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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

Castaldi, Fabio

    Related profiles found in government register
  • Castaldi, Fabio
    Italian consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 68, King William Street, London, EC4N7DZ, United Kingdom

      IIF 4
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address address

      IIF 5

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8 IIF 9

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 11

    • icon of address 39, Hilda Road, London, E16 4NW, England

      IIF 12

    • icon of address 68 King William Street, London, EC4N 7DZ

      IIF 13 IIF 14

    • icon of address 68, King William Street, London, EC4N 7DZ, England

      IIF 15 IIF 16 IIF 17

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 19 IIF 20

    • icon of address Fabio Castaldi, 27 Old Gloucester, London, WC1N 3AX, United Kingdom

      IIF 21

    • icon of address Office 2092 - No.1, Fore Street, London, Greater London, EC2Y 5EJ, England

      IIF 22
  • Castaldi, Fabio
    Italian solecitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 23
  • Castaldi, Fabio
    Italian company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Chichele Road, Chichele Road, London, NW2 3AN, England

      IIF 24

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 25

    • icon of address Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 26

    • icon of address De Burgh House, Second Floor, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 27
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Castaldi, Fabio
    Italian director born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 160

    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 161
  • Castaldi, Fabio
    Italian director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 2092, 1 Fore Street, London, EC2Y 5EJ, England

      IIF 162

    • icon of address Office 2092, No.1, Fore Street, London, EC2Y 5EJ, England

      IIF 163
  • Castaldi, Fabio, Mr.
    Italian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 212

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 213 IIF 214 IIF 215

    • icon of address 76, Warwick Gardens, London, N41JA, England

      IIF 217

    • icon of address Fabio Castaldi, 27 Old Gloucester, London, WC1N 3AX, United Kingdom

      IIF 218

    • icon of address Office 2092 - No.1, Fore Street, London, Greater London, EC2Y 5EJ, England

      IIF 219
  • Castaldi, Fabio
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Chichele Road, London, NW2 3 AN, United Kingdom

      IIF 220

    • icon of address 29, Chichele Road, London, NW2 3AN, England

      IIF 221

    • icon of address 29, Chichele Road, London, NW2 3AN, United Kingdom

      IIF 222 IIF 223

    • icon of address Treaders Hotel N.68, Zhongua Road-heping District, Shenyang, China, 110000, China

      IIF 224
  • Castaldi, Fabio
    Italian

    Registered addresses and corresponding companies
  • Castaldi, Fabio, Mr.
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Office 2092, No 1, Fore Street, London, EC2Y 5EJ, England

      IIF 231

    • icon of address Room 4, Flat 29, Brownlow Road, London, N11 2BH, United Kingdom

      IIF 232
  • Castaldi, Fabio

    Registered addresses and corresponding companies

    • icon of address 68 King William Street, London, EC4N 7DZ

      IIF 233

    • icon of address 68, King William Street, London, EC4N 7DZ, United Kingdom

      IIF 234
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Office 2092, No. 1 Fore Street, London, EC2Y 5EJ, England

      IIF 235

    • icon of address No.1, Fore Street, London, EC2Y 5EJ

      IIF 236

    • icon of address Office 2092, No 1, Fore Street, London, EC2Y 5EJ, United Kingdom

      IIF 237
  • Mr. Fabio Castaldi
    Italian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Fore Street, London, EC2Y 5EJ, England

      IIF 238

    • icon of address No. 1, Fore Street, London, EC2Y 5EJ, England

      IIF 239 IIF 240
  • Mr Fabio Castaldi
    Italian born in October 1965

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 241

    • icon of address 22, C Mencey Tadro 22, San Miguel De Abona, Tenerife, 38639, Spain

