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

Karl James Cutler

    Related profiles found in government register
  • Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Karl James Cutler
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 7

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8

    • 207, Regent Street, London, W1B 3HH, England

      IIF 9

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 10
  • Culter, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 11
  • Cutler, Karl James
    British born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 11320941 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England

      IIF 13

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, United Kingdom

      IIF 14 IIF 15

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 16

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 17 IIF 18
  • Cutler, Karl James
    British accountant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Cutler, Karl James
    British business person born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 20
  • Cutler, Karl James
    British businessman born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 21

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 22

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

      IIF 23

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 24
  • Cutler, Karl James
    British company director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House, D8, Pyla, Larnaca, CY 7080, Cyprus

      IIF 25

    • 13, John Princes Street, Second Floor, London, W1G 0JR

      IIF 26

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 27

    • 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 28
  • Cutler, Karl James
    British consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • address

      IIF 29

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 7, Northway, Curzon Park, Chester, CH4 8BB, United Kingdom

      IIF 34

    • 1st, Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 35 IIF 36 IIF 37

    • Pyla Panoramic Villas, House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 45

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 46

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 47

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 48

    • 286a, 2nd Floor, Block E, Chase Road, London, N14 6HF, United Kingdom

      IIF 49

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 50

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 51

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 52

    • 69a, Brent Street, London, NW4 2EA, England

      IIF 53

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 54

    • C/o Bond Group Llp 2nd, Floor Newby House, 309 Chase Road, London, N14 6JS, England

      IIF 55

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 56 IIF 57 IIF 58

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 61

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 62

    • International House, 24 Holborn Viaduct, London, EC1A 2BN

      IIF 63

    • Suite 36, 88-90, Hatton Garden, London, County Tyrone, EC1N 8PG, United Kingdom

      IIF 64 IIF 65

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 66

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 74

    • 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex

      IIF 75

    • 16, Patrick Street, Strabane, County Tyrone, BT82 8DG, United Kingdom

      IIF 76

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 77 IIF 78

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, United Kingdom

      IIF 79
  • Cutler, Karl James
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Antohis 12, Oroklini, Larnaca, 7040, Cyprus

      IIF 80

    • Antohis12, Oroklini 7040, Larnaca, NONE, Cyprus

      IIF 81

    • 207, Regent Street, London, W1B 3HH, England

      IIF 82

    • 26, Cowper Street, First Floor, London, EC2A 4AP, England

      IIF 83 IIF 84

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 85 IIF 86

    • Flat 4, Telegraph House, 1 - 2 Rutland Gardens, London, SW7 1BX, England

      IIF 87

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

      IIF 88

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

      IIF 89

    • Suite 1, 5 Percy Street, London, Fitzrovia, W1T 1DG, United Kingdom

      IIF 90

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 91

    • House D8, Pyla Panoramic Villas, Pyla, Larnaca, CY 7080, Cyprus

      IIF 92

    • 12, Antochis Str., Voroklini, 7 040, Cyprus

      IIF 93

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 94 IIF 95 IIF 96

    • 12 Antochis Street, Voroklini, 7040, Cyprus

      IIF 105

    • 12, Antochis Str, Voroklinio, 7040, Cyprus

      IIF 106
  • Cutler, Karl James
    British manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 107 IIF 108

    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 109
  • Cutler, Karl James
    British none born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 110
  • Cutler, Karl James
    British recruitment consultant born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pyla Panoramic Villas House D8, 7080 Pyla, Larnaca, Cyprus

      IIF 111
  • Cutler, Karl James
    British sales manager born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 02060, Ifafi, South Africa

      IIF 112

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 113
  • Cutler, Karl James
    British consultant born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 12, Antochis Str., Voroklini, 7040, Cyprus

      IIF 114
  • Cutler, Karl James
    British consultant born in April 1983

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 115
  • James Cutler, Karl
    British director born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 11, Protis Iouniou Kizis Oroklini Hills, Oroklini, Larnaca, 7040, Cyprus

