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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bertollini, Federica

    Related profiles found in government register
  • Bertollini, Federica
    Italian

    Registered addresses and corresponding companies
  • Bertollini, Federica
    Italian director

    Registered addresses and corresponding companies
    • icon of address 102b Alexandra Park Road, London, N10 2AE

      IIF 75
  • Bertollini, Federica
    Italian italian

    Registered addresses and corresponding companies
    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 76
  • Bertollini, Federica
    Italian manager

    Registered addresses and corresponding companies
    • icon of address 222 Inwen Court, Grinstead Road, London, SE8 5BN

      IIF 77 IIF 78
  • Bertollini, Federica
    Italian secretary

    Registered addresses and corresponding companies
    • icon of address First Floor, 41 Chalton Street, London, NW1 1JD, United Kingdom

      IIF 79
  • Bertollini, Federica
    British

    Registered addresses and corresponding companies
    • icon of address 33rd, Floor 25 Canada Square, London, E14 5LQ, Uk

      IIF 80
  • Bertollini, Federica
    Other

    Registered addresses and corresponding companies
  • Bertollini, Federica

    Registered addresses and corresponding companies
  • Bertollini, Federica
    Italian company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 108
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 109
    • icon of address 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 110
    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 111
    • icon of address 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 112
    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 113 IIF 114 IIF 115
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 119
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Kgj Company Services Ltd Unit 6, C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, England

      IIF 120
    • icon of address 222, Inwen Court, Grinstead Road, London, SE8 5BN, United Kingdom

      IIF 121
    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 122
    • icon of address 25, Canada Square, 33rd Floor, London, E14 5LQ, United Kingdom

      IIF 123
    • icon of address 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 124
    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 125
    • icon of address Suite 3 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 126
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 127
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertollini, Federica
    Italian consultant born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 130
    • icon of address Fourth Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 131
  • Bertollini, Federica
    Italian director born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Unit 9, Waterside Business Park, Eastways, Witham, Essex, CM8 3YQ, England

      IIF 132
  • Bertollini, Federica
    Italian management consultant born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

      IIF 133
  • Ms Federica Bertollini
    Italian born in November 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 134
    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England

