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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seebaluck, Soobaschand

    Related profiles found in government register
  • Seebaluck, Soobaschand

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand, Mr.

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 30
  • Seebaluck, Soobaschand
    British

    Registered addresses and corresponding companies
    • 357 Wood Lane, Dagenham, Essex, RM8 3NP

      IIF 31
  • Seebaluck, Soobaschand
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Baldwin Street, Unit 2, London, EC1V 9NU

      IIF 32
  • Seebaluck, Soobaschand
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 71
    • 26, Cowper Street, First Floor, London, EC2A 4AP, United Kingdom

      IIF 72
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 73
    • 64, Paul Street, Ground Floor Right, London, EC2A 4NG, United Kingdom

      IIF 74
    • Victoria House, Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 75
  • Seebaluck, Soobaschand
    British certified chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 76
    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 77
  • Seebaluck, Soobaschand
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British chartered certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 84 IIF 85
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 86
  • Seebaluck, Soobaschand
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seebaluck, Soobaschand
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 177
  • Mr Soobaschand Seebaluck
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 178
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 179 IIF 180 IIF 181
  • Soobaschand Seebaluck
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 182
  • Mr Soobaschand Seebaluck
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 183
child relation
Offspring entities and appointments 156
  • 1
    A.C.T.S GLOBAL LTD
    - now 07162744
    SS PLUS ASSOCIATES LIMITED
    - 2012-03-07 07162744
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more OE
  • 2
    ABBOTTSVIEW LIMITED
    09452105
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-21 ~ now
    IIF 43 - Director → ME
  • 3
    ACE CLEAN ENERGY LTD
    - now 08317150
    TALIPOT LIMITED
    - 2018-11-30 08317150
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2023-11-30
    IIF 68 - Director → ME
  • 4
    ACM CONSULTING SERVICES LTD
    - now 07641955
    SGF UK CORPORATE SERVICES LIMITED
    - 2019-07-23 07641955
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2020-12-01
    IIF 9 - Secretary → ME
  • 5
    ADBELL INTERNATIONAL LIMITED
    - now 04118808
    INCABOND LIMITED - 2003-11-25
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-06-27
    IIF 95 - Director → ME
    2006-07-10 ~ 2010-03-03
    IIF 97 - Director → ME
  • 6
    ADVANCED TRADING LTD
    - now 09278587
    ONIPKO INDUSTRIES LTD - 2015-02-25
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 2 - Secretary → ME
  • 7
    AFFINITY DYNAMICS LIMITED
    05481893
    26 Cowper Street, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2020-10-12
    IIF 124 - Director → ME
    2011-11-30 ~ 2020-10-12
    IIF 4 - Secretary → ME
  • 8
    ALBERGO CAPITAL LTD
    - now 07194201
    OXYZEN LTD
    - 2012-07-12 07194201
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-03-19
    IIF 22 - Secretary → ME
  • 9
    ALKAMADE LIMITED
    08560104
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2013-06-07 ~ now
    IIF 34 - Director → ME
  • 10
    AMPLEGROVE MEDICAL LTD
    - now 07273535
    AMPLEGROVE LTD
    - 2013-07-22 07273535
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2018-07-17
    IIF 126 - Director → ME
  • 11
    ANGEL'S PUBLISHERS LTD
    08097933
    37 Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2014-07-14
    IIF 24 - Secretary → ME
  • 12
    ANNFOLD LIMITED
    01959777
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-01-02 ~ now
    IIF 52 - Director → ME
  • 13
    ARN HOXTON LIMITED
    07525630
    5 Baldwin Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-05-30
    IIF 137 - Director → ME
  • 14
    ARTS SERVICES & EVENTS LIMITED
    07072450
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2017-03-31
    IIF 58 - Director → ME
    2012-01-12 ~ 2017-03-31
