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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tolfts, Roy Dennis

    Related profiles found in government register
  • Tolfts, Roy Dennis
    British born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Dept 117, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

      IIF 1
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 2
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 3
    • icon of address 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
    • icon of address 9.17, 6b Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 13
    • icon of address Office 20, 43 Bedford Street, Covent Garden, London, WC2E 9HA

      IIF 14
    • icon of address Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 15
  • Tolfts, Roy Dennis
    British commercial born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British commercial director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 70
    • icon of address Plot 35, Uitzicht, Pretoria 0001, South Africa

      IIF 71 IIF 72
  • Tolfts, Roy Dennis
    British company director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 74
    • icon of address Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 75
    • icon of address Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 76
    • icon of address Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 77
  • Tolfts, Roy Dennis
    British consultant born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis
    British manager born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 184
    • icon of address 2nd Floor Kestrel House, Primett Road, Stevenage, England, SG1 3EE, England

      IIF 185
  • Tolfts, Roy Dennis
    British managing director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Dept 117, 43, Owston Road, Carcroft, Doncaster, DN6 8DA, England

      IIF 186
    • icon of address 78, York Street, London, W1H 1DP, England

      IIF 187
  • Tolfts, Roy Dennis
    British none born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 188
    • icon of address 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 189
  • Tolfs, Roy Dennis
    British consultant born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Office 121, Grand Baie Business Park, Grand Baie, Mauritius, 30515, Mauritius

      IIF 190
  • Tolfts, Roy Dennis, Mr.
    British company director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 191
  • Tolfts, Roy Dennis, Mr.
    British director born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Plot 35, Uitzicht, Pretoria, South Africa

      IIF 192
  • Tolfts, Roy Dennis
    born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
  • Tolfts, Roy Dennis, Mr.
    British director born in April 1956

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

      IIF 257
  • Tolfts, Roy Dennis
    born in November 1960

    Resident in South Africs

    Registered addresses and corresponding companies
    • icon of address Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 258
  • Tolfts, Roy Dennis
    British commercial born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 259
  • Tolfts, Roy Dennis
    British commercial director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 260
  • Mr Roy Dennis Tolfts
    British born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 261
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 262
    • icon of address 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 263
    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 264
    • icon of address Plot 35, Uitzicht, Pretoria, 0001, South Africa

      IIF 265
  • Tolfts, Roy Dennis, Mr.
    British director born in November 1950

    Resident in Rsa

    Registered addresses and corresponding companies
    • icon of address 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 266
  • Tolfts, Roy Dennis, Mr.
    South African businessman born in November 1950

    Resident in South Africa

    Registered addresses and corresponding companies
    • icon of address 9a, Tinto Place, Edinburgh, EH6 5GD, Scotland

      IIF 267
  • Tolfts, Roy Dennis

    Registered addresses and corresponding companies
    • icon of address 169, Praed Street, London, W2 1RH, United Kingdom

