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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Annison, Kevin Douglas
    Born in September 1967
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2019-01-05
    OF - Director → CIF 0
  • 2
    Barabash, Yura V
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Ramirez, Sebastian Garcia
    Born in March 1990
    Individual (13 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mike Zoi
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Allen, James William
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1995-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Calvert, Philippa May
    Born in July 1965
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Allen, Susan
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-08-24 ~ 1995-08-24
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-08-24 ~ 1995-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 786 offsprings)
    Officer
    1997-11-03 ~ 2018-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEED MERCHANTS LIMITED

Period: 1995-08-24 ~ 2019-12-17
Company number: 03095109
Registered name
SPEED MERCHANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPEED MERCHANTS LIMITED
    Info
    Registered number 03095109
    1 Eton Street, London TW9 1EF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 and dissolved on 2019-12-17 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SPEED MERCHANTS LIMITED
    S
    Registered number 03095109
    1, Eton Stret, Richmond, United Kingdom, TW9 1EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEED MERCHANTS MEDIA LIMITED
    07172932
    1 Eton Street, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.