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
Individuals in focus
Bateson, Benjamin James Anthony
- Registered addresses and corresponding companies
Bateson, Benjamin James Anthony
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 1
- Registered addresses and corresponding companies
Bateson, Benjamin
- British born in January 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies2, Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 4
- British born in June 1988
Bateson, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companiesPerch, Franklins House, Wesley Lane, Bicester, OX26 6JU, England
IIF 7Regus City South Tower, 26 Elmfield Road, Bromley, Kent, BR1 1LR
IIF 8Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP
IIF 9 IIF 10 IIF 11Unit 1, Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP, England
IIF 12 IIF 13 IIF 14 (more)(less)53, Rodney Street, Liverpool, L1 9ER, England
IIF 18179-181, North End Road, 2 Martin House, London, W14 9NL, England
IIF 192 Martin House, 179 - 181 North End Road, London, W14 9NL, England
IIF 20 IIF 212, Martin House, North End Road, London, W14 9NL, United Kingdom
IIF 22 IIF 2320, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 2420, Margaret Street, London, W1W 8RS, England
IIF 25 IIF 264th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 27 IIF 28 IIF 29 (more)(less)4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England
IIF 534th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
IIF 54 IIF 55 IIF 5685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 57Forth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 58Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 59 IIF 60 IIF 61 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 64 IIF 65 IIF 66Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 73International House, 6 South Molton Street, London, W1K 5QF, England
IIF 74International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 75Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 76 IIF 77 IIF 78 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 81
- British company director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 82 IIF 83 IIF 84Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 85Linen Hall, Room 252-254, 162-168 Regent Street, London, W1B 5TB, England
IIF 86Office 3, 56 Broadwick Street, London, W1F 7AJ, England
IIF 87 IIF 88 IIF 89 (more)(less)Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 94
- British director born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 95133a, Leverson Street, London, SW16 6DF, England
IIF 962 Martin House, 179-181 North End Road, London, W14 9NL, England
IIF 9720, Margaret Street, London, W1W 8RS, England
IIF 98 IIF 9985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 100International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
IIF 101Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 10292, Propps Hall Drive, Failsworth, Manchester, M35 0NB, England
IIF 103
- British director and company secretary born in June 1988
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies20, Margaret Street, London, W1W 8RS, England
IIF 104
- British born in June 1998
Bateson, Benjamin James Anthony
Resident in England
Registered addresses and corresponding companies9-10, Staple Inn, 2nd Floor, London, WC1V 7QH, England
IIF 105
- British born in June 1988
Bateson, Benjamin James Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 30a, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10620, Fourth Floor, Mar, London, W1W 8RS, England
IIF 10720, Fourth Floor, Margaret Street, London, W1W 8RS, England
IIF 108 IIF 109 IIF 1104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 111 IIF 1125th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 11385, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 114Fourth Floor, 20 Margaret Street, London, England
IIF 115Fourth Floor, 20 Margaret Street, London, W1W 8RS
IIF 116 IIF 117 IIF 118 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 122 IIF 123 IIF 124 (more)(less)Fourth Floor, 20 Margaret Street, London, W1W 8RS, Great Britain
IIF 147Fourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)Fourth Floor, Margaret Street, London, W1W 8RS, United Kingdom
IIF 157Office 3 Ground Floor, 3 Chandos Street, London, W1G 9JU, United Kingdom
IIF 158Cedar Lodge, York Road, York Road, Shiptonthorpe, York, YO43 3PH, England
IIF 159
