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

Duffy, James William

    Related profiles found in government register
  • Duffy, James William
    British accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 1 IIF 2
    • 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 3
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 10 Barley Mow Passage, London, W4 4PH

      IIF 4
    • 2nd, Floor, Victory House 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 5
    • 59 Tudor Avenue, Worcester Park, London, Surrey, KT4 8TX

      IIF 6 IIF 7 IIF 8
    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 10
  • Duffy, James William
    British consultant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Suite 66, 10 Barley Mow Passage, Chiswick, Greater London, W4 4PH

      IIF 11
    • 37-38 Long Acre, London, WC2E 9JT, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Suite 66, 10 Barley Mow Passage, London, Chiswick, W4 4PH, England

      IIF 16
    • Suite 66, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 17
    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 18
  • Duffy, James William
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Pall Mall, London, SW1Y 5LP, England

      IIF 19
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 20 IIF 21
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, United Kingdom

      IIF 22
    • 2nd Floor, Victory House, 99-101 Regent Street, London, London, W1B 4EZ, United Kingdom

      IIF 23 IIF 24
    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 25 IIF 26 IIF 27
    • 2nd, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 35 IIF 36
    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 37 IIF 38 IIF 39
    • 52, Upper Street, London, N1 0QH, United Kingdom

      IIF 40
    • 99-101, Regent Street, London, W1B 4EZ, United Kingdom

      IIF 41
    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 42 IIF 43
    • Suite 66, Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Suite 66,10, Barley Mow Passage, Chiswick, London, W4 4PH, England

      IIF 47
    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 48
    • Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 49
  • Duffy, James William
    British certified chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 50
  • Duffy, James William
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99-101, Regent Street, 2nd Floor, Victory House, London, W1B 4EZ, England

      IIF 124
  • Duffy, James William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England

      IIF 125
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 126
    • 99-101, Regent Street, 2nd Floor Victory House, London, W1B 4EZ, England

      IIF 127
  • Duffy, James William
    British consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, James William
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 187
    • 37-38 Long Acre, London, WC2E 9JT, England

      IIF 188
    • 38, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 189
  • Duffy, James William
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 190
    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH

      IIF 191
    • Suite 66 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 192 IIF 193 IIF 194
  • Duffy, James William
    British chartered accountant

    Registered addresses and corresponding companies
    • 10 Barley Mow Passage, London, W4 4PH

      IIF 196 IIF 197
    • 3, Mallard Place, London, Twickenham, TW1 4SW, England

      IIF 198
  • Duffy, James William
    British chartered accountant

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH

      IIF 199
  • Duffy, James William

    Registered addresses and corresponding companies
    • 2nd Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, United Kingdom

      IIF 200
  • Duffy, William James
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

