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

Bodini, Matteo

    Related profiles found in government register
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW

      IIF 1 IIF 2

    • 25, Hill Street, London, W1J 5LW, England

      IIF 3 IIF 4

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 29 Harley Street, London, W1G 9QR, England

      IIF 8
  • Bodini, Matteo, Mr.
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, England

      IIF 9 IIF 10

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 11
  • Bodini, Matteo
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Matteo, Bodini
    Italian director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 27
  • Bodini, Matteo
    Italian director born in January 1978

    Resident in Italy

    Registered addresses and corresponding companies

    • Via Mariano Buratti 24, Bassano Romano Vt, 01030, Italy

      IIF 28 IIF 29

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 30
  • Mr Matteo Bodini
    Italian born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66a Gaysham Avenue, Ilford Essex, IG2 6TB, England

      IIF 31

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr. Matteo Bodini
    Italian born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 35

    • Lower Ground Floor, 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 36
  • Bodini, Matteo
    English company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18 - 24 Turnham Green Terrace, London, W4 1QP, England

      IIF 37
  • Bodini, Matteo
    English director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18 - 24 Turnham Green Terrace, London, W4 1QP, England

      IIF 38

    • Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 39 IIF 40 IIF 41
  • Bodini, Matteo, Mr.
    Italian company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Western Road, Southall, UB2 5HQ, England

      IIF 43

    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 44
  • Bodini, Matteo, Mr.
    Italian director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12212495 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • 11 Shepherd Market, W1j 7pg, London, 11 Shepherd Market, London, W1J 7PG, England

      IIF 46

    • 20, Little Britain, London, EC1A 7DH, England

      IIF 47

    • 25, Hill Street, London, W1J 5LW

      IIF 48

    • 25, Hill Street, London, W1J 5LW, England

      IIF 49 IIF 50 IIF 51

    • 25 Hill Street, The Family Officer, London, W1J 5LW, England

      IIF 52

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 53 IIF 54

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 55

    • First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 56

    • Flat 27, 305, Kingsland Road, London, E8 4EG, England

      IIF 57 IIF 58

    • Lower Ground Floor, 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 59

    • Palladium House, 1-4, Argyll Street, London, W1F 7LD, England

      IIF 60

    • Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 61 IIF 62

    • 75, Western Road, Southall, UB2 5HQ, United Kingdom

      IIF 63
  • Bodini, Matteo
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 64

    • C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 65
  • Bodini, Matteo
    British consultant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18 - 24, Turnham Green Terrace, London, W4 1QP, England

      IIF 66

    • Gable House, 18-24 Turnham, C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 67
  • Bodini, Matteo
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18-24, Turnham Green Terrace, London, W4 1QP, England

      IIF 68

    • Suite 18.9 Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom

      IIF 69 IIF 70

    • Suite 18.9, Exhibition House, Addison Bridge Place, London, W14 8XP, England

      IIF 71 IIF 72 IIF 73
  • Matteo Bodini
    Italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 60, Glenham Drive, Ilford, IG2 6SG, England

      IIF 77
  • Mr Matteo Bodini
    Italian born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW

      IIF 78 IIF 79

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 80
  • Bodini, Matteo

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 81 IIF 82

    • Suite 18.9, Exhibition House, Addison Bridge Place, London, England, W14 8XP, United Kingdom

      IIF 83
  • Mr. Matteo Bodini
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18 - 24, Turnham Green Terrace, London, W4 1QP, England

