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
Individuals in focus
Li, Lei
Li, Lei
British director born in January 1969Registered addresses and corresponding companiesLi, Lei
British translator born in January 1969Resident in Scotland
Registered addresses and corresponding companiesLi, Lei
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Suit512-515, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
Li, Lei
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Whittingehame House, Haddington, East Lothian, EH41 4QA, Scotland
Li, Lei
British interpreter born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Buccleuch Street, Glasgow, G3 6SJ, Scotland
Wilkins, Nhung Le
Registered addresses and corresponding companies
IIF 9 127, Kirby Road, Portsmouth, PO2 0PX, England
Ms Lei Li
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Whittingehame House, Haddington, EH41 4QA, United Kingdom
Williams, Stanley Edward
Registered addresses and corresponding companies
IIF 11 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Hollis, Valentyna Vasilievna
British interpreterRegistered addresses and corresponding companies
IIF 12 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH
Rich, Michael Granville
British councillor born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 13 Denman Street East, Nottingham, Nottinghamshire, NG7 3GX
Rich, Michael Granville
British intepreter born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 14 15, Trevone Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7HJ, England
Rich, Michael Granville
British interpreter born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 15 15, Trevone Avenue, Stapleford, Nottingham, Notts, NG9 7HJ
Rich, Michael Granville
British sales director born in July 1946Resident in Uk
Registered addresses and corresponding companies
IIF 16 15, Trevone Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7HJ, England
Pooley, Hugh William
British interpreter born in July 1954Resident in Spain
Registered addresses and corresponding companiesSheikholeslami, Alireza
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 21 36, Heathfield Walk, Leeds, West Yorkshire, LS16 7QQ, United Kingdom
Sheikholeslami, Alireza
British interpreter born in May 1979Resident in England
Registered addresses and corresponding companiesSheikholeslami, Alireza
British translator born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 25 15, Queen Square, Leeds, LS2 8AJ, England
Williams, Stanley Edward, Mr.
Nevisian consultantRegistered addresses and corresponding companies
IIF 26 Windward Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Baleidova, Livia
Slovak interpreter born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 37, Galloway Street, Liverpool, Merseyside, L7 6PD, United Kingdom
Williams, Stanley, Mr.
Nevisian businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 28 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
Mr Alireza Sheikholeslami
British born in May 1979Resident in England
Registered addresses and corresponding companiesHollis, Valentyna Vasilievna
British interpreter born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 33 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH
Williams, Stanley Edward
Nevesian businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 34 Newcastle Village, Newcastle, St. James Parish, Nevis, Nevis
Williams, Stanley Edward
Nevisian director born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 35 Newcastle, Village, St James Parish, Nevis
Williams, Stanley Edward
Nevisian entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesLitnevski, Natalia
Romanian interpreter born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 32, Millbank Place, Church, Accrington, BB5 4BF, United Kingdom
Ryadinska, Valeria Valerievna
British company director born in July 1982Resident in England
Registered addresses and corresponding companiesYaldani-jazaerli, Amal
British interpreter born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 15 Windsor Road, Swindon, SN3 1JP, United Kingdom
Townsley, William Brooke
British interpreter born in April 1962Resident in Great Britain
Registered addresses and corresponding companiesWilkins, Nhung Le
Vietnamese director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 55, Albert Road, Southsea, Hampshire, PO5 2SF, United Kingdom
Wilkins, Nhung Le
Vietnamese interpreter born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 89, Station Road, Strood, Rochester, Kent, ME2 4BT, United Kingdom
Paolini-del'cognito, Nerine
British interpreter born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesGoledziejewska, Natalia Maria
Polish company director born in December 1992Resident in England
Registered addresses and corresponding companiesGoledziejewska, Natalia Maria
Polish director born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 52 218, Cranham Drive, Worcester, WR4 9PH, United Kingdom
Goledziejewska, Natalia Maria
Polish interpreter born in December 1992Resident in England
Registered addresses and corresponding companies
IIF 53 218, Cranham Drive, Worcester, WR4 9PH, England
Kowalewska, Liliana
British Polish interpreter born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1b Ennismore Avenue, London, W4 1SE
Mrs Natalia Litnevski
Romanian born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 32, Millbank Place, Church, Accrington, BB5 4BF, United Kingdom
Williams, Stanley Edward, Mr.
