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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

Mr Forbes Malcolm Forrai

child relation
Offspring entities and appointments
Active 1
  • 1
    Jubilee House, Jubilee House, Lytham St. Annes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2021-03-31
    Officer
    2011-03-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 192
  • 1
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-04-27
    IIF 83 - Director → ME
  • 2
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 175 - Director → ME
  • 3
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-13 ~ 1998-06-01
    IIF 73 - Director → ME
  • 4
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-31 ~ 1998-03-17
    IIF 53 - Director → ME
  • 5
    7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    1997-11-24 ~ 1998-06-01
    IIF 4 - Director → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 84 - Director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 26 - Director → ME
  • 8
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-06 ~ 1998-09-01
    IIF 56 - Director → ME
  • 9
    C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    214,580 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 88 - Director → ME
  • 10
    02799219 LIMITED - 2017-08-25
    ARTEUS (UK) LIMITED - 2017-08-11
    ARTEME (UK) LIMITED - 1999-09-28
    MEDIAFLEX LIMITED - 1995-03-16
    4385, 02799219 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 119 - Director → ME
  • 11
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 44 - Director → ME
  • 12
    Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -508,070 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 150 - Director → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-02 ~ 1998-05-14
    IIF 51 - Director → ME
  • 14
    AZK LIMITED - 1998-10-30
    BASECROWN LIMITED - 1998-10-15
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 28 - Director → ME
  • 15
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-09-14
    IIF 54 - Director → ME
  • 16
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 152 - Director → ME
  • 17
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,936 GBP2024-12-31
    Officer
    1997-12-23 ~ 1998-06-01
    IIF 172 - Director → ME
  • 18
    7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,824,461 EUR2023-12-31
    Officer
    1997-08-11 ~ 1998-09-01
    IIF 102 - Director → ME
  • 19
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 1998-02-17
    IIF 181 - Director → ME
  • 20
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-08-20 ~ 1998-01-23
    IIF 189 - Director → ME
  • 21
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 146 - Director → ME
  • 22
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 141 - Director → ME
  • 23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-04-29 ~ 1997-12-12
    IIF 97 - Director → ME
  • 24
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -82,793 GBP2019-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 144 - Director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    1997-11-20 ~ 1998-02-19
    IIF 19 - Director → ME
  • 26
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 132 - Director → ME
  • 27
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 57 - Director → ME
  • 28
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 66 - Director → ME
  • 29
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ 1998-06-01
    IIF 137 - Director → ME
  • 30
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 156 - Director → ME
  • 31
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-09-14
    IIF 109 - Director → ME
  • 32
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-05 ~ 1998-06-01
    IIF 42 - Director → ME
  • 33
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 1998-09-14
    IIF 40 - Director → ME
  • 34
    26-28 Bedford Row, London
    Liquidation Corporate (3 parents)
    Officer
    1997-07-22 ~ 1998-11-09
    IIF 8 - Director → ME
  • 35
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 48 - Director → ME
  • 36
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-29 ~ 1998-07-17
    IIF 39 - Director → ME
  • 37
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-07-10
    IIF 16 - Director → ME
  • 38
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-10 ~ 1998-06-01
    IIF 117 - Director → ME
  • 39
    White Rose House, 28a York Place, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 191 - Director → ME
  • 40
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-11 ~ 1998-06-01
    IIF 184 - Director → ME
  • 41
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 129 - Director → ME
  • 42
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 7 - Director → ME
  • 43
    3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,492,201 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 169 - Director → ME
  • 44
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1998-06-01
    IIF 126 - Director → ME
  • 45
    EASTERN PETROCHEMICAL SERVICES LIMITED - 1998-04-08
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ 1998-04-08
    IIF 178 - Director → ME
  • 46
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-09-14
    IIF 22 - Director → ME
  • 47
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1997-07-01 ~ 1998-01-01
    IIF 118 - Director → ME
  • 48
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-02 ~ 1998-03-13
    IIF 163 - Director → ME
  • 49
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-09 ~ 1998-06-01
    IIF 116 - Director → ME
  • 50
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,334 GBP2018-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 187 - Director → ME
  • 51
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 35 - Director → ME
  • 52
    TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 1998-06-01
    IIF 11 - Director → ME
  • 53
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 23 - Director → ME
  • 54
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    809,802 GBP2016-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 164 - Director → ME
  • 55
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 140 - Director → ME
  • 56
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-06 ~ 1998-06-01
    IIF 68 - Director → ME
  • 57
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 147 - Director → ME
  • 58
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-27 ~ 1998-06-01
    IIF 65 - Director → ME
  • 59
    FARMDALE DEVELOPMENTS - 2025-10-08
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 103 - Director → ME
  • 60
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 161 - Director → ME
  • 61
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    1997-11-11 ~ 1997-12-12
    IIF 143 - Director → ME
  • 62
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-01-20 ~ 1998-06-01
    IIF 50 - Director → ME
  • 63
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-11 ~ 1997-12-24
    IIF 183 - Director → ME
  • 64
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 78 - Director → ME
  • 65
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-06-01
    IIF 105 - Director → ME
  • 66
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-06-01
    IIF 138 - Director → ME
  • 67
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-05-29 ~ 1998-02-16
    IIF 159 - Director → ME
  • 68
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 148 - Director → ME
  • 69
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 ARS2016-12-31
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 31 - Director → ME
  • 70
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-02 ~ 1998-06-01
    IIF 30 - Director → ME
  • 71
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-11-11 ~ 1998-06-01
    IIF 96 - Director → ME
  • 72
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 196 - Director → ME
  • 73
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-10 ~ 1998-06-01
    IIF 87 - Director → ME
  • 74
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-02 ~ 1998-06-01
    IIF 171 - Director → ME
  • 75
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 167 - Director → ME
  • 76
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 34 - Director → ME
  • 77
    COFIELD LIMITED - 1996-01-08
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 122 - Director → ME
  • 78
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 123 - Director → ME
  • 79
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-06-06 ~ 1998-06-01
    IIF 58 - Director → ME
  • 80
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 93 - Director → ME
  • 81
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 45 - Director → ME
  • 82
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 46 - Director → ME
  • 83
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1997-06-20 ~ 1998-06-01
    IIF 64 - Director → ME
  • 84
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,020 EUR2021-12-31
    Officer
    1997-06-20 ~ 1998-06-01
    IIF 188 - Director → ME
  • 85
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 158 - Director → ME
  • 86
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 9 - Director → ME
  • 87
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956 GBP2017-08-31
    Officer
    1997-07-14 ~ 1998-06-01
    IIF 33 - Director → ME
  • 88
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-20 ~ 1998-06-01
    IIF 166 - Director → ME
  • 89
    Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
    Dissolved Corporate
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 142 - Director → ME
  • 90
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    999,700 GBP2015-06-30
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 85 - Director → ME
  • 91
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    439,245 GBP2017-12-31
    Officer
    1997-10-06 ~ 1998-06-01
    IIF 17 - Director → ME
  • 92
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 155 - Director → ME
  • 93
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 2 - Director → ME
  • 94
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-07-14 ~ 1998-06-01
    IIF 37 - Director → ME
  • 95
    INTERNATIONAL DESIGN INVESTMENT LIMITED - 2009-11-05
    SILVERBACK PROPERTIES LIMITED - 1998-06-26
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-20 ~ 1998-06-01
    IIF 135 - Director → ME
  • 96
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-04 ~ 1998-06-01
    IIF 89 - Director → ME
  • 97
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 20 - Director → ME
  • 98
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-02 ~ 1998-06-10
    IIF 168 - Director → ME
  • 99
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,354 EUR2016-12-31
    Officer
    1998-01-02 ~ 1998-03-17
    IIF 55 - Director → ME
  • 100
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    568,640 GBP2019-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    IIF 14 - Director → ME
  • 101
    23 Helena Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,534 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 193 - Director → ME
  • 102
    Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    691,700 GBP2016-03-31
    Officer
    1997-06-04 ~ 1998-11-09
    IIF 174 - Director → ME
  • 103
    GLENSHORE CHEMICALS LIMITED - 2016-03-10
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-09-01
    IIF 170 - Director → ME
  • 104
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 13 - Director → ME
  • 105
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,411 GBP2015-06-30
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 112 - Director → ME
  • 106
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-04 ~ 1998-08-01
    IIF 79 - Director → ME
    1997-06-10 ~ 1997-07-06
    IIF 177 - Director → ME
  • 107
    TEXLINK INVESTMENTS LIMITED - 2011-11-02
    62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-14 ~ 1998-04-22
    IIF 111 - Director → ME
  • 108
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 59 - Director → ME
  • 109
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 36 - Director → ME
  • 110
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 81 - Director → ME
  • 111
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-04 ~ 1998-06-01
    IIF 165 - Director → ME
  • 112
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-11 ~ 1998-02-25
    IIF 32 - Director → ME
  • 113
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 145 - Director → ME
  • 114
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-06-01
    IIF 24 - Director → ME
  • 115
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 74 - Director → ME
  • 116
    LOGICINVEST (ENGINEERING) LIMITED - 1999-05-27
    Suite 3 10 Berkeley Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    1997-04-29 ~ 1998-11-09
    IIF 153 - Director → ME
  • 117
    LONDONGATE INVESTMENT & MANAGEMENT PLC - 2020-11-18
    6 Ferncroft Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,443,213 GBP2024-12-31
    Officer
    1997-08-29 ~ 1997-08-29
    IIF 185 - Director → ME
  • 118
    Delta House Wavell Road, Wythenshawe, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,236,112 GBP2021-12-31
    Officer
    1997-04-29 ~ 1997-11-18
    IIF 173 - Director → ME
  • 119
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    1997-04-29 ~ 1998-01-05
    IIF 176 - Director → ME
  • 120
    MAJORLINK SYSTEMS LIMITED - 2006-04-26
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,233 GBP2015-12-31
    Officer
    1997-06-18 ~ 1998-06-01
    IIF 61 - Director → ME
  • 121
    Other registered number: 11861503
    11 Blackheath Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -21,112 GBP2024-12-31
    Officer
    1997-12-12 ~ 1998-10-12
    IIF 134 - Director → ME
  • 122
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-09-14
    IIF 41 - Director → ME
  • 123
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Active Corporate (2 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 3 - Director → ME
  • 124
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-06-01
    IIF 49 - Director → ME
  • 125
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-06-01
    IIF 114 - Director → ME
  • 126
    DIAMONDPLUS PROPERTIES LIMITED - 2002-06-17
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 72 - Director → ME
  • 127
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -54,646 GBP2016-12-31
    Officer
    1997-12-09 ~ 1997-12-20
    IIF 194 - Director → ME
  • 128
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 108 - Director → ME
  • 129
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 133 - Director → ME
  • 130
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    230,650 GBP2023-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 67 - Director → ME
  • 131
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-11 ~ 1997-06-19
    IIF 63 - Director → ME
    1997-12-30 ~ 1998-06-01
    IIF 43 - Director → ME
  • 132
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 160 - Director → ME
  • 133
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ 1998-06-01
    IIF 154 - Director → ME
  • 134
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-06 ~ 1998-06-01
    IIF 180 - Director → ME
  • 135
    7 New Quebec Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,208 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-08-20 ~ 1997-10-08
    IIF 107 - Director → ME
  • 136
    53 Rodney Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 25 - Director → ME
  • 137
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-16 ~ 1998-06-01
    IIF 106 - Director → ME
  • 138
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-14 ~ 1998-09-14
    IIF 15 - Director → ME
  • 139
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 104 - Director → ME
  • 140
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -63,750 GBP2016-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 86 - Director → ME
  • 141
    46 Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,169,726 GBP2024-03-31
    Officer
    1998-05-21 ~ 1998-07-21
    IIF 5 - Director → ME
  • 142
    180-186 King's Cross Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 77 - Director → ME
  • 143
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved Corporate (2 parents)
    Officer
    1997-12-09 ~ 1998-06-01
    IIF 182 - Director → ME
  • 144
    20 Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-09 ~ 1998-06-01
    IIF 38 - Director → ME
  • 145
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 195 - Director → ME