    IIF 27 - Secretary → ME
  • 15
    ASTON LIGHTING COMPANY LIMITED
    12088743
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-06 ~ now
    IIF 51 - Director → ME
  • 16
    AVENGE LIMITED
    06982588
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2009-10-08
    IIF 114 - Director → ME
  • 17
    AZTECA LIMITED
    05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 120 - Director → ME
  • 18
    BANLUNA LIMITED
    01959779
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ 2022-09-26
    IIF 78 - Director → ME
    2023-02-25 ~ now
    IIF 11 - Secretary → ME
  • 19
    BANNISTON LIMITED
    08079393
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 173 - Director → ME
  • 20
    BLENDSERV LIMITED
    07582591 02769556
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-13 ~ now
    IIF 132 - Director → ME
  • 21
    BLUE SALT LTD
    16920013
    3rd Floor, Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ 2026-02-09
    IIF 56 - Director → ME
    2026-02-09 ~ now
    IIF 15 - Secretary → ME
  • 22
    BRIMONIA SERVICES LIMITED
    07103436
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    BROWNSVIEW LTD
    09538274
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ now
    IIF 39 - Director → ME
  • 24
    CALLIOTRONE LIMITED
    09021445
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-12-31
    IIF 150 - Director → ME
  • 25
    CAMPERA PROPERTIES LIMITED
    06519241
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-06-16
    IIF 117 - Director → ME
  • 26
    CARE REAL ESTATE FOUR LTD
    09341167
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-04 ~ now
    IIF 44 - Director → ME
  • 27
    CARE REAL ESTATE ONE LTD
    08403726
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 53 - Director → ME
  • 28
    CARE REAL ESTATE THREE LTD
    08403754
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 36 - Director → ME
  • 29
    CARE REAL ESTATE TWO LTD
    08403774
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 38 - Director → ME
  • 30
    CARYON LTD
    09662362
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 160 - Director → ME
  • 31
    CHEM LATINA LIMITED
    04300268
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 166 - Director → ME
  • 32
    CITY DIRECTORS LIMITED
    06413451
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2007-10-31 ~ 2010-03-11
    IIF 31 - Secretary → ME
  • 33
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2007-10-30 ~ 2009-12-01
    IIF 107 - Director → ME
  • 34
    COFFEE&MAN LTD
    08004955
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2019-11-04
    IIF 6 - Secretary → ME
  • 35
    CORNCASTLE LIMITED
    08276112
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ 2017-07-01
    IIF 157 - Director → ME
  • 36
    COROI LIMITED
    - now 06738671
    ALABASTER LIMITED
    - 2012-12-18 06738671
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 174 - Director → ME
  • 37
    COROX LIMITED
    07116683
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 38
    COSENTIA LTD
    08614212
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2013-07-18 ~ now
    IIF 46 - Director → ME
  • 39
    DALNACARDOCH HOLDING LTD
    11178419
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 45 - Director → ME
  • 40
    DAVID RABI GROUP LTD
    11189195
    137-139 High Street, Beckenham, Kent, England
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ 2026-05-08
    IIF 57 - Director → ME
  • 41
    DB GLOBAL CONSULTING LTD
    08555095
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ 2019-10-29
    IIF 69 - Director → ME
  • 42
    DEALISLE LIMITED
    03794809
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 47 - Director → ME
  • 43
    DELWOOD LTD
    07273619
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-08-25
    IIF 143 - Director → ME
    2012-06-18 ~ dissolved
    IIF 122 - Director → ME
    2011-08-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 44
    DIGITAL ORIGIN CONSULTING LIMITED
    - now 07318932
    ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
    DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
    DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
    ANGELHORSE LIMITED - 2010-11-24
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 45
    DOMITILLA LIMITED
    09021512
