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
Mr Geoffrey Harold Madderson
Mr Geoffrey Harold Madderson
South African born in June 1981Resident in Germany
Registered addresses and corresponding companies
IIF 1
Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Mrs Geraldine Frances Duo
British born in April 1972Resident in Gibraltar
Registered addresses and corresponding companiesDuo, Geraldine Frances
British company administraitor born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 4 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
Duo, Geraldine Frances
British company administrative born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 5 2 Pine Tree Lodge, Montagu Gardens, Gilbraltar, Gibraltar
Duo, Geraldine Frances
British company administrator born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 40 Craven Street, London, WC2N 5NG
IIF 10 IIF 11 IIF 12 (more) Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 27 IIF 28 IIF 29 2, Pine Tree Lodge, Montagu Gardens, Gibraltar, GB11ZZ, Gibraltar
IIF 30 IIF 31 IIF 32 (more) Suite 2b, 143 Main Street, Gibraltar, Gibraltar
IIF 34 IIF 35 IIF 36 Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA, United Kingdom
IIF 37 IIF 38 IIF 39 2 Pine Tree Lodge, Montagu Gardens, Gilbraltar, Gibraltar
IIF 40 IIF 41 IIF 42 (more) 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England
IIF 47 IIF 48 IIF 49 (more) 40, Craven Street, Charing Cross, London, WC2N 5NG
IIF 68 IIF 69 IIF 70 (more) 40 Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 92 IIF 93 IIF 94 (more) 40, Craven Street, Charing Cross, London, WC2N 5NG, United KingdomIIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
IIF 168 IIF 169 40, Craven Street, Charring Cross, London, WC2N 5NG, England
IIF 170 40, Craven Street, London, WC2N 5NG
IIF 171 IIF 172 IIF 173 (more) Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
Duo, Geraldine Frances
British company adminstrator born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 175 40 Craven Street, Charing Cross, London, WC2N 5NG
Duo, Geraldine Frances
British director born in April 1972Resident in Gibraltar
Registered addresses and corresponding companiesDuo, Geraldine Frances
British secretary born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 180 IIF 181 IIF 182 (more) Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
IIF 185 40 Craven Street, Charing Cross, London, WC2N 5NG
IIF 186 IIF 187 40, Craven Street, Charing Cross, London, WC2N 5NG, England
IIF 188 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom
IIF 189 40, Craven Street, Charring Cross, London, WC2N 5NG, England
IIF 190 40, Craven Street, London, WC2N 5NG, United Kingdom
Duo, Geraldine Frances
British secretrary born in April 1972Resident in Gibraltar
Registered addresses and corresponding companies
IIF 191 40, Craven Street, Charing Cross, London, WC2N 5NG, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer
2011-09-30 ~ dissolvedIIF 151 - Director → ME - 2 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2010-01-25 ~ dissolvedIIF 61 - Director → ME
- 3 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-29Officer 2025-01-08 ~ nowIIF 179 - Director → ME
- 4 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2012-01-27 ~ dissolvedIIF 92 - Director → ME
- 5 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2009-01-30 ~ nowIIF 22 - Director → ME
- 6 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2012-08-22 ~ nowIIF 21 - Director → ME
- 7 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-29Officer 2022-03-21 ~ nowIIF 12 - Director → ME
- 8 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-10-31Officer 2014-10-21 ~ nowIIF 15 - Director → ME
- 9 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2016-05-19 ~ nowIIF 11 - Director → ME
- 10 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2013-05-13 ~ dissolvedIIF 45 - Director → ME
- 11 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2010-09-15 ~ nowIIF 25 - Director → ME
- 12
COMINTEX & CO. LIMITED
- nowFLYSTONE AND CO. LIMITED - 2000-10-11 4th Floor 115 George Street, EdinburghActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer 2010-01-05 ~ nowIIF 191 - Director → ME - 13SCANDINAVIANCARRENTAL.COM LTD - 2006-11-23 40 Craven Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)327,338 GBP2016-04-30Officer 2010-09-15 ~ dissolvedIIF 59 - Director → ME
- 14 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)10 GBP2020-09-30Officer 2020-06-17 ~ dissolvedIIF 188 - Director → ME
- 15 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2014-10-10 ~ dissolvedIIF 85 - Director → ME
- 16
FUN SEA LTD.