      IIF 201
  • Mr James William Duffy
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 17 - director → ME
  • 2
    52 Upper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 40 - director → ME
  • 3
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 79 - director → ME
  • 4
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or moreOE
  • 5
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 103 - director → ME
  • 6
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 99 - director → ME
  • 7
    ARION PRIVATE EQUITY LIMITED - 2011-07-15
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 65 - director → ME
  • 8
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 106 - director → ME
  • 9
    HEALTH RELATIONS EUROPE LIMITED - 2008-11-26
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 116 - director → ME
  • 10
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,403 EUR2017-08-31
    Officer
    2006-05-05 ~ dissolved
    IIF 110 - director → ME
  • 11
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 98 - director → ME
  • 12
    CARTHESIO LIMITED - 2001-09-13
    2nd Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 52 - director → ME
  • 13
    204a Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 67 - director → ME
  • 14
    Suite 101 - Office H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 165 - director → ME
  • 15
    AMOR AMAS AMAT LIMITED - 2010-12-02
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 42 - director → ME
  • 16
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or moreOE
  • 17
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 113 - director → ME
  • 18
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 140 - director → ME
  • 19
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 134 - director → ME
  • 20
    Suite 66 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 102 - director → ME
  • 21
    37-38 Long Acre Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    64,895 GBP2018-05-31
    Officer
    2013-06-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 205 - Ownership of shares – 75% or moreOE
  • 22
    Suite 101 Business Design Centre, 52 Upper Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,942 GBP2015-12-31
    Officer
    2017-03-13 ~ dissolved
    IIF 167 - director → ME
  • 23
    BABA'S CONSULTING LIMITED - 2006-10-02
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 95 - director → ME
  • 24
    Suite 66 10 Barley Mow Passage, London, Chiswick
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 16 - director → ME
  • 25
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 141 - director → ME
  • 26
    Suite 101h Business Design Centre, 52 Upper Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,850 GBP2015-12-31
    Officer
    2015-06-01 ~ dissolved
    IIF 175 - director → ME
  • 27
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 123 - director → ME
  • 28
    10 London Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ dissolved
    IIF 69 - director → ME
    2003-03-01 ~ dissolved
    IIF 198 - secretary → ME
  • 29
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,252,246 EUR2016-09-30
    Officer
    2006-03-27 ~ dissolved
    IIF 114 - director → ME
  • 30
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 62 - director → ME
  • 31
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 108 - director → ME
  • 32
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 120 - director → ME
  • 33
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ dissolved
    IIF 117 - director → ME
  • 34
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 119 - director → ME
  • 35
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 18 - director → ME
  • 36
    HELP RELATIONS EUROPE LIMITED - 2005-12-06
    204a Cambridge Heath Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 68 - director → ME
  • 37
    Suite 66, 10 Barley Mow Passage, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 181 - director → ME
  • 38
    52 Upper Street Suite 101h Business Design Centre, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 160 - director → ME
  • 39
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 63 - director → ME
  • 40
    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
    2015-06-01 ~ dissolved
    IIF 169 - director → ME
  • 41
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 28 - director → ME
  • 42
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 32 - director → ME
  • 43
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    891,931 EUR2016-02-28
    Officer
    2006-02-14 ~ dissolved
    IIF 112 - director → ME
  • 44
    Suite 66,10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2003-10-16 ~ dissolved
    IIF 9 - director → ME
  • 45
    204a Cambridge Heath Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 66 - director → ME
  • 46
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or moreOE
  • 47
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 195 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or moreOE
  • 48
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 115 - director → ME
  • 49
    ENTERCHEMICAL LIMITED - 2012-11-15
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 173 - director → ME
  • 50
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 135 - director → ME
  • 51