      IIF 242
  • Fabio, Castaldi, Director
    Italian director born in October 1965

    Resident in Great Britain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 111
  • 1
    SOUTH CONSTRUCTION LTD - 2014-11-04
    icon of address Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,707 GBP2024-10-31
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 197 - Director → ME
  • 2
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 168 - Director → ME
  • 3
    icon of address C/o Castaldilawyer & Partners Ltd Room 404-405 Salisbury House, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-25 ~ dissolved
    IIF 232 - LLP Designated Member → ME
  • 4
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 231 - LLP Designated Member → ME
  • 5
    icon of address 404-405 Room Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 223 - LLP Designated Member → ME
  • 6
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 75 - Director → ME
  • 7
    icon of address 4385, 14482349 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 176 - Director → ME
  • 9
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 73 - Director → ME
  • 11
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 205 - Director → ME
  • 12
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 104 - Director → ME
  • 13
    SATURN ONES LTD - 2015-02-18
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 169 - Director → ME
  • 14
    icon of address C/o Castaldi Lawyer&patners Ltd Room 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 182 - Director → ME
  • 16
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 17
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 178 - Director → ME
  • 19
    FIDELISCOMPANY LTD - 2016-05-18
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 187 - Director → ME
  • 20
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 202 - Director → ME
  • 21
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 129 - Director → ME
  • 22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 62 - Director → ME
  • 23
    icon of address Room 404- 405 Salisbury House - London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 108 - Director → ME
  • 24
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 91 - Director → ME
  • 25
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    IIF 106 - Director → ME
  • 26
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 208 - Director → ME
  • 27
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 153 - Director → ME
  • 28
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 238 - Right to appoint or remove directors → OE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 139 - Director → ME
  • 32
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 135 - Director → ME
  • 33
    N&S CONSULTING TRADE LIMITED - 2010-10-22
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-12 ~ dissolved
    IIF 146 - Director → ME
  • 34
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 60 - Director → ME
  • 35
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 141 - Director → ME
  • 36
    V & V COMMUNICATION LTD - 2014-06-24
    icon of address C/o Castaldilawyer & Partners Ltd 404-405 Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 117 - Director → ME
  • 37
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 171 - Director → ME
  • 38
    icon of address 114-115 Fisrt Floor, Tottenham Court Road Midford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 110 - Director → ME
  • 39
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,442 GBP2015-07-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 193 - Director → ME
  • 40
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 112 - Director → ME
  • 41
    icon of address 404-405 Salisbury House, London Wall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 132 - Director → ME
  • 42
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 48 - Director → ME
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 52 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 100 - Director → ME
  • 46
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 195 - Director → ME
  • 47
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Fabio Castaldi, 27 Old Gloucester, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 188 - Director → ME
  • 50
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 190 - Director → ME
  • 51
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 179 - Director → ME
  • 52
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 245 - Director → ME
  • 53
    icon of address C/o Castaldilawyer Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 85 - Director → ME
  • 54
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 45 - Director → ME
  • 55
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 162 - Director → ME
  • 56
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 180 - Director → ME
  • 57
    BPOINT LTD - 2016-06-09
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 175 - Director → ME
  • 58
    icon of address Office 2092 - No.1 Fore Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 181 - Director → ME
  • 59
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 102 - Director → ME
  • 60
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 98 - Director → ME
  • 61
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 209 - Director → ME
  • 62
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 118 - Director → ME
  • 64
    icon of address Salisbury House, Room 404-405 London Wall, C/o Castaldilawyer&partners Ltd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 72 - Director → ME
  • 66
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ dissolved
    IIF 210 - Director → ME
  • 67
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 68
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 183 - Director → ME
  • 69
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 119 - Director → ME
  • 70
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
  • 71
    icon of address 4385, 14654011 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 21a Galsworthy Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 127 - Director → ME
  • 73
    WHITE INVESTMENT LTD - 2018-04-18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 74
    icon of address Salisbury House, 404-405 London Wall, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 116 - Director → ME