- nowFUN SEA SPAIN LTD - 2011-04-11 40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,086,695 EUR2016-11-30Officer 2010-05-24 ~ dissolvedIIF 78 - Director → ME - 17 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-05-31Officer 2012-05-28 ~ dissolvedIIF 116 - Director → ME
- 18 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-04-30Officer 2016-04-06 ~ dissolvedIIF 94 - Director → ME
- 19 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2025-01-08 ~ nowIIF 176 - Director → ME
- 20 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1,434,858 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 13 - Director → ME
- 21INTELLOGICA LIMITED - 2010-07-13 40 Craven Street, LondonDissolved Corporate (3 parents)Officer 2008-09-24 ~ dissolvedIIF 7 - Director → ME
- 22 40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer 2013-09-27 ~ dissolvedIIF 71 - Director → ME
- 23 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2010-01-21 ~ dissolvedIIF 47 - Director → ME
- 24 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)405,000 GBP2024-12-30Officer 2010-01-05 ~ nowIIF 182 - Director → ME
- 25 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-02 ~ nowIIF 180 - Director → ME
- 26 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2009-12-09 ~ nowIIF 14 - Director → ME
- 27 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2008-09-26 ~ nowIIF 23 - Director → ME
- 28 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (3 parents)Officer 2015-08-06 ~ dissolvedIIF 124 - Director → ME
- 29 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer 2015-01-07 ~ dissolvedIIF 86 - Director → ME
- 30 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2010-09-15 ~ dissolvedIIF 56 - Director → ME
- 31 40 Craven Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-02-19 ~ dissolvedIIF 190 - Director → ME
- 32 40 Craven Street Charing Cross, London, United KingdomDissolved Corporate (6 parents)Officer 2017-03-13 ~ dissolvedIIF 167 - Director → ME
- 33 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (8 parents)Equity (Company account)-1,735,641 GBP2024-10-30Officer 2014-10-23 ~ nowIIF 18 - Director → ME
- 34 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-05-31Officer 2025-01-08 ~ nowIIF 177 - Director → ME
- 35 40 Craven Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-11-29Officer 2010-09-30 ~ dissolvedIIF 57 - Director → ME
- 36 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)-7,479 GBP2024-12-31Officer 2022-05-13 ~ nowIIF 181 - Director → ME
- 37 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-30Officer 2012-12-12 ~ nowIIF 183 - Director → ME
- 38 Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2009-03-09 ~ dissolvedIIF 79 - Director → ME
- 39 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2010-02-17 ~ dissolvedIIF 60 - Director → ME
- 40
SCDLLP LOT NO. 2 LTD
- nowFIRMCOVER LIMITED - 2007-05-14 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer 2009-02-04 ~ nowIIF 19 - Director → ME - 41
SCDLLP LOT NO.12 LTD
- nowSPELLPOOL LIMITED - 2007-05-14 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer 2009-02-04 ~ nowIIF 4 - Director → ME - 42
SCDLLP LOT NO.8 LTD
- nowKEENCOMP LIMITED - 2007-05-14 40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer 2009-06-02 ~ dissolvedIIF 53 - Director → ME - 43 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2025-01-08 ~ nowIIF 178 - Director → ME
- 44 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)968,659 GBP2023-09-30Officer 2021-09-16 ~ nowIIF 17 - Director → MEPerson with significant control 2021-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2009-12-08 ~ dissolvedIIF 67 - Director → ME
- 46 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2016-06-11 ~ nowIIF 10 - Director → ME
- 47 40 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-09-30Officer 2010-01-25 ~ dissolvedIIF 54 - Director → ME
- 48 Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-06-30Officer 2009-12-08 ~ dissolvedIIF 74 - Director → ME
- 49 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 26 - Director → ME
- 50 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2013-09-27 ~ dissolvedIIF 80 - Director → ME
- 51 40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-87,163 GBP2015-11-30Officer 2009-07-01 ~ dissolvedIIF 185 - Director → ME
- 52 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2010-02-22 ~ nowIIF 20 - Director → ME
- 53 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2010-01-22 ~ dissolvedIIF 52 - Director → ME