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-07-14
    IIF 151 - Director → ME
  • 46
    DOYOURTRAVEL LTD
    08008115
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 168 - Director → ME
  • 47
    DT COMMODITIES (UK) LTD
    09839495
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2017-12-05
    IIF 152 - Director → ME
  • 48
    EAG GROUP LIMITED - now
    DYNAMIC RENEWABLES LIMITED - 2026-05-06
    ACCEPT SOLUTIONS LIMITED
    - 2024-02-24 08232983
    20d Battlers Green Farm, Common Lane, Radlett, England
    Active Corporate (4 parents)
    Officer
    2013-09-28 ~ 2024-02-22
    IIF 59 - Director → ME
  • 49
    EM INTERNATIONAL CREATIVE ESSENCE LTD
    11167184
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2018-04-19
    IIF 75 - Director → ME
  • 50
    EMJ (UK) LTD
    06929015
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 50 - Director → ME
  • 51
    ESKA LOGISTICS LTD
    08478562
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 52
    EWASH REAL ESTATE LTD
    09664856
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 155 - Director → ME
  • 53
    FANCROFT LTD
    10104188
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 85 - Director → ME
  • 54
    FARGO LIMITED
    05937081
    2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ now
    IIF 33 - Director → ME
  • 55
    FERMIC LIMITED
    11645325
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-26 ~ now
    IIF 40 - Director → ME
  • 56
    FINANCE & CONSULTING SERVICES LIMITED
    04801204
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-12-19 ~ 2020-12-01
    IIF 127 - Director → ME
    2012-01-12 ~ 2020-12-01
    IIF 8 - Secretary → ME
  • 57
    FINROW LIMITED
    09395976
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ 2025-10-07
    IIF 67 - Director → ME
  • 58
    FINSBURY SECRETARIES LIMITED
    - now 07144103
    FINSBURY NOMINEES LIMITED
    - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD
    - 2011-06-21 07144103 07148528
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent, 175 offsprings)
    Officer
    2010-02-02 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more OE
  • 59
    FORT INVESTMENTS LIMITED
    06982385
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ 2010-03-11
    IIF 108 - Director → ME
  • 60
    G.F.A. SERVICES LIMITED
    06548430
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 61
    GALLOWS CONSULTING LIMITED
    09350116
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 154 - Director → ME
  • 62
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-27 ~ 2017-08-02
    IIF 77 - Director → ME
    2012-11-06 ~ 2017-07-19
    IIF 165 - Director → ME
  • 63
    GEOWINN LTD
    08471266
    Unit 16043, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-02-05
    IIF 161 - Director → ME
  • 64
    GLENELCO LTD
    08370566
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 61 - Director → ME
  • 65
    GRAND SLAM INVESTMENT LIMITED
    05918417
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 64 - Director → ME
  • 66
    GREATESQUE FINANCIAL TRADING LIMITED
    - now 06519296
    GREATESQUE PROPERTIES LIMITED
    - 2009-08-18 06519296
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-09-01
    IIF 115 - Director → ME
  • 67
    GREEN SAPPHIRE LTD
    07279277
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2015-12-31
    IIF 164 - Director → ME
  • 68
    HIGHLINE CONSULTING LTD
    07194219
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2010-03-18 ~ now
    IIF 133 - Director → ME
  • 69
    HILLSTORM LIMITED
    09538030
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 62 - Director → ME
  • 70
    HORTIS LTD
    - now 05443227
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 76 - Director → ME
  • 71
    HUMAN CULTURE PROJECT LTD
    10900405
    Birchin Court 20 Birchin Lane, Suite 603, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ 2018-01-01
    IIF 74 - Director → ME
  • 72
    IBERIAN REAL ESTATE ASSETS LIMITED - now
    KULGERA LIMITED
    - 2011-08-24 07022321
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 110 - Director → ME
  • 73
    ILOG PROJECT CONSULTING LIMITED
    - now 06519247
    IROPUS PROJECT CONSULTING LIMITED
    - 2009-09-10 06519247
    IROPUS ENGINEERING LIMITED
    - 2009-09-09 06519247
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-09-10