- British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Benjamin James Anthony Bateson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
153
- 1
360 DEGREES DESIGN LIMITED
04502157Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (8 parents)Officer2014-08-01 ~ dissolvedIIF 128 - Director → ME - 2
ACHERNAR CONSULTING LIMITED
122179454th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents)Officer2019-11-05 ~ dissolvedIIF 46 - Director → ME - 3
ADVISORY NETWORK EUROPE LIMITED
06772383Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (15 parents)Officer2015-12-23 ~ 2016-12-05IIF 73 - Director → ME - 4
ALLURING SERVICES LIMITED
03062673Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (21 parents)Officer2017-05-31 ~ dissolvedIIF 59 - Director → ME - 5
ANNABELINKA LIMITED
09595475Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents, 9 offsprings)Officer2017-03-01 ~ dissolvedIIF 77 - Director → ME - 6
AQUACOLOR LIMITED
05653752Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 130 - Director → ME - 7
ARAVE INVESTMENTS LTD
06803229Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (8 parents)Officer2015-07-31 ~ 2017-01-19IIF 14 - Director → ME - 8
BELTHUR ACCOUNTING LTD
0689998620 Fourth Floor, Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-07-13 ~ dissolvedIIF 109 - Director → ME - 9
BENART TRADING LTD
09595741Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (6 parents)Officer2020-08-31 ~ dissolvedIIF 88 - Director → ME - 10
BETTOLA MEATS LIMITED
06950124Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 93 - Director → ME - 11
BLUEBELL FINANCE LIMITED
08791231Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 120 - Director → ME - 12
BONHORN LIMITED
06878046Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 16 - Director → ME - 13
CACTON LIMITED
06654819Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (13 parents)Officer2015-12-23 ~ 2016-12-05IIF 20 - Director → ME - 14
CASPAR ENTERPRISES LTD
06719931Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (8 parents)Officer2015-07-31 ~ 2017-01-19IIF 10 - Director → ME - 15
CENTOR CONSULTANTS LIMITED
03505457Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (18 parents)Officer2014-08-01 ~ 2018-05-02IIF 127 - Director → ME - 16
CETONA MEATS LIMITED
06950197Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (9 parents)Officer2017-03-01 ~ dissolvedIIF 79 - Director → ME - 17
CHARLOTTE HOLDINGS LIMITED
095929944th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2017-03-01 ~ nowIIF 48 - Director → ME - 18JM CONSULTING ENTERPRISES LIMITED - 2016-02-174385, 06854599: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2016-03-22 ~ 2021-05-19IIF 60 - Director → ME
- 19
CTP UK GLOBAL INVESTMENTS LIMITED
08464291Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 144 - Director → ME - 20
DAGNALL MEATS LIMITED
08737368Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 92 - Director → ME - 21
DALEFORD MEATS LIMITED
08737404Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 78 - Director → ME - 22
DANBROOK MEATS LIMITED
08737473Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 89 - Director → ME - 23
DAWLISH MEATS LIMITED
08737362Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 80 - Director → ME - 24
DBI MORNINGSTAR LIMITED
098966622 Martin House, 179-181 North End Road, London, EnglandDissolved Corporate (7 parents)Officer2021-11-25 ~ dissolvedIIF 97 - Director → ME - 25
DEANSCROFT MEATS LIMITED
08737475Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 91 - Director → ME - 26INITBASE LIMITED - 2001-04-09Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2014-08-01 ~ dissolvedIIF 142 - Director → ME
- 27
DIAMONDSHADE ENTERTAINMENT LTD
08474586Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (5 parents)Officer2015-07-31 ~ 2017-01-19IIF 12 - Director → ME - 28TICKK CONTESTS LIMITED - 2017-02-01Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-22 ~ dissolvedIIF 72 - Director → ME
- 29
DIRIMPRO MARKETING INTERNATIONAL LIMITED
06452926Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2015-01-16 ~ 2015-07-27IIF 121 - Director → ME - 30
DRAYTON MANAGEMENT LIMITED
04316387Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (16 parents)Officer2014-08-01 ~ 2015-07-27IIF 123 - Director → ME2016-10-18 ~ dissolvedIIF 61 - Director → ME - 31
DREWRY INVESTMENTS LTD
06879450Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 17 - Director → ME - 32
