logo
explain how to read the page

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

Dr Magali Sasso

    Related profiles found in government register
  • Dr Magali Sasso
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 1
  • Sasso, Magali, Dr
    French engineer born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Dyne Road, London, NW6 7XG, England

      IIF 2
  • Miss Latifa Aarab
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 3

    • C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, BR7 6LH, United Kingdom

      IIF 4

    • 69g, Forty Lane, Wembley, HA9 9UJ, England

      IIF 5
  • Aarab, Latifa
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 69g, Forty Lane, Wembley, HA9 9UJ, England

      IIF 6
  • Aarab, Latifa
    French asset management born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, BR7 6LH, United Kingdom

      IIF 7
  • Aarab, Latifa
    French consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 8
  • Jourdain, Karine
    French waitress born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95, Back Hamlet Road, Ipswich, Suffolk, IP3 8AW, England

      IIF 9
  • Chaltiel, Stephanie
    French architect born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 24, Oleander House 1b, Glengall Road, London, SE156FS, England

      IIF 10
  • Magali, Madeleine Marie
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 855 London Road, Grays, Essex, RM20 3LG

      IIF 11
  • Espitalier, Laurent
    French technical director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Bank Works, Lord Street, Bury, Lancashire, BL9 0RE

      IIF 12
  • Luc, Lydie Agnes Maria
    French design consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 223b, Canalot Studios, 222 Kensal Road, London, W10 5BN

      IIF 13
  • Pourgalis, Katia Kalli
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3 Beaufort Gardens, London, SW3 1PU, United Kingdom

      IIF 14
  • Colleu-bahloul, Lallia
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 34, Dymoke Street, Birmingham, B12 0TA, England

      IIF 15
  • Colleu-bahloul, Lallia
    French teacher born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 34, Dymoke Street, Birmingham, B12 0TA, United Kingdom

      IIF 16
  • Daux, Laurene
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies

    • 87 Rue Francois Charles Ostyn, 87 Rue Francois Charles Ostyn, 92700 Colombes, Paris, France

      IIF 17
  • Mr Pierre-jean Camillieri
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Thurlow Road, London, NW3 5PL

      IIF 18
  • Mr Louis Marie Jean Charvet
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 19 IIF 20
  • Camillieri, Pierre-jean
    French none born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Thurlow Road, London, NW3 5PL, Uk

      IIF 21
  • Charvet, Louis Marie Jean
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 22
  • Charvet, Louis Marie Jean
    French company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 23
  • Daux, Laurene Aline Elizabeth
    French liquidity advisor and sales born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 140, Oxford Gardens, Ground Floor, London, W10 6LZ, England

      IIF 24
  • Mrs Coralie Suzanne Apfeldorfer
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gresley Close, Welwyn Garden City, AL8 7QA, England

      IIF 25
  • Ms Katia Pourgalis
    French,british born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, Nicholas Peters & Co, London, W1W 7BR, England

      IIF 26
  • Seedheeyan, Kajal Kiran Karine
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaus, 87 Railway Road, Teddington, Middlesex, TW11 8RZ, England

      IIF 27
  • Kajal Kiran Karine Seedheeyan
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaus, 87 Railway Road, Teddington, Middlesex, TW11 8RZ, England

      IIF 28
  • Woolven, Sandra Louise Claire
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 29
  • Mrs Sandra Louise Claire Woolven
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 30
  • Lina, Laetitia Lauren Gilberte
    French director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hampton Court, King & Queen Wharf, Rotherhithe Street, London, SE16 5SU

      IIF 31
  • Ms Laurene Aline Elizabeth Daux
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 140, Oxford Gardens, London, W10 6LZ, England

      IIF 32
  • Zodo, Jérôme Alexandre Alain
    French gallery owner and manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 33
  • Debenedetti, Ana Marion Juliette
    French curator born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 234, High Road, Romford, RM6 6AP, England

      IIF 34
  • Katia Kalli Pourgalis
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 338 Euston Road, London, England, NW1 3BG, England

      IIF 35 IIF 36
  • Machenaud, Laurent Lucien Claude
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Machenaud, Laurent Lucien Claude
    French managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Pourgalis, Katia Kalli
    French,british born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, Nicholas Peters & Co, London, W1W 7BR, England

      IIF 75
  • Pourgalis, Katia Kalli
    French,british director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 76
  • Pourgalis, Katia Kalli
    French,british financial services professional born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, C/o Nicholas Peters & Co, London, W1W 7BR, England

