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

Bateson, Benjamin James Anthony

    Related profiles found in government register
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 1
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British british born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 70
  • Bateson, Benjamin James Anthony
    British business development manager born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 71
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Rodney Street, Liverpool, L1 9ER, England

      IIF 72

    • 179-181, North End Road, 2 Martin House, London, W14 9NL, England

      IIF 73

    • 2, Martin House, North End Road, London, W14 9NL, United Kingdom

      IIF 74 IIF 75

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 76 IIF 77

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 78 IIF 79 IIF 80

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 81

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 82
  • Bateson, Benjamin James Anthony
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, Benjamin James Anthony
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR

      IIF 103

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 104

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 105

    • 2 Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 106

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 107 IIF 108

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 109 IIF 110 IIF 111

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England

      IIF 123

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 124

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 125

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 126

    • International House, 6 South Molton Street, London, W1K 5QF, England

      IIF 127

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 128 IIF 129

    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 130 IIF 131

    • 92, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England

      IIF 132
  • Bateson, Benjamin James Anthony
    British director and company secretary born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Margaret Street, London, W1W 8RS, England

      IIF 133
  • Bateson, Benjamin James Anthony
    British senior administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 134
  • Bateson, Benjamin James Anthony
    British senior company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2 Martin House, 179 - 181 North End Road, London, W14 9NL, England

      IIF 135 IIF 136

    • 20, Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 137

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 138 IIF 139

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 140

    • Forth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 141

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 142

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 143 IIF 144

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom

      IIF 145 IIF 146 IIF 147

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 149
  • Bateson, Benjamin James Anthony
    British company administrator born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England

      IIF 150
  • Mr Benjamin James Anthony Bateson
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133a, Leverson Street, London, SW16 6DF, England

      IIF 151

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 152

    • International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

      IIF 153 IIF 154

    • Office 3, Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom

      IIF 155
  • Bateson, Benjamin
    British company administrator born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL

      IIF 156
  • Bateson, Benjamin
    British director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 157
  • Bateson, Benjamin
    British company administrator born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 2, Martin House, 179-181 North End Road, London, W14 9NL, England