    IIF 100 - Director → ME
  • 74
    INTERACT-IV.COM CONSULTING UK LTD
    - now 06985046
    ATHENA INTERNATIONAL SERVICES LIMITED
    - 2016-01-28 06985046
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-12 ~ 2016-01-28
    IIF 26 - Secretary → ME
  • 75
    INTERNATIONAL SERVICES IN EDUCATION LIMITED
    07100950
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ 2021-08-01
    IIF 121 - Director → ME
    2022-05-20 ~ 2022-11-09
    IIF 91 - Director → ME
  • 76
    INTERNATIONAL SERVICES IN HEALTH LTD - now
    VISION ENGLISH LANGUAGE PROGRAMS MARKETING AND SALES ABROAD LTD
    - 2023-04-15 07088479
    PREP CENTER UK LIMITED - 2013-03-21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2022-11-09
    IIF 70 - Director → ME
  • 77
    INTERNATIONAL TRANSACTION COMPANY LIMITED
    05108582
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-11 ~ 2017-03-31
    IIF 147 - Director → ME
    2012-01-12 ~ 2017-03-31
    IIF 19 - Secretary → ME
  • 78
    INTERSHARE SERVICES LTD
    09396190
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 63 - Director → ME
  • 79
    JOCA CONSULTING LIMITED
    09082715
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 82 - Director → ME
  • 80
    JURIA LIMITED
    06519266
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2009-04-21
    IIF 96 - Director → ME
  • 81
    JURMALA LIMITED
    08131111
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2017-08-04
    IIF 176 - Director → ME
  • 82
    KEMMERER LIMITED
    08317943
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of shares – 75% or more OE
  • 83
    KOCHAM LIMITED
    07946168
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 84
    KROSSPOINT LIMITED
    08758078
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2016-06-15
    IIF 159 - Director → ME
  • 85
    LALONDA PROPERTIES LIMITED
    06519261
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-25
    IIF 109 - Director → ME
  • 86
    LG INTERNATIONAL LIMITED
    06832317
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-03-18
    IIF 103 - Director → ME
  • 87
    LIMES AI LTD - now
    TRIFORP LIMITED
    - 2026-06-18 09396193
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-20 ~ 2026-06-16
    IIF 54 - Director → ME
  • 88
    LONDON CONSULTANTS LIMITED
    06941168
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-09-30
    IIF 116 - Director → ME
  • 89
    LONDON TRADERS LIMITED
    06935042
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-09-25
    IIF 101 - Director → ME
  • 90
    M COM ONE LIMITED
    09264881
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 80 - Director → ME
  • 91
    MACAM CONSULTANTS LIMITED
    - now 03274324
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-07-01 ~ now
    IIF 55 - Director → ME
  • 92
    MAKING PHONE LIMITED
    07944270
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 93
    MARBLEDEAL LIMITED
    04328973
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 41 - Director → ME
  • 94
    MARNEYALE LTD
    07273586
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2025-04-01
    IIF 177 - Director → ME
  • 95
    MATHIEW CONSULTING LIMITED
    - now 04279965
    BLUEMOND LIMITED - 2008-07-17
    25 Wilton Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 119 - Director → ME
  • 96
    MEERBROOKE SERVICES LIMITED
    04802145
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 97
    MIAGE RIDGE LIMITED
    07814075
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 162 - Director → ME
  • 98
    MINOSINIS LIMITED
    08560272
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-10-31
    IIF 149 - Director → ME
  • 99
    MINT INSTRUMENTS TRADING LIMITED
    - now 03511953
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 84 - Director → ME
  • 100
    MITALLOYS LIMITED
    09294153
    31a Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 101
    MONDIAL NOMINEES LIMITED
    - now 03799598
    ANGLEGIFT LIMITED - 2009-05-07
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (10 parents)
    Officer
    2009-05-11 ~ 2009-12-01
    IIF 118 - Director → ME
  • 102
    MORTEYNE INVESTMENT LTD
    07194293
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2016-02-19
    IIF 167 - Director → ME
  • 103
    MOTHERWELL SERVICES LIMITED
    02007618
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-19 ~ now
