP2021-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2013-11-06
    IIF 38 - Director → ME
  • 35
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-11 ~ 2008-08-01
    IIF 79 - LLP Designated Member → ME
    icon of calendar 2010-07-10 ~ 2010-07-10
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    409,960 GBP2017-04-30
    Officer
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-09-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 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
    icon of calendar 2003-01-23 ~ 2018-09-01
    IIF 51 - Director → ME
  • 38
    icon of address Office 179 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-03-30
    IIF 77 - LLP Designated Member → ME
  • 39
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2007-02-12
    IIF 21 - Director → ME
  • 40
    icon of address Rutherford House Warrington Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,848 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2011-04-04
    IIF 15 - Director → ME
  • 41
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    icon of address Unit 3 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2024-04-29
    IIF 91 - Director → ME
  • 42
    icon of address 1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    141,927 GBP2024-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2009-01-18
    IIF 25 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2012-05-11 ~ 2018-09-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 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
    icon of calendar 2006-05-11 ~ 2014-03-20
    IIF 47 - Director → ME
  • 45
    icon of address 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
    icon of calendar 2006-04-04 ~ 2018-09-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,549 GBP2024-11-30
    Officer
    icon of calendar 2024-01-31 ~ 2024-01-31
    IIF 96 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2017-04-05 ~ 2018-03-16
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-12-28
    IIF 151 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 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
    icon of calendar 2017-07-17 ~ 2021-01-15
    IIF 65 - Director → ME
  • 49
    icon of address 2 Queens Court Queensway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2008-09-12
    IIF 2 - Director → ME
    icon of calendar 2008-09-12 ~ 2010-07-23
    IIF 23 - Director → ME
  • 50
    icon of address 10 Kelsall Mews, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-13
    IIF 24 - Director → ME
  • 51
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2010-09-30
    IIF 9 - Director → ME
  • 52
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298 GBP2024-11-30
    Officer
    icon of calendar 2001-05-23 ~ 2002-12-05
    IIF 35 - Director → ME
  • 53
    icon of address Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-08-11
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 54
    TRIOLAN BROADCASTING LIMITED - 2018-06-05
    icon of address 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
    icon of calendar 2017-05-10 ~ 2018-03-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 55
    MIRACLE PHARMA GROUP LTD - 2017-05-24
    icon of address Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2007-09-25 ~ 2009-10-01
    IIF 37 - Director → ME
    icon of calendar 2007-02-01 ~ 2007-09-25
    IIF 28 - Director → ME
    icon of calendar 2009-10-01 ~ 2013-10-28
    IIF 19 - Director → ME
    icon of calendar 2013-10-28 ~ 2014-07-31
    IIF 105 - Director → ME
  • 56
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,897 GBP2025-07-31
    Officer
    icon of calendar 2017-03-07 ~ 2018-03-28
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-03-07
    IIF 149 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Hsks Greenhalgh, 21 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-04-13
    IIF 22 - Director → ME
  • 58
    icon of address Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2010-09-08
    IIF 8 - Director → ME
  • 59
    icon of address 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
    icon of calendar 2011-07-21 ~ 2018-08-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2017-06-20 ~ 2018-05-11
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.