      IIF 268
child relation
Offspring entities and appointments
Active 131
  • 1
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 143 - Director → ME
  • 2
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 128 - Director → ME
  • 3
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 134 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 63 - Director → ME
  • 5
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 6
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 133 - Director → ME
  • 7
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,889 GBP2022-04-30
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 96 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 242 - LLP Designated Member → ME
  • 9
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 144 - Director → ME
  • 10
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 149 - Director → ME
  • 12
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 266 - Director → ME
  • 13
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314 GBP2019-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 81 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    7,739 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 166 - Director → ME
  • 16
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 111 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address 23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 260 - Director → ME
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address 2nd Floor 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,056 GBP2024-11-30
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address Global House, 5a Sandys Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 172 - Director → ME
  • 22
    icon of address 165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280 GBP2020-04-30
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 93 - Director → ME
  • 23
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 24
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 25
    ABEOZEN MEDIA LTD - 2014-05-07
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 161 - Director → ME
  • 26
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 90 - Director → ME
  • 27
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 28
    icon of address Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,670 GBP2025-07-31
    Officer
    icon of calendar 2020-07-11 ~ now
    IIF 10 - Director → ME
  • 29
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 218 - LLP Designated Member → ME
  • 30
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -740,443 GBP2025-01-31
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 102 - Director → ME
  • 31
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,249 GBP2024-08-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 33
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 34
    icon of address 169 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2015-11-04 ~ dissolved
    IIF 268 - Secretary → ME
  • 35
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 151 - Director → ME
  • 36
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 142 - Director → ME
  • 37
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 71 - Director → ME
  • 38
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400 GBP2024-04-30
    Officer
    icon of calendar 2020-04-13 ~ now
    IIF 7 - Director → ME
  • 39
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-10 ~ dissolved
    IIF 167 - Director → ME
  • 40
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,048 GBP2020-03-31
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 113 - Director → ME
  • 41
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 245 - LLP Designated Member → ME
  • 42
    icon of address 2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,384 GBP2016-07-31
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 43
    icon of address Defunct Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 190 - Director → ME
  • 44
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 49 - Director → ME
  • 45
    GREEN WORLD UNION LIMITED - 2020-11-30
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 170 - Director → ME
  • 46
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 47
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 163 - Director → ME
  • 48
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 59 - Director → ME
  • 49
    BOUSTEROKA LTD - 2015-04-15
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -815 GBP2019-12-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 80 - Director → ME
  • 50
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 156 - Director → ME
  • 51
    icon of address 13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,788 GBP2019-06-30
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 138 - Director → ME
  • 52
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 53
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 130 - Director → ME
  • 54
    BIZ DIRECT MANAGEMENT LTD - 2022-10-27
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,627 GBP2024-10-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 12 - Director → ME
  • 55
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 234 - LLP Designated Member → ME
  • 56
    ITECO INTERNATIONAL LIMITED - 2025-03-06
    icon of address Office 20 43 Bedford Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    259,881 GBP2024-07-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 14 - Director → ME
  • 57
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 154 - Director → ME
  • 58
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 168 - Director → ME
  • 59
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 152 - Director → ME
  • 60
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 61
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,478 GBP2025-02-28
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 6 - Director → ME
  • 62
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 70 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 158 - Director → ME
  • 64
    icon of address 60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 65
    icon of address 60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    IIF 103 - Director → ME
