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

Mr Marco Pasetto

child relation
Offspring entities and appointments
Active 119
  • 1
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    2021-03-09 ~ now
    IIF 63 - director → ME
  • 2
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-03 ~ dissolved
    IIF 180 - director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 5
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    2022-02-09 ~ dissolved
    IIF 101 - director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    2022-06-27 ~ dissolved
    IIF 167 - director → ME
  • 7
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 194 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 8
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 189 - director → ME
  • 9
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2023-02-28
    Officer
    2019-06-10 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 10
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 105 - director → ME
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,533 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 133 - director → ME
  • 12
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,834 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 13
    3 Gower Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 175 - director → ME
  • 14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 202 - director → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-24 ~ now
    IIF 121 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 17
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,628 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 154 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 18
    3 Gower Street, 1 Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    2016-01-06 ~ dissolved
    IIF 33 - director → ME
  • 19
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,562 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 20
    95 High Street, Office B, Great Missenden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 21
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 178 - director → ME
  • 22
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    441,552 GBP2023-03-31
    Officer
    2023-04-17 ~ now
    IIF 120 - director → ME
  • 23
    LOGISTICTUTOR LTD - 2025-01-14
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 204 - director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 24
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 139 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 25
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-24 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 26
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 196 - director → ME
  • 27
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-02-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 28
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 181 - director → ME
  • 29
    41 Devonshire Street, Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2023-05-31
    Officer
    2022-07-04 ~ now
    IIF 136 - director → ME
  • 30
    95 High Street, Office B, Great Missenden, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,080 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 31
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 184 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 32
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-03-12 ~ now
    IIF 76 - director → ME
  • 33
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-03-12 ~ dissolved
    IIF 59 - director → ME
  • 34
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 35
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 144 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 36
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,188 GBP2023-11-30
    Officer
    2024-10-01 ~ now
    IIF 170 - director → ME
  • 37
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-03-12 ~ dissolved
    IIF 61 - director → ME
  • 38
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 188 - director → ME
  • 39
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 162 - director → ME
  • 40
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 185 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 41
    41 Devonshire Street, Ground Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    2022-02-09 ~ dissolved
    IIF 110 - director → ME
  • 42
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-15 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 43
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 44
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,719 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 140 - director → ME
  • 45
    95 High Street, Office B, Great Missenden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 183 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 46
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 195 - director → ME
  • 47
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    41 Devonshire Street, Ground Floor, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    2021-12-06 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 48
    Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-14 ~ now
    IIF 109 - director → ME
  • 49
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 176 - director → ME
  • 50
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 193 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
  • 51
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 200 - director → ME
  • 52
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 43 - director → ME
  • 53
    41 Devonshire Street, Ground Floor, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    IIF 111 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 54
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738 GBP2023-09-30
    Officer
    2020-11-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 55
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 56
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,389 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 151 - director → ME
  • 57
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 165 - director → ME
  • 58
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2016-04-04 ~ now
    IIF 97 - director → ME
  • 59
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 48 - director → ME
  • 60
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 186 - director → ME
  • 61
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 157 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 62
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 182 - director → ME
  • 63
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 47 - director → ME
  • 64
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,151 GBP2023-11-30
    Officer
    2022-12-12 ~ now
    IIF 155 - director → ME
  • 65
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 187 - director → ME
  • 66
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 92 - director → ME
  • 67
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 41 - director → ME
  • 68
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-04 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 69
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,705 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 169 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 70
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 198 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 71
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 36 - director → ME
  • 72
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 203 - director → ME
  • 73
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 74
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 173 - director → ME
  • 75
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 52 - director → ME
  • 76
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 124 - director → ME
  • 77
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 179 - director → ME
  • 78
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    2024-12-03 ~ now
    IIF 113 - director → ME
  • 79
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,958 GBP2023-11-30
    Officer
    2021-11-30 ~ now
    IIF 116 - director → ME
  • 80
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,255 GBP2023-12-31
    Officer
    2016-03-07 ~ now
    IIF 100 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 81
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 82
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 161 - director → ME
  • 83
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 84
