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

Mwanje, Aphrodite Kasibina

child relation
Offspring entities and appointments
Active 63
  • 1
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2008-10-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
    IIF 212 - Right to appoint or remove directorsOE
  • 2
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 138 - director → ME
  • 3
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-01-31
    Officer
    2007-01-09 ~ dissolved
    IIF 61 - director → ME
  • 4
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-04-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
    IIF 204 - Right to appoint or remove directorsOE
    IIF 204 - Has significant influence or controlOE
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,248 GBP2016-01-31
    Officer
    2013-01-02 ~ dissolved
    IIF 18 - director → ME
  • 6
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 198 - Right to appoint or remove directorsOE
  • 7
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-04-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 167 - Right to appoint or remove directorsOE
  • 8
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 181 - Has significant influence or controlOE
  • 9
    STARLIKE LIMITED - 2013-02-12
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 101 - director → ME
  • 10
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-12-17 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or controlOE
  • 11
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 182 - Right to appoint or remove directorsOE
  • 12
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2008-09-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Has significant influence or controlOE
  • 13
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or controlOE
  • 14
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 160 - director → ME
  • 15
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-05-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or moreOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
    IIF 210 - Right to appoint or remove directorsOE
  • 16
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,530 GBP2017-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 32 - director → ME
  • 17
    Ascot House, 2 Woodberry Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 127 - director → ME
  • 18
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or controlOE
  • 19
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-03-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 176 - Has significant influence or controlOE
  • 20
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or controlOE
  • 21
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 190 - Right to appoint or remove directorsOE
  • 22
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 135 - director → ME
  • 23
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2014-06-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or moreOE
    IIF 209 - Ownership of voting rights - 75% or moreOE
    IIF 209 - Right to appoint or remove directorsOE
  • 24
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 137 - director → ME
  • 25
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or controlOE
  • 26
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or controlOE
  • 27
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,858 GBP2016-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 52 - director → ME
  • 28
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2016-05-18 ~ dissolved
    IIF 42 - director → ME
  • 29
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 213 - Has significant influence or controlOE
  • 30
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2007-09-05 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Has significant influence or controlOE
  • 31
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,594 GBP2020-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 44 - director → ME
  • 32
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or controlOE
  • 33
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-03 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or controlOE
  • 34
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-04-22 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or controlOE
  • 35
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-04-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or controlOE
  • 36
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-04-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Has significant influence or controlOE
  • 37
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2013-08-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Has significant influence or controlOE
  • 38
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 93 - director → ME
  • 39
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 174 - Has significant influence or controlOE
  • 40
    HIGHLAND DYNAMIC LTD - 2006-03-20
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 79 - director → ME
  • 41
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,381 GBP2019-01-31
    Officer
    2015-09-30 ~ dissolved
    IIF 29 - director → ME
  • 42
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,342 GBP2015-12-31
    Officer
    2012-12-02 ~ dissolved
    IIF 132 - director → ME
  • 43
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 67 - director → ME
  • 44
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2016-04-26 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – 75% or moreOE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 207 - Has significant influence or controlOE