  • 66
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363 GBP2020-09-30
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 191 - Director → ME
  • 67
    icon of address 9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,430 GBP2024-11-30
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 13 - Director → ME
  • 68
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 15 - Director → ME
  • 69
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 123 - Director → ME
  • 70
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 71
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 72
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 162 - Director → ME
  • 73
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    134 GBP2018-11-30
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 74
    icon of address 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 205 - LLP Designated Member → ME
  • 75
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 129 - Director → ME
  • 76
    icon of address 2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,090 GBP2020-03-31
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 77
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 132 - Director → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 79
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 188 - Director → ME
  • 80
    icon of address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 182 - Director → ME
  • 81
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 82
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 157 - Director → ME
  • 83
    icon of address 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 84
    icon of address Unit 29014, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -540 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 176 - Director → ME
  • 85
    icon of address 3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,694 GBP2017-01-31
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 192 - Director → ME
  • 86
    PMC INVESTMENT LTD. - 2008-05-15
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,814 GBP2024-11-30
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 5 - Director → ME
  • 87
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,671 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 4 - Director → ME
  • 88
    icon of address 3 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -349 GBP2017-11-30
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 89 - Director → ME
  • 89
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 222 - LLP Designated Member → ME
  • 90
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 215 - LLP Designated Member → ME
  • 91
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,840 GBP2018-04-30
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 110 - Director → ME
  • 92
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,710 GBP2020-03-31
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 101 - Director → ME
  • 93
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 112 - Director → ME
  • 94
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 204 - LLP Designated Member → ME
  • 95
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    863,817 GBP2015-11-30
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 117 - Director → ME
  • 96
    icon of address Witney Business Centre Witney Industrial Park, Burford Road, Witney
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 256 - LLP Designated Member → ME
  • 97
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 150 - Director → ME
  • 98
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 199 - LLP Designated Member → ME
  • 99
    icon of address Dept 117, 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    1,391 GBP2025-03-31
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 1 - Director → ME
  • 100
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 261 - Right to appoint or remove directorsOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
    IIF 261 - Ownership of shares – 75% or moreOE
  • 101
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -477,843 GBP2021-12-31
    Officer
    icon of calendar 2020-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 102
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 103
    07479254 LIMITED - 2020-10-22
    icon of address Regent House, 316 Beulah Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,771 GBP2024-12-31
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 118 - Director → ME
  • 104
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 105
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 225 - LLP Designated Member → ME
  • 106
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 164 - Director → ME
  • 107
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 127 - Director → ME
  • 108
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 135 - Director → ME
  • 109
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 126 - Director → ME
  • 110
    icon of address Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 116 - Director → ME
  • 111
    icon of address 2nd Floor 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,197 GBP2020-12-31
    Officer
    icon of calendar 2020-05-17 ~ dissolved
    IIF 86 - Director → ME
  • 112
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 113
    icon of address 102 Langdale House 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-12 ~ dissolved
    IIF 137 - Director → ME
  • 114
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 148 - Director → ME
  • 115
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,035 GBP2015-12-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 116
    icon of address Unit 6c Mardleybury Farm Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 124 - Director → ME
  • 117
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 125 - Director → ME
  • 118
    icon of address Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 131 - Director → ME
  • 119
    icon of address Lower Ground Floor, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 228 - LLP Designated Member → ME
  • 120
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 121