      IIF 116
  • Cutler, Karl James
    British director born in April 1963

    Registered addresses and corresponding companies

    • Flat 201 6.25 Martiou Street, Engomi, Nicosia, Cyprus

      IIF 117
  • Cutler, Karl James
    born in April 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 118
  • Mr Karl James Cutler
    Citizen Of Seychelles born in March 1963

    Resident in Cyprus

    Registered addresses and corresponding companies

    • D8 Pyla Panoramic Villas, Pyla, Larnaca, 7080, Cyprus

      IIF 119
  • Cutler, Karl James
    British

    Registered addresses and corresponding companies

    • 171, Praed Street, London, W2 1RH, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 55
  • 1
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 47 - Director → ME
  • 2
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 81 - Director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 107 - Director → ME
  • 5
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -216 GBP2019-06-30
    Officer
    2015-04-17 ~ dissolved
    IIF 33 - Director → ME
  • 6
    56 Keats Way, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    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
  • 7
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    7 Northway, Curzon Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 11
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,260 GBP2016-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 12
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    2015-07-21 ~ dissolved
    IIF 103 - Director → ME
  • 13
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,062 GBP2024-05-31
    Officer
    2015-07-21 ~ now
    IIF 18 - Director → ME
  • 15
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 16
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,246 GBP2020-10-31
    Officer
    2020-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 17
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    12,715 GBP2015-04-30
    Officer
    2012-12-17 ~ dissolved
    IIF 52 - Director → ME
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,257 GBP2024-06-30
    Officer
    2016-09-05 ~ now
    IIF 17 - Director → ME
  • 20
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 59 - Director → ME
  • 21
    5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,672,444 GBP2023-08-31
    Officer
    2022-03-15 ~ now
    IIF 16 - Director → ME
  • 22
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 111 - Director → ME
  • 23
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,505 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 15 - Director → ME
  • 24
    4385, 11320941 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    167,710 GBP2024-04-30
    Officer
    2022-07-21 ~ now
    IIF 12 - Director → ME
  • 25
    BOND ASSOCIATES (UK) LIMITED - 2010-10-14
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 109 - Director → ME
  • 26
    Kelly Accountants, 16 Patrick Street, Strabane, County Tyrone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 76 - Director → ME
  • 27
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    454,364 GBP2017-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 86 - Director → ME
  • 29
    13 John Princes Street, Second Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 30
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 31
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 95 - Director → ME
  • 32
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,817 GBP2017-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 33
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Officer
    2022-03-01 ~ now
    IIF 13 - Director → ME
  • 34
    788-790 Finchley Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 102 - Director → ME
  • 35
    PIVOTSERVE LIMITED - 2008-03-07
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 110 - Director → ME
  • 36
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,499 GBP2017-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 80 - Director → ME
  • 37
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 38
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 108 - Director → ME
  • 39
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 98 - Director → ME
  • 40
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 60 - Director → ME
  • 41
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 11 - Director → ME
  • 42
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,983,852 EUR2020-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 93 - Director → ME
  • 43
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 116 - Director → ME
  • 45
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    85 EUR2015-12-31
    Officer
    2016-04-15 ~ dissolved
    IIF 112 - Director → ME
  • 46