Nevisian bartender born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
Nevisian consultant born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 58 Winwood Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward, Mr.
Nevisian interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 59 Windward Villa, Shaw's Estate, Newcastle, St. James Parish, Nevis
Mrs Valentyna Vasilievna Hollis
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 60 Summerhill, Strete, Dartmouth, Devon, TQ6 0RH, England
Williams, Stanley Edward, Mr.
St.kitts And Nevis businessmanRegistered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis consultantRegistered addresses and corresponding companies
IIF 63 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Grassi, Gisella Jeannine Palmina
French retired born in January 1947Resident in Belgium
Registered addresses and corresponding companies
IIF 64 2, Strawberry Banks, Scotby, Carlisle, CA4 8BP, England
Miss Valeria Valerievna Ryadinska
British born in July 1982Resident in England
Registered addresses and corresponding companiesWilliams, Stanley Edward
St Kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 69 Newcastle Housing, Newcastle, St. James Parish, Nevis
Williams, Stanley Edward
St.kitts And Nevis administrator born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward
St.kitts And Nevis entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward
St.kitts And Nevis interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 76 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Grassi, Gisella Jeannine Palmina
Belgium developer born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 77 9 Juniper Close, Honiton, Devon, EX14 2XL
Grassi, Gisella Jeannine Palmina
Belgium interpreter born in January 1947Resident in England
Registered addresses and corresponding companiesMs Nerine Paolini-del'cognito
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Stanley Edward
St. Kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 82 Newcastle, St. James Parish, Nevis West Indies
Mrs Natalia Maria Goledziejewska
Polish born in December 1992Resident in England
Registered addresses and corresponding companiesRyadinska, Valeria Valerievna
Bulgarian interpreter born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 44, Broadway, London, E15 1XH, England
Ryadinska, Valeria Valerievna
Bulgarian interpreting born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 21, Northern Road, Plaistow, London, London, E13 9JA, United Kingdom
Von Lothringen, Richard Michael
German interpreter born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Williams, Stanley Edward, Mr.
St.kitts And Nevis administrator born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis bartender born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 92 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis businessman born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis consultant born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis director born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis entrepeneur born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 103 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis entrepreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis interprener born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 128 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreneur born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 129 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreper born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 130 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Williams, Stanley Edward, Mr.
St.kitts And Nevis interpreter born in December 1963Resident in Nevis
Registered addresses and corresponding companiesWilliams, Stanley Edward, Mr.
St.kitts And Nevis manager born in December 1963Resident in Nevis
Registered addresses and corresponding companies
IIF 138 Newcastle Village, St. James Parish, Newcastle, Nevis, West Indies
Richard Michael Von Lothringen
German born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Williams, Stanley Edward
St Kitts And Nevis manager born in December 1963Resident in St Kitts And Nevis
Registered addresses and corresponding companies
IIF 140 Newcastle Village, Newcastle, St. James Parish, Nevis