EARLHAM MEATS LIMITED
09135066Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-01 ~ dissolvedIIF 76 - Director → ME - 33
EASTFIELD MEATS LIMITED
09134998Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (7 parents)Officer2020-08-31 ~ dissolvedIIF 87 - Director → ME - 34
ECLAIR NAVAL SERVICE AFFRETEMENT LIMITED
15690837International House, 6 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 35
EDONIA UK LIMITED
08229495Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 133 - Director → ME - 36
ENSA MARINE LIMITED
15689864International House, 6 South Molton Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 101 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE - 37
ENTREPRENEUR PROJECT LIMITED
0856097453 Rodney Street, LiverpoolDissolved Corporate (9 parents)Officer2013-10-17 ~ dissolvedIIF 18 - Director → ME - 38
ETMAAM LIMITED
051568219-10 Staple Inn, 2nd Floor, London, EnglandDissolved Corporate (12 parents)Officer2014-08-01 ~ 2018-10-31IIF 105 - Director → ME - 39
EUROCOVIDTEST LTD
13424899133a Leverson Street, London, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 40
EXENCE INTERNATIONAL LIMITED
064258044th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2020-08-31 ~ 2026-07-01IIF 42 - Director → ME - 41
FARMSTOP LIMITED
03115631Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2014-08-01 ~ dissolvedIIF 138 - Director → ME - 42
FIDENT LIMITED
05011572Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-06-30 ~ 2015-07-27IIF 134 - Director → ME - 43
FINGRANGE PHARMA LIMITED
05605477Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 115 - Director → ME - 44
FINSLEY CONSULTING LIMITED
04970811Suite 30a, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (13 parents)Officer2014-08-01 ~ 2018-11-09IIF 106 - Director → ME - 45
FIRSTGUST LIMITED
04789813Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (8 parents)Officer2014-08-01 ~ dissolvedIIF 118 - Director → ME - 46
FLASHTIME BOW LTD
08474532Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (5 parents)Officer2015-07-31 ~ 2017-01-19IIF 13 - Director → ME - 47
FLAXTON LIMITED
06885565Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-03-09IIF 149 - Director → ME - 48
FLEXBOND INVESTMENTS LIMITED
084031354th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents)Officer2019-11-05 ~ 2026-07-01IIF 31 - Director → ME - 49
FLIK SOLUTIONS LIMITED
14272017International House, 6 South Molton Street, London, EnglandDissolved Corporate (4 parents)Officer2022-08-02 ~ dissolvedIIF 74 - Director → ME - 50
FORRETRESS LIMITED
124365174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents)Officer2020-01-31 ~ nowIIF 36 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 51
FUSTON HOLDING LIMITED
09251158Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 151 - Director → ME - 52GITTO HOLDING UK LIMITED - 2012-07-174th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (8 parents)Officer2016-07-29 ~ dissolvedIIF 40 - Director → ME
- 53
GEOTHERMAL AND RENEWABLES LIMITED
122579534th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2019-10-12 ~ dissolvedIIF 33 - Director → ME - 54
GEVECTO LIMITED
06970307Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 119 - Director → ME - 55
GEVECTO TRADING LIMITED
1018879585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-19 ~ 2018-10-10IIF 57 - Director → ME - 56
GILLON LIMITED
07766103Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 85 - Director → ME - 57GLADEVALE TRADING LIMITED - 2008-06-12Cedar Lodge York Road, York Road, Shiptonthorpe, York, EnglandActive Corporate (12 parents)Officer2014-09-29 ~ 2023-11-29IIF 159 - Director → ME
- 58
GOLDENTAP TRADING LIMITED
059482994th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2020-08-31 ~ nowIIF 28 - Director → ME - 59
GOLDFLEX FINANCE LIMITED
08117378Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-03-13 ~ 2015-07-24IIF 117 - Director → ME - 60
GOODWIN TRADING LIMITED
038252654th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (18 parents)Officer2020-08-31 ~ 2026-07-01IIF 43 - Director → ME - 61
GREENCHEM TRADING LIMITED
08364865Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 135 - Director → ME - 62
GREENSHINE SYSTEMS LIMITED
05954241Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-11-25 ~ dissolvedIIF 158 - Director → ME - 63
GRIGGS INVESTMENTS LIMITED
07060980Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 9 - Director → ME - 64