      IIF 158
  • Bateson, Benjamin James Anthony

    Registered addresses and corresponding companies

    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 159
  • Bateson, Benjamin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 97
  • 1
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,784 GBP2021-09-30
    Officer
    2019-11-05 ~ dissolved
    IIF 120 - director → ME
  • 3
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 134 - director → ME
  • 4
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    495,877 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 66 - director → ME
  • 5
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 25 - director → ME
  • 6
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    3,458 EUR2015-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 5 - director → ME
  • 7
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,634 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 96 - director → ME
  • 8
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43,608 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 101 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,894,185 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 15 - director → ME
  • 10
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    89,862 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 68 - director → ME
  • 11
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,561,418 EUR2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 64 - director → ME
  • 12
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 39 - director → ME
  • 13
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90,623 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 100 - director → ME
  • 14
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 67 - director → ME
  • 15
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,805 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 97 - director → ME
  • 16
    Office 3 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,062 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 69 - director → ME
  • 17
    2 Martin House, 179-181 North End Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,881 EUR2020-12-31
    Officer
    2021-11-25 ~ dissolved
    IIF 106 - director → ME
  • 18
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,859 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 99 - director → ME
  • 19
    INITBASE LIMITED - 2001-04-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,796 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 37 - director → ME
  • 20
    TICKK CONTESTS LIMITED - 2017-02-01
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -140,996 EUR2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 148 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 70 - director → ME
  • 22
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,945 EUR2020-12-31
    Officer
    2017-03-01 ~ dissolved
    IIF 65 - director → ME
  • 23
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,692 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 95 - director → ME
  • 24
    International House, 6 South Molton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 28 - director → ME
  • 26
    International House, 6 South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    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
  • 27
    53 Rodney Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 72 - director → ME
  • 28
    133a Leverson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 29
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,016,335 EUR2023-06-30
    Officer
    2020-08-31 ~ now
    IIF 87 - director → ME
  • 30
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 33 - director → ME
  • 31
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    54,711 GBP2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 10 - director → ME
  • 32
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 13 - director → ME
  • 33
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,372,164 EUR2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 83 - director → ME
  • 34
    International House, 6 South Molton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -41,300 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 127 - director → ME
  • 35
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,047 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 36
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,121 GBP2017-10-31
    Officer
    2014-10-06 ~ dissolved
    IIF 46 - director → ME
  • 37
    GITTO HOLDING UK LIMITED - 2012-07-17
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -355,072 EUR2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 78 - director → ME
  • 38
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,242 GBP2023-10-31
    Officer
    2019-10-12 ~ dissolved
    IIF 85 - director → ME
  • 39
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    181,107 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 14 - director → ME
  • 40
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 91 - director → ME
  • 41
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 110 - director → ME
  • 42
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,031 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 88 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,876 USD2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 30 - director → ME
  • 44
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 EUR2018-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 53 - director → ME
  • 45
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 137 - director → ME
  • 46
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 124 - director → ME
  • 47
    2 Martin House, 179 - 181 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 47 - director → ME
  • 48
    INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-23
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    461,242 GBP2023-12-31
    Officer
    2017-02-24 ~ now
    IIF 138 - director → ME
  • 49
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 45 - director → ME
  • 50
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 17 - director → ME
  • 51
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -128,482 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 89 - director → ME
  • 52
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 81 - director → ME
  • 53
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -48,251 EUR2023-07-31
    Officer
    2014-08-01 ~ now
    IIF 7 - director → ME
  • 54
    20 Fourth Floor, Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 6 - director → ME
  • 55
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-03 ~ dissolved
    IIF 71 - director → ME
  • 56
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -218,750 GBP2023-12-31
    Officer
    2024-04-01 ~ now
    IIF 86 - director → ME
  • 57
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-21 ~ now
    IIF 79 - director → ME
  • 58
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2024-12-31 ~ now
    IIF 122 - director → ME
    2024-12-31 ~ now
    IIF 159 - secretary → ME
  • 59
    179-181 North End Road, 2 Martin House, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 73 - director → ME
  • 60
    2 Martin House, North End Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 75 - director → ME
  • 61
    2 Martin House, North End Road, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-17 ~ now
    IIF 74 - director → ME
  • 62
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Corporate (4 parents)
    Equity (Company account)
    -287,678 EUR2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 123 - director → ME
  • 63
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 112 - director → ME
  • 64
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2023-07-31
    Officer
    2020-08-31 ~ now
    IIF 113 - director → ME
  • 65
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 108 - director → ME
  • 66
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,723 EUR2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 107 - director → ME
  • 67
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-10 ~ dissolved
    IIF 125 - director → ME
  • 68
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 38 - director → ME
  • 69
    53 Rodney Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 42 - director → ME
  • 70
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 115 - director → ME
  • 71
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (4 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    2015-02-11 ~ now
    IIF 1 - director → ME
  • 72
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,160,973 EUR2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 157 - director → ME
  • 73
    VINEROSE SERVICES LIMITED - 2011-08-05
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -210,820 EUR2017-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 41 - director → ME
  • 74
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 32 - director → ME
  • 75
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 77 - director → ME
    2016-08-26 ~ dissolved
    IIF 160 - secretary → ME
  • 76
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 76 - director → ME