      IIF 84
child relation
Offspring entities and appointments
Active 25
  • 1
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,931 GBP2024-03-31
    Officer
    2021-03-11 ~ dissolved
    IIF 67 - director → ME
  • 2
    BLACKFIN INVEST LTD - 2019-01-21
    CONSULT 4 BUSINESS LTD - 2014-07-14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Officer
    2019-01-18 ~ now
    IIF 41 - director → ME
  • 3
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 72 - director → ME
  • 4
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 40 - director → ME
  • 5
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,369 GBP2022-06-30
    Officer
    2018-06-04 ~ now
    IIF 38 - director → ME
  • 6
    Gable House, 18 - 24, Turnham Green Terrace, London, England
    Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    216,868 GBP2023-09-30
    Officer
    2017-09-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,522,913 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 39 - director → ME
  • 8
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,904 GBP2023-12-31
    Officer
    2020-09-10 ~ dissolved
    IIF 61 - director → ME
  • 9
    Suite B 29 Harley Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -150,169 GBP2015-11-30
    Officer
    2016-05-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    SIMEDA LTD - 2019-04-12
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    114,192 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 71 - director → ME
  • 11
    TRADE EUROPEAN BEER LTD - 2016-12-08
    THE BRUXISM CLINIC LTD - 2016-11-09
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,541 GBP2023-08-31
    Officer
    2016-08-26 ~ now
    IIF 42 - director → ME
  • 12
    C/o B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England
    Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 65 - director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 74 - director → ME
  • 15
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,202,946 GBP2023-07-31
    Officer
    2023-02-21 ~ now
    IIF 70 - director → ME
  • 16
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 73 - director → ME
  • 17
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 81 - secretary → ME
  • 18
    TFO ADMINISTRATIVE SERVICES LTD - 2014-11-13
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,027 GBP2016-12-31
    Officer
    2014-11-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    25 Hill Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,342 GBP2016-09-30
    Officer
    2016-06-13 ~ dissolved
    IIF 9 - director → ME
  • 20
    TFO VIKARE (ITALY III) LTD - 2015-08-04
    TFO VIKARE (RIMINI) LTD - 2013-11-20
    TFO VIKARE (SPIGA PROPERTIES SPV) LTD - 2013-09-05
    TFO SHELF 2 LIMITED - 2013-07-31
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 17 - director → ME
  • 21
    Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    134,600 GBP2023-06-30
    Officer
    2025-04-04 ~ now
    IIF 76 - director → ME
  • 22
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 69 - director → ME
  • 23
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,948 GBP2023-05-31
    Officer
    2018-05-12 ~ now
    IIF 83 - secretary → ME
  • 24
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-04 ~ now
    IIF 62 - director → ME
  • 25
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    IIF 75 - director → ME
Ceased 45
  • 1
    ELEKTRA TRADING LTD - 2018-08-03
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2018-08-02 ~ 2021-11-08
    IIF 58 - director → ME
  • 2
    305 Flat 27, 305 Kingsland Road, London, London City Of, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2014-04-25 ~ 2015-05-25
    IIF 28 - director → ME
  • 3
    INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
    INVEST TRAVELLING HOLDING LTD - 2018-12-14
    SYNERGIES DMC INVEST LTD - 2018-01-30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    493,102 GBP2023-12-31
    Officer
    2021-09-30 ~ 2021-10-05
    IIF 54 - director → ME
  • 4
    ARTISTIC ENDAVOURS LTD - 2016-07-12
    Dencora Court, 2 Meridian Way, Norwich
    Corporate (3 parents)
    Equity (Company account)
    -133,481 GBP2022-12-31
    Officer
    2020-02-26 ~ 2020-12-09
    IIF 47 - director → ME
  • 5
    DREAM HOMES INVESTMENTS LTD - 2020-10-15
    ITCB LTD - 2017-03-16
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-02-16 ~ 2023-02-06
    IIF 55 - director → ME
    2016-08-10 ~ 2016-09-21
    IIF 7 - director → ME
    Person with significant control
    2017-03-15 ~ 2023-01-30
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    DIANA J. KEY INTERNATIONAL LTD - 2016-03-07
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,257 GBP2015-12-31
    Officer
    2015-04-30 ~ 2016-02-26
    IIF 19 - director → ME
  • 7
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,904 GBP2023-12-31
    Officer
    2018-05-08 ~ 2019-07-01
    IIF 60 - director → ME
  • 8
    B2BUSINESS CORPORATE CONSULTANTS LTD - 2021-03-28
    C & D CORPORATE CONSULTANTS LTD - 2020-09-29
    4385, 08067254 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    41,824 GBP2023-06-30
    Officer
    2015-05-01 ~ 2017-03-09
    IIF 16 - director → ME
  • 9
    ANGLO TECHNOLOGY LTD - 2019-09-19
    Flat 27, 305 Kingsland Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,000 GBP2021-12-11
    Officer
    2019-09-18 ~ 2021-10-01
    IIF 57 - director → ME
  • 10
    25 Hill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-07-29 ~ 2018-03-29
    IIF 25 - director → ME
  • 11
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    139,130 GBP2023-09-30
    Officer