De Jesus Braganca Nunas De Lacerda, Emilia Alexandra
Portuguese interpreter born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 98, Bowes Road, London, N13 4NP, Great Britain
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 46 Castletown Road, London, EnglandDissolved Corporate (1 parent)Officer
2009-01-14 ~ dissolvedIIF 140 - Director → ME - 2THE PERSIAN GATEWAY LIMITED - 2010-06-29 15 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)706 GBP2019-03-31Officer 2007-11-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 3 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-02-24 ~ dissolvedIIF 113 - Director → ME
- 4 36 Heathfield Walk, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 21 - Director → ME
- 5 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-12-12 ~ dissolvedIIF 123 - Director → ME
- 6 Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)Officer 2008-01-21 ~ dissolvedIIF 63 - Secretary → ME
- 7 15 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-181,855 GBP2019-08-14Officer 2016-04-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 36 Heathfield Walk, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 38 - Director → ME
- 10 10 Byron Close, Hampton, Middlesex, United KingdomActive Corporate (2 parents)Officer 2023-12-21 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OE
- 11 28 Astwood Road, Worcester, EnglandDissolved Corporate (3 parents)Officer 2022-04-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 12 2 The Precinct, Rest Bay, Porthcawl, Mid GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,231 GBP2014-09-30Officer 2011-10-18 ~ dissolvedIIF 9 - Secretary → ME
- 13 C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer 2011-05-27 ~ dissolvedIIF 98 - Director → ME
- 14 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)15,864 GBP2024-08-31Officer 2010-05-07 ~ nowIIF 87 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 15 218 Cranham Drive, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-478 GBP2020-12-31Officer 2019-08-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OE
- 16 5 Buccleuch Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-854 GBP2015-11-30Officer 2014-11-20 ~ dissolvedIIF 8 - Director → ME
- 17 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedIIF 137 - Director → ME
- 18 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-983 GBP2022-11-30Officer 2020-11-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 19 89 Station Road, Strood, Rochester, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-08-02 ~ dissolvedIIF 46 - Director → ME
- 20 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2009-01-29 ~ dissolvedIIF 122 - Director → ME
- 21 Wessex House, Teign Road, Newton Abbot, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)622 GBP2019-11-30Officer 2005-11-14 ~ dissolvedIIF 33 - Director → ME 2005-11-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)8 GBP2024-03-31Officer 2022-04-13 ~ nowIIF 19 - Director → ME
- 23 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Equity (Company account)-1,969 GBP2024-03-31Officer 2022-04-13 ~ nowIIF 18 - Director → ME
- 24 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2007-12-14 ~ dissolvedIIF 112 - Director → ME
- 25 C/o Noble One Accountants 114 Ripplewaters, St. Marys Island, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)3,918 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 49 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 26 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedIIF 99 - Director → ME
- 27 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,818 GBP2022-07-31Person with significant control 2021-11-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 28 Room 103 14 Crooms Hill, Greenwich, LondonDissolved Corporate (2 parents)Officer 2009-11-14 ~ dissolvedIIF 36 - Director → ME
- 29 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedIIF 105 - Director → ME
- 30 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 131 - Director → ME
- 31 C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (1 parent)Equity (Company account)-7,086 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 89 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 32 9 Arnside Road, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2015-05-15 ~ dissolvedIIF 27 - Director → ME