- 54 40 Craven Street, Charing Cross, LondonDissolved Corporate (5 parents)Officer 2011-07-12 ~ dissolvedIIF 126 - Director → ME
Ceased
133
- 1 8 Hambledon Road, Bournemouth, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)30 GBP2022-01-31Officer 2019-01-23 ~ 2019-01-31IIF 161 - Director → ME
- 2 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2013-08-16 ~ 2013-08-27IIF 30 - Director → ME
- 3 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ 2012-09-06IIF 144 - Director → ME
- 4DIAR (UK) LTD. - 2013-10-30BILLION ESTATES (UK) LTD - 2013-07-03 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-30 ~ 2013-06-19IIF 43 - Director → ME
- 5 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-30 ~ 2013-06-19IIF 42 - Director → ME
- 6 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (7 parents)Officer 2017-02-09 ~ 2017-02-27IIF 82 - Director → ME
- 7 40 Craven Street Charing Cross, LondonDissolved CorporateOfficer 2014-03-19 ~ 2016-03-17IIF 84 - Director → ME
- 8 Forest, Links Road, Ferndown, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2008-10-08 ~ 2025-05-12IIF 16 - Director → ME
- 9 49 Station Road, Polegate, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-12-19 ~ 2012-01-04IIF 145 - Director → ME
- 10 3-5 Westcliffe Drive, Blackpool, LancashireActive Corporate (2 parents)Equity (Company account)-188,725 GBP2024-07-31Officer 2009-09-22 ~ 2012-11-15IIF 50 - Director → ME
- 11 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-06-30Officer 2016-04-06 ~ 2016-06-22IIF 103 - Director → ME
- 12 C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterLiquidation Corporate (3 parents)Officer 2015-07-03 ~ 2015-07-07IIF 121 - Director → ME
- 13 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2013-08-19 ~ 2013-08-27IIF 33 - Director → ME
- 14 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)204,013 GBP2018-11-30Officer 2014-11-28 ~ 2015-03-25IIF 146 - Director → ME
- 15 46 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,616 GBP2023-12-31Officer 2015-09-25 ~ 2015-10-13IIF 81 - Director → ME
- 16 46 Dorset Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-29,250 GBP2023-12-31Officer 2015-09-25 ~ 2015-10-13IIF 72 - Director → ME
- 17 40 Craven Street, Charring, LondonDissolved Corporate (1 parent)Officer 2014-10-15 ~ 2017-01-16IIF 77 - Director → ME
- 18
BAXLEY CHEMICALS LIMITED
- nowBAXLEY HOLDINGS LIMITED - 2010-10-21 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)5,813,238 GBP2024-06-30Officer 2008-10-01 ~ 2009-09-28IIF 37 - Director → ME - 19 Units 2 & 3 Green Barn West Down Farm, Corton Denham, Sherborne, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)-6,095 GBP2024-12-31Officer 2017-12-28 ~ 2018-01-03IIF 101 - Director → ME
- 20 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer 2016-07-26 ~ 2016-07-27IIF 107 - Director → ME
- 21 12 Hatherley Road, Sidcup, Kent, EnglandActive Corporate (1 parent)Equity (Company account)48,474 GBP2024-01-31Officer 2011-01-28 ~ 2013-02-27IIF 153 - Director → ME
- 22 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-26 ~ 2017-03-17IIF 175 - Director → ME
- 23 Sovereign House, Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2013-02-14 ~ 2013-02-22IIF 28 - Director → ME
- 24 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)56,594 GBP2024-10-31Officer 2017-10-20 ~ 2017-10-23IIF 115 - Director → ME
- 25 40 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer 2015-08-05 ~ 2016-03-31IIF 155 - Director → ME
- 26 So31 8dh, Shearwater Salterns Lane, Bursledon, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)88,569 GBP2024-03-31Officer 2017-12-06 ~ 2017-12-07IIF 93 - Director → ME
- 27 40 Craven Street, Charing Cross, London, EnglandDissolved CorporateOfficer 2012-05-30 ~ 2015-01-22IIF 133 - Director → ME
- 28 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)167,735 GBP2018-02-10Officer 2013-04-03 ~ 2013-04-15IIF 34 - Director → ME
- 29 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-652,596 GBP2024-12-31Officer 2022-01-20 ~ 2022-01-24IIF 171 - Director → ME
- 30 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)Equity (Company account)10 GBP2020-09-30Officer 2013-09-27 ~ 2019-07-04IIF 91 - Director → ME
- 31 Prama House, 267 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)1,780 GBP2024-03-31Officer 2017-02-02 ~ 2017-02-06IIF 140 - Director → ME
- 32 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (7 parents)Officer 2014-12-18 ~ 2015-01-05IIF 143 - Director → ME