H.M.E.I. LIMITED
04622795Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-09-05IIF 131 - Director → ME - 65
HARBOUR WALK NETWORKS LTD
07974075Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (10 parents)Officer2015-07-31 ~ 2017-01-19IIF 15 - Director → ME - 66OPTIMAID LTD - 2007-05-23CLIC 39 LIMITED - 2005-12-192 Martin House, 179-181 North End Road, LondonDissolved Corporate (10 parents)Officer2014-01-06 ~ 2015-07-27IIF 5 - Director → ME
- 67
HILLMOUNT PROPERTIES LIMITED
0827989685 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-08-01 ~ 2018-10-10IIF 114 - Director → ME - 68
HUMBLE SYSTEMS LTD
06994332Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (9 parents)Officer2015-07-31 ~ 2017-01-19IIF 11 - Director → ME - 69
IIC VASCO LIMITED
0967327120 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 24 - Director → ME - 70
IMMATERIAL PROJECTS LIMITED
154745444th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-09 ~ dissolvedIIF 56 - Director → ME - 71
INCMATTERS LIMITED
052161802 Martin House, 179 - 181 North End Road, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 152 - Director → ME - 72INDEPENDANT INSURANCE CONSULTANTS LIMITED - 2005-09-234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents)Officer2017-02-24 ~ 2026-07-06IIF 44 - Director → ME
- 73
INTERNATIONAL TECH SERVICES SOLUTIONS LIMITED
166584084th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (1 parent)Officer2025-08-19 ~ nowIIF 54 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 74
J. P. T. (U.K.) LIMITED
01351926Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (13 parents)Officer2014-08-01 ~ dissolvedIIF 150 - Director → ME - 75
JV IP DEVELOPING LTD
07651144Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 122 - Director → ME - 76
KILTON PROPERTIES LIMITED
03980108Linen Hall, Room 252-254, 162-168 Regent Street, London, EnglandActive Corporate (18 parents)Officer2020-08-31 ~ 2023-08-08IIF 86 - Director → ME - 77
KROMBACHER LIMITED
05260873Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ 2016-03-23IIF 124 - Director → ME - 78
LENTOR LIMITED
074365204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2020-08-31 ~ 2025-07-17IIF 83 - Director → ME - 79
LEXFIELD TECHNOLOGY LIMITED
08219812Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 66 - Director → ME - 80
LITRONICH INVESTMENTS LIMITED
1071992785 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-11 ~ 2018-09-17IIF 70 - Director → ME - 81
LOBELHA MANAGEMENT LIMITED
077026134th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents)Officer2014-08-01 ~ 2026-07-01IIF 112 - Director → ME - 82
LTC LOGISTIC TRADE CONSULTING LIMITED
04696301Office 3 Ground Floor, 3 Chandos Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-08-01 ~ 2015-07-27IIF 145 - Director → ME - 83
MAISON INVESTMENTS LIMITED
0660678820 Fourth Floor, Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer2015-07-13 ~ dissolvedIIF 110 - Director → ME - 84
MANGIARE ITALIANO LIMITED
09078356Fourth Floor, Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ 2016-04-07IIF 157 - Director → ME - 85
MANN MADE CONSULTING SERVICES LIMITED
120819194th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 35 - Director → ME - 86MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31MANN MADE ENTERPRISES LIMITED - 2005-09-304th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2024-04-01 ~ nowIIF 34 - Director → ME
- 87
MANN MADE TRUSTEE (UK) NO.2 LIMITED
108107184th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2017-08-21 ~ nowIIF 49 - Director → ME - 88
- 89
MARIBOU DIRECTORS LIMITED
08737033179-181 North End Road, 2 Martin House, LondonActive Corporate (3 parents, 6 offsprings)Officer2013-10-17 ~ 2026-07-01IIF 19 - Director → ME - 90
MARIBOU INVESTMENTS LIMITED
087370622 Martin House, North End Road, LondonActive Corporate (3 parents)Officer2013-10-17 ~ 2026-07-01IIF 23 - Director → ME - 91
MARIBOU SECRETARIES LIMITED
087370542 Martin House, North End Road, LondonActive Corporate (3 parents, 11 offsprings)Officer2013-10-17 ~ 2026-07-01IIF 22 - Director → ME - 92
MARITON INVESTMENTS LIMITED
037070654th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2014-06-01 ~ 2018-11-16IIF 156 - Director → ME - 93MARK2 DEVELOPMENTS (THE WILLOWS) LTD - nowMARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
LEAVANNY LIMITED
