Active
Company Information for JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
|
Company Registration Number
05653781
Private Limited Company
Active |
Company Name | ||
---|---|---|
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED | ||
Legal Registered Office | ||
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05653781 | |
---|---|---|
Company ID Number | 05653781 | |
Date formed | 2005-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS GUILLAUME TAYLOR |
||
RICHARD HENRY WEBSTER |
||
RICHARD WILLIAM BLOXAM |
||
GUY JOHN GRAINGER |
||
MARIA DIMITROVA GRIGOROVA |
||
CHRISTOPHER MACKINTOSH IRELAND |
||
JAMES STEVEN JASIONOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALLAN BONWELL |
Director | ||
STEPHEN JAMES CRESSWELL |
Director | ||
ANDREW JAMES MOTTRAM |
Director | ||
ANTHONY MICHAEL HORRELL |
Director | ||
PHILIP NEIL DUNNE |
Director | ||
JAMES STEVEN JASIONOWSKI |
Company Secretary | ||
CHRISTOPHER PATRICK JOLLY |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHURSTON HEARD LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1975-04-30 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-30 | Active | |
HG2 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1987-01-30 | Active | |
JONES LANG LASALLE UK FC | Company Secretary | 2005-01-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-08-26 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1999-11-05 | Active | |
JLL 2003 LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Company Secretary | 2005-01-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Company Secretary | 2005-01-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE INSURANCE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1972-11-13 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Company Secretary | 2005-01-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE CORPORATE FINANCE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE RESOURCES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1975-10-30 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1980-08-13 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-09-05 | Active | |
CHURSTON HEARD LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1975-04-30 | Active | |
JONES LANG LASALLE LASER LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-03-30 | Active | |
HG2 LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Company Secretary | 2006-11-27 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
ROGERS CHAPMAN UK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1987-01-30 | Active | |
JONES LANG LASALLE UK FC | Company Secretary | 2005-01-04 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-08-26 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1999-11-05 | Active | |
JLL 2003 LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Company Secretary | 2005-01-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Company Secretary | 2005-01-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE INSURANCE SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1972-11-13 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Company Secretary | 2005-01-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE CORPORATE FINANCE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1973-11-12 | Active | |
JONES LANG LASALLE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE RESOURCES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1975-10-30 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 1980-08-13 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE REGENT | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2018-03-13 | |
J.L.W. NOMINEES LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1973-11-12 | Active | |
J.L.W. SECOND NOMINEES LIMITED | Company Secretary | 2002-01-14 | CURRENT | 1977-11-25 | Active | |
JONES LANG LASALLE UAE LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-23 | Active | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2015-05-18 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE UK FC | Director | 2014-06-04 | CURRENT | 2002-09-13 | Active | |
JLL 2003 LIMITED | Director | 2014-06-04 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Director | 2014-06-04 | CURRENT | 1996-01-26 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2014-06-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG WOOTTON LTD | Director | 2014-06-04 | CURRENT | 1972-11-10 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2014-06-04 | CURRENT | 2003-09-05 | Active | |
ARTICLE 25 | Director | 2017-07-04 | CURRENT | 2005-10-31 | Active | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2014-06-04 | CURRENT | 1999-11-05 | Active | |
JONES LANG LASALLE EUROPEAN SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 1987-10-12 | Active | |
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1973-11-14 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 1999-11-05 | Active | |
JONES LANG LASALLE LIMITED | Director | 2014-12-16 | CURRENT | 1974-10-25 | Active | |
JONES LANG LASALLE UK FC | Director | 2016-06-30 | CURRENT | 2002-09-13 | Active | |
JONES LANG LASALLE PROCUREMENT FUNDING LTD | Director | 2016-06-30 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CHURSTON HEARD LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
JLL 2003 LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active | |
JLL 2002 | Director | 2016-06-30 | CURRENT | 1996-01-26 | Active | |
ENVIRONMENTAL GOVERNANCE LIMITED | Director | 2016-06-30 | CURRENT | 1997-07-28 | Active | |
KHK GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-30 | Active | |
JONES LANG LASALLE UK HANOVER | Director | 2016-06-30 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2016-06-30 | CURRENT | 2011-04-04 | Active | |
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED | Director | 2016-06-30 | CURRENT | 2003-09-05 | Active | |
JONES LANG LASALLE LIMITED | Director | 2013-01-25 | CURRENT | 1974-10-25 | Active | |
HANRAHAN DEANE LIMITED | Director | 2006-04-30 | CURRENT | 1992-07-31 | Dissolved 2014-02-25 | |
LAIRDSAIN LIMITED | Director | 1999-01-20 | CURRENT | 1998-12-30 | Dissolved 2017-01-03 | |
JONES LANG LASALLE AP LIMITED | Director | 1998-09-08 | CURRENT | 1993-06-08 | Dissolved 2014-07-08 | |
KING & CO LIMITED | Director | 1998-08-28 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
KING STURGE FINANCIAL SERVICES LIMITED | Director | 1995-08-30 | CURRENT | 1986-06-23 | Dissolved 2014-02-25 | |
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED | Director | 1995-08-29 | CURRENT | 1981-09-25 | Active | |
J P STURGE LIMITED | Director | 1995-08-29 | CURRENT | 1983-04-21 | Active - Proposal to Strike off | |
KING STURGE HOLDINGS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-26 | Active | |
JLL CAMBRIDGE LTD | Director | 2018-03-14 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
JONES LANG LASALLE DORCHESTER LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM POPPINK | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | ||
TM02 | Termination of appointment of Nicolas Guillaume Taylor on 2022-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLAS GUILLAUME TAYLOR on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM POPPINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JOHN GRAINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DIMITROVA GRIGOROVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 3;USD 75000015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 3;USD 75000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACKINTOSH IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN BONWELL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 3;USD 75000006 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 3;USD 75000005 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIA DIMITROVA GRIGOROVA | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALLAN BONWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CRESSWELL | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM BLOXAM | |
AP01 | DIRECTOR APPOINTED MR GUY JOHN GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 22 Hanover Square London W1S 1JA United Kingdom | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 30/06/08 STATEMENT OF CAPITAL USD 75000003 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;USD 75000003;GBP 3 | |
AR01 | 14/12/13 FULL LIST | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 4 29/07/13 STATEMENT OF CAPITAL USD 75000003 | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 4 28/05/13 STATEMENT OF CAPITAL USD 75000002 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 2 13/12/12 STATEMENT OF CAPITAL USD 75000003 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 23479462 31/05/12 STATEMENT OF CAPITAL USD 75000000 | |
SH01 | 14/06/08 STATEMENT OF CAPITAL GBP 1 14/06/08 STATEMENT OF CAPITAL USD 75000001 | |
SH01 | 22/12/05 STATEMENT OF CAPITAL GBP 1 22/12/05 STATEMENT OF CAPITAL USD 150000000 | |
AR01 | 14/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/11 FULL LIST | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MOTTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORRELL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN JASIONOWSKI / 19/01/2010 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2008 | |
123 | USD NC 75000000/75001000 30/06/08 | |
88(2) | AD 30/06/08 USD SI 1@1=1 USD IC 75000000/75000001 | |
288a | SECRETARY APPOINTED RICHARD HENRY WEBSTER | |
288a | SECRETARY APPOINTED NICOLAS GUILLAUME TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JASIONOWSKI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRESSWELL / 18/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 03/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 0/75000000 03/ | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3964) LIMITED CERTIFICATE ISSUED ON 22/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |