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

Melamet, Geoffrey Hugh

    Related profiles found in government register
  • Melamet, Geoffrey Hugh
    British co director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British co. director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 3
  • Melamet, Geoffrey Hugh
    British company adminstrator born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 4
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Seymour Place, London, W1H 1NE

      IIF 5 IIF 6

    • Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom

      IIF 7

    • 100, Seymour Place, London, W1H 1NE, England

      IIF 8

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 9

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 10 IIF 11

    • 4, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 12

    • 46, Albert Road, London, NW4 2SG, England

      IIF 13

    • 87 Meadway, London, NW11 6QH

      IIF 14 IIF 15 IIF 16

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 23

    • Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England

      IIF 24

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 25 IIF 26 IIF 27
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Seymour Place, London, W1H 1NE

      IIF 30

    • C/o Libertas, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 31

    • Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, S40 2WG, United Kingdom

      IIF 32

    • 100 Seymour Place, London, London, W1H 1NE, United Kingdom

      IIF 33

    • 100, Seymour Place, London, W1H 1NE, England

      IIF 34

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 39 IIF 40

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 41

    • 87 Meadway, London, NW11 6QH

      IIF 42 IIF 43

    • 87, Meadway, London, NW11 6QH, United Kingdom

      IIF 44 IIF 45

    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 46

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 47 IIF 48

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 49

    • Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, NW11 8RQ, England

      IIF 50 IIF 51

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 52 IIF 53 IIF 54
  • Melamet, Geoffrey Hugh
    British financier born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 58
  • Melamet, Geoffrey Hugh
    British sec/dir born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 59
  • Melamet, Geoffrey Hugh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 60
  • Melamet, Geoff
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 61

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 62
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE

      IIF 63
  • Melamet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Manchester Square, London, W1U 3PP, United Kingdom

      IIF 64

    • 14, Manchester Square, Milner House, London, W1U 3PP, England

      IIF 65

    • 14, Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 66

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 67

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 68

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 69 IIF 70

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 71 IIF 72
  • Melamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 73
  • Melamet, Geoffrey Hugh
    British director and company secretary born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British professional trustee born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 78 IIF 79
  • Malamet, Geoffrey Hugh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 80
  • Melemet, Geoffrey Hugh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 81
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geoffrey Melamet
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milner House, 12-14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 97

    • Milner House, 14 Manchester Square, London, W1U 3PP, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Melamet, Geoffrey Hugh
    British

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British company director

    Registered addresses and corresponding companies
  • Melamet, Geoffrey Hugh
    British sec/dir

    Registered addresses and corresponding companies

    • 87 Meadway, London, NW11 6QH

      IIF 107
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5, Boulevard Des Philosophes, 1205 Geneva, Switzerland

      IIF 108
  • Geoffrey Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Hmsa Limited, Manchester House, 14 Milner Square, London, W1U 3PP, England

      IIF 109
  • Mr Geoffrey Hugh Malamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 110
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 111
  • Melamet, Geoffrey Hugh

    Registered addresses and corresponding companies

    • 100, Seymour Place, London, W1H 1NE, United Kingdom

      IIF 112 IIF 113

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 114

    • Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 115 IIF 116
  • Geoffrey Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

      IIF 117
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 3 Crawford Place, London, W1H 4LB, England

      IIF 118
  • Mr Geoffrey Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies
  • Mr Geoff Hugh Melamet
    British born in December 1958

    Registered addresses and corresponding companies

    • 87, Meadway, London, NW11 6QH

      IIF 126
child relation
Offspring entities and appointments
Active 74
  • 1
    Unit 13 2nd Fl, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-08-17 ~ now
    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 → OE
  • 2
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-02-15 ~ now
    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
  • 3
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,886 GBP2018-07-31
    Officer
    2004-09-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    ALUMINE DE GUINEE LTD - 2025-03-05
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 111 - Has significant influence or control → OE
  • 5
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 120 - Has significant influence or control → OE
  • 6
    LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 7 - director → ME
  • 7
    ARTISAN CHILTERN LIMITED - 2003-10-31
    TAYVIN 209 LIMITED - 2001-07-13
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 74 - director → ME
  • 8
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 32 - director → ME
  • 9
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 75 - director → ME
  • 10
    NB ATLANTIC LIMITED - 2024-08-02
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,701 GBP2023-05-31
    Officer
    2022-05-04 ~ now
    IIF 62 - director → ME
  • 11
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Unit 13 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 55 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,138 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 49 - director → ME
  • 13
    LIONJADE LIMITED - 1998-11-20
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 103 - secretary → ME
  • 14
    KENSINGTON INVEST & TRADE LIMITED - 2025-03-05
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,051 GBP2016-06-30
    Officer
    2008-10-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
  • 16
    4 Greenland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 3 - director → ME
  • 17
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 30 - director → ME
  • 18
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 121 - Has significant influence or control → OE
  • 19
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 40 - director → ME
  • 20
    100 Seymour Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-20 ~ dissolved
    IIF 16 - director → ME
  • 21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,279 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 60 - llp-designated-member → ME
  • 22
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2004-04-23 ~ now
    IIF 27 - director → ME
  • 23
    50 Seymour Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    Milner House, 14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,961 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 69 - director → ME
  • 25
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 48 - director → ME
  • 26
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -237,394 EUR2023-06-30
    Officer
    2017-01-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,269 GBP2018-10-31
    Officer
    2016-07-11 ~ dissolved
    IIF 11 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    307,664 GBP2018-07-01 ~ 2019-06-30
    Officer
    2019-03-01 ~ now
    IIF 41 - director → ME
  • 29
    UBUNYE LTD. - 2019-03-01
    REAL EQUITY LTD. - 2018-08-22
    14 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,442 GBP2020-03-31
    Officer
    2021-04-14 ~ dissolved
    IIF 64 - director → ME
  • 30
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 31
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,043 GBP2023-06-30
    Officer
    2015-07-02 ~ now
    IIF 28 - director → ME
  • 32
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 125 - Has significant influence or control → OE
  • 33
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Officer
    1999-09-21 ~ now
    IIF 42 - director → ME
    2021-06-01 ~ now
    IIF 116 - secretary → ME
  • 34
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-21 ~ now
    IIF 80 - director → ME
  • 35
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2012-12-04 ~ now
    IIF 124 - Has significant influence or control → OE
  • 36
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -7,494 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 37
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    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
  • 38
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,160 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 110 - Has significant influence or control → OE
  • 39
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    54,801 GBP2023-12-31
    Officer
    2016-04-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,454 GBP2023-12-31
    Officer
    2013-10-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 89 - Has significant influence or control → OE
  • 41
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    364,286 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 26 - director → ME
  • 42
    HOTLINE PR LIMITED - 2002-04-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,151 GBP2019-04-30
    Officer
    2020-05-25 ~ dissolved
    IIF 47 - director → ME
  • 43
    100 Seymour Place, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 33 - director → ME
  • 44
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-05-24 ~ now
    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
  • 45
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,390 GBP2024-03-31
    Officer
    2001-05-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 46
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ now
    IIF 58 - director → ME
    2019-11-27 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -152,508 GBP2023-12-31
    Officer
    2017-09-12 ~ now
    IIF 25 - director → ME
  • 48
    INNER CIRCLE BRANDS LIMITED - 2015-05-22
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    144 GBP2019-12-31
    Officer
    2021-02-01 ~ dissolved
    IIF 68 - director → ME
  • 49
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - director → ME
  • 50
    Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, Panama
    Corporate (4 parents)
    Beneficial owner
    1987-05-25 ~ now
    IIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    TREASURES AND TROLLS LIMITED - 2013-01-14