- 33 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-268,390 GBP2023-12-31Officer 2017-12-20 ~ 2019-05-17IIF 104 - Director → ME
- 34 5 Coach House Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-07-22 ~ 2012-05-28IIF 123 - Director → ME
- 35 361 Manhattan Building Fairfield Road, The Bow Quarter, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2018-07-13 ~ 2018-07-18IIF 69 - Director → ME
- 36 40 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer 2013-03-07 ~ 2013-06-21IIF 27 - Director → ME
- 37 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)36,343 USD2017-12-31Officer 2016-04-01 ~ 2016-05-20IIF 118 - Director → ME
- 38 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2008-09-24 ~ 2017-03-23IIF 87 - Director → ME
- 39ZYLAN CONSULTANTS LIMITED - 2010-12-06 102 Langdale House, 11 Marshalsea Road, London, EnglandDissolved CorporateOfficer 2010-03-18 ~ 2015-11-30IIF 162 - Director → ME
- 40 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2008-09-29 ~ 2017-03-15IIF 58 - Director → ME
- 41 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (2 parents)Officer 2015-06-10 ~ 2017-06-21IIF 114 - Director → ME
- 42 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)53,970 GBP2015-07-31Officer 2014-07-18 ~ 2014-07-21IIF 32 - Director → ME
- 43 12 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, United KingdomActive Corporate (3 parents)Equity (Company account)532,966 GBP2023-10-31Officer 2008-10-16 ~ 2009-02-20IIF 39 - Director → ME
- 44 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-65,964 GBP2018-03-30Officer 2015-03-25 ~ 2015-03-26IIF 138 - Director → ME
- 45 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2018-06-08 ~ 2018-06-13IIF 164 - Director → ME
- 46 214 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-06 ~ 2020-03-13IIF 40 - Director → ME
- 47 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-05-31Officer 2016-05-20 ~ 2016-05-31IIF 90 - Director → ME
- 48 40 Craven Street, LondonDissolved CorporateOfficer 2009-12-09 ~ 2012-02-23IIF 6 - Director → ME
- 49 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)Equity (Company account)-112,784 GBP2018-06-30Officer 2017-10-31 ~ 2017-10-31IIF 157 - Director → ME
- 50 40 Craven Street Charing Cross, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-02-16 ~ 2018-02-20IIF 100 - Director → ME
- 51 40 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer 2008-12-23 ~ 2017-03-23IIF 168 - Director → ME
- 52 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Officer 2022-03-15 ~ 2022-03-21IIF 173 - Director → ME
- 53 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2009-12-09 ~ 2015-12-10IIF 51 - Director → ME
- 54 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)272,924 GBP2023-07-31Officer 2018-07-23 ~ 2018-07-26IIF 112 - Director → ME
- 55
HYSTEAD LIMITED
- nowHYSTEAD LIMITED - 2018-05-17HYSTEAD PLC - 2018-07-30 C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (4 parents)Officer 2015-12-04 ~ 2015-12-18IIF 186 - Director → ME - 56 40 Craven Street, Charring Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-24 ~ 2017-03-24IIF 169 - Director → ME
- 57SOVEREIGN SIPP TRUSTEES LIMITED - 2023-05-02 Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-03-20 ~ 2017-03-28IIF 111 - Director → ME
- 58SOVEREIGN SSAS TRUSTEES LIMITED - 2023-05-02 Third Floor Cotton House, Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-03-21 ~ 2017-03-28IIF 154 - Director → ME
- 59 6b Severus Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-50,761 GBP2024-03-31Officer 2017-12-14 ~ 2017-12-19IIF 141 - Director → ME
- 60 43 Churchfield Road, Walton-on-thames, EnglandActive Corporate (6 parents)Equity (Company account)881,113 GBP2024-08-31Officer 2017-08-07 ~ 2020-01-17IIF 110 - Director → ME
- 61 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2011-04-12 ~ 2011-05-13IIF 156 - Director → ME
- 62 Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-10,773 GBP2020-12-31Officer 2018-12-19 ~ 2022-10-31IIF 130 - Director → ME
- 63 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer 2016-05-25 ~ 2016-06-09IIF 83 - Director → ME
- 64 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Officer 2020-03-09 ~ 2020-03-16IIF 46 - Director → ME
- 65 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-29 ~ 2017-03-16IIF 64 - Director → ME
- 66 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-29 ~ 2017-03-17IIF 55 - Director → ME
- 67 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Officer 2010-02-26 ~ 2024-03-11IIF 24 - Director → ME