    IIF 48 - Director → ME
  • 104
    MULTILOGICIELS LTD
    - now 09336827
    LOGICIELS-PLUS LIMITED
    - 2018-10-05 09336827
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more OE
  • 105
    NAIMAN TRADING LIMITED
    07083184
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-31 ~ 2023-01-01
    IIF 89 - Director → ME
  • 106
    NORANDA LTD
    06847430
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2009-06-16
    IIF 105 - Director → ME
  • 107
    OAKHAZEL LIMITED
    04089398
    Ground Floor, 64 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 108
    OCKLEY SERVICES LIMITED
    04613555
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 71 - Director → ME
  • 109
    ODOLINA LIMITED
    07558005
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 92 - Director → ME
    2016-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 110
    OLD STREET LIMITED
    06941371
    46 Nova Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-12-01
    IIF 106 - Director → ME
  • 111
    OPTIMUM CAPITAL LTD
    06026032
    Rocksons Suite 8 Stewart House, 56 Longbridge Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2019-06-30
    IIF 7 - Secretary → ME
  • 112
    OUI MANAGEMENT LIMITED
    08170063
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (14 parents)
    Officer
    2012-08-07 ~ 2015-12-30
    IIF 163 - Director → ME
  • 113
    PARKSIDE EUROPEAN LTD
    11043352
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2023-11-22
    IIF 73 - Director → ME
    2023-11-22 ~ now
    IIF 12 - Secretary → ME
  • 114
    PHARMA & ANIMAL HEALTH LTD
    - now 07686422
    CRISTI TEX LIMITED
    - 2012-06-22 07686422
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 115
    PHASE 4 CONSULTING LTD
    07783522
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 129 - Director → ME
    2015-04-01 ~ 2022-10-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
  • 116
    PHENOMENAL SERVICES LIMITED
    07022748
    Unit 2 5 Baldwin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2012-06-01
    IIF 175 - Director → ME
  • 117
    PIPCHI LIMITED
    06519270
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-05
    IIF 94 - Director → ME
  • 118
    PK GAMING LIMITED - now
    MAZZARD LTD
    - 2010-08-11 06847544
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-02-01
    IIF 104 - Director → ME
  • 119
    PLUS MINUS LIMITED LIABILITY PARTNERSHIP - 2009-07-02
    The Court Building, 1 Market Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-02-19 ~ 2012-04-01
    IIF 32 - LLP Designated Member → ME
  • 120
    PMAG LIMITED
    07457276
    55 Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2012-06-01
    IIF 139 - Director → ME
  • 121
    POCATELLO CONSULTANTS LTD
    08317970
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 37 - Director → ME
  • 122
    PRIMA NEGO LIMITED
    06780278
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-13 ~ 2018-10-31
    IIF 5 - Secretary → ME
  • 123
    PROJECT SERVICES LIMITED
    06982531
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ 2010-03-12
    IIF 113 - Director → ME
  • 124
    QUESTEEN PROPERTIES LIMITED
    06519329
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-07-22
    IIF 111 - Director → ME
  • 125
    QUILATE LIMITED
    05018060
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-10 ~ now
    IIF 130 - Director → ME
  • 126
    ROSBERY INVESTMENT LTD
    07194095
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-30
    IIF 138 - Director → ME
  • 127
    RUBYTEC LTD
    07273677
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-17 ~ 2012-10-19
    IIF 172 - Director → ME
    2010-06-04 ~ 2012-04-17
    IIF 142 - Director → ME
    2013-12-31 ~ 2016-10-06
    IIF 170 - Director → ME
    2012-04-23 ~ 2019-09-01
    IIF 1 - Secretary → ME
  • 128
    RUSSELL SKY LIMITED
    07014176
    Castle Farm Barn North Denmead Road, Southwick, Fareham, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 125 - Director → ME
  • 129
    SARDELLA LIMITED
    01959796
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-01 ~ 2020-12-29
    IIF 10 - Secretary → ME
  • 130
    SAXON TRADERS LIMITED
    07065976
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-11-04 ~ 2009-12-17
    IIF 144 - Director → ME
  • 131
    SCOT MARKET RESEARCH AND ANALYSIS LTD.