    1st Floor 3 Crawford Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 81 - director → ME
  • 52
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 119 - Has significant influence or control → OE
  • 53
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,237,006 EUR2023-12-31
    Officer
    2009-10-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 54
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 19 - director → ME
  • 55
    EQUINOX VISION LTD - 2015-06-23
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 50 - director → ME
  • 56
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,200 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    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
  • 57
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 5 - director → ME
  • 58
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-01-01 ~ dissolved
    IIF 45 - director → ME
  • 59
    TAYVIN 393 LIMITED - 2008-10-10
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-04-30
    Officer
    2024-11-11 ~ now
    IIF 66 - director → ME
  • 60
    RENEWABLE VENTURES LIMITED - 2010-03-17
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-01 ~ dissolved
    IIF 61 - director → ME
  • 61
    ARTISAN CONTRACTING 2 LIMITED - 2020-11-19
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 77 - director → ME
  • 62
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 76 - director → ME
  • 63
    50 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2022-10-27 ~ now
    IIF 109 - Has significant influence or control → OE
  • 64
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-11-11 ~ now
    IIF 65 - director → ME
  • 65
    5th Floor Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2013-12-18 ~ now
    IIF 123 - Has significant influence or control → OE
  • 66
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    241,947 EUR2024-04-30
    Officer
    2013-01-25 ~ now
    IIF 51 - director → ME
  • 67
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 6 - director → ME
  • 68
    Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 69
    Unit 13, 2nd Floor, Armitage Road, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 70
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 112 - secretary → ME
  • 71
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 72
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 8 - director → ME
  • 73
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Corporate (7 parents)
    Officer
    2012-12-01 ~ now
    IIF 13 - director → ME
  • 74
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,007 GBP2023-05-31
    Officer
    2010-06-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    33 St. James's Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,163 GBP2023-12-31
    Officer
    2005-09-15 ~ 2013-12-31
    IIF 14 - director → ME
    2005-09-15 ~ 2009-11-19
    IIF 106 - secretary → ME
  • 2
    Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2012-12-20
    IIF 1 - director → ME
  • 3
    B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND - 2000-06-07
    Kingston Burrowes Accountants, Ewell Road, Surbiton, England
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2000-05-14
    IIF 15 - director → ME
  • 4
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-10-07
    IIF 59 - director → ME
    1995-11-27 ~ 1997-05-08
    IIF 107 - secretary → ME
  • 5
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    114,436 GBP2017-05-31
    Officer
    2012-05-29 ~ 2018-05-30
    IIF 39 - director → ME
  • 6
    PACECARE LIMITED - 2001-11-19
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,928 GBP2023-06-30
    Officer
    2001-11-19 ~ 2004-04-23
    IIF 101 - secretary → ME
  • 7
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Officer
    2016-05-18 ~ 2017-03-27
    IIF 10 - director → ME
  • 8
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2006-10-04
    IIF 2 - director → ME
  • 9
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-10-20 ~ 2010-05-18
    IIF 63 - director → ME
  • 10
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -48,330 GBP2024-05-31
    Officer
    2009-10-12 ~ 2025-03-20
    IIF 23 - director → ME
  • 11
    INGWE PROPERTIES LIMITED - 2010-02-25
    33 St. James's Square, London
    Corporate (2 parents)
    Equity (Company account)
    -5,322 GBP2023-12-31
    Officer
    2010-01-29 ~ 2013-12-31
    IIF 34 - director → ME
  • 12
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    219,330 GBP2023-03-31
    Officer
    2014-06-11 ~ 2022-12-21
    IIF 114 - secretary → ME
  • 13
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    ~ 2009-02-21
    IIF 102 - secretary → ME
  • 14
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-12-31
    IIF 17 - director → ME
  • 15
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -846,170 GBP2023-06-30
    Officer
    2022-06-07 ~ 2022-06-20
    IIF 79 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    21 Richmond Road, Oxford
    Corporate (10 parents)
    Officer
    2004-04-02 ~ 2014-01-06
    IIF 22 - director → ME
  • 17
    HMSA (UK) LIMITED - 2014-02-13
    33 St. James's Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2004-12-01 ~ 2014-01-31
    IIF 21 - director → ME
    2004-12-01 ~ 2009-11-19
    IIF 105 - secretary → ME
  • 18
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-07-01
    IIF 104 - secretary → ME
  • 19
    PRIVATE LIASON LIMITED - 2010-10-14
    Milner House, 14 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 36 - director → ME
  • 20
    121 Biddulph Mansions Elgin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-08-24
    IIF 113 - secretary → ME
  • 21
    Amelie House, 221 Golders Green Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    267,825 GBP2023-08-31
    Officer
    2010-08-11 ~ 2012-12-21
    IIF 12 - director → ME
  • 22
    100 Seymour Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ 2010-07-02
    IIF 38 - director → ME
  • 23
    124 City Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,123,805 GBP2023-06-30
    Officer
    2021-11-23 ~ 2022-01-04
    IIF 70 - director → ME
    Person with significant control
    2021-11-23 ~ 2022-01-04
    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 → OE
  • 24
    Ian Green, 47, 34 Duncombe Close, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2014-09-12
    IIF 37 - director → ME
  • 25
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    IIF 9 - director → ME

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