- 68 Kingwood Stud, Lambourn Woodlands, Hungerford, BerkshireActive Corporate (1 parent)Equity (Company account)-10,338,886 GBP2024-09-30Officer 2012-09-18 ~ 2013-11-14IIF 152 - Director → ME
- 69 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (11 parents)Equity (Company account)365 GBP2023-12-31Officer 2021-12-08 ~ 2021-12-13IIF 174 - Director → ME
- 70 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-24 ~ 2017-03-24IIF 8 - Director → ME
- 71 9 Leith Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2024-04-30Officer 2019-01-17 ~ 2019-01-24IIF 131 - Director → ME
- 72 Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-06-16IIF 2 - Has significant influence or control → OE
- 73 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-3,068,681 EUR2024-12-31Officer 2020-02-11 ~ 2020-02-14IIF 97 - Director → ME
- 74 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2010-03-12 ~ 2010-03-30IIF 105 - Director → ME
- 75 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 2010-06-02 ~ 2021-10-08IIF 134 - Director → ME
- 76 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2010-06-02 ~ 2019-06-17IIF 165 - Director → ME
- 77 40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (1 parent)Officer 2015-09-03 ~ 2016-03-31IIF 76 - Director → ME
- 78 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)1,104,293 GBP2023-12-30Officer 2019-01-14 ~ 2019-01-18IIF 70 - Director → ME
- 79
MASSIVHAUS LIMITED
- nowMASSIVEHAUS LIMITED - 2011-04-15 25 Ives Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-440,698 GBP2016-04-30Officer 2011-04-14 ~ 2011-05-17IIF 148 - Director → ME - 80MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)855,694 GBP2024-06-30Officer 2015-06-16 ~ 2015-07-01IIF 142 - Director → ME
- 81 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-29 ~ 2017-03-20IIF 66 - Director → ME
- 82 23 High Street Watchfield, Swindon, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-07-31Officer 2017-07-19 ~ 2017-07-20IIF 136 - Director → ME
- 83 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2020-03-06 ~ 2021-10-11IIF 44 - Director → ME
- 84GHETTO GOOSE LIMITED - 2010-03-15GHETTOGOOSE LIMITED - 2009-07-24 55 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-15 ~ 2009-07-30IIF 38 - Director → ME
- 85 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2,104 GBP2024-03-30Officer 2017-01-10 ~ 2017-01-12IIF 163 - Director → ME
- 86 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-83,394 GBP2022-01-30Officer 2018-01-31 ~ 2018-02-02IIF 109 - Director → ME
- 87 40 Craven Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-31 ~ 2012-11-15IIF 9 - Director → ME
- 88 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2013-05-13 ~ 2017-03-22IIF 41 - Director → ME
- 89 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)23,425 GBP2024-01-28Officer 2012-01-13 ~ 2012-01-17IIF 95 - Director → ME
- 90 40 Craven Street Charing Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-29 ~ 2017-07-04IIF 127 - Director → ME
- 91SUNPLUS SYSTEM RESEARCH SOLUTIONS LIMITED - 2011-07-27 40 Craven Street, Charing Cross, LondonDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2011-03-16IIF 166 - Director → ME
- 92 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (4 parents)Equity (Company account)-24,762 GBP2021-01-31Officer 2011-01-19 ~ 2017-02-02IIF 159 - Director → ME
- 93LOTTOLAND LIMITED - 2013-06-03 40 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,240,650 GBP2016-12-30Officer 2014-02-07 ~ 2016-07-21IIF 187 - Director → ME
- 94 40 Craven Street, Charing Cross, London, United KingdomDissolved CorporateOfficer 2015-08-06 ~ 2016-03-31IIF 135 - Director → ME
- 95 81 Lincoln Court Bethune Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-06-07 ~ 2018-06-12IIF 98 - Director → ME
- 96 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)4,631 GBP2024-04-29Officer 2011-04-14 ~ 2011-04-20IIF 139 - Director → ME
- 97 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)421,987 GBP2024-02-27Officer 2018-02-23 ~ 2018-03-05IIF 125 - Director → ME
- 98 40 Craven Street, Charing Cross, LondonDissolved Corporate (1 parent)Officer 2014-01-23 ~ 2014-02-03IIF 31 - Director → ME
- 99 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Officer 2011-12-22 ~ 2012-01-05IIF 102 - Director → ME
- 100 Hova House, 1 Hova Villas, Hove, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)113,487 GBP2016-02-28Officer 2008-09-29 ~ 2014-02-05IIF 65 - Director → ME
- 101 146 Bluebell Way, Carterton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2015-11-20 ~ 2015-11-23IIF 106 - Director → ME