    2017-09-04 ~ 2019-04-29
    IIF 59 - director → ME
    Person with significant control
    2017-09-04 ~ 2019-04-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    ESASOLAR UK LTD - 2017-04-18
    ASTURMADI UK LTD - 2016-06-23
    4385, 10081778: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103,588 GBP2017-03-31
    Officer
    2016-03-23 ~ 2016-07-13
    IIF 5 - director → ME
  • 13
    UK SERVICES SOLUTIONS LTD - 2021-01-29
    7 Bell Yard, Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,040 GBP2020-11-30
    Officer
    2016-11-15 ~ 2021-09-30
    IIF 53 - director → ME
    Person with significant control
    2016-11-15 ~ 2021-01-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    133,154 GBP2023-12-31
    Officer
    2017-12-27 ~ 2018-01-12
    IIF 13 - director → ME
    2016-10-20 ~ 2017-11-20
    IIF 4 - director → ME
  • 15
    7 Bell Yard, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2017-06-14 ~ 2018-02-22
    IIF 20 - director → ME
    Person with significant control
    2017-06-14 ~ 2018-02-22
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ 2015-02-14
    IIF 27 - director → ME
  • 17
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-04-04 ~ 2023-04-30
    IIF 12 - director → ME
  • 18
    75 Western Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ 2017-06-15
    IIF 63 - director → ME
  • 19
    19 Goodge Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2018-03-07 ~ 2022-11-01
    IIF 37 - director → ME
  • 20
    G1, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Officer
    2016-11-28 ~ 2017-11-20
    IIF 48 - director → ME
  • 21
    IRD MEDIA ART & CONSULTING LTD - 2018-11-27
    IRD NET CONSULTING AND VENTURES LTD - 2016-12-05
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,484 GBP2023-12-31
    Officer
    2016-08-26 ~ 2017-11-20
    IIF 2 - director → ME
  • 22
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-25 ~ 2024-04-08
    IIF 64 - director → ME
  • 23
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-06-01 ~ 2017-10-24
    IIF 14 - director → ME
  • 24
    C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    315,485 GBP2016-09-30
    Officer
    2016-10-06 ~ 2017-10-11
    IIF 52 - director → ME
  • 25
    7 Bell Yard, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,889 GBP2022-06-30
    Officer
    2017-06-14 ~ 2018-02-22
    IIF 22 - director → ME
    Person with significant control
    2017-06-14 ~ 2017-08-29
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    24 Bonchurch Road, London, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,877,395 GBP2016-09-30
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 3 - director → ME
  • 27
    19 Goodge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-25 ~ 2021-09-28
    IIF 46 - director → ME
  • 28
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Officer
    2017-01-24 ~ 2017-12-01
    IIF 51 - director → ME
  • 29
    Suite 18.9 Exhibition House Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    119,781 GBP2023-02-28
    Officer
    2017-02-16 ~ 2017-09-27
    IIF 23 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-27
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,118,264 GBP2023-12-31
    Officer
    2020-03-12 ~ 2020-03-18
    IIF 26 - director → ME
  • 31
    25 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ 2017-09-11
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 35 - Ownership of shares – 75% or more → OE
  • 32
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-12-27 ~ 2018-01-12
    IIF 49 - director → ME
    2017-10-23 ~ 2017-11-20
    IIF 50 - director → ME
  • 33
    CRISMA SECURITY INTERNATIONAL LTD - 2020-10-16
    Exhibition House, Suite 18.9 Addison Bridge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2018-05-21 ~ 2019-06-01
    IIF 24 - director → ME
  • 34
    25 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ 2017-11-20
    IIF 6 - director → ME
  • 35
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Officer
    2016-01-21 ~ 2018-11-26
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 78 - Has significant influence or control → OE
  • 36
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2014-04-25 ~ 2014-07-22
    IIF 29 - director → ME
  • 37
    C/o B2business Limited, 20 Little Britain, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-08 ~ 2018-06-04
    IIF 44 - director → ME
  • 38
    4385, 09828078: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    945 GBP2018-10-31
    Officer
    2016-09-06 ~ 2017-05-30
    IIF 11 - director → ME
  • 39
    75 Western Road, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -900 GBP2017-12-31
    Officer
    2018-03-21 ~ 2018-12-31
    IIF 43 - director → ME
  • 40
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-02-24 ~ 2014-02-25
    IIF 30 - director → ME
  • 41
    NOILCHEM LTD - 2016-11-04
    TFO FAMILY 8 LTD - 2016-10-11
    THE FAMILY OFFICER (PAVELEY) LTD - 2016-06-11
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    618,080 GBP2016-10-31
    Officer
    2016-10-03 ~ 2016-10-03
    IIF 10 - director → ME
  • 42
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-17 ~ 2022-11-14
    IIF 45 - director → ME
  • 43
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-03-30 ~ 2023-06-01
    IIF 68 - director → ME
  • 44
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,075 GBP2023-02-28
    Officer
    2018-06-25 ~ 2018-07-11
    IIF 56 - director → ME
  • 45
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -53,113 GBP2024-03-29
    Officer
    2015-06-16 ~ 2015-09-11
    IIF 18 - director → ME

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