      IIF 77
  • Jourdain, Karine Claudine Evelyne
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Riverside, Fox's Marina, The Strand, Wherstead, Ipswich, IP2 8NJ, England

      IIF 78
  • Jourdain, Karine Claudine Evelyne
    French restaurant manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 140, Rayne Road, Braintree, Essex, CM7 2QR, United Kingdom

      IIF 79
  • Ornaf, Julia Isabelle
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, Upper Street, London, N1 0PN, England

      IIF 80

    • 74, Burhill Road, Hersham, Walton-on-thames, KT12 4JF, United Kingdom

      IIF 81
  • Apfeldorfer, Coralie
    French management consultant born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Gresley Close, Welwyn Garden City, AL8 7QA, England

      IIF 82
  • Ms Julia Isabelle Ornaf
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, Upper Street, London, N1 0PN, England

      IIF 83

    • 74, Burhill Road, Hersham, Walton-on-thames, KT12 4JF, United Kingdom

      IIF 84
  • Pourgalis, Katia Kalli
    French director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 338, Euston Road, Floor 6, London, NW1 3BG

      IIF 85
  • Mr Pierre Jean Camillieri
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Thurlow Road, London, NW3 5PL, United Kingdom

      IIF 86
  • Colleu-bahloul, Lallia

    Registered addresses and corresponding companies

    • 34, Dymoke Street, Birmingham, B12 0TA, England

      IIF 87

    • 34, Dymoke Street, Birmingham, B12 0TA, United Kingdom

      IIF 88 IIF 89
  • Machenaud, Laurent Lucien Claude
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 90
  • Camillieri, Pierre Jean
    French entrepreneur born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Thurlow Road, London, NW3 5PL, United Kingdom

      IIF 91
  • Woolven, Sandra Louise Claire
    French company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Tetbury Drive, Worcester, WR4 9LS, United Kingdom

      IIF 92
  • Mrs Sandra Louise Claire Woolven
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Tetbury Drive, Worcester, WR4 9LS, United Kingdom

      IIF 93
  • Chenailler-maurice, Marie Alexandra
    French marketing director born in July 1979

    Resident in France

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 94
  • Mr Jérôme Alexandre Alain Zodo
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Coots & Boots, Suite 35 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 95
  • Mrs Marie Alexandra Chenailler-maurice
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 96
  • Pourgalis, Katia Kalli
    French,british born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 97
  • Laurent-bellue, Augustin Louis Marie Bernard
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 101 Science Park, Milton Road, Cambridge, CB4 0FY, England

      IIF 98

    • High Cross, Madingley Road, Cambridge, CB3 0HB, England

      IIF 99
  • Laurent-bellue, Augustin Louis Marie Bernard
    French cfo em software born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1NA, England

      IIF 100
  • Laurent-bellue, Augustin Louis Marie Bernard
    French vp m&a schneider electric born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 80, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 101
  • Miss Laetitia Lauren Gilberte Lina
    French born in July 1979