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 139 - director → ME
  • 52
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 64 - director → ME
  • 53
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 183 - director → ME
  • 54
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 10 - director → ME
  • 55
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-01-29 ~ dissolved
    IIF 25 - director → ME
  • 56
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 93 - director → ME
  • 57
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -452,392 EUR2017-07-31
    Officer
    2006-11-20 ~ dissolved
    IIF 56 - director → ME
  • 58
    16 Old Town, Clapham, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 61 - director → ME
  • 59
    16 Old Town, Clapham, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 128 - director → ME
  • 60
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 104 - director → ME
  • 61
    Suite 66 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-26 ~ dissolved
    IIF 196 - secretary → ME
  • 62
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or moreOE
  • 63
    Suite 66 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 94 - director → ME
  • 64
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,154 GBP2016-02-28
    Officer
    2005-10-01 ~ dissolved
    IIF 55 - director → ME
  • 65
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 74 - director → ME
  • 66
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 107 - director → ME
  • 67
    F.B. & C. LIMITED - 2010-04-17
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,054 EUR2016-03-31
    Officer
    2006-03-17 ~ dissolved
    IIF 111 - director → ME
  • 68
    Business Design Centre Office 101h, 52 Upper Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 162 - director → ME
  • 69
    SUITE 66 CONSULTANCY LIMITED - 2016-08-12
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-04-24 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
  • 70
    COMPSYS FINANCE LIMITED - 2012-08-14
    COMPSYS LIMITED - 2011-12-05
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 51 - director → ME
  • 71
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,902 EUR2016-11-30
    Officer
    2009-01-19 ~ dissolved
    IIF 201 - director → ME
  • 72
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or moreOE
  • 73
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or moreOE
  • 74
    Office 101h 52 Upper Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 164 - director → ME
  • 75
    Suite 66, 10 Barley Mow Passage, London, Greater London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,648 GBP2015-09-30
    Officer
    2007-09-26 ~ dissolved
    IIF 54 - director → ME
  • 76
    10 London Mews, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 39 - director → ME
  • 77
    Flat 4 105 Philbeach Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 90 - director → ME
Ceased 119
  • 1
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,393 GBP2021-04-30
    Officer
    2018-04-28 ~ 2019-02-12
    IIF 33 - director → ME
  • 2
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,239 EUR2021-09-30
    Officer
    2003-09-17 ~ 2019-02-12
    IIF 97 - director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,828 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 158 - director → ME
  • 4
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,987 EUR2017-04-30
    Officer
    2013-04-05 ~ 2019-02-12
    IIF 155 - director → ME
  • 5
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -160,710 GBP2022-10-31
    Officer
    2017-01-20 ~ 2017-11-23
    IIF 131 - director → ME
  • 6
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2007-05-01 ~ 2019-02-12
    IIF 71 - director → ME
  • 7
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-08 ~ 2014-03-07
    IIF 189 - director → ME
  • 8
    LONDON CORPORATE TRADING LIMITED - 2013-11-27
    Flat 3 36 Ashburn Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-12-31
    Officer
    2010-12-21 ~ 2013-11-25
    IIF 45 - director → ME
  • 9
    BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
    MILLBO TECH LIMITED - 2004-07-22
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,400,833 GBP2023-12-31
    Officer
    2013-03-28 ~ 2016-01-04
    IIF 137 - director → ME
  • 10
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,536 EUR2021-01-31
    Officer
    2011-01-26 ~ 2019-02-12
    IIF 14 - director → ME
  • 11
    B&A PARTNERS LTD - 2020-12-24
    BELLUZZO & PARTNERS LIMITED - 2005-10-04
    38 Craven Street, London
    Corporate (4 parents)
    Equity (Company account)
    12,628 GBP2023-12-31
    Officer
    2008-02-08 ~ 2015-08-07
    IIF 82 - director → ME
  • 12
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,514 GBP2023-10-31
    Officer
    2010-05-06 ~ 2019-02-12
    IIF 179 - director → ME
  • 13
    BOOKTRUST
    - now
    BOOK TRUST - 2006-03-23
    NATIONAL BOOK LEAGUE - 1986-10-06
    1 Aire Street, Leeds, England
    Corporate (11 parents)
    Officer
    1997-01-31 ~ 1999-09-28
    IIF 197 - secretary → ME
  • 14
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,846 GBP2018-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 185 - director → ME
  • 15
    37-38 Long Acre, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,378,268 GBP2023-12-31
    Officer
    2015-09-24 ~ 2019-02-12