  • 146
    SAFFIRE SUPPLIES LIMITED - 1994-08-17
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 192 - Director → ME
  • 147
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-05 ~ 1998-06-01
    IIF 47 - Director → ME
  • 148
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,611 EUR2024-06-30
    Officer
    1997-08-20 ~ 1998-06-04
    IIF 157 - Director → ME
  • 149
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-01 ~ 1998-06-01
    IIF 69 - Director → ME
  • 150
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-10 ~ 1998-06-01
    IIF 130 - Director → ME
  • 151
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 139 - Director → ME
  • 152
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 90 - Director → ME
  • 153
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 76 - Director → ME
  • 154
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-04 ~ 1998-04-22
    IIF 94 - Director → ME
  • 155
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,130,898 GBP2024-06-30
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 131 - Director → ME
  • 156
    Office 1 35 Princess Street, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    4,906,678 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 98 - Director → ME
  • 157
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 136 - Director → ME
  • 158
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 82 - Director → ME
  • 159
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 113 - Director → ME
  • 160
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-27 ~ 1997-09-19
    IIF 149 - Director → ME
  • 161
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,331 GBP2016-12-31
    Officer
    1997-10-06 ~ 1997-11-06
    IIF 100 - Director → ME
  • 162
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    470,636 GBP2017-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 125 - Director → ME
  • 163
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 151 - Director → ME
  • 164
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-11-19 ~ 1998-02-19
    IIF 52 - Director → ME
  • 165
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,283 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-09-01
    IIF 60 - Director → ME
  • 166
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 71 - Director → ME
  • 167
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents)
    Equity (Company account)
    -55,982 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 101 - Director → ME
  • 168
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1997-06-17 ~ 1998-06-01
    IIF 80 - Director → ME
  • 169
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,224,287 GBP2024-12-31
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 75 - Director → ME
  • 170
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,206 GBP2025-03-31
    Officer
    1997-08-20 ~ 1997-08-20
    IIF 29 - Director → ME
  • 171
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    1997-09-08 ~ 1998-06-01
    IIF 92 - Director → ME
  • 172
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 1998-02-09
    IIF 162 - Director → ME
  • 173
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 115 - Director → ME
  • 174
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 10 - Director → ME
  • 175
    GEMGOLD MARITIME LIMITED - 1997-11-27
    GEMGOLD TECHNOLOGY LIMITED - 1997-09-17
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-10 ~ 1997-09-17
    IIF 91 - Director → ME
  • 176
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-09 ~ 1998-02-25
    IIF 127 - Director → ME
  • 177
    23 Helena Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -179,016 GBP2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 18 - Director → ME
  • 178
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-07 ~ 1998-06-01
    IIF 110 - Director → ME
  • 179
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-01-02 ~ 1998-04-20
    IIF 128 - Director → ME
  • 180
    10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-06-01
    IIF 99 - Director → ME
  • 181
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-09-01
    IIF 121 - Director → ME
  • 182
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -579 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 186 - Director → ME
  • 183
    ASTON MEDICAL LIMITED - 2006-09-26
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-06-01
    IIF 95 - Director → ME
  • 184
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-20 ~ 1997-12-23
    IIF 124 - Director → ME
  • 185
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-10-06 ~ 1998-06-01
    IIF 12 - Director → ME
  • 186
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    1997-10-06 ~ 1998-06-01
    IIF 62 - Director → ME
  • 187
    SCANVERGE LIMITED - 2011-01-13
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-29 ~ 1998-06-01
    IIF 190 - Director → ME
  • 188
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-09-01
    IIF 70 - Director → ME
  • 189
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1997-04-30 ~ 1998-02-25
    IIF 179 - Director → ME
  • 190
    9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 120 - Director → ME
  • 191
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-20 ~ 1998-06-01
    IIF 27 - Director → ME
  • 192
    LABEL HOLDING LIMITED - 1997-01-29
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate
    Officer
    1997-04-30 ~ 1998-06-01
    IIF 21 - Director → ME

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