    Resident in United States

    Registered addresses and corresponding companies

    • 2 Hampton Court, King & Queen Wharf, Rotherhithe Street, London, SE16 5SU

      IIF 102
  • Zodo, Jerome Alexandre Alain
    Italian artdealer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 103
  • Mr Jerome Alexandre Alain Zodo
    Italian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 46
  • 1
    140 OXFORD GARDENS MANAGEMENT COMPANY LIMITED
    04059411
    140 Oxford Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-05-17 ~ now
    IIF 17 - Director → ME
  • 2
    AURA COMMODITIES LIMITED
    - now 10088267
    BAALTEK LTD
    - 2019-07-09 10088267
    17 Hanover Square Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -486,665 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVEVA SOFTWARE GB LIMITED
    - now 03555875
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 98 - Director → ME
  • 4
    BAAL CAPITAL LTD
    10088166
    4385, 10088166 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2023-09-30
    Officer
    2016-03-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 90 - LLP Member → ME
  • 6
    CALISSON DESIGN LIMITED
    09330104
    Flat 24, Oleander House 1b Glengall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 10 - Director → ME
  • 7
    CARROS SENSORS TOPCO LIMITED
    - now 08967864
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
    CARROS UK TOPCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-16 ~ dissolved
    IIF 101 - Director → ME
  • 8
    CEDAR UK MANAGEMENT LIMITED
    12370009
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,020 GBP2020-12-31
    Officer
    2022-05-30 ~ now
    IIF 37 - Director → ME
  • 9
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 45 - Director → ME
  • 10
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 69 - Director → ME
  • 11
    ENNAE LTD
    09859334
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,138 GBP2018-11-30
    Officer
    2015-11-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 13
    FIRSTCLASS IDENTITY LTD
    14618516
    69g Forty Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,626 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    FORA OPERATIONS LIMITED
    - now 15762529
    FORA UK PROPERTIES LIMITED
    - 2024-06-25 15762529
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 46 - Director → ME
  • 15
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    IIF 68 - Director → ME
  • 16
    GABIMELBERRY LIMITED
    09616935
    17 Gresley Close, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    GLOBAL MARKETS GROUP LIMITED
    09493910
    Green Park House, 15 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -717,748 GBP2024-04-01 ~ 2025-03-31
    Officer
    2024-03-28 ~ now
    IIF 97 - Director → ME
  • 18
    INDUSIGHTS LTD
    16710788
    9 Station Parade Uxbridge Road, Ealing Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    J J & K CATERERS LIMITED
    08202443
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,033 GBP2017-09-30
    Officer
    2012-09-05 ~ dissolved
    IIF 9 - Director → ME
  • 20
    JEROME ZODO FINE ART LIMITED
    09470025
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    342,387 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    KAPPA ALPHA PI LIMITED
    08302303
    3 Beaufort Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,308 GBP2024-03-31
    Officer
    2012-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    KAPPA PI ZETA LTD
    13270301
    10-12 Bourlet Close, Nicholas Peters & Co, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,990 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    L & L ARTS LIMITED
    07529393
    2 Hampton Court King & Queen Wharf, Rotherhithe Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,655 GBP2020-03-31
    Officer
    2011-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 24
    LAHINCH UK MANAGEMENT LIMITED
    13145097
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 70 - Director → ME
  • 25
    LATIFA AA LIMITED
    10599821
    C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,401 GBP2019-10-31
    Officer
    2017-02-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    LUVALY HOMES LTD
    16507156
    32-33 Upper Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    MAVEN DIGITAL MARKETING LTD
    12697209
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,925 GBP2022-03-31
    Officer
    2020-06-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 28
    OSISOFT (UK) LIMITED
    07116761
    Osisoft Uk Ltd 15th Floor, Capital House, 25, Chapel Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 99 - Director → ME
  • 29
    PROJECTION CONSULTANCY LTD
    12407621
    C/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,411 GBP2022-04-30
    Officer
    2020-01-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    SMART RELOCATION SERVICES LTD
    13896758
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    THE BALMES CORPORATION LTD
    - now 07033783
    SUPERSONICZ FINANCIAL LTD - 2020-09-04
    10-12 Bourlet Close, C/o Nicholas Peters & Co, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 32
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 73 - Director → ME
  • 33
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 47 - Director → ME
  • 34
    THE OFFICE GROUP LIMITED
    14356301 06418630, 10604908
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 38 - Director → ME
  • 35
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 60 - Director → ME
  • 36
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 67 - Director → ME
  • 37
    THE OFFICE GROUP SECURITIES LIMITED
    15762902
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 55 - Director → ME
  • 38
    TIMISTA LIMITED
    07780037
    19 Thurlow Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09 11122090, 11122807, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    IIF 39 - Director → ME
  • 40
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09 11122090, 11122169, 11122807
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 58 - Director → ME
  • 41
    TOG CH ONE LIMITED
    12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 63 - Director → ME
  • 42
    TOG GH HOLDCO LIMITED
    13497524
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-06-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    TOG GH PROPCO LIMITED