- 33 Office 1 2nd Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 125 - Director → ME
- 34 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-12 ~ dissolvedIIF 117 - Director → ME
- 35 32 Millbank Place, Church, Accrington, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2021-04-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE
- 36 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-16 ~ dissolvedIIF 126 - Director → ME
- 37 28 Astwood Road, Worcester, EnglandDissolved Corporate (1 parent)Equity (Company account)-75 GBP2020-12-31Officer 2020-02-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 38 218 Cranham Drive, Worcester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-86 GBP2020-07-31Officer 2019-03-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE
- 39 Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, NorthamptonshireDissolved Corporate (2 parents)Officer 2005-03-03 ~ dissolvedIIF 96 - Director → ME
- 40 89 Station Road, Strood, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 47 - Director → ME
- 41 Dept 106e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2004-03-19 ~ dissolvedIIF 114 - Director → ME
Ceased
76
- 1 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-03-30 ~ 2014-03-05IIF 119 - Director → ME
- 2 Room 103 14 Crooms Hill, Greenwich, LondonDissolved Corporate (2 parents)Officer 2008-03-01 ~ 2010-08-11IIF 124 - Director → ME
- 3 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-26 ~ 2010-06-01IIF 103 - Director → ME
- 4
ANT ANGEL CAPITAL LTD
- nowTULLUR CONSULTING UK LTD - 2020-07-09FABER AUREUS LIMITED - 2015-06-16SUNROOF I SECURE TRANSACTION SOLUTIONS LIMITED - 2008-07-18SECURE TRANSACTION SOLUTIONS LIMITED - 2003-10-13 Gillford Park Stadium, Petteril Bank Road, Carlisle, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2014-02-01 ~ 2014-07-07IIF 64 - Director → ME 2004-02-28 ~ 2008-06-30IIF 77 - Director → ME - 5
ANT FOUNDATION LTD
- nowESA DEVELOPMENT FOUNDATION - 2020-07-09 C/o Sarm, Highland House, 165, The Broadway, London, EnglandDissolved Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2020-10-31Officer 2004-05-18 ~ 2015-07-01IIF 78 - Director → ME - 6 3rd Floor 49 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2009-05-22 ~ 2011-02-21IIF 94 - Director → ME
- 7 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-02 ~ 2014-09-29IIF 37 - Director → ME
- 8 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)451,996 GBP2019-10-31Officer 2005-10-17 ~ 2014-07-01IIF 128 - Director → ME
- 9 Unit 5 Lower Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,496,232 GBP2021-03-31Officer 2008-03-20 ~ 2008-12-16IIF 111 - Director → ME
- 10 Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (3 parents, 24 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2006-07-11 ~ 2014-07-01IIF 97 - Director → ME
- 11 48 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2009-07-13 ~ 2013-02-01IIF 62 - Secretary → ME
- 12 Suite 2 23-24 Great James Street, LondonDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-01-14IIF 115 - Director → ME
- 13 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,835 GBP2024-07-31Officer 2013-07-19 ~ 2014-01-30IIF 6 - Director → ME
- 14 185 Edgware Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,853 GBP2016-03-31Officer 2006-03-16 ~ 2006-11-08IIF 135 - Director → ME
- 15 6th Floor 94, Wigmore Street, LondonDissolved Corporate (1 parent)Officer 2010-12-24 ~ 2011-05-03IIF 91 - Director → ME
- 16 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Officer 2007-10-02 ~ 2010-09-24IIF 57 - Director → ME
- 17 48 Queen Anne Street, LondonDissolved CorporateOfficer 2010-11-30 ~ 2012-11-29IIF 82 - Director → ME
- 18 6th Floor, 94 Wigmore Street, LondonDissolved Corporate (1 parent)Officer 2010-12-24 ~ 2011-05-03IIF 90 - Director → ME
- 19 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,788 GBP2017-03-31Officer 2010-03-04 ~ 2014-02-14IIF 106 - Director → ME
- 20 1a Crown Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)958,455 USD2017-02-28Officer 2005-02-25 ~ 2006-11-10IIF 26 - Secretary → ME
- 21
DUFLEX LIMITED
- nowFORDLANE LIMITED - 1989-12-29 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer ~ 1993-12-09IIF 16 - Director → ME - 22EAST EUROPEAN ADVICE CENTRE - 2016-05-17 Room 18 238-246, King Street, LondonActive Corporate (5 parents)Officer 2005-11-09 ~ 2017-03-22IIF 54 - Director → ME
- 23EFFECTIVE HRM LIMITED - 2003-05-13 Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, WorcestershireDissolved Corporate (1 parent)Officer 2003-05-12 ~ 2015-06-30IIF 79 - Director → ME
- 24 Room 103 14 Crooms Hill, Greenwich, London, United KingdomDissolved CorporateOfficer 2010-08-05 ~ 2012-08-01IIF 107 - Director → ME
- 25 1st Floor 14 Bowling Green Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ 2012-05-12IIF 69 - Director → ME
- 26 Office 22, 3 Edgar Buildings, Bath, EnglandActive Corporate (2 parents)Equity (Company account)262,025 GBP2024-03-31Officer 2006-03-06 ~ 2011-08-18IIF 76 - Director → ME
- 27 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,725 GBP2015-11-30Officer 2006-11-02 ~ 2014-10-17IIF 133 - Director → ME
- 28 Sterling House Fulbourne Road, Walthamstow, LondonDissolved Corporate (2 parents)Equity (Company account)-1,700 GBP2020-10-31Officer 2008-10-30 ~ 2014-07-10IIF 116 - Director → ME
- 29 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)167,036 GBP2024-03-31Officer 2001-09-03 ~ 2009-03-05IIF 72 - Director → ME
- 30 Las Suite, 5 Percy Street, LondonDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2012-12-17IIF 39 - Director → ME
- 31 Regent House, 316 Beulah Hill, LondonDissolved Corporate (1 parent)Equity (Company account)-805 GBP2020-04-30Officer 2010-04-09 ~ 2011-03-28IIF 28 - Director → ME
- 32 21 Northern Road, Plaistow, London, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)29,839 GBP2016-02-28Officer 2010-02-17 ~ 2012-11-01IIF 88 - Director → ME
- 33
GROUNDWORK FIVE COUNTIES
- nowGREATER NOTTINGHAM GROUNDWORK TRUST - 2022-11-11 16 Commerce Square, Lace Market, Nottingham, United KingdomActive Corporate (12 parents)Officer 2009-05-21 ~ 2011-05-20IIF 13 - Director → ME - 34 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2007-04-10 ~ 2014-06-19IIF 136 - Director → ME
- 35 Suite 1 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)96,810 GBP2024-01-31Officer 2012-04-18 ~ 2017-07-29IIF 7 - Director → ME 2010-01-01 ~ 2010-06-17IIF 3 - Director → ME 2009-06-10 ~ 2009-06-10IIF 4 - Director → ME 2009-01-22 ~ 2009-01-22IIF 5 - Director → MEPerson with significant control 2017-01-22 ~ 2017-07-29IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36
I-FREE WORLDWIDE LIMITED
- nowI-FREE WORLD-WIDE LIMITED - 2005-01-20PRESNELL VENTURES LIMITED - 2004-06-15 7 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Equity (Company account)374,686 GBP2024-05-31Officer 2004-05-13 ~ 2005-07-20IIF 73 - Director → ME - 37 Star House, Star Hill, Rochester, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-08-31Officer 2010-12-31 ~ 2011-04-14IIF 44 - Director → ME
- 38 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,026 GBP2017-10-31Officer 2005-10-31 ~ 2014-10-20IIF 129 - Director → ME
- 39 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer 2008-12-12 ~ 2012-11-29IIF 127 - Director → ME
- 40 48 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer 2012-06-09 ~ 2012-09-15IIF 93 - Director → ME 2009-06-24 ~ 2012-06-08IIF 95 - Director → ME
- 41 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,345 GBP2015-07-31Officer 2006-07-24 ~ 2014-06-18IIF 134 - Director → ME
- 42 3rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,482 GBP2017-12-31Officer 2007-12-14 ~ 2012-12-05IIF 121 - Director → ME
- 43 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-08-13 ~ 2013-01-31IIF 109 - Director → ME
- 44 185 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-07-27 ~ 2009-07-27IIF 110 - Director → ME
- 45 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2011-02-21 ~ 2014-07-17IIF 35 - Director → ME
- 46 3rd Floor 49 Farringdon Road, LondonDissolved Corporate (2 parents)Officer 2004-05-21 ~ 2010-04-14IIF 108 - Director → ME
- 47 Office 1 2 Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2006-12-29 ~ 2010-05-04IIF 130 - Director → ME
- 48 Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)249,767 GBP2019-12-31Officer 2003-12-01 ~ 2014-12-01IIF 75 - Director → ME
- 49 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)8 GBP2024-03-31Officer 1994-05-16 ~ 2022-04-13IIF 20 - Director → ME
- 50 Mill Farm, Dunwich Rd, Blythburgh, EnglandActive Corporate (6 parents)Equity (Company account)-1,969 GBP2024-03-31Officer ~ 2022-04-13IIF 17 - Director → ME