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 85
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,181 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 148 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 86
    95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,027 GBP2024-01-31
    Officer
    2023-12-05 ~ now
    IIF 106 - director → ME
  • 87
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 192 - director → ME
  • 88
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 89
    3 Gower Street, 1st Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 35 - director → ME
  • 90
    REPORTS+ LTD - 2022-07-29
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 159 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 91
    3 Gower Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 53 - director → ME
  • 92
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 93
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 199 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 94
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 54 - director → ME
  • 95
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,927 GBP2023-09-30
    Officer
    2018-09-27 ~ now
    IIF 118 - director → ME
  • 96
    GATEWAY LEGALISATION LTD - 2015-11-30
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 97
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 98
    3 Gower Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 50 - director → ME
  • 99
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 102 - director → ME
  • 100
    SITADEL LTD - 2020-09-29
    41 Devonshire Street, Ground Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57,102 GBP2023-02-28
    Officer
    2025-02-28 ~ now
    IIF 149 - director → ME
  • 101
    ML ADVICE LTD - 2020-12-17
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 115 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 102
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,117 GBP2023-11-30
    Person with significant control
    2023-09-20 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 103
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,871 GBP2023-06-30
    Officer
    2020-12-18 ~ now
    IIF 206 - secretary → ME
  • 104
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 56 - director → ME
  • 105
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 201 - director → ME
  • 106
    41 Devonshire Street, Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    2018-05-03 ~ now
    IIF 95 - director → ME
  • 107
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    2022-05-09 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 108
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-01-21 ~ dissolved
    IIF 94 - director → ME
  • 109
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-11 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 110
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 163 - director → ME
  • 111
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 34 - director → ME
  • 112
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 143 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
  • 113
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    41 Devonshire Street, Ground Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-12-06 ~ dissolved
    IIF 152 - director → ME
  • 114
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    2019-04-10 ~ dissolved
    IIF 174 - director → ME
  • 115
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 190 - director → ME
  • 116
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,155 GBP2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 58 - director → ME
  • 117
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 205 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 118
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    2021-05-27 ~ dissolved
    IIF 141 - director → ME
  • 119
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 158 - director → ME
Ceased 34
  • 1
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,530 GBP2024-04-30
    Officer
    2023-04-17 ~ 2023-07-21
    IIF 166 - director → ME
  • 2
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    2020-05-10 ~ 2022-06-27
    IIF 135 - director → ME
    2017-08-14 ~ 2018-07-02
    IIF 39 - director → ME
  • 3
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2023-02-28
    Officer
    2016-03-09 ~ 2016-11-02
    IIF 38 - director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-03-12 ~ 2023-02-27
    IIF 57 - director → ME
  • 5
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    2017-02-17 ~ 2018-07-24
    IIF 51 - director → ME
  • 6
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    2016-05-25 ~ 2018-07-12
    IIF 42 - director → ME
  • 7
    3 Gower Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-06-01 ~ 2020-06-10
    IIF 40 - director → ME
  • 8
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    2016-10-19 ~ 2022-08-10
    IIF 103 - director → ME
  • 9
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    2020-08-01 ~ 2020-08-27
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-18 ~ 2024-12-08
    IIF 150 - director → ME
    Person with significant control
    2022-10-31 ~ 2024-12-09
    IIF 24 - Ownership of shares – 75% or more OE
  • 11
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    2017-03-17 ~ 2022-11-10
    IIF 134 - director → ME
  • 12
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    2018-05-29 ~ 2020-10-10
    IIF 29 - Ownership of shares – 75% or more OE
  • 13
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-11-29 ~ 2023-02-09
    IIF 137 - director → ME
  • 14
    BNA-AGRIVENTURE LTD - 2020-03-25
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    2019-04-10 ~ 2022-04-08
    IIF 112 - director → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-16
    IIF 4 - Has significant influence or control OE
  • 16
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    2021-05-28 ~ 2021-06-22
    IIF 122 - director → ME
  • 17
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    2022-04-13 ~ 2024-04-11
    IIF 2 - Ownership of shares – 75% or more OE
  • 18
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-10-27 ~ 2023-04-30
    IIF 168 - director → ME
  • 19
    3 Gower Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-14 ~ 2020-06-13
    IIF 177 - director → ME
  • 20
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    2020-04-29 ~ 2023-06-01
    IIF 130 - director → ME
  • 21
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    2021-10-28 ~ 2023-02-28
    IIF 145 - director → ME
  • 22
    4385, 09943384 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    2019-09-02 ~ 2022-05-10
    IIF 172 - director → ME
    Person with significant control
    2021-03-12 ~ 2022-05-10
    IIF 1 - Ownership of shares – 75% or more OE
  • 23
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    2016-10-19 ~ 2022-04-11
    IIF 104 - director → ME
  • 24
    1 Hollybush Gardens, London, England
    Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-30 ~ 2025-02-06
    IIF 160 - director → ME
    Person with significant control
    2022-09-30 ~ 2022-10-24
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 25
    3 Gower Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-13
    IIF 147 - director → ME
  • 26
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-03-12 ~ 2021-03-15
    IIF 46 - director → ME
  • 27
    3 Gower Street, 1 Floor, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2017-01-25 ~ 2017-02-06
    IIF 44 - director → ME
  • 28
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    2017-05-25 ~ 2022-04-08
    IIF 129 - director → ME
  • 29
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-04-15
    IIF 197 - director → ME
    Person with significant control
    2024-02-18 ~ 2024-04-15
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 30
    41 Devonshire Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2016-02-23 ~ 2017-06-16
    IIF 37 - director → ME
  • 31
    41 Devonshire Street, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ 2023-10-19
    IIF 117 - director → ME
    Person with significant control
    2021-09-27 ~ 2023-09-26
    IIF 68 - Ownership of shares – 75% or more OE
  • 32
    3 Gower Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-09 ~ 2021-05-10
    IIF 123 - director → ME
  • 33
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    2023-04-20 ~ 2024-07-01
    IIF 64 - director → ME
  • 34
    3 Gower Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    2017-04-28 ~ 2019-04-05
    IIF 45 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.