    icon of address 2nd Floor, 9 Chapel Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782 GBP2024-01-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 8 - Director → ME
  • 122
    icon of address 78 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 108 - Director → ME
  • 123
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 40 - Director → ME
  • 124
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 125
    icon of address 60 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 189 - Director → ME
  • 126
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 127
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 128
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 129
    icon of address Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 75 - Director → ME
  • 130
    icon of address Intershore Suites Room 414, 88 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 177 - Director → ME
  • 131
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,691 GBP2024-03-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 9 - Director → ME
Ceased 130
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-28 ~ 2015-12-31
    IIF 141 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-05
    IIF 252 - LLP Designated Member → ME
  • 3
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-05-05
    IIF 230 - LLP Designated Member → ME
  • 4
    icon of address 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2013-11-19
    IIF 153 - Director → ME
  • 5
    icon of address 145-157 St John Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-04 ~ 2015-06-04
    IIF 208 - LLP Designated Member → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ 2016-08-03
    IIF 140 - Director → ME
  • 7
    icon of address Unit A29 Hastingwood Trading Estate, Harbet Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2013-11-21 ~ 2016-08-03
    IIF 160 - Director → ME
  • 8
    BUILDING FOLLOW MANAGEMENT LTD - 2017-03-07
    icon of address 12 Constance Street, International House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,080 GBP2023-12-31
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-03
    IIF 66 - Director → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    IIF 25 - Director → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ 2017-04-13
    IIF 16 - Director → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-22 ~ 2016-08-03
    IIF 67 - Director → ME
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-31
    IIF 159 - Director → ME
  • 13
    icon of address Suite 1, 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,963 GBP2017-09-29
    Officer
    icon of calendar 2014-11-01 ~ 2015-07-01
    IIF 174 - Director → ME
  • 14
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,829 GBP2022-06-30
    Officer
    icon of calendar 2015-05-20 ~ 2019-02-14
    IIF 193 - LLP Designated Member → ME
  • 15
    AVG STORY LTD - 2016-02-08
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-05 ~ 2016-12-14
    IIF 48 - Director → ME
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-07 ~ 2016-08-03
    IIF 52 - Director → ME
  • 17
    icon of address Dept 117, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-11-15 ~ 2025-07-10
    IIF 186 - Director → ME
    icon of calendar 2024-05-01 ~ 2024-06-30
    IIF 187 - Director → ME
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2016-05-05
    IIF 201 - LLP Designated Member → ME
  • 19
    QATAY LIMITED - 2010-04-29
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,579 GBP2024-04-30
    Officer
    icon of calendar 2020-11-25 ~ 2025-09-01
    IIF 99 - Director → ME
  • 20
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    7,739 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-01-25
    IIF 263 - Ownership of voting rights - 75% or more OE
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-06 ~ 2016-05-04
    IIF 236 - LLP Designated Member → ME
  • 22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-15 ~ 2016-10-03
    IIF 72 - Director → ME
  • 23
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-27 ~ 2016-08-26
    IIF 61 - Director → ME
  • 24
    PETROL BUSINESS ADVISORY LTD. - 2017-08-03
    icon of address Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    385 GBP2021-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2015-06-30
    IIF 76 - Director → ME
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2016-08-10
    IIF 220 - LLP Designated Member → ME
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-01
    IIF 34 - Director → ME
  • 27
    GOURMET GROUP LIMITED - 2009-02-27
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    29,214 EUR2018-12-31
    Officer
    icon of calendar 2014-12-30 ~ 2021-01-14
    IIF 267 - Director → ME
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-15 ~ 2016-04-14
    IIF 221 - LLP Designated Member → ME
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2015-09-07 ~ 2016-09-06
    IIF 32 - Director → ME
  • 30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-13 ~ 2017-01-13
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-01-13
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-27
    IIF 210 - LLP Designated Member → ME
  • 32
    icon of address Suite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ 2014-08-08
    IIF 119 - Director → ME
  • 33
    CONTINGENT GLOBAL LTD - 2010-11-11
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,833,566 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2025-10-15
    IIF 98 - Director → ME
  • 34
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-15 ~ 2016-04-14
    IIF 224 - LLP Designated Member → ME
  • 35
    icon of address 1a Crown Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    958,455 USD2017-02-28
    Officer
    icon of calendar 2015-02-03 ~ 2018-03-01
    IIF 79 - Director → ME
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-14 ~ 2016-07-13
    IIF 26 - Director → ME
  • 37
    MED TRADE & FINANCE LIMITED - 2010-07-23
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,875 GBP2023-02-28
    Officer
    icon of calendar 2020-11-25 ~ 2021-09-02
    IIF 92 - Director → ME
  • 38
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,525 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2025-06-01
    IIF 97 - Director → ME