    IIF 151 - director → ME
  • 16
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 168 - director → ME
  • 17
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2016-12-31
    Officer
    2015-06-01 ~ 2017-04-27
    IIF 170 - director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-21 ~ 2011-06-09
    IIF 38 - director → ME
  • 19
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,982 GBP2020-12-31
    Officer
    2016-07-14 ~ 2019-02-12
    IIF 125 - director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 159 - director → ME
  • 21
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,633 EUR2024-05-31
    Officer
    2018-05-17 ~ 2019-02-12
    IIF 147 - director → ME
  • 22
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    659,591 EUR2020-12-31
    Officer
    2014-03-14 ~ 2015-11-30
    IIF 34 - director → ME
  • 23
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,457 EUR2020-12-31
    Officer
    2012-02-07 ~ 2019-02-12
    IIF 12 - director → ME
  • 24
    AMOR AMAS AMAT LIMITED - 2010-12-02
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2010-12-02
    IIF 37 - director → ME
  • 25
    DURANTE & VIVAN UK LTD - 2021-11-01
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,552 GBP2023-07-31
    Officer
    2016-07-15 ~ 2019-02-12
    IIF 27 - director → ME
  • 26
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    78,580 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-24 ~ 2019-02-12
    IIF 176 - director → ME
  • 27
    Linen Hall 162-168 Regent Street Room 252-254, London, England
    Corporate (2 parents)
    Equity (Company account)
    500,632 GBP2024-05-31
    Officer
    2018-05-03 ~ 2019-02-12
    IIF 41 - director → ME
  • 28
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,015,798 GBP2023-07-31
    Officer
    2016-07-22 ~ 2019-02-12
    IIF 31 - director → ME
  • 29
    10 Suite 66 Barley Mow Passage, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,851 EUR2016-08-31
    Officer
    2014-07-18 ~ 2018-05-25
    IIF 121 - director → ME
  • 30
    25 Leith Mansions Grantully Road, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,122 GBP2023-11-30
    Officer
    2013-11-18 ~ 2019-02-12
    IIF 50 - director → ME
  • 31
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -324,864 EUR2023-12-31
    Officer
    2017-02-03 ~ 2018-03-16
    IIF 133 - director → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-29
    IIF 88 - director → ME
  • 33
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,319 GBP2018-09-30
    Officer
    2012-12-12 ~ 2018-09-07
    IIF 72 - director → ME
  • 34
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,666 EUR2016-05-31
    Officer
    2013-05-30 ~ 2015-12-17
    IIF 132 - director → ME
  • 35
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    102,678 GBP2016-05-31
    Officer
    2002-12-01 ~ 2018-12-19
    IIF 83 - director → ME
  • 36
    AMPLIA UK LIMITED - 2012-05-22
    38 Craven Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,195 GBP2016-05-31
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 57 - director → ME
  • 37
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,479 EUR2017-10-31
    Officer
    2017-03-17 ~ 2019-02-12
    IIF 48 - director → ME
  • 38
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-07-17
    IIF 80 - director → ME
  • 39
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,470 GBP2018-12-31
    Officer
    2015-06-01 ~ 2017-06-05
    IIF 171 - director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,932 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 157 - director → ME
  • 41
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -431,668 EUR2020-12-31
    Officer
    2016-10-13 ~ 2019-02-12
    IIF 145 - director → ME
  • 42
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-14 ~ 2019-02-12
    IIF 148 - director → ME
  • 43
    GREAT HOLIDAYS LIMITED - 2016-11-22
    52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ 2016-05-09
    IIF 161 - director → ME
  • 44
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    361,169 GBP2023-12-31
    Officer
    2015-10-08 ~ 2016-10-04
    IIF 26 - director → ME
  • 45
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,904 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-04-20
    IIF 163 - director → ME
  • 46
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -975,125 GBP2024-03-31
    Officer
    2007-12-11 ~ 2019-02-12
    IIF 105 - director → ME
  • 47
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    725,493 GBP2023-11-30
    Officer
    2012-01-30 ~ 2019-02-12
    IIF 70 - director → ME
  • 48
    AD R SPV8 LIMITED - 2015-02-26
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-15 ~ 2014-09-10
    IIF 138 - director → ME
  • 49
    Suite 66,10 Barley Mow Passage, Chiswick, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,897 GBP2019-03-31
    Officer
    2015-03-24 ~ 2019-02-12
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 215 - Ownership of shares – 75% or more OE
  • 50
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,734 GBP2022-07-31
    Officer
    2018-09-06 ~ 2019-02-12
    IIF 30 - director → ME
  • 51
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,801 GBP2020-01-31
    Officer
    2017-05-09 ~ 2019-02-12
    IIF 23 - director → ME
  • 52
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-30 ~ 2008-12-01