    56 Keats Way, West Drayton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    4385, 08938896: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 29 - Director → ME
  • 48
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 72 - Director → ME
  • 49
    ANTIVE INC LTD - 2013-12-20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 25 - Director → ME
  • 50
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,601 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 14 - Director → ME
  • 51
    788 - 790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 100 - Director → ME
  • 52
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    2015-07-21 ~ dissolved
    IIF 104 - Director → ME
  • 53
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 69 - Director → ME
  • 54
    10 Dunstan Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2014-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 55
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,278 USD2022-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 49 - Director → ME
Ceased 59
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    565,295 GBP2023-12-31
    Officer
    2016-04-08 ~ 2018-12-01
    IIF 22 - Director → ME
    2013-02-28 ~ 2016-04-08
    IIF 51 - Director → ME
    Person with significant control
    2016-05-03 ~ 2018-12-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,274 GBP2024-04-30
    Officer
    2015-07-21 ~ 2021-08-30
    IIF 101 - Director → ME
  • 3
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    10,777 GBP2015-11-30
    Officer
    2014-12-19 ~ 2016-12-05
    IIF 88 - Director → ME
  • 4
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    2015-10-15 ~ 2015-12-07
    IIF 21 - Director → ME
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    379,791 GBP2017-03-31
    Officer
    2013-03-15 ~ 2019-02-28
    IIF 65 - Director → ME
  • 6
    Dept 117, 196 High Road, Wood Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-04-02 ~ 2024-08-01
    IIF 20 - Director → ME
  • 7
    21 Clarence Terrace, London
    Dissolved Corporate
    Officer
    2015-07-21 ~ 2016-05-26
    IIF 99 - Director → ME
  • 8
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-07-21 ~ 2018-10-10
    IIF 94 - Director → ME
  • 9
    MYSALESBOX LIMITED - 2018-05-24
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,498 GBP2017-01-31
    Officer
    2013-01-10 ~ 2015-01-10
    IIF 57 - Director → ME
  • 10
    VCLOUD INNOVATION LIMITED - 2013-05-31
    42 Mountside, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-09-06
    IIF 38 - Director → ME
  • 11
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,600 USD2024-03-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 61 - Director → ME
  • 12
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -18,397 GBP2015-12-31
    Officer
    2013-05-24 ~ 2017-08-08
    IIF 63 - Director → ME
  • 13
    ASTUTE CORPORATIONS LTD - 2013-01-14
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-01-09 ~ 2013-01-09
    IIF 56 - Director → ME
  • 14
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate
    Officer
    2013-01-31 ~ 2016-01-01
    IIF 42 - Director → ME
  • 15
    First Floor, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -340,269 GBP2024-08-31
    Officer
    2020-06-15 ~ 2020-12-14
    IIF 115 - Director → ME
  • 16
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    2016-08-04 ~ 2018-02-16
    IIF 77 - Director → ME
    2018-05-22 ~ 2023-12-08
    IIF 114 - Director → ME
  • 17
    526 Romsey Road, Southampton, Southampton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2013-05-03 ~ 2014-04-28
    IIF 35 - Director → ME
  • 18
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-22
    Officer
    2013-06-21 ~ 2014-01-22
    IIF 37 - Director → ME
  • 19
    63 Broad Green, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,020 GBP2021-12-31
    Officer
    2013-12-11 ~ 2017-03-20
    IIF 79 - Director → ME
  • 20
    Suite 36 88-90, Hatton Garden Holborn, London
    Dissolved Corporate
    Officer
    2013-03-12 ~ 2015-01-30
    IIF 64 - Director → ME
  • 21
    20:20 CORPORATE SOLUTIONS LTD - 2016-03-31
    REGENT MERCANTILE LTD - 2014-10-22
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-23 ~ 2014-07-01
    IIF 75 - Director → ME
  • 22
    HERMES HOLIDAYS LIMITED - 2015-03-10
    HERMES TRAVEL & TOURISM LIMITED - 2014-04-11
    Francis House, 2 Park Road, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,488,284 GBP2024-04-30
    Officer
    2016-04-17 ~ 2025-01-08
    IIF 23 - Director → ME
    2014-04-07 ~ 2016-04-17
    IIF 70 - Director → ME
  • 23
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate
    Officer
    2012-12-27 ~ 2013-12-28
    IIF 58 - Director → ME
  • 24
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ 2016-12-06
    IIF 105 - Director → ME