  • 75
    icon of address Room 404- 405 Salisbury House - London Wall, London Wall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 203 - Director → ME
  • 76
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
  • 77
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 172 - Director → ME
  • 78
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 122 - Director → ME
  • 80
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 144 - Director → ME
  • 81
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 105 - Director → ME
  • 82
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 186 - Director → ME
  • 83
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 201 - Director → ME
  • 84
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 85
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 157 - Director → ME
  • 86
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 87
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 200 - Director → ME
  • 88
    icon of address Office 2092, Office N. 2092 - No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 138 - Director → ME
  • 89
    icon of address 404-405 Room Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 204 - Director → ME
  • 90
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 103 - Director → ME
  • 91
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 199 - Director → ME
  • 92
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 107 - Director → ME
  • 94
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 163 - Director → ME
  • 95
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 143 - Director → ME
  • 96
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 194 - Director → ME
  • 97
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 196 - Director → ME
  • 98
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 134 - Director → ME
  • 99
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 61 - Director → ME
  • 100
    icon of address C/o Castaldilawyer And Partners Ltd Salisbury House, 404-405, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 101
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 130 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 90 - Director → ME
  • 103
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 111 - Director → ME
  • 104
    icon of address 27 Old Gloucester, London, Wc1n 3ax Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 106
    icon of address Room 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 107
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 56 - Director → ME
  • 108
    icon of address 114-115 First Floor, Tottenham Court Road Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 136 - Director → ME
  • 109
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 133 - Director → ME
  • 110
    icon of address Salisbury House, 404-405 London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 111
    icon of address Room 404- 405 Salisbury House - London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 198 - Director → ME
Ceased 111
  • 1
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ 2011-08-08
    IIF 66 - Director → ME
  • 2
    icon of address Office N. 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,837 GBP2015-10-31
    Officer
    icon of calendar 2013-05-22 ~ 2016-10-05
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-05
    IIF 239 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-01
    IIF 30 - Director → ME
  • 4
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2014-04-28
    IIF 224 - LLP Designated Member → ME
  • 5
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2014-04-17
    IIF 42 - Director → ME
  • 6
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-02 ~ 2011-04-04
    IIF 18 - Director → ME
  • 7
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-29 ~ 2013-01-16
    IIF 46 - Director → ME
  • 8
    icon of address 4385, 08564252 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2013-06-11 ~ 2014-10-24
    IIF 74 - Director → ME
  • 9
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2016-09-15
    IIF 177 - Director → ME
  • 10
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2016-10-18
    IIF 184 - Director → ME
  • 11
    EXIGE MERCHANT LTD - 2014-10-14
    icon of address 12 Hammersmith Grove, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    924,607 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-21
    IIF 126 - Director → ME
  • 12
    icon of address Office 2093, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-03-08
    IIF 166 - Director → ME
  • 13
    icon of address 29 Chichele Road, London, --- Select ---
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2015-04-20
    IIF 40 - Director → ME
  • 14
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-03-03
    IIF 23 - Director → ME
  • 15
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2014-09-11
    IIF 82 - Director → ME
  • 16
    FC RENT CAR LTD - 2016-02-16
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2015-12-16
    IIF 167 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-25 ~ 2012-10-30
    IIF 83 - Director → ME
  • 18
    icon of address 13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2025-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2016-06-15
    IIF 113 - Director → ME
  • 19
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-17 ~ 2015-04-10
    IIF 89 - Director → ME
  • 20
    06767032 LIMITED - 2012-03-19
    icon of address 404-405 Room, Salisbury House, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2014-04-17
    IIF 246 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-01-02
    IIF 244 - Director → ME
  • 21
    icon of address 404-405 Salisbury House London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-25 ~ 2015-01-15
    IIF 76 - Director → ME
  • 22
    icon of address 1 Preston Gardens, Preston Gardens, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-17 ~ 2011-07-11
    IIF 16 - Director → ME
  • 23
    icon of address Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 152 - Director → ME
  • 24
    icon of address 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-30
    IIF 115 - Director → ME
  • 25
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2011-04-26
    IIF 124 - Director → ME
  • 26