    IIF 8 - director → ME
  • 53
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,615 EUR2020-01-31
    Officer
    2016-03-04 ~ 2019-02-12
    IIF 180 - director → ME
  • 54
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -849,401 EUR2022-02-28
    Officer
    2013-02-15 ~ 2019-02-12
    IIF 177 - director → ME
  • 55
    3rd Floor 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    212,280 GBP2024-03-31
    Officer
    2012-03-30 ~ 2019-02-14
    IIF 126 - director → ME
  • 56
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,924 GBP2019-06-30
    Officer
    2016-09-01 ~ 2019-02-12
    IIF 1 - director → ME
  • 57
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,975,618 EUR2023-12-31
    Officer
    2015-06-01 ~ 2017-06-05
    IIF 172 - director → ME
  • 58
    37-38 Long Acre, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,787 GBP2024-03-31
    Officer
    2006-03-16 ~ 2019-02-12
    IIF 109 - director → ME
  • 59
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-09-14 ~ 2012-01-16
    IIF 81 - director → ME
  • 60
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2019-02-13
    IIF 149 - director → ME
  • 61
    99-101 Regent Street, 2nd Floor, Victory House, London
    Dissolved corporate
    Officer
    2012-10-16 ~ 2013-11-01
    IIF 124 - director → ME
  • 62
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2019-02-12
    IIF 21 - director → ME
  • 63
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    228 GBP2015-12-31
    Officer
    2010-12-22 ~ 2013-10-21
    IIF 35 - director → ME
  • 64
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ 2014-01-28
    IIF 44 - director → ME
  • 65
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    240,524 GBP2024-03-31
    Officer
    2010-12-15 ~ 2019-02-12
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 202 - Ownership of shares – 75% or more OE
    IIF 202 - Ownership of voting rights - 75% or more OE
  • 66
    2nd Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,734 GBP2015-12-31
    Officer
    2010-12-21 ~ 2013-07-22
    IIF 75 - director → ME
  • 67
    Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2012-07-19
    IIF 77 - director → ME
  • 68
    MIKE BARNETT DEVELOPMENTS LIMITED - 2016-09-20
    2nd Floor 37-38 Long Acre, London, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-16 ~ 2019-02-12
    IIF 122 - director → ME
    Person with significant control
    2016-10-01 ~ 2019-02-12
    IIF 204 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-02-12
    IIF 203 - Ownership of shares – 75% or more OE
  • 69
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2019-02-12
    IIF 22 - director → ME
  • 70
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,992 GBP2024-06-30
    Officer
    2017-09-26 ~ 2019-02-12
    IIF 186 - director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -60,856 GBP2023-03-31
    Officer
    2017-06-01 ~ 2018-08-24
    IIF 24 - director → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2014-07-07 ~ 2019-02-12
    IIF 78 - director → ME
  • 73
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,733 GBP2022-12-31
    Officer
    2014-12-02 ~ 2019-02-12
    IIF 150 - director → ME
  • 74
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,385 EUR2019-05-31
    Officer
    2016-02-08 ~ 2019-02-12
    IIF 154 - director → ME
  • 75
    Suite 66, 10 Barley Mow Passage, Chiswick, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    513,923 GBP2017-06-30
    Officer
    2007-01-17 ~ 2018-12-19
    IIF 91 - director → ME
  • 76
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2023-10-31
    Officer
    2008-07-14 ~ 2019-02-12
    IIF 92 - director → ME
  • 77
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,388 GBP2020-12-31
    Officer
    2014-07-07 ~ 2019-02-12
    IIF 76 - director → ME
  • 78
    Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    23,393 GBP2020-12-31
    Officer
    2015-01-22 ~ 2019-02-12
    IIF 187 - director → ME
    2015-01-22 ~ 2019-02-12
    IIF 200 - secretary → ME
  • 79
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -81,324 EUR2023-09-30
    Officer
    2015-12-17 ~ 2019-02-12
    IIF 182 - director → ME
  • 80
    Suite 66, 10 Barley Mow Passage, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2003-05-15
    IIF 4 - director → ME
  • 81
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,624,233 EUR2021-01-31
    Officer
    2011-01-19 ~ 2019-02-12
    IIF 13 - director → ME
  • 82
    IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
    Victory House 2nd Floor, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2014-11-03
    IIF 184 - director → ME
  • 83
    NGU62 LTD
    - now
    GSI GROUP HOLDING LTD - 2019-06-05
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,072 GBP2023-03-31
    Officer
    2016-03-17 ~ 2019-02-12
    IIF 144 - director → ME
  • 84
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    492,184 GBP2023-09-30
    Officer
    2013-09-19 ~ 2019-02-12
    IIF 127 - director → ME
  • 85
    81 Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-10-11
    IIF 73 - director → ME
  • 86
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,263,304 EUR2023-12-29
    Officer
    2012-06-12 ~ 2016-12-06
    IIF 130 - director → ME
  • 87
    Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2012-02-02
    IIF 46 - director → ME
  • 88
