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

Albera, Mario Gabriele

    Related profiles found in government register
  • Albera, Mario Gabriele
    Italian company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 1 IIF 2
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 3

    • 33rd Floor 25, Canada Square, London, E14 5LQ

      IIF 4

    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, United Kingdom

      IIF 5

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 6

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 7

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 8

    • Level 33, 25 Canada Square, London, E14 5LQ

      IIF 9

    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 10
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Italian manager born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele, Mr.
    Italian consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Albera, Mario Gabriele
    Swiss consultant born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 85

    • 27, Old Gloucester Street, London, WC1N 3AX, Uk

      IIF 86

    • 33rd, Floor, 25 Canada Square, London, -, E14 5LQ, England

      IIF 87

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 88 IIF 89 IIF 90

    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 92 IIF 93 IIF 94

    • 4th Floor, 20 Margaret Street, London, W1W 8RS

      IIF 95

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 96 IIF 97

    • 4th Floor, 20 Margaret Street, Londoon, W1W 8RS

      IIF 98
  • Albera, Mario Gabriele
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 33rd Floor 25 Canada Square, London, E14 5LQ

      IIF 99

    • 33rd, Floor, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 100

    • 4th Floor, 20 Margaret Street, London, W1W 8RS, England

      IIF 101
  • Albera, Mario Gabriele
    Italian consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 33rd Floor, 25 Canada Square, London, E14 5LQ

      IIF 102
  • Albera, Mario Gabriele
    Italian director born in December 1951

    Registered addresses and corresponding companies

    • 4 Warren Mews, London, W1T 6AW

      IIF 103
  • Albera, Mario Gabriele, Mr.
    Swiss director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fourth Floor, 20 Margaret Street, London, W1W 8RS

      IIF 104
  • Albera, Mario Gabriele
    Italian

    Registered addresses and corresponding companies
  • Mr. Mario Gabriele Albera
    Swiss born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 120, Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom

      IIF 107
  • Albera, Mario Gabriele, Mr.

    Registered addresses and corresponding companies

    • Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera

      IIF 108
  • Albera, Mario Gabriele

    Registered addresses and corresponding companies

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 109
child relation
Offspring entities and appointments
Active 66
  • 1
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 46 - director → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 65 - director → ME
  • 3
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 31 - director → ME
  • 4
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 28 - director → ME
  • 5
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 24 - director → ME
  • 6
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 55 - director → ME
  • 7
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 68 - director → ME
  • 8
    Level 33, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 70 - director → ME
  • 9
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    IIF 81 - director → ME
  • 10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 20 - director → ME
  • 11
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 45 - director → ME
  • 12
    33rd Floor, 25 Canada Square, London, -, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 5 - director → ME
  • 13
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 59 - director → ME
  • 14
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 108 - secretary → ME
  • 15
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 50 - director → ME
  • 16
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 69 - director → ME
  • 17
    SCENIKA LIMITED - 2007-06-29
    GLOBAL METAL LIMITED - 2003-07-01
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 41 - director → ME
  • 18
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 71 - director → ME
  • 19
    33rd Floor 25 Canada Square, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 52 - director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 49 - director → ME
  • 21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 90 - director → ME
  • 22
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 58 - director → ME
  • 23
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 35 - director → ME
  • 24
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 62 - director → ME
  • 25
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 37 - director → ME
  • 26
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 34 - director → ME
  • 27
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 47 - director → ME
  • 28
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 42 - director → ME
  • 29
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 51 - director → ME
  • 30
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 36 - director → ME
  • 31
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 2 - director → ME
  • 32
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 57 - director → ME
  • 33
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 66 - director → ME
  • 34
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 16 - director → ME
  • 35
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 93 - director → ME
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 13 - director → ME
  • 37
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 48 - director → ME
  • 38
    DIATTO RACING LIMITED - 2010-03-11
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 14 - director → ME
  • 39
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 29 - director → ME
  • 40
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 4 - director → ME
  • 41
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 54 - director → ME
  • 42
    3rd Floor 120, Baker Street, Westminster, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ dissolved
    IIF 74 - director → ME
  • 43
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 32 - director → ME
  • 44
    JAPAN SPORT MANAGEMENT LIMITED - 2007-02-16
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 22 - director → ME
  • 45
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 18 - director → ME
  • 46
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 27 - director → ME
  • 47
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 30 - director → ME
  • 48
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 21 - director → ME
  • 49
    RITEHARD TEXTILE LIMITED - 2004-12-09
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 25 - director → ME
  • 50
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 23 - director → ME
  • 51
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 26 - director → ME
  • 52
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 33 - director → ME
  • 53
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 19 - director → ME
  • 54
    33rd Floor 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 99 - director → ME
  • 55
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 12 - director → ME
  • 56
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 80 - director → ME
  • 57
    25 Canada Square, 33rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 3 - director → ME
  • 58
    IREA HOLDING LIMITED - 2004-08-03
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 17 - director → ME
  • 59
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 44 - director → ME
  • 60
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 39 - director → ME
  • 61
    Level 33, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 9 - director → ME
  • 62
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 1 - director → ME
  • 63
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 40 - director → ME
  • 64
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 11 - director → ME
  • 65
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 64 - director → ME
  • 66
    NV CAPITAL INVESTMENTS LIMITED - 2016-05-19
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2012-03-28 ~ dissolved
    IIF 87 - director → ME
Ceased 35
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2014-08-26 ~ 2017-02-02
    IIF 84 - director → ME
  • 2
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-26 ~ 2017-05-01
    IIF 77 - director → ME
    2006-03-24 ~ 2013-07-01
    IIF 43 - director → ME
  • 3
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 61 - director → ME
  • 4
    REPLINGHAM LIMITED - 2011-01-20
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -69,509 GBP2016-12-31
    Officer
    2014-01-02 ~ 2017-02-02
    IIF 7 - director → ME
    2012-10-15 ~ 2013-07-01
    IIF 89 - director → ME
  • 5
    124 City Road, London, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    2010-04-09 ~ 2020-11-20
    IIF 67 - director → ME
  • 6
    Unit 3, 1st Floor 6-7 St Mary At Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -180,288 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 10 - director → ME
  • 7
    4385, 05935804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2010-09-01 ~ 2020-06-08
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2014-01-02 ~ 2017-02-02
    IIF 96 - director → ME
    2013-07-15 ~ 2013-10-01
    IIF 85 - director → ME
  • 9
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-04-09 ~ 2016-04-29
    IIF 53 - director → ME
  • 10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 2001-06-28
    IIF 106 - secretary → ME
  • 11
    33rd Floor, 25 Canada Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ 2012-10-08
    IIF 94 - director → ME
  • 12
    GEMANA (U.K.) LIMITED - 2001-09-10
    GEMANA LIMITED - 1993-11-17
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-06-01 ~ 2009-05-01
    IIF 103 - director → ME
  • 13
    GEMANA RENEWABLE ENERGY LIMITED - 2014-10-31
    4th Floor 20 Margaret Street, London
    Dissolved corporate (3 offsprings)
    Officer
    2011-07-04 ~ 2017-05-01
    IIF 101 - director → ME
  • 14
    GEPAS CONSULTING LIMITED - 2004-06-10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ 2013-10-01
    IIF 102 - director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2014-08-26 ~ 2014-12-18
    IIF 83 - director → ME
    2010-10-05 ~ 2011-09-01
    IIF 86 - director → ME
  • 16
    25 Canada Square, 33rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2011-03-31
    IIF 6 - director → ME
    2011-03-31 ~ 2013-07-15
    IIF 109 - secretary → ME
  • 17
    DENALI GOLDEN CORE LIMITED - 2021-06-11
    Third Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,534 GBP2023-05-31
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 100 - director → ME
  • 18
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2014-08-26 ~ 2016-05-12
    IIF 78 - director → ME
    2010-10-05 ~ 2013-10-01
    IIF 88 - director → ME
  • 19
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2010-09-13 ~ 2016-05-12
    IIF 56 - director → ME
  • 20
    4th Floor 20 Margaret Street, London
    Dissolved corporate (41 offsprings)
    Officer
    2010-09-13 ~ 2017-05-01
    IIF 63 - director → ME
  • 21
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-03 ~ 1996-01-25
    IIF 72 - director → ME
  • 22
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-08-26 ~ 2017-05-01
    IIF 79 - director → ME
  • 23
    4th Floor 20 Margaret Street, Londoon
    Dissolved corporate
    Officer
    2011-09-29 ~ 2016-11-01
    IIF 98 - director → ME
  • 24
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2012-09-03 ~ 2017-05-01
    IIF 95 - director → ME
  • 25
    PEARMAN INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-29 ~ 2000-02-01
    IIF 76 - director → ME
  • 26
    PILON INTERNATIONAL PLC - 2016-09-19
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-05-11 ~ 2000-02-01
    IIF 75 - director → ME
  • 27
    SHUDDLER & KERBER LIMITED - 2013-10-25
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2013-10-25 ~ 2017-05-01
    IIF 97 - director → ME
  • 28
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2016-01-11 ~ 2017-02-02
    IIF 104 - director → ME
  • 29
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,308,700 GBP2020-12-31
    Officer
    2006-12-18 ~ 2010-12-22
    IIF 38 - director → ME
  • 30
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-26 ~ 2015-01-05
    IIF 82 - director → ME
    2010-10-05 ~ 2011-07-04
    IIF 91 - director → ME
  • 31
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2013-07-06
    IIF 92 - director → ME
  • 32
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2012-02-23 ~ 2016-02-25
    IIF 8 - director → ME
  • 33
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2012-01-02
    IIF 15 - director → ME
  • 34
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2008-09-26 ~ 2017-01-01
    IIF 60 - director → ME
  • 35
    RANIPHARMA LIMITED - 2016-12-21
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -461,882 USD2018-12-31
    Officer
    1997-09-19 ~ 1998-02-25
    IIF 105 - secretary → ME

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