- 51 Office 1 2 Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2006-03-27 ~ 2006-03-28IIF 59 - Director → ME
- 52 138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer 2005-02-13 ~ 2005-09-23IIF 61 - Secretary → ME
- 53ATTENBOROUGH NATURE CENTRE LIMITED - 2014-05-14NOTTINGHAMSHIRE WILDLIFE TRUST TRADING COMPANY LIMITED - 2005-02-28 The Old Ragged School, Brook Street, Nottingham, NottinghamshireActive Corporate (6 parents)Equity (Company account)7,023 GBP2021-03-31Officer 2009-10-07 ~ 2011-07-01IIF 15 - Director → ME 2006-09-05 ~ 2008-09-18IIF 14 - Director → ME
- 54
NRPSI 2000 LIMITED
- nowNRPSI LIMITED - 2011-03-31 167 Fleet Street, London, ., ., United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-08-31Officer 2006-04-08 ~ 2011-11-27IIF 45 - Director → ME - 55OPTIMISM LIMITED - 2013-06-26 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2005-12-20 ~ 2012-12-04IIF 138 - Director → ME
- 56 15 Windsor Road, Swindon, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2023-01-13 ~ 2024-09-01IIF 43 - Director → ME
- 57 36 Heathfield Walk, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer 2019-10-23 ~ 2022-09-20IIF 23 - Director → MEPerson with significant control 2019-10-23 ~ 2022-09-20IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 58 Kun Yang, Yang He Town, Jiao Zhou, QingdaoActive Corporate (1 parent)Officer 2004-03-01 ~ 2019-04-04IIF 2 - Director → ME
- 59 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)30,980 GBP2024-05-31Officer 2006-05-02 ~ 2009-04-28IIF 70 - Director → ME
- 60 189 Sixth Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,818 GBP2022-07-31Officer 2020-07-15 ~ 2021-11-01IIF 42 - Director → MEPerson with significant control 2020-07-15 ~ 2021-11-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 61 185 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-11-06 ~ 2014-11-05IIF 118 - Director → ME
- 62 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)84 GBP2024-11-30Officer 2003-11-20 ~ 2009-03-05IIF 71 - Director → ME
- 63 Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)60,055 GBP2023-12-31Officer 2005-10-19 ~ 2009-05-27IIF 11 - Secretary → ME
- 64RUDERTEC COMMERCE LIMITED - 2020-05-22 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,800 GBP2022-04-30Officer 2005-04-22 ~ 2014-03-20IIF 74 - Director → ME
- 65 48 Queen Anne Street, LondonActive Corporate (1 parent)Equity (Company account)-21,182 GBP2024-01-31Officer 2010-01-04 ~ 2012-11-20IIF 34 - Director → ME
- 66 Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2009-07-07 ~ 2014-04-18IIF 100 - Director → ME
- 67 Unit 6 West Mews, West Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6,786 EUR2018-12-31Officer 2001-09-21 ~ 2006-07-31IIF 92 - Director → ME
- 68
TALTEK (UK) LTD
- nowGENERAL COAL TRADING (UK) LTD - 2008-04-14 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Equity (Company account)243,325 USD2020-09-30Officer 2008-04-01 ~ 2014-02-06IIF 58 - Director → ME - 69 Regent House, 316 Beulah Hill, LondonActive Corporate (1 parent)Equity (Company account)333,347 GBP2024-10-31Officer 2013-02-21 ~ 2014-02-10IIF 56 - Director → ME
- 70
TRANSMART GROUP LTD
- nowLICATHAY LTD. - 2018-07-04LI CATHAY LIMITED - 2008-07-15 9 Ainslie Place, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Equity (Company account)-92,906 GBP2023-12-31Officer 2001-12-04 ~ 2007-12-31IIF 1 - Director → ME - 71 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,092,214 GBP2019-05-31Officer 2008-09-09 ~ 2012-10-17IIF 101 - Director → ME
- 72 Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2005-09-09 ~ 2014-09-08IIF 120 - Director → ME
- 73 C/o Unitrust, Burrell House, 44 Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,285 GBP2019-01-31Officer 2010-01-22 ~ 2015-01-20IIF 104 - Director → ME
- 74 44a The Green, Warlingham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)61,450 GBP2016-04-30Officer 2010-07-01 ~ 2014-02-10IIF 102 - Director → ME
- 75 4.08 Fleet House 8-12 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2009-03-11IIF 132 - Director → ME
- 76IZUNOME KYODAN - UNITED KINGDOM - 2020-11-13 Suite F16 St George’s Business Park, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (4 parents)Officer 2005-01-26 ~ 2012-11-18IIF 141 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.