    2016-08-26 ~ dissolved
    IIF 161 - secretary → ME
  • 77
    SIENNA DREAM LIMITED - 2004-02-16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,972 EUR2015-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 50 - director → ME
  • 78
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2019-11-05 ~ dissolved
    IIF 126 - director → ME
  • 79
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 27 - director → ME
  • 80
    92 Propps Hall Drive, Failsworth, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,240 GBP2022-01-31
    Officer
    2021-11-10 ~ dissolved
    IIF 132 - director → ME
  • 81
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    2017-07-03 ~ dissolved
    IIF 80 - director → ME
  • 82
    20 Fourth Floor, Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2016-12-31
    Officer
    2015-07-13 ~ dissolved
    IIF 4 - director → ME
  • 83
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    22,614 GBP2015-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 92 - director → ME
  • 84
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Officer
    2022-02-21 ~ now
    IIF 111 - director → ME
  • 85
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 90 - director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2017-07-26 ~ dissolved
    IIF 145 - director → ME
  • 87
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 31 - director → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    190,608 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 48 - director → ME
  • 89
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 119 - director → ME
  • 90
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 146 - director → ME
  • 91
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 118 - director → ME
  • 92
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 121 - director → ME
  • 93
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 117 - director → ME
  • 94
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 116 - director → ME
  • 95
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 133 - director → ME
  • 96
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -81,655 EUR2020-12-31
    Officer
    2016-09-06 ~ dissolved
    IIF 139 - director → ME
  • 97
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,932,722 EUR2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 109 - director → ME
Ceased 57
  • 1
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    106,078 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 149 - director → ME
  • 2
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 60 - director → ME
  • 3
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 62 - director → ME
  • 4
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    70,994 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 135 - director → ME
  • 5
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 56 - director → ME
  • 6
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2018-05-02
    IIF 22 - director → ME
  • 7
    JM CONSULTING ENTERPRISES LIMITED - 2016-02-17
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,510 USD2020-03-31
    Officer
    2016-03-22 ~ 2021-05-19
    IIF 142 - director → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 58 - director → ME
  • 9
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2015-01-16 ~ 2015-07-27
    IIF 16 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 18 - director → ME
  • 11
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 63 - director → ME
  • 12
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2014-08-01 ~ 2018-10-31
    IIF 150 - director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,599 EUR2016-06-30
    Officer
    2014-06-30 ~ 2015-07-27
    IIF 29 - director → ME
  • 14
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2014-08-01 ~ 2018-11-09
    IIF 2 - director → ME
  • 15
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 59 - director → ME
  • 16
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 44 - director → ME
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110 EUR2018-12-31
    Officer
    2016-05-19 ~ 2018-10-10
    IIF 140 - director → ME
  • 18
    GLADEVALE TRADING LIMITED - 2008-06-12
    Cedar Lodge York Road, York Road, Shiptonthorpe, York, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    782,551 GBP2023-12-31
    Officer
    2014-09-29 ~ 2023-11-29
    IIF 54 - director → ME
  • 19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2015-07-24
    IIF 12 - director → ME
  • 20
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 55 - director → ME
  • 21
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-09-05
    IIF 26 - director → ME
  • 22
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 61 - director → ME
  • 23
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ 2015-07-27
    IIF 156 - director → ME
  • 24
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    703,832 EUR2020-12-31
    Officer
    2014-08-01 ~ 2018-10-10
    IIF 9 - director → ME
  • 25
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 57 - director → ME
  • 26
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -198,541 EUR2023-12-31
    Officer
    2020-08-31 ~ 2023-08-08
    IIF 94 - director → ME
  • 27
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-23
    IIF 19 - director → ME
  • 28
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,888 EUR2019-12-31
    Officer
    2017-04-11 ~ 2018-09-17
    IIF 147 - director → ME
  • 29
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,131 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 40 - director → ME
  • 30
    Fourth Floor, Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-04-07
    IIF 52 - director → ME
  • 31
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,560,639 EUR2023-12-31
    Officer
    2014-06-01 ~ 2018-11-16
    IIF 51 - director → ME
  • 32
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED - 2022-10-07
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    179,279 GBP2022-04-30
    Officer
    2019-04-04 ~ 2020-05-26
    IIF 93 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-01-27
    IIF 36 - director → ME
  • 34
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,998 EUR2018-12-31
    Officer
    2019-11-05 ~ 2020-03-02
    IIF 103 - director → ME
  • 35
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2016-03-09
    IIF 21 - director → ME
  • 36
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-02-13
    IIF 82 - director → ME
  • 37
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 11 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-16 ~ 2024-07-16
    IIF 102 - director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -766,281 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 130 - director → ME
  • 40
    85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,200,179 USD2019-12-31
    Officer
    2015-06-16 ~ 2018-01-22
    IIF 3 - director → ME
  • 41
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2014-01-08 ~ 2015-07-27
    IIF 158 - director → ME
  • 42
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -291,934 EUR2023-09-30
    Officer
    2014-08-01 ~ 2017-05-03
    IIF 35 - director → ME
  • 43
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-01-07
    IIF 24 - director → ME
  • 44
    Office 3, 56 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,929 GBP2019-12-31
    Officer
    2020-08-31 ~ 2023-06-07
    IIF 98 - director → ME
  • 45
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,071 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 141 - director → ME
  • 46
    35 Princess Street, Rochdale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2016-03-16 ~ 2016-12-05
    IIF 136 - director → ME
  • 47
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    16,720 GBP2015-10-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 43 - director → ME
  • 48
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    2014-08-01 ~ 2015-07-27
    IIF 34 - director → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 131 - director → ME
  • 50
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,935 EUR2023-02-28
    Person with significant control
    2022-02-21 ~ 2022-06-15
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 51
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    23,022 GBP2023-12-30
    Officer
    2014-08-01 ~ 2016-04-29
    IIF 8 - director → ME
  • 52
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,992,917 GBP2023-08-31
    Officer
    2023-07-13 ~ 2024-07-16
    IIF 104 - director → ME
  • 53
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-01 ~ 2015-12-03
    IIF 49 - director → ME
  • 54
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,043 EUR2017-12-31
    Officer
    2014-08-01 ~ 2020-01-30
    IIF 20 - director → ME
  • 55
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Equity (Company account)
    -501,027 EUR2023-12-31
    Officer
    2020-02-13 ~ 2025-03-04
    IIF 84 - director → ME
  • 56
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,953 GBP2017-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 143 - director → ME
  • 57
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,235 GBP2023-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 144 - director → ME

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