  • 39
    CROSSHAMMOND CORPORATE LLP - 2016-03-01
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-01
    IIF 227 - LLP Designated Member → ME
  • 40
    HCS EUROPE LTD - 2013-01-21
    icon of address 22 Eastcheap, London
    Active Corporate (1 parent)
    Equity (Company account)
    374,000 GBP2023-12-24
    Officer
    icon of calendar 2015-11-16 ~ 2021-03-29
    IIF 100 - Director → ME
  • 41
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ 2017-01-27
    IIF 56 - Director → ME
  • 42
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ 2016-12-09
    IIF 31 - Director → ME
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-10 ~ 2016-09-09
    IIF 38 - Director → ME
  • 44
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-09-29 ~ 2016-09-28
    IIF 55 - Director → ME
  • 45
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-10-10
    IIF 43 - Director → ME
  • 46
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-25 ~ 2016-08-03
    IIF 68 - Director → ME
  • 47
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-13 ~ 2016-04-12
    IIF 232 - LLP Designated Member → ME
  • 48
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2016-05-05
    IIF 254 - LLP Designated Member → ME
  • 49
    icon of address 85 Great Portland Street First Floor, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,983 GBP2025-05-31
    Officer
    icon of calendar 2020-05-07 ~ 2024-01-23
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2024-01-23
    IIF 264 - Has significant influence or control OE
  • 50
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-04 ~ 2016-08-03
    IIF 243 - LLP Designated Member → ME
  • 51
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,048 GBP2020-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-03-24
    IIF 122 - Director → ME
  • 52
    CENTRAL & EASTERN EUROPE INVESTMENT LTD. - 2015-02-21
    icon of address 4385, 08591365 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,182 GBP2021-07-31
    Officer
    icon of calendar 2014-11-06 ~ 2020-03-05
    IIF 85 - Director → ME
  • 53
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-23 ~ 2016-07-22
    IIF 238 - LLP Designated Member → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-27 ~ 2016-08-26
    IIF 50 - Director → ME
  • 55
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-14 ~ 2016-05-13
    IIF 247 - LLP Designated Member → ME
  • 56
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    IIF 198 - LLP Designated Member → ME
  • 57
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-05 ~ 2017-01-02
    IIF 21 - Director → ME
  • 58
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-23
    IIF 53 - Director → ME
  • 59
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-29 ~ 2016-08-03
    IIF 24 - Director → ME
  • 60
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-05-05
    IIF 231 - LLP Designated Member → ME
  • 61
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-23 ~ 2016-05-22
    IIF 219 - LLP Designated Member → ME
  • 62
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-15 ~ 2016-07-14
    IIF 258 - LLP Designated Member → ME
  • 63
    TRUFFRED STUDIES LTD - 2017-11-24
    icon of address International House, 101 King's Cross Road, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -581,081 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ 2017-02-17
    IIF 45 - Director → ME
  • 64
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-31 ~ 2018-09-01
    IIF 169 - Director → ME
  • 65
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-03 ~ 2016-02-03
    IIF 36 - Director → ME
  • 66
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-14 ~ 2017-01-13
    IIF 37 - Director → ME
  • 67
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-18 ~ 2016-08-03
    IIF 248 - LLP Designated Member → ME
  • 68
    DOLETS COMMERCIAL LIMITED - 2016-11-01
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-20 ~ 2018-05-22
    IIF 109 - Director → ME
  • 69
    icon of address 2nd Floor 15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,524 GBP2024-04-30
    Officer
    icon of calendar 2014-05-01 ~ 2020-03-31
    IIF 173 - Director → ME
  • 70
    icon of address 2nd Floor Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126,416 GBP2020-05-31
    Officer
    icon of calendar 2016-05-02 ~ 2020-03-05
    IIF 185 - Director → ME
  • 71
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ 2016-08-24
    IIF 57 - Director → ME
  • 72
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-20
    IIF 30 - Director → ME
  • 73
    icon of address 4/4a Bloomsbury Square, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,482 EUR2019-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2020-03-12
    IIF 78 - Director → ME
  • 74
    icon of address 8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-20 ~ 2020-12-30
    IIF 255 - LLP Designated Member → ME
  • 75
    icon of address 9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,430 GBP2024-11-30
    Officer
    icon of calendar 2014-09-11 ~ 2019-03-15
    IIF 84 - Director → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-08-02
    IIF 211 - LLP Designated Member → ME
  • 77
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2016-05-23
    IIF 33 - Director → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-08-08
    IIF 229 - LLP Designated Member → ME
  • 79
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,350 GBP2019-07-31
    Officer
    icon of calendar 2017-07-25 ~ 2020-11-13
    IIF 180 - Director → ME
  • 80
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ 2016-07-09
    IIF 54 - Director → ME
  • 81
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ 2016-04-30
    IIF 145 - Director → ME
  • 82
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-21 ~ 2016-12-06
    IIF 58 - Director → ME
  • 83
    icon of address Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-04-20 ~ 2018-05-30
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    IIF 265 - Right to appoint or remove directors OE
    IIF 265 - Ownership of shares – 75% or more OE
    IIF 265 - Ownership of voting rights - 75% or more OE
  • 84
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2016-03-03
    IIF 249 - LLP Designated Member → ME
  • 85