- 2022-10-07 10730205171 Hullbridge Road, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ 2020-05-26IIF 71 - Director → ME - 94MAYLINE INVESTMENTS LIMITED - 1999-05-204th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, EnglandDissolved Corporate (26 parents)Officer2020-08-31 ~ dissolvedIIF 53 - Director → ME
- 95BESTSHINE PRODUCTS LIMITED - 2007-07-314th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (11 parents, 59 offsprings)Officer2020-08-31 ~ nowIIF 30 - Director → ME
- 96
MEDADE LIMITED
04136694Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2014-08-01 ~ 2016-01-27IIF 141 - Director → ME - 97
MEDINVEST LIMITED
03542069Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Dissolved on 2021-08-28C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (18 parents)Officer2019-11-05 ~ 2020-03-02IIF 8 - Director → ME - 98
MEXACOM LIMITED
08318448Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2014-08-01 ~ 2016-03-09IIF 126 - Director → ME - 99
MILLIES INTERNATIONAL LIMITED
FC031207Suite 23, Portland House, Glacis Road, GibraltarActive Corporate (7 parents)Officer2017-04-05 ~ 2019-02-13IIF 67 - Director → ME - 100
MILOTIC LIMITED
114564784th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (4 parents)Officer2020-08-31 ~ nowIIF 32 - Director → ME - 101
MIZENMAST LIMITED
033936594th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (15 parents)Officer2020-08-31 ~ dissolvedIIF 99 - Director → ME2014-08-01 ~ 2015-07-27IIF 116 - Director → ME - 102
MONTEREY LIMITED
035539854th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (13 parents)Officer2020-08-31 ~ dissolvedIIF 98 - Director → ME - 103
NATFOOD LIMITED
170308134th Floor Silverstream House, 45 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 55 - Director → ME - 104
NETH HOSPITALITY INVESTMENTS LIMITED
14733809Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ 2024-07-16IIF 94 - Director → ME - 105
NETHHOLDINGS3 LIMITED
13006492Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)Officer2023-07-13 ~ 2024-07-16IIF 102 - Director → ME - 106
NINCADA LIMITED
1157015685 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 100 - Director → ME - 107
NISTE TECHNOLOGY LIMITED
05240062Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 143 - Director → ME - 108
OAKBRIDGE MARKETING LIMITED
0325864753 Rodney Street, LiverpoolDissolved Corporate (24 parents)Officer2014-08-01 ~ dissolvedIIF 147 - Director → ME - 109
PALMDALE TRADING LIMITED
0337580185 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-06-16 ~ 2018-01-22IIF 107 - Director → ME - 110
PANFRY LIMITED
059936614th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (12 parents, 31 offsprings)Officer2020-08-31 ~ nowIIF 37 - Director → ME - 111
PLANTSPAN LIMITED
070300442 Martin House, 179-181 North End Road, LondonActive Corporate (13 parents)Officer2014-01-08 ~ 2015-07-27IIF 4 - Director → ME - 112
PLUTOLL LIMITED
025016604th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (20 parents)Officer2015-02-11 ~ 2026-07-01IIF 111 - Director → ME - 113
PORTVILLE INVESTMENTS LIMITED
0738482085 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2014-08-01 ~ 2017-05-03IIF 140 - Director → ME - 114
PRISMA DEVELOPMENTS LIMITED
039136184th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (15 parents)Officer2023-04-25 ~ 2026-07-01IIF 6 - Director → ME - 115
QUADRA TECH LIMITED
08405253Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (6 parents)Officer2014-08-01 ~ 2015-01-07IIF 129 - Director → ME - 116VINEROSE SERVICES LIMITED - 2011-08-05Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-08-01 ~ dissolvedIIF 146 - Director → ME
- 117
RAIL STRATEGY CORP LTD
06528746Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 137 - Director → ME - 118
ROGUE VENTURES LIMITED
04344237Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (12 parents)Officer2020-08-31 ~ 2023-06-07IIF 90 - Director → ME - 119
- 120
- 121
RUDDIX LIMITED
0753290335 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (9 parents)Officer2016-03-16 ~ 2016-12-05IIF 58 - Director → ME - 122
RUMO LIMITED
0867516935 Princess Street, Rochdale, Greater Manchester, EnglandDissolved Corporate (9 parents)Officer2016-03-16 ~ 2016-12-05IIF 21 - Director → ME - 123
SHADY PINES LIMITED
07419933Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ 2015-07-27IIF 148 - Director → ME - 124SIENNA DREAM LIMITED - 2004-02-16Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 155 - Director → ME
- 125
SILVERSPUR LIMITED