      IIF 135
child relation
Offspring entities and appointments
Active 21
  • 1
    GOBAR ASSOCIATES LIMITED - 2011-01-20
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    GLOBAL SERVICES & PRODUCTS LIMITED - 2011-05-20
    icon of address 33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    icon of address Level 33, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    icon of address 33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    icon of address 33rd Floor 25 Canada Square, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    GEMANA (U.K.) LIMITED - 2001-09-10
    GEMANA LIMITED - 1993-11-17
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 1997-12-03 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    GEPAS CONSULTING LIMITED - 2004-06-10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2003-11-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    FAREWELL UK LIMITED - 2007-11-20
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 124 - Director → ME
  • 12
    BELLA-REVE LIMITED - 2016-12-08
    icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2023-12-30
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 135 - Has significant influence or controlOE
  • 13
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    icon of address 25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 122 - Director → ME
  • 15
    icon of address Suite 3 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 126 - Director → ME
  • 16
    icon of address 33rd Floor, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    icon of address 27 Old Gloucester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    STARBUCK LIMITED - 2008-11-24
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 108 - Director → ME
  • 19
    icon of address C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-02 ~ dissolved
    IIF 120 - Director → ME
  • 20
    icon of address 25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 21
    icon of address 27 Old Gloucester St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 100
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    icon of address 3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-08-31
    IIF 115 - Director → ME
    icon of calendar 2005-12-08 ~ 2010-09-01
    IIF 65 - Secretary → ME
  • 2
    icon of address 29 Horton Road, Datchet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2009-11-27
    IIF 73 - Secretary → ME
  • 3
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2009-07-15
    IIF 76 - Secretary → ME
  • 4
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-01 ~ 2014-07-31
    IIF 113 - Director → ME
    icon of calendar 2006-03-24 ~ 2014-08-26
    IIF 74 - Secretary → ME
  • 5
    icon of address Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,549,403 GBP2022-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-15
    IIF 132 - Director → ME
  • 6
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-07
    IIF 23 - Secretary → ME
  • 7
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2003-08-01
    IIF 30 - Secretary → ME
  • 8
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2010-09-13
    IIF 67 - Secretary → ME
  • 9
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2008-05-13
    IIF 64 - Secretary → ME
  • 10
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2014-08-26
    IIF 84 - Secretary → ME
  • 11
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-13
    IIF 45 - Secretary → ME
  • 12
    ZOLLAN UK LIMITED - 2011-01-20
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ 2012-11-25
    IIF 97 - Secretary → ME
  • 13
    REPLINGHAM LIMITED - 2011-01-20
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-01-02
    IIF 118 - Director → ME
    icon of calendar 2009-11-24 ~ 2014-08-26
    IIF 105 - Secretary → ME
  • 14
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-26 ~ 2013-03-25
    IIF 81 - Secretary → ME
  • 15
    icon of address 124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-02
    IIF 22 - Secretary → ME
  • 16
    icon of address Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-01
    IIF 128 - Director → ME
    icon of calendar 2011-12-05 ~ 2014-08-26
    IIF 96 - Secretary → ME
  • 17
    icon of address 4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2014-08-26
    IIF 41 - Secretary → ME
  • 18
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2014-08-26
    IIF 117 - Director → ME
    icon of calendar 2010-05-27 ~ 2014-06-01
    IIF 100 - Secretary → ME
  • 19
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2009-07-01
    IIF 32 - Secretary → ME
  • 20
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2014-08-26
    IIF 104 - Secretary → ME
  • 21
    icon of address 3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-01-02
    IIF 109 - Director → ME
  • 22
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-28 ~ 2022-11-11
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 23
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2010-01-04
    IIF 66 - Secretary → ME
  • 24
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-13
    IIF 52 - Secretary → ME
  • 25
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    icon of address 3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2014-08-26
    IIF 2 - Secretary → ME
  • 26
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-05-13
    IIF 15 - Secretary → ME
  • 27
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2007-10-17
    IIF 71 - Secretary → ME
  • 28
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2010-09-13
    IIF 56 - Secretary → ME
  • 29
    SCENIKA LIMITED - 2007-06-29
    GLOBAL METAL LIMITED - 2003-07-01
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-22 ~ 2011-09-01
    IIF 44 - Secretary → ME
  • 30
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2003-08-01
    IIF 19 - Secretary → ME
  • 31
    icon of address 33rd Floor, 25 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2012-10-08
    IIF 98 - Secretary → ME
  • 32
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2003-08-01
    IIF 6 - Secretary → ME
  • 33
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-08-31
    Officer
    icon of calendar 2012-09-09 ~ 2013-03-22
    IIF 112 - Director → ME
  • 34
    icon of address 5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    258 GBP2017-02-28
    Officer
    icon of calendar 1998-09-28 ~ 2003-01-31
    IIF 78 - Secretary → ME
  • 35
    HAVERSTOCK LIMITED - 2006-08-10
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2010-09-13
    IIF 72 - Secretary → ME
  • 36
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2011-09-01
    IIF 63 - Secretary → ME
  • 37
    MICART LIMITED - 2004-06-22
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2008-05-13
    IIF 9 - Secretary → ME
  • 38
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2008-05-07
    IIF 7 - Secretary → ME
  • 39
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-08-26
    IIF 131 - Director → ME
  • 40
    icon of address 25 Canada Square, 33rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2013-07-15
    IIF 86 - Secretary → ME
  • 41
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2008-05-06
    IIF 27 - Secretary → ME
  • 42
    icon of address 2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-08-26
    IIF 116 - Director → ME
    icon of calendar 2006-01-18 ~ 2011-09-01
    IIF 57 - Secretary → ME
  • 43