- 102 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2019-02-25 ~ 2019-02-27IIF 68 - Director → ME
- 103 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2011-05-05 ~ 2015-07-24IIF 150 - Director → ME
- 104 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-09-30Officer 2009-12-08 ~ 2018-01-09IIF 89 - Director → ME
- 105 35a Devonia Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-49,136 GBP2021-10-31Officer 2013-10-02 ~ 2013-10-02IIF 35 - Director → ME
- 106 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)-93,523 GBP2024-02-29Officer 2018-02-07 ~ 2018-02-14IIF 108 - Director → ME
- 107 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2008-09-26 ~ 2017-03-20IIF 49 - Director → ME
- 108 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,505,680 EUR2024-12-31Officer 2015-08-26 ~ 2015-08-27IIF 120 - Director → ME
- 109 40 Craven Street, Charing Cross, LondonDissolved CorporateOfficer 2010-06-03 ~ 2015-07-27IIF 160 - Director → ME
- 110 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer 2021-10-05 ~ 2021-10-08IIF 172 - Director → ME
- 111 Sovereign House, Port Causeway, Wirral, Bromborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2012-08-22 ~ 2021-02-24IIF 132 - Director → ME
- 112ANTENNA ENTERPRISES LIMITED - 2017-11-14 St George's Works 51, Colegate, Norwich, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-04-06 ~ 2017-11-14IIF 75 - Director → MEPerson with significant control 2018-05-22 ~ 2018-05-22IIF 3 - Has significant influence or control → OE
- 113 3rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer 2010-09-22 ~ 2011-02-22IIF 73 - Director → ME
- 114 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-12 ~ 2012-06-29IIF 99 - Director → ME
- 115 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-29 ~ 2017-03-16IIF 48 - Director → ME
- 116 40 Craven Street, Charring Cross, LondonDissolved CorporateOfficer 2011-06-16 ~ 2016-04-25IIF 189 - Director → ME 2009-01-07 ~ 2011-06-16IIF 170 - Director → ME
- 117 40 Craven Street, LondonDissolved Corporate (2 parents)Officer 2009-08-29 ~ 2009-10-16IIF 5 - Director → ME
- 118TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)-52,484 GBP2024-07-31Officer 2011-07-25 ~ 2011-08-03IIF 147 - Director → ME
- 119 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-26 ~ 2017-03-21IIF 62 - Director → ME
- 120 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-203,901 GBP2022-02-28Officer 2018-09-13 ~ 2018-09-18IIF 96 - Director → ME
- 121 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2022-01-31Officer 2011-01-21 ~ 2011-04-13IIF 117 - Director → ME
- 122 3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-54,814 GBP2015-12-31Officer 2012-12-11 ~ 2012-12-17IIF 29 - Director → ME
- 123 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2018-10-12 ~ 2023-09-12IIF 184 - Director → ME 2011-07-22 ~ 2018-06-07IIF 158 - Director → ME
- 124 40 Lighterman 1 Pilot Walk, London, EnglandDissolved Corporate (2 parents)Equity (Company account)90 GBP2019-12-31Officer 2019-01-24 ~ 2019-01-31IIF 113 - Director → ME
- 125 40 Craven Street, Charing Cross, LondonDissolved Corporate (4 parents)Officer 2008-09-29 ~ 2017-03-17IIF 63 - Director → ME
- 126 12 Old Mills Industrial Estate, Paulton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-32,304 GBP2024-08-31Officer 2014-08-28 ~ 2014-09-04IIF 36 - Director → ME
- 127 Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ 2018-08-13IIF 119 - Director → ME
- 128
YASMA COMPANY LIMITED
- nowNASELLO ENTERPRISES LIMITED - 2020-12-24 1 Doughty Street, London, EnglandActive Corporate (2 parents)Equity (Company account)403,194 GBP2024-12-31Officer 2018-08-31 ~ 2020-12-24IIF 129 - Director → ME - 129 40 Craven Street, Charing Cross, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-403,057 GBP2015-12-30Officer 2011-05-05 ~ 2012-05-23IIF 137 - Director → ME
- 130
ZAHWA COMPANY LIMITED
- nowZAHOH LIMITED - 2020-05-26 Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (1 parent)Equity (Company account)45,500 GBP2023-01-31Officer 2020-01-22 ~ 2020-02-14IIF 128 - Director → ME - 131 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-12 ~ 2011-10-20IIF 149 - Director → ME
- 132 40 Craven Street, Charing Cross, London, England, EnglandDissolved CorporateOfficer 2015-09-03 ~ 2016-03-31IIF 88 - Director → ME
- 133 Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)-9,475 GBP2024-03-31Officer 2017-03-28 ~ 2017-03-28IIF 122 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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