  • 45
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-09-10 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 196 - Right to appoint or remove directorsOE
  • 46
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or controlOE
  • 47
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-05-19 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or controlOE
  • 48
    LIPPINCOTT'S LTD. - 2017-06-21
    FAMOUS CHOICE LIMITED - 2016-11-03
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 161 - Has significant influence or controlOE
  • 49
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 194 - Has significant influence or controlOE
  • 50
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 200 - Has significant influence or controlOE
  • 51
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-12-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or controlOE
  • 52
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-05-03 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 195 - Right to appoint or remove directorsOE
  • 53
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-05-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 199 - Right to appoint or remove directorsOE
  • 54
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-04-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or moreOE
  • 55
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or controlOE
  • 56
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-05-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 191 - Right to appoint or remove directorsOE
  • 57
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-04-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Has significant influence or controlOE
  • 58
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Has significant influence or controlOE
  • 59
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2014-12-17 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 166 - Right to appoint or remove directorsOE
  • 60
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 61
    CARBON PARTS LIMITED - 2016-09-08
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 189 - Has significant influence or controlOE
  • 62
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-05-19 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 177 - Has significant influence or controlOE
  • 63
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -677 GBP2015-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 130 - director → ME
Ceased 100
  • 1
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-08-11
    IIF 81 - director → ME
  • 2
    361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,954 GBP2021-08-31
    Officer
    2018-01-24 ~ 2019-02-08
    IIF 9 - director → ME
  • 3
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ 2012-07-24
    IIF 104 - director → ME
  • 4
    SUNNYLAW LIMITED - 2013-11-29
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,376 GBP2019-11-30
    Officer
    2012-11-28 ~ 2013-11-29
    IIF 100 - director → ME
  • 5
    18a Elmwood Avenue, Kenton, Harrow
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2015-02-25
    IIF 133 - director → ME
  • 6
    Flat 1 51 Silwood Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,317,508 GBP2018-12-31
    Officer
    2011-02-24 ~ 2016-05-16
    IIF 140 - director → ME
  • 7
    10 Dunstan Close, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-02-02
    IIF 154 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ 2012-06-18
    IIF 149 - director → ME
  • 9
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,181 EUR2023-12-31
    Officer
    2011-12-29 ~ 2012-08-13
    IIF 118 - director → ME
  • 10
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,712 EUR2020-12-31
    Officer
    2013-10-09 ~ 2013-11-26
    IIF 108 - director → ME
  • 11
    Oak Farm, Oakhanger Road, Bordon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-03-19 ~ 2015-10-15
    IIF 131 - director → ME
  • 12
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ 2012-10-10
    IIF 116 - director → ME
  • 13
    2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,730 GBP2024-07-31
    Officer
    2017-11-08 ~ 2022-03-18
    IIF 90 - director → ME
  • 14
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-04-13
    IIF 84 - director → ME
  • 15
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-06-06 ~ 2014-03-21
    IIF 115 - director → ME
  • 16
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,917 GBP2015-12-31
    Officer
    2011-12-06 ~ 2013-01-28
    IIF 122 - director → ME
  • 17
    4385, 05558771: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    106,577 GBP2020-03-31
    Officer
    2019-01-02 ~ 2021-02-23
    IIF 8 - director → ME
  • 18
    2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,037 GBP2023-12-31
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 3 - director → ME
  • 19
    LEGAL DOCUMENT LOGISTICS LIMITED - 2015-09-22
    JIL COMMUNICATIONS LTD - 2008-07-30
    Ascot House 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 139 - director → ME
    2011-10-20 ~ 2015-04-21
    IIF 216 - secretary → ME
  • 20
    16 Knowsley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -41,741 GBP2023-12-31
    Officer
    2008-12-03 ~ 2009-05-22
    IIF 75 - director → ME
  • 21
    20-22 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,676 GBP2024-04-30
    Officer
    2016-04-27 ~ 2017-07-20
    IIF 50 - director → ME
    Person with significant control
    2016-04-27 ~ 2017-05-26