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2016-03-22
    IIF 23 - Director → ME
  • 86
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2016-07-10
    IIF 239 - LLP Designated Member → ME
  • 87
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-21 ~ 2016-08-08
    IIF 44 - Director → ME
  • 88
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-12 ~ 2016-08-08
    IIF 146 - Director → ME
  • 89
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-23 ~ 2016-12-23
    IIF 65 - Director → ME
  • 90
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2016-02-20
    IIF 250 - LLP Designated Member → ME
  • 91
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-31 ~ 2016-03-31
    IIF 62 - Director → ME
  • 92
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2016-05-05
    IIF 244 - LLP Designated Member → ME
  • 93
    icon of address 78 York Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,809,703 GBP2016-04-30
    Officer
    icon of calendar 2013-10-31 ~ 2021-04-23
    IIF 107 - Director → ME
  • 94
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-26 ~ 2016-05-25
    IIF 240 - LLP Designated Member → ME
  • 95
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ 2016-08-08
    IIF 155 - Director → ME
  • 96
    ROVENTS LIMITED - 2008-03-04
    icon of address 7 Bell Yard, London, Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2022-11-03
    IIF 73 - Director → ME
  • 97
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-24 ~ 2016-08-08
    IIF 259 - Director → ME
  • 98
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-31
    IIF 214 - LLP Designated Member → ME
  • 99
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-08-08
    IIF 223 - LLP Designated Member → ME
  • 100
    icon of address Dept 1941 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,680,407 GBP2023-03-31
    Officer
    icon of calendar 2013-08-28 ~ 2016-03-22
    IIF 105 - Director → ME
  • 101
    icon of address 31 Sprowston Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ 2017-12-06
    IIF 121 - Director → ME
  • 102
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-23
    IIF 29 - Director → ME
  • 103
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-05-05
    IIF 246 - LLP Designated Member → ME
  • 104
    icon of address Athene House, 86 The Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -510 GBP2020-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2014-11-19
    IIF 77 - Director → ME
  • 105
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-03 ~ 2016-08-08
    IIF 241 - LLP Designated Member → ME
  • 106
    TRUMPETMAJOR LIMITED - 1997-01-03
    icon of address Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -34,206 GBP2023-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2016-11-22
    IIF 183 - Director → ME
  • 107
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-02 ~ 2016-05-05
    IIF 212 - LLP Designated Member → ME
  • 108
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2017-02-10
    IIF 60 - Director → ME
  • 109
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ 2016-05-08
    IIF 147 - Director → ME
  • 110
    icon of address 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -279,284 USD2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-03-16 ~ 2019-12-20
    IIF 257 - Director → ME
    icon of calendar 2020-04-09 ~ 2021-09-01
    IIF 175 - Director → ME
  • 111
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-08-08
    IIF 226 - LLP Designated Member → ME
  • 112
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-05 ~ 2020-01-04
    IIF 194 - LLP Designated Member → ME
  • 113
    icon of address Suite 1a 34 West Street, Retford, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,742 GBP2024-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2015-10-27
    IIF 178 - Director → ME
  • 114
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-05-05
    IIF 216 - LLP Designated Member → ME
  • 115
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-02 ~ 2015-07-28
    IIF 120 - Director → ME
  • 116
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,999 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2021-09-02
    IIF 91 - Director → ME
  • 117
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ 2016-08-08
    IIF 253 - LLP Designated Member → ME
  • 118
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2016-08-08
    IIF 251 - LLP Designated Member → ME
  • 119
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ 2016-05-14
    IIF 184 - Director → ME
  • 120
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-03 ~ 2017-02-03
    IIF 17 - Director → ME
  • 121
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-12 ~ 2016-06-11
    IIF 235 - LLP Designated Member → ME
  • 122
    CORMORANT FINANCE LIMITED - 2008-06-16
    VISION ENERGY CONFERENCES LIMITED - 2012-10-12
    icon of address 7 Bell Yard, London, Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2014-03-01 ~ 2019-08-05
    IIF 165 - Director → ME
  • 123
    icon of address 60 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-05-06 ~ 2015-01-25
    IIF 104 - Director → ME
  • 124
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,085 GBP2024-09-30
    Officer
    icon of calendar 2020-11-27 ~ 2020-12-08
    IIF 171 - Director → ME
  • 125
    icon of address Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,258 GBP2021-07-31
    Officer
    icon of calendar 2016-07-27 ~ 2021-02-25
    IIF 181 - Director → ME
  • 126
    CARBON PARTS LIMITED - 2016-09-08
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-05 ~ 2016-09-06
    IIF 114 - Director → ME
  • 127
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-08-08
    IIF 217 - LLP Designated Member → ME
  • 128
    icon of address Office 1718 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,997 GBP2024-07-31
    Officer
    icon of calendar 2020-11-23 ~ 2021-11-05
    IIF 74 - Director → ME
  • 129
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-08-08
    IIF 233 - LLP Designated Member → ME
  • 130
    icon of address 4385, 05295244 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    6,655 GBP2019-11-30
    Officer
    icon of calendar 2017-03-13 ~ 2018-12-01
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.