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,674 EUR2015-12-31
    Officer
    2010-12-21 ~ 2013-09-05
    IIF 19 - director → ME
  • 89
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -307,716 GBP2018-08-01 ~ 2019-07-31
    Officer
    2017-07-18 ~ 2019-02-12
    IIF 152 - director → ME
  • 90
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,813 EUR2021-06-30
    Officer
    2011-12-05 ~ 2019-02-12
    IIF 15 - director → ME
  • 91
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ 2006-12-29
    IIF 7 - director → ME
  • 92
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,039,500 GBP2023-12-31
    Officer
    2018-02-01 ~ 2019-02-12
    IIF 146 - director → ME
  • 93
    Bondway Commercial Centre, 69-71 Bondway, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ 2013-05-28
    IIF 5 - director → ME
  • 94
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -23,853 GBP2024-04-30
    Officer
    2017-04-05 ~ 2019-02-12
    IIF 3 - director → ME
  • 95
    38 Craven Street, London
    Corporate (1 parent)
    Equity (Company account)
    -56,310 GBP2024-03-31
    Officer
    2013-03-07 ~ 2019-02-11
    IIF 86 - director → ME
  • 96
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,869 GBP2020-12-31
    Officer
    2014-04-10 ~ 2019-02-12
    IIF 178 - director → ME
  • 97
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,750,632 EUR2020-01-01 ~ 2020-12-31
    Officer
    2015-12-16 ~ 2019-02-12
    IIF 153 - director → ME
  • 98
    PEOPLE IN GLASS HOUSES LIMITED - 2005-05-03
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-03-29 ~ 2005-05-06
    IIF 6 - director → ME
  • 99
    SWISSBLEND LIMITED - 1979-12-31
    Kings Stone House, 12 High Street, Kingston Upon Thames
    Corporate (6 parents)
    Officer
    2007-06-15 ~ 2009-02-03
    IIF 84 - director → ME
  • 100
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -120 GBP2019-02-28
    Officer
    2017-03-13 ~ 2019-02-12
    IIF 2 - director → ME
    2014-02-14 ~ 2015-08-17
    IIF 29 - director → ME
  • 101
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 96 - director → ME
  • 102
    KJM CAPITAL LIMITED - 2017-10-03
    6 Oldfield Farm Gardens, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    320,701 GBP2023-12-31
    Officer
    2014-07-12 ~ 2017-10-03
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-02
    IIF 211 - Ownership of shares – 75% or more OE
  • 103
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,000 EUR2015-12-31
    Officer
    2015-06-01 ~ 2017-05-08
    IIF 174 - director → ME
  • 104
    37-38 Long Acre, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,105 EUR2019-07-31
    Officer
    2015-10-05 ~ 2019-02-12
    IIF 188 - director → ME
  • 105
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,380 EUR2020-12-31
    Officer
    2009-11-16 ~ 2013-04-18
    IIF 11 - director → ME
  • 106
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,439 GBP2023-12-31
    Officer
    2016-05-17 ~ 2019-02-12
    IIF 36 - director → ME
  • 107
    3rd Floor 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,868 GBP2017-12-31
    Officer
    2015-06-01 ~ 2019-02-12
    IIF 156 - director → ME
  • 108
    2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,193 GBP2018-04-30
    Officer
    2016-04-19 ~ 2019-02-12
    IIF 49 - director → ME
  • 109
    H.M. STORE LIMITED - 2011-06-06
    WORLD TRADE NETWORK LIMITED - 2008-10-17
    1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2011-05-13
    IIF 199 - director → ME
  • 110
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    78,675 EUR2021-12-31
    Officer
    2009-10-06 ~ 2019-02-11
    IIF 85 - director → ME
  • 111
    AMOREENA LIMITED - 2018-02-02
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,974 GBP2024-03-31
    Officer
    2017-10-18 ~ 2018-02-02
    IIF 118 - director → ME
  • 112
    04255043 LIMITED - 2013-05-14
    Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,990 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-03-04 ~ 2019-02-12
    IIF 143 - director → ME
    2015-06-01 ~ 2016-03-04
    IIF 166 - director → ME
  • 113
    Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Officer
    2012-08-03 ~ 2014-12-11
    IIF 87 - director → ME
  • 114
    ADPAY.TV LIMITED - 2015-05-20
    20 Waterside Apartments Goodchild Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,556 GBP2015-10-31
    Officer
    2015-10-08 ~ 2017-06-05
    IIF 142 - director → ME
    2011-01-12 ~ 2015-05-13
    IIF 43 - director → ME
  • 115
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2007-04-13 ~ 2011-02-01
    IIF 100 - director → ME
  • 116
    1803 West India Quay 26 Hertsmere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2009-11-25 ~ 2017-11-16
    IIF 136 - director → ME
  • 117
    Studio 3, 92 Lots Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -119,464 USD2023-10-31
    Officer
    2003-10-27 ~ 2019-02-12
    IIF 53 - director → ME
  • 118
    XTRIBE LIMITED - 2016-07-25
    MEC FOOD (UK) LTD - 2014-05-12
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-07 ~ 2014-05-09
    IIF 129 - director → ME
  • 119
    ZANOTTO VINI VENETI LIMITED - 2014-05-01
    SELEZIONE ZANOTTO LIMITED - 2013-10-24
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,937 GBP2018-02-28
    Officer
    2014-08-13 ~ 2019-02-14
    IIF 89 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.