    IIF 202 - Right to appoint or remove directors OE
  • 22
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-19 ~ 2017-02-06
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 169 - Has significant influence or control OE
  • 23
    21a Southampton Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2016-04-27 ~ 2020-06-05
    IIF 12 - director → ME
    Person with significant control
    2016-04-19 ~ 2020-06-05
    IIF 183 - Right to appoint or remove directors OE
  • 24
    165 Praed Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,603 GBP2019-04-30
    Officer
    2012-04-26 ~ 2012-10-01
    IIF 82 - director → ME
  • 25
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 125 - director → ME
  • 26
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-21 ~ 2011-08-08
    IIF 145 - director → ME
  • 27
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2009-07-01
    IIF 72 - director → ME
  • 28
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ 2010-05-10
    IIF 106 - director → ME
  • 29
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -206,089 USD2021-07-31
    Officer
    2010-07-22 ~ 2011-05-13
    IIF 158 - director → ME
  • 30
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2010-05-10
    IIF 151 - director → ME
  • 31
    LYTTON FINANCE LTD - 2012-03-29
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2012-03-29
    IIF 157 - director → ME
  • 32
    4 Larch Green, Douglas Bader Park, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-05-10
    IIF 144 - director → ME
  • 33
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 128 - director → ME
  • 34
    Suite 23030 8 Shepherd Market, Mayfair, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -787 GBP2016-04-30
    Officer
    2010-04-13 ~ 2010-07-08
    IIF 146 - director → ME
  • 35
    34 1st Floor, 34 South Molton Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 119 - director → ME
  • 36
    WALSINGHAM FINANCE LTD - 2018-05-14
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    973 GBP2024-02-28
    Officer
    2009-02-04 ~ 2009-02-04
    IIF 77 - director → ME
  • 37
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 110 - director → ME
  • 38
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,031,363 USD2018-12-31
    Officer
    2009-07-06 ~ 2015-10-27
    IIF 78 - director → ME
  • 39
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,178 GBP2018-12-31
    Officer
    2012-09-26 ~ 2013-02-06
    IIF 97 - director → ME
  • 40
    45 Salisbury Road, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2016-05-03 ~ 2020-06-05
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 203 - Has significant influence or control OE
    IIF 203 - Has significant influence or control as a member of a firm OE
  • 41
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ 2010-05-21
    IIF 142 - director → ME
  • 42
    54 Portland Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-07-29
    IIF 124 - director → ME
  • 43
    SOUTHBURY LIMITED - 2009-08-12
    Regus House 1, Friary Temple Quay, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-23
    IIF 74 - director → ME
  • 44
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-05-21
    IIF 123 - director → ME
  • 45
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -483 GBP2022-02-28
    Officer
    2017-02-02 ~ 2018-06-01
    IIF 6 - director → ME
    Person with significant control
    2017-02-02 ~ 2018-06-01
    IIF 175 - Right to appoint or remove directors OE
  • 46
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 165 - Has significant influence or control OE
  • 47
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2012-03-01
    IIF 95 - director → ME
  • 48
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,538 GBP2022-05-31
    Officer
    2021-06-01 ~ 2022-04-21
    IIF 87 - director → ME
  • 49
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate
    Equity (Company account)
    14,878 EUR2016-12-31
    Officer
    2008-12-18 ~ 2009-12-22
    IIF 96 - director → ME
  • 50
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2011-09-09
    IIF 92 - director → ME
  • 51
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED - 2019-09-04
    11 Kilburn High Rd, Kilburn
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-10 ~ 2015-02-25
    IIF 136 - director → ME
  • 52
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-03-02
    IIF 73 - director → ME
  • 53
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2014-03-18
    IIF 107 - director → ME
  • 54
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2011-08-11
    IIF 150 - director → ME
  • 55
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 103 - director → ME
  • 56
    74 Doniford House, Healum Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,645,034 GBP2023-12-31
    Officer
    2011-03-10 ~ 2022-04-06
    IIF 86 - director → ME
  • 57
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2010-07-01 ~ 2011-05-24
    IIF 141 - director → ME
    2010-07-01 ~ 2010-07-01
    IIF 112 - director → ME
  • 58
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    142,086 GBP2016-08-31
    Officer
    2013-08-07 ~ 2014-08-11
    IIF 88 - director → ME
  • 59
    410 Parkway House, Sheen Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-07 ~ 2012-05-15
    IIF 152 - director → ME
  • 60
    4 Larch Green, Douglas Bader Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2015-01-01
    IIF 89 - director → ME
  • 61
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED - 2014-04-09
    Fora, 3 Lloyd's Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    51,207 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-04-16 ~ 2014-04-01