    icon of address Care Of Italian Accountants Limited Unit 2, Bedford Mews, London, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    203,000 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-22
    IIF 149 - Director → ME
  • 27
    icon of address 16 Room1 Burns Way Middlesex, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-09-13
    IIF 11 - Director → ME
  • 28
    icon of address 29 Chichele Road Chichele Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-10 ~ 2015-01-30
    IIF 24 - Director → ME
  • 29
    EXION 31 LTD - 2014-12-04
    icon of address Office 2092, 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ 2013-11-14
    IIF 38 - Director → ME
    icon of calendar 2012-03-22 ~ 2012-09-28
    IIF 59 - Director → ME
    icon of calendar 2010-11-02 ~ 2011-09-09
    IIF 67 - Director → ME
  • 30
    GOLDMAN SAX LTD - 2012-08-31
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2012-07-02
    IIF 125 - Director → ME
  • 31
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-07
    IIF 226 - Secretary → ME
  • 32
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,579,756 GBP2025-02-28
    Officer
    icon of calendar 2015-02-13 ~ 2016-06-07
    IIF 158 - Director → ME
  • 33
    icon of address Salisbury House, Room 404-405 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 220 - LLP Designated Member → ME
  • 34
    icon of address 4385, 08984453: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-17
    IIF 55 - Director → ME
  • 35
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,427 GBP2019-08-27
    Officer
    icon of calendar 2014-02-17 ~ 2014-11-25
    IIF 87 - Director → ME
  • 36
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    icon of address 44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2009-05-21
    IIF 227 - Secretary → ME
  • 37
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    icon of calendar 2013-12-31 ~ 2014-01-24
    IIF 25 - Director → ME
  • 38
    icon of address Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2013-12-24 ~ 2016-01-29
    IIF 95 - Director → ME
  • 39
    icon of address 16 Room 1 Burns Way Hounslow Middlesex, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2012-02-13
    IIF 15 - Director → ME
  • 40
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-29 ~ 2013-06-06
    IIF 65 - Director → ME
  • 41
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-01-31
    Officer
    icon of calendar 2015-01-23 ~ 2016-11-22
    IIF 192 - Director → ME
  • 42
    icon of address Office Me-123 - 1 St. Katharines Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2022-02-28
    Officer
    icon of calendar 2013-02-19 ~ 2016-09-29
    IIF 154 - Director → ME
  • 43
    icon of address C/o 2092 1 Fore Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2016-10-20
    IIF 33 - Director → ME
  • 44
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ 2013-01-21
    IIF 94 - Director → ME
  • 45
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-05 ~ 2013-12-10
    IIF 142 - Director → ME
  • 46
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2012-12-27 ~ 2013-09-20
    IIF 49 - Director → ME
  • 47
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2010-11-08
    IIF 13 - Director → ME
    icon of calendar 2009-08-06 ~ 2010-11-04
    IIF 234 - Secretary → ME
  • 48
    icon of address 54 Newberries Avenue, Radlett
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,644 GBP2022-09-30
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-24
    IIF 156 - Director → ME
  • 49
    icon of address 29 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2014-08-01
    IIF 131 - Director → ME
  • 50
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    SOATH LTD - 2016-01-18
    icon of address Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-01
    IIF 233 - Secretary → ME
  • 51
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-02-23 ~ 2016-10-21
    IIF 36 - Director → ME
  • 52
    icon of address 19 Leyden Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,122 GBP2022-10-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-05-13
    IIF 155 - Director → ME
  • 53
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2014-02-20
    IIF 80 - Director → ME
  • 54
    icon of address Office 2093 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2015-03-02
    IIF 92 - Director → ME
  • 55
    icon of address 16 Burnsway, Hounslow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-06-08
    IIF 3 - Director → ME
  • 56
    icon of address C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    icon of calendar 2014-02-05 ~ 2016-10-19
    IIF 121 - Director → ME
  • 57
    LASERBRANDS LIMITED - 2012-06-27
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ 2011-06-08
    IIF 12 - Director → ME
  • 58
    icon of address 13-15 Leman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    507,970 GBP2024-02-28
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-28
    IIF 93 - Director → ME
  • 59
    icon of address Office 2092, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ 2017-07-24
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 240 - Right to appoint or remove directors → OE
  • 60
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 206 - Director → ME
  • 61
    icon of address 1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,476 EUR2020-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2009-06-30
    IIF 225 - Secretary → ME
  • 62
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,211 GBP2025-05-31
    Officer
    icon of calendar 2010-05-24 ~ 2011-10-28
    IIF 28 - Director → ME
  • 63
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2012-05-08
    IIF 84 - Director → ME
  • 64
    SPEED CAPITAL LTD - 2015-12-02
    FC AUTO MERCHANT LTD - 2015-01-29
    icon of address Office 2092, No. 1 Fore Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904 GBP2015-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-29
    IIF 47 - Director → ME
  • 65
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-10
    IIF 78 - Director → ME
  • 66
    icon of address Suite B 29 Harley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-11
    IIF 71 - Director → ME
  • 67
    icon of address 1 St Katharine's Way, Office 5-d179, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,005 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2016-06-01
    IIF 137 - Director → ME
  • 68
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-28
    IIF 70 - Director → ME
  • 69