03313324Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (24 parents)Officer2019-11-05 ~ dissolvedIIF 62 - Director → ME2014-08-01 ~ 2015-07-27IIF 139 - Director → ME - 126
SIMTO TRADING LIMITED
05320887Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer2014-08-01 ~ dissolvedIIF 132 - Director → ME - 127
SJP CONSULT LIMITED
1178475492 Propps Hall Drive, Failsworth, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-11-10 ~ dissolvedIIF 103 - Director → ME - 128SMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (19 parents)Officer2017-07-03 ~ dissolvedIIF 50 - Director → ME
- 129
SONG CAPITAL WAAMCO LTD
13572795Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2023-07-13 ~ 2024-07-16IIF 81 - Director → ME - 130
SPARTACUS CONSULTANCY LTD
0670800920 Fourth Floor, Margaret Street, LondonDissolved Corporate (6 parents)Officer2015-07-13 ~ dissolvedIIF 108 - Director → ME - 131
STANMOORE INVESTMENTS LIMITED
03813344Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2017-05-02 ~ dissolvedIIF 63 - Director → ME - 132
SUMMER TOURS LIMITED
139295204th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)Officer2022-02-21 ~ 2026-07-01IIF 29 - Director → MEPerson with significant control2022-02-21 ~ 2022-06-15IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 133
THOMPSON CHEMICAL LIMITED
051616064th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (11 parents)Officer2020-08-31 ~ dissolvedIIF 84 - Director → ME - 134
TIKAL OVERSEAS LIMITED
10706934Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-26 ~ dissolvedIIF 68 - Director → ME - 135
TILE & SKY AGENCY LIMITED
04897683Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (9 parents)Officer2014-08-01 ~ dissolvedIIF 136 - Director → ME - 136
TILETEC INVEST LIMITED
09136815Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (2 parents)Officer2014-07-18 ~ dissolvedIIF 153 - Director → ME - 137
TRIGOT LIMITED
053209891 Warner House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (16 parents)Officer2014-08-01 ~ 2016-04-29IIF 113 - Director → ME - 138
UKNETHHOLDINGS LIMITED
13579279Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-07-13 ~ 2024-07-16IIF 95 - Director → ME - 139
UMBREON (UK) LIMITED
134889364th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (6 parents, 44 offsprings)Officer2021-07-01 ~ nowIIF 45 - Director → ME - 140
UNLEASH PERFORMANCE LIMITED
10597726Fourth Floor, 20 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-02 ~ dissolvedIIF 69 - Director → ME - 141
VENTRIS MANAGEMENT LIMITED
08424554Perch Franklins House, Wesley Lane, Bicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-04-28 ~ 2026-07-08IIF 7 - Director → ME - 142
VERSOS DIRECTORS LIMITED
077663234th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer2021-11-25 ~ 2026-07-06IIF 41 - Director → ME - 143
VERSOS INVESTMENTS LIMITED
080466514th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents)Officer2021-11-25 ~ nowIIF 47 - Director → ME - 144
VERSOS MANAGERS LIMITED
080467094th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-25 ~ nowIIF 39 - Director → ME - 145
VERSOS SECRETARIES LIMITED
077659854th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (7 parents, 130 offsprings)Officer2021-11-25 ~ nowIIF 38 - Director → ME - 146
VTEK MANAGEMENT LIMITED
09080490Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-12-03IIF 154 - Director → ME - 147
WARDON LIMITED
07766050Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (5 parents)Officer2020-08-31 ~ dissolvedIIF 104 - Director → ME - 148
WATERLOOK LIMITED
04984885Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (11 parents)Officer2014-08-01 ~ 2020-01-30IIF 125 - Director → ME - 149
WEB LAUNCHING LIMITED
100203734th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Officer2016-09-06 ~ dissolvedIIF 52 - Director → ME - 150
WENDOIN LIMITED
07642046Portman House Fidcorp, 2 Portman Street, London, EnglandActive Corporate (9 parents)Officer2020-07-31 ~ 2026-06-29IIF 27 - Director → ME - 151
WESTWOOD COMMODITIES LIMITED
070468074th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (12 parents)Officer2020-02-13 ~ 2025-03-04IIF 82 - Director → ME - 152
WINWALOE LIMITED
06382326Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (11 parents)Officer2015-12-23 ~ 2016-12-05IIF 64 - Director → ME - 153ZACONI LIMITED - 2010-06-182nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (13 parents)Officer2015-12-23 ~ 2016-12-05IIF 65 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.