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2003-08-01
    IIF 21 - Secretary → ME
  • 44
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2010-01-04
    IIF 51 - Secretary → ME
  • 45
    icon of address The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    icon of calendar 2006-01-18 ~ 2010-01-04
    IIF 62 - Secretary → ME
  • 46
    WAVEDALE LIMITED - 1997-11-14
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2010-09-13
    IIF 24 - Secretary → ME
  • 47
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-05-07
    IIF 58 - Secretary → ME
  • 48
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2010-10-25
    IIF 123 - Director → ME
  • 49
    ANGELSTONE FASHION LIMITED - 2006-10-24
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2010-09-13
    IIF 40 - Secretary → ME
  • 50
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (41 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-07-10
    IIF 49 - Secretary → ME
  • 51
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-21 ~ 2008-05-13
    IIF 33 - Secretary → ME
  • 52
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2010-09-13
    IIF 42 - Secretary → ME
  • 53
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2008-08-04
    IIF 83 - Secretary → ME
  • 54
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2014-08-26
    IIF 125 - Director → ME
  • 55
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2010-09-13
    IIF 50 - Secretary → ME
  • 56
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2010-09-13
    IIF 69 - Secretary → ME
  • 57
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2011-09-01
    IIF 89 - Secretary → ME
  • 58
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
    icon of address 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-11 ~ 2008-02-14
    IIF 59 - Secretary → ME
  • 59
    DIATTO RACING LIMITED - 2010-03-11
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2008-06-30
    IIF 82 - Secretary → ME
  • 60
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2007-01-24
    IIF 29 - Secretary → ME
  • 61
    SHELABARGER HOLDING LIMITED - 2005-09-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2010-09-13
    IIF 5 - Secretary → ME
  • 62
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-13 ~ 2014-08-26
    IIF 103 - Secretary → ME
  • 63
    icon of address 87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2009-11-02
    IIF 18 - Secretary → ME
  • 64
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    icon of address 1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2008-02-14
    IIF 11 - Secretary → ME
  • 65
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-15
    IIF 77 - Secretary → ME
  • 66
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-03 ~ 2014-08-26
    IIF 88 - Secretary → ME
  • 67
    LGMF LIMITED - 2004-02-24
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-02-25
    IIF 60 - Secretary → ME
  • 68
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,294 GBP2023-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2012-07-22
    IIF 110 - Director → ME
  • 69
    icon of address 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-09-01
    IIF 121 - Director → ME
  • 70
    POLIS SUPPLIES LIMITED - 2004-12-10
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2005-01-11
    IIF 12 - Secretary → ME
  • 71
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-10 ~ 2011-09-01
    IIF 48 - Secretary → ME
  • 72
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-09 ~ 2010-01-04
    IIF 16 - Secretary → ME
  • 73
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-08
    IIF 4 - Secretary → ME
  • 74
    RDS & PARTNERS LIMITED - 2004-12-20
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-11-25
    IIF 20 - Secretary → ME
  • 75
    RADIOMARELLI LIMITED - 2005-06-30
    icon of address Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,277 GBP2023-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2014-08-26
    IIF 102 - Secretary → ME
  • 76
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2008-05-07
    IIF 8 - Secretary → ME
  • 77
    RITEHARD TEXTILE LIMITED - 2004-12-09
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-01-04
    IIF 26 - Secretary → ME
  • 78
    POMARKETING LIMITED - 2007-03-15
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2010-09-13
    IIF 55 - Secretary → ME
  • 79
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2011-09-01
    IIF 70 - Secretary → ME
  • 80
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2008-05-07
    IIF 13 - Secretary → ME
  • 81
    SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED - 2002-05-07
    icon of address 83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-01-09 ~ 2008-12-31
    IIF 14 - Secretary → ME
  • 82
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2014-08-04
    IIF 119 - Director → ME
    icon of calendar 2001-10-16 ~ 2014-08-04
    IIF 61 - Secretary → ME
  • 83
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-01
    IIF 25 - Secretary → ME
  • 84
    icon of address The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -996,397 EUR2023-12-31
    Officer
    icon of calendar 2009-05-04 ~ 2011-04-08
    IIF 79 - Secretary → ME
  • 85
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-14 ~ 1999-01-07
    IIF 75 - Director → ME
    icon of calendar 1998-01-14 ~ 2011-09-01
    IIF 53 - Secretary → ME
  • 86
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2016-04-29
    IIF 127 - Director → ME
    icon of calendar 2014-01-04 ~ 2014-08-26
    IIF 130 - Director → ME
    icon of calendar 2003-09-25 ~ 2003-09-29
    IIF 17 - Secretary → ME
  • 87
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2010-09-13
    IIF 1 - Secretary → ME
  • 88
    icon of address C/o Kgj Company Services Ltd Unit 6 C, Mardleybury Road Datchworth, Knebworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2011-09-01
    IIF 91 - Secretary → ME
  • 89
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-06 ~ 2014-08-26
    IIF 114 - Director → ME
    icon of calendar 2011-09-30 ~ 2014-08-26
    IIF 101 - Secretary → ME
  • 90
    IREA HOLDING LIMITED - 2004-08-03
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    IIF 3 - Secretary → ME
  • 91
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-26 ~ 2010-01-04
    IIF 31 - Secretary → ME
  • 92
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-10-31 ~ 2008-06-06
    IIF 36 - Secretary → ME
  • 93
    icon of address Lower Ground Floor, One George Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ 2007-08-31
    IIF 10 - Secretary → ME
  • 94
    icon of address 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2014-08-26
    IIF 106 - Secretary → ME
  • 95
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-06 ~ 2010-01-04
    IIF 28 - Secretary → ME
  • 96
    icon of address 4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    icon of calendar 2006-03-09 ~ 2014-08-26
    IIF 43 - Secretary → ME
  • 97
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    icon of address 33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2010-01-04
    IIF 54 - Secretary → ME
  • 98
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2008-05-07
    IIF 35 - Secretary → ME
  • 99
    icon of address 4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2009-10-05
    IIF 34 - Secretary → ME
  • 100
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2014-08-26
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.