    IIF 91 - director → ME
  • 62
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2013-04-23 ~ 2015-04-01
    IIF 134 - director → ME
  • 63
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 105 - director → ME
  • 64
    4385, 03521978: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    30,803 GBP2018-03-31
    Officer
    2019-05-31 ~ 2019-05-31
    IIF 10 - director → ME
  • 65
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2012-12-05 ~ 2015-12-31
    IIF 129 - director → ME
  • 66
    412 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2009-02-27
    IIF 70 - director → ME
  • 67
    144 Castleton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-11 ~ 2020-06-06
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 168 - Has significant influence or control OE
  • 68
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,172 GBP2019-05-31
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 147 - director → ME
  • 69
    WENTLAND LIMITED - 2016-07-25
    30 Churchill Place, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,543,617 GBP2023-12-31
    Officer
    2010-10-19 ~ 2013-12-01
    IIF 80 - director → ME
  • 70
    2nd Floor, 9 Chapel Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,541 EUR2019-11-30
    Officer
    2017-12-08 ~ 2019-07-16
    IIF 7 - director → ME
  • 71
    PRIDESTONE RESOURCES LIMITED - 2011-04-13
    Box Mill Mill Lane, Box, Corsham, Wiltshire
    Corporate (2 parents)
    Officer
    2010-12-16 ~ 2011-03-11
    IIF 155 - director → ME
  • 72
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,342 GBP2015-12-31
    Officer
    2011-12-01 ~ 2011-12-20
    IIF 102 - director → ME
  • 73
    2nd Floor 13 John Prince's Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2014-12-10
    IIF 114 - director → ME
  • 74
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,217 GBP2019-12-31
    Officer
    2008-04-02 ~ 2010-12-17
    IIF 121 - director → ME
  • 75
    410 Parkway House Sheen Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-30 ~ 2010-05-18
    IIF 113 - director → ME
  • 76
    54 Portland Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-12-12 ~ 2013-08-27
    IIF 99 - director → ME
  • 77
    9 Chapel Place, Rivington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 126 - director → ME
  • 78
    DMFONE MEDIA LIMITED - 2023-08-18
    DMFONE.MEDIA LIMITED - 2013-10-28
    2 Brownlow Close, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,235 GBP2024-01-31
    Officer
    2013-10-25 ~ 2023-09-01
    IIF 215 - secretary → ME
  • 79
    Level 3 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 143 - director → ME
  • 80
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ 2012-07-12
    IIF 111 - director → ME
  • 81
    LIPPINCOTT'S LTD. - 2017-06-21
    FAMOUS CHOICE LIMITED - 2016-11-03
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ 2017-09-30
    IIF 26 - director → ME
  • 82
    7 Bell Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,302 GBP2022-05-31
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 68 - director → ME
  • 83
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 98 - director → ME
  • 84
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 109 - director → ME
  • 85
    10 Dunstan Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,629 GBP2020-06-30
    Officer
    2008-06-03 ~ 2009-06-18
    IIF 69 - director → ME
  • 86
    HAMMONTON INVEST LTD - 2013-03-19
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-02-10
    IIF 153 - director → ME
  • 87
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,653,268 GBP2023-09-30
    Officer
    2011-09-20 ~ 2022-04-13
    IIF 83 - director → ME
  • 88
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-12-28
    IIF 156 - director → ME
  • 89
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2011-07-25
    IIF 148 - director → ME
  • 90
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-21 ~ 2012-04-02
    IIF 159 - director → ME
  • 91
    54 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65,849 GBP2017-12-31
    Officer
    2008-11-05 ~ 2009-06-15
    IIF 71 - director → ME
  • 92
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    782 GBP2024-01-31
    Officer
    2012-01-20 ~ 2013-10-08
    IIF 85 - director → ME
  • 93
    165 Praed Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -395 GBP2019-04-30
    Officer
    2009-04-09 ~ 2015-09-30
    IIF 120 - director → ME
  • 94
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ 2018-03-09
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 173 - Has significant influence or control OE
  • 95
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,274 GBP2024-02-29
    Officer
    2019-05-16 ~ 2021-02-02
    IIF 5 - director → ME
  • 96
    127 Bakersfield, Crayford Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-21 ~ 2015-10-28
    IIF 76 - director → ME
  • 97
    4th Floor, Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ 2011-02-18
    IIF 94 - director → ME
  • 98
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-05-03 ~ 2019-12-01
    IIF 56 - director → ME
    Person with significant control
    2016-05-03 ~ 2019-12-01
    IIF 188 - Right to appoint or remove directors OE
  • 99
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,516,508 GBP2018-12-31
    Officer
    2018-07-02 ~ 2019-02-01
    IIF 4 - director → ME
  • 100
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,037 GBP2023-08-31
    Officer
    2012-08-20 ~ 2012-10-02
    IIF 117 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.