    13497657
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-06-06 ~ dissolved
    IIF 71 - Director → ME
  • 44
    TOG UK PROPERTIES LIMITED
    11812838
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    IIF 48 - Director → ME
  • 45
    UNAKLICK LTD
    12348177
    57 Tetbury Drive, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    UNI-T HEALTHCARE SOLUTIONS LTD
    09413398
    25 Clarendon Road, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,567 GBP2024-01-31
    Officer
    2015-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 34
  • 1
    140 OXFORD GARDENS MANAGEMENT COMPANY LIMITED
    04059411
    140 Oxford Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2015-02-02 ~ 2019-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Has significant influence or control → OE
  • 2
    1900 LIMITED
    11251793
    Riverside Fox's Marina, The Strand, Wherstead, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    38,668 GBP2024-02-28
    Officer
    2018-03-13 ~ 2024-03-01
    IIF 79 - Director → ME
  • 3
    68/70 WARDOUR STREET APARTMENTS LIMITED
    09293166
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2018-04-06 ~ 2023-02-15
    IIF 34 - Director → ME
  • 4
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 40 - Director → ME
  • 5
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 66 - Director → ME
  • 6
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 50 - Director → ME
  • 7
    CUSTODIUM LTD
    12754206
    10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -315,725 GBP2023-07-31
    Officer
    2020-07-19 ~ 2023-04-10
    IIF 76 - Director → ME
  • 8
    DASHBOT LIMITED
    10288233
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    569,240 GBP2019-07-31
    Officer
    2016-07-20 ~ 2019-11-20
    IIF 91 - Director → ME
    Person with significant control
    2016-07-20 ~ 2019-11-20
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ETAP AUTOMATION LTD
    08985777
    249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,137 GBP2015-12-31
    Officer
    2022-06-22 ~ 2023-02-10
    IIF 100 - Director → ME
  • 10
    FITZROVIA FINANCE LTD.
    - now 08846389
    FUTURE LENDING LTD. - 2017-06-20
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-10-22
    338 Euston Road, Floor 6, London
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2020-12-02
    IIF 85 - Director → ME
  • 11
    JEROME ZODO FINE ART LIMITED
    09470025
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    342,387 GBP2021-03-31
    Officer
    2015-03-04 ~ 2021-10-14
    IIF 33 - Director → ME
  • 12
    JZ MODERN ART LTD
    12297123
    C/o Hudson Weir Limited 58, Leman Street, London
    Liquidation Corporate
    Equity (Company account)
    13,670 GBP2023-03-31
    Officer
    2019-11-04 ~ 2021-06-25
    IIF 103 - Director → ME
    Person with significant control
    2019-11-04 ~ 2024-02-22
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    PAZAPA ACADEMY LTD
    11099063
    34 Dymoke Street, Birmingham, United Kingdom
    Dissolved Corporate
    Officer
    2017-12-06 ~ 2017-12-16
    IIF 16 - Director → ME
    2017-12-06 ~ 2017-12-06
    IIF 88 - Secretary → ME
    IIF 89 - Secretary → ME
  • 14
    PAZAPA EN LIGNE LTD
    11742075
    25 Station Road, Kings Heath, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -598,096 GBP2024-08-31
    Officer
    2019-02-28 ~ 2019-03-12
    IIF 15 - Director → ME
    2019-02-28 ~ 2019-03-12
    IIF 87 - Secretary → ME
  • 15
    PC RESTAURANTS LIMITED
    - now 02869813
    CHINACOURT LIMITED - 1994-02-11
    Riverside Fox's Marina, The Strand, Wherstead, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,750 GBP2024-02-29
    Officer
    2018-10-01 ~ 2025-04-03
    IIF 78 - Director → ME
  • 16
    SAPORI TRADIZIONALI LTD
    07540298
    Unit 223b Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ 2011-06-14
    IIF 13 - Director → ME
  • 17
    THE FLITCH OF BACON LIMITED
    - now 09215020
    GOOD FOOD UNLTD LIMITED - 2015-03-19
    Unit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -867,589 GBP2023-07-31
    Officer
    2018-06-04 ~ 2018-06-05
    IIF 11 - Director → ME
  • 18
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 65 - Director → ME
  • 19
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 62 - Director → ME
  • 20
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 43 - Director → ME
  • 21
    THE OFFICE GROUP IMH LIMITED
    15779296
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2026-01-14
    IIF 56 - Director → ME
  • 22
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 53 - Director → ME
  • 23
    THE OFFICE ISLINGTON LIMITED
    04878697
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 42 - Director → ME
  • 24
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED - 2018-05-09 11122169, 11122807, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 49 - Director → ME
  • 25
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED - 2018-05-09 11122090, 11122169, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 41 - Director → ME
  • 26
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 54 - Director → ME
  • 27
    TOG 6 LIMITED
    12003007 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 51 - Director → ME
  • 28
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED - 2022-09-09 14356301, 10604908
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 52 - Director → ME
  • 29
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 57 - Director → ME
  • 30
    TOG CH TOPCO LIMITED
    12232081
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 59 - Director → ME
  • 31
    TOG UK MEZZCO LTD
    11506463
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 64 - Director → ME
  • 32
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 61 - Director → ME
  • 33
    TOG UK TOPCO LTD
    11504739
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 44 - Director → ME
  • 34
    WALLWORK CAMBRIDGE LIMITED
    - now 01476898 08999573
    TECVAC LIMITED - 2014-06-04 08999573
    T. MET. L. LIMITED - 1983-12-05
    FELLSHIRE LIMITED - 1980-12-31
    Lodge Bank Works, Lord Street, Bury, Lancashire
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    273,062 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-01 ~ 2019-08-16
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.