    - now 06875235
    ISE WORLD LIMITED - 2013-03-21
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ 2022-11-09
    IIF 128 - Director → ME
  • 132
    SEANERGY LTD
    09245287
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-10-22
    IIF 66 - Director → ME
  • 133
    SECAUCUS INVESTMENTS LTD
    08036326
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-04-18 ~ now
    IIF 134 - Director → ME
  • 134
    SEDLEX LIMITED
    08756375
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 42 - Director → ME
  • 135
    SEPTINAX LIMITED
    08758054
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 136
    SHANNERA CONSULTING LIMITED
    10104110
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ 2024-05-02
    IIF 86 - Director → ME
  • 137
    SHEBA RESOURCES BH LIMITED
    08172451
    Ground Floor Right, 64 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-08 ~ 2012-11-01
    IIF 158 - Director → ME
  • 138
    SINGLE WORLD LTD
    09679944
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 145 - Director → ME
  • 139
    SMLS PROPERTIES LTD
    11276603
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
  • 140
    SOFEX CONSULTANTS LTD
    07194175
    20 - 22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-18 ~ 2015-12-18
    IIF 169 - Director → ME
  • 141
    SOMATRANS LTD
    07273504
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 123 - Director → ME
  • 142
    SPORT & RESCUE LIMITED - now
    BALIMO LIMITED
    - 2011-03-31 07022175
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 98 - Director → ME
  • 143
    STAR EMERALD LTD
    07279236
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-09 ~ 2014-12-31
    IIF 171 - Director → ME
    2015-12-01 ~ now
    IIF 136 - Director → ME
  • 144
    STRATEGY INVEST LIMITED
    07053100
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 145
    SUSEIA LIMITED
    - now 07194101
    AMBERGLADE SERVICES LTD
    - 2011-08-24 07194101
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2011-09-13
    IIF 140 - Director → ME
    2011-09-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 146
    TACTICAL PEOPLE UK LTD
    08261195
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-07-18
    IIF 156 - Director → ME
    2012-10-19 ~ 2015-12-11
    IIF 16 - Secretary → ME
  • 147
    TAIGA INTERNATIONAL TRADE & FINANCE LTD
    09674344
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 79 - Director → ME
  • 148
    THE EVENTS CAPITAL LIMITED
    09475249
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 149
    THE HUNTING FROG LIMITED
    07783579
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 150
    TRENDBURY LIMITED
    09452097
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-21 ~ 2016-09-05
    IIF 148 - Director → ME
  • 151
    UMOVE PROPERTY SERVICES LTD
    07148528 07144103
    962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-10-30
    IIF 141 - Director → ME
    2011-06-01 ~ 2016-08-04
    IIF 18 - Secretary → ME
  • 152
    UNSOMBRE PROPERTIES LIMITED
    06519301
    17 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-11-23
    IIF 112 - Director → ME
  • 153
    WELLRIDGE CONSULTING LTD
    - now 07194243
    BLOOMBERG CONSULTING LTD - 2011-02-18
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-31 ~ 2018-05-14
    IIF 93 - Director → ME
  • 154
    XPERT CONSULTING LONDON LIMITED - now
    SALTSCOPE LIMITED
    - 2010-10-15 07022223
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 102 - Director → ME
  • 155
    XYLOX ENGINEERING LIMITED
    06519335
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-10-15
    IIF 99 - Director → ME
  • 156
    ZEFYRUS LIMITED
    09593011
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-15 ~ 2017-12-11
    IIF 153 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.