    icon of address Office 2092, N.1 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2014-12-12
    IIF 207 - Director → ME
  • 70
    XIMO LTD - 2016-03-01
    icon of address Office Me-123, 1 St Katharine's Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    icon of calendar 2012-07-26 ~ 2016-11-12
    IIF 35 - Director → ME
  • 71
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-28 ~ 2012-10-03
    IIF 69 - Director → ME
  • 72
    icon of address Office 2092, No.1 Fore Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2016-10-18
    IIF 165 - Director → ME
  • 73
    icon of address 87 Chancery Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2014-11-03
    IIF 99 - Director → ME
  • 74
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ 2012-12-10
    IIF 101 - Director → ME
  • 75
    icon of address 12 Chelwood Road, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-01
    IIF 228 - Secretary → ME
  • 76
    icon of address 29 Chichele Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2014-09-24
    IIF 222 - LLP Designated Member → ME
  • 77
    icon of address 26-28 Hammersmith Grove Omega Suite, London, Hammersmith, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,434 GBP2023-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2013-06-17
    IIF 77 - Director → ME
  • 78
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,177 EUR2022-07-31
    Officer
    icon of calendar 2014-10-21 ~ 2015-05-11
    IIF 191 - Director → ME
  • 79
    PARTES CHEMICALS LIMITED - 2006-11-29
    FINCONSULTANTS LIMITED - 2002-12-30
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,741 GBP2025-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2014-10-25
    IIF 120 - Director → ME
  • 80
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-15 ~ 2011-02-03
    IIF 31 - Director → ME
  • 81
    PIFIM INDEPENDENT LTD - 2017-11-07
    GOOD ITALY LTD - 2017-09-05
    icon of address 4385, 09981761: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    49,969,612 GBP2021-02-28
    Officer
    icon of calendar 2016-02-02 ~ 2016-03-10
    IIF 150 - Director → ME
  • 82
    icon of address Office 2093, No. 1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2017-02-23
    IIF 170 - Director → ME
  • 83
    icon of address Office 2092, No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2016-10-18
    IIF 185 - Director → ME
  • 84
    PPAI LTD
    - now
    FIN PRO INV LTD - 2014-02-20
    FIP SERVICE LTD - 2013-09-27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ 2015-03-16
    IIF 41 - Director → ME
  • 85
    PRIME FOUND LTD LTD - 2013-09-06
    CIEFFE ONE LIMITED - 2013-09-05
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    106 GBP2023-06-08
    Officer
    icon of calendar 2011-07-04 ~ 2014-05-02
    IIF 159 - Director → ME
  • 86
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2013-12-16
    IIF 109 - Director → ME
  • 87
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-20
    IIF 58 - Director → ME
  • 88
    icon of address 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2014-09-28
    IIF 68 - Director → ME
  • 89
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-09-13
    IIF 1 - Director → ME
  • 90
    icon of address 16 Burns Way, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2012-06-13
    IIF 4 - Director → ME
  • 91
    icon of address 7, 29 Chichele Road, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ 2011-10-26
    IIF 2 - Director → ME
  • 92
    icon of address Salisbury House, Room 404-405 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-12 ~ 2014-04-24
    IIF 57 - Director → ME
  • 93
    icon of address 16, Rm1 Burns Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2010-07-29
    IIF 29 - Director → ME
  • 94
    icon of address Office 2093,no.1 Fore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2017-05-29
    IIF 32 - Director → ME
  • 95
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-12
    IIF 81 - Director → ME
  • 96
    icon of address - -, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2014-01-22
    IIF 221 - LLP Designated Member → ME
  • 97
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-02 ~ 2015-03-30
    IIF 123 - Director → ME
  • 98
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-08 ~ 2015-03-18
    IIF 145 - Director → ME
  • 99
    icon of address 7 29 Chichele Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-01
    IIF 19 - Director → ME
    icon of calendar 2010-10-14 ~ 2011-02-21
    IIF 229 - Secretary → ME
  • 100
    icon of address 16 Room 1 Burns Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-06 ~ 2010-11-08
    IIF 14 - Director → ME
    icon of calendar 2011-06-20 ~ 2012-06-22
    IIF 243 - Director → ME
  • 101
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,051 GBP2023-12-31
    Officer
    icon of calendar 2013-09-20 ~ 2014-03-10
    IIF 26 - Director → ME
  • 102
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ 2012-03-15
    IIF 86 - Director → ME
  • 103
    icon of address 16 Room 1 Burns Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-29 ~ 2012-02-13
    IIF 64 - Director → ME
  • 104
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,066 GBP2024-10-31
    Officer
    icon of calendar 2011-10-25 ~ 2012-01-18
    IIF 114 - Director → ME
  • 105
    VALUE CLICK LIMITED - 2012-11-15
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-02-17
    IIF 27 - Director → ME
  • 106
    icon of address Office 2093 - No.1 Fore Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2016-10-31
    IIF 128 - Director → ME
  • 107
    CODY ONE LTD - 2013-12-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2013-11-18
    IIF 44 - Director → ME
  • 108
    icon of address 7 29 Chichele Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ 2010-11-03
    IIF 20 - Director → ME
    icon of calendar 2010-11-03 ~ 2011-02-21
    IIF 230 - Secretary → ME
  • 109
    icon of address 1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2013-09-26 ~ 2015-06-25
    IIF 140 - Director → ME
  • 110
    icon of address 29 Chichele Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-01-24
    IIF 17 - Director → ME
  • 111
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,241 EUR2022-07-31
    Officer
    icon of calendar 2014-10-17 ~ 2015-05-11
    IIF 189 - Director → ME
    icon of calendar 2014-06-05 ~ 2014-07-08
    IIF 173 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.