  • 25
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ 2013-09-01
    IIF 91 - Director → ME
  • 26
    Aleksej Strukov, 4 Floor 13, John Princes Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-07-02
    IIF 117 - Director → ME
  • 27
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ 2017-12-05
    IIF 89 - Director → ME
  • 28
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ 2015-04-01
    IIF 68 - Director → ME
  • 29
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,465 GBP2018-06-30
    Officer
    2016-07-29 ~ 2017-10-19
    IIF 96 - Director → ME
  • 30
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-05-31
    Person with significant control
    2022-03-01 ~ 2024-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    17 Fernside Court Holders Hill Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,161 GBP2024-09-30
    Officer
    2015-09-23 ~ 2020-09-17
    IIF 53 - Director → ME
  • 32
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,729 EUR2024-01-31
    Officer
    2016-08-04 ~ 2018-10-18
    IIF 78 - Director → ME
  • 33
    Alex House, 260/8 Chapel Street, Salford, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-05
    Officer
    2013-02-11 ~ 2017-05-26
    IIF 74 - Director → ME
  • 34
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-03-06
    IIF 118 - LLP Designated Member → ME
  • 35
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2016-12-06
    IIF 90 - Director → ME
  • 36
    SONNIG LTD. - 2014-03-03
    Kemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2016-05-04
    IIF 19 - Director → ME
  • 37
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Flat 4 Telegraph House, 1 - 2 Rutland Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2020-12-31
    Officer
    2015-10-01 ~ 2018-01-19
    IIF 87 - Director → ME
  • 38
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -377,452 GBP2024-04-30
    Officer
    2013-03-21 ~ 2015-09-01
    IIF 43 - Director → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -32,827 GBP2024-03-31
    Officer
    2013-03-25 ~ 2014-03-05
    IIF 45 - Director → ME
  • 40
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-03-04
    IIF 62 - Director → ME
  • 41
    171 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ 2016-11-17
    IIF 46 - Director → ME
    2015-11-18 ~ 2016-11-17
    IIF 120 - Secretary → ME
  • 42
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    2014-01-08 ~ 2015-08-11
    IIF 48 - Director → ME
  • 43
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,604 GBP2017-12-31
    Officer
    2016-08-24 ~ 2018-10-31
    IIF 84 - Director → ME
  • 44
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-04-30 ~ 2014-04-30
    IIF 73 - Director → ME
  • 45
    Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-04-29 ~ 2014-04-30
    IIF 71 - Director → ME
  • 46
    RICHERWAY LIMITED - 2022-04-11
    57 Abbots Lane, Kenley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-08-25
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 47
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-08-24 ~ 2019-07-01
    IIF 83 - Director → ME
  • 48
    XTO-MEDIA LTD - 2003-11-19
    72 Badminton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    81,052 GBP2022-10-31
    Officer
    2016-07-28 ~ 2019-07-19
    IIF 97 - Director → ME
  • 49
    CAM GODSTONE LIMITED - 2018-12-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    600,002 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2019-10-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    145-157 St John Street, London
    Dissolved Corporate
    Officer
    2013-12-20 ~ 2016-09-06
    IIF 92 - Director → ME
  • 51
    Kemp House, 152 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,712 GBP2017-04-30
    Officer
    2013-05-03 ~ 2014-05-05
    IIF 39 - Director → ME
  • 52
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,101 GBP2024-05-31
    Officer
    2015-07-21 ~ 2018-05-31
    IIF 106 - Director → ME
  • 53
    Reedham House, 31 King Street West, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    42,618 GBP2023-11-30
    Officer
    2012-12-13 ~ 2014-01-28
    IIF 66 - Director → ME
  • 54
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-07-12
    IIF 44 - Director → ME
  • 55
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-07-01
    IIF 28 - Director → ME
  • 56
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 113 - Director → ME
  • 57
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2014-07-15
    IIF 54 - Director → ME
  • 58
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2013-01-15 ~ 2014-01-16
    IIF 40 - Director → ME
  • 59
    The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -95,925 GBP2024-04-30
    Officer
    2013-04-04 ~ 2013-04-04
    IIF 41 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.