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

Mr Simon Henry Graham Born

    Related profiles found in government register
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 1 IIF 2 IIF 3

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 4 IIF 5

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 6 IIF 7 IIF 8

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 13
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British charterered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 40
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD

      IIF 41
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 42

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 43 IIF 44

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 45

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 46

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 47
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 52 IIF 53 IIF 54

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 55 IIF 56

    • 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 57

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 63 IIF 64 IIF 65

    • Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 66
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 67

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 68
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 69

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 70
  • Born, Simon Henry Graham
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 71

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 72

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 73 IIF 74 IIF 75

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 79
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 101
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 102

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 103

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 104
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA

      IIF 110
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 20 - director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 26 - director → ME
  • 5
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Officer
    2004-02-18 ~ now
    IIF 14 - director → ME
    2002-06-14 ~ now
    IIF 104 - secretary → ME
  • 6
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 7
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 35 - director → ME
  • 10
    3 London Wall Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 72 - director → ME
  • 11
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-03-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 46 - director → ME
  • 13
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 31 - director → ME
  • 15
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-07-31 ~ now
    IIF 15 - director → ME
  • 16
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 24 - director → ME
  • 19
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-06-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 40 - director → ME
  • 28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    34 Park Drive, Golders Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 21 - director → ME
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 37 - director → ME
  • 3
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 110 - director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 29 - director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 90 - director → ME
  • 6
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 107 - director → ME
  • 7
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 108 - director → ME
  • 8
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 42 - director → ME
  • 9
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2018-02-14
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 76 - director → ME
  • 11
    4385, 11335799: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 81 - director → ME
  • 12
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 82 - director → ME
  • 13
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 73 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ 2016-10-11
    IIF 103 - secretary → ME
  • 15
    4 Bloomsbury Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 102 - secretary → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 45 - director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 89 - director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 75 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,042 GBP2023-07-31
    Officer
    2018-01-24 ~ 2020-01-27
    IIF 43 - director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 101 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 77 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 106 - director → ME
  • 24
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 87 - director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    2016-03-24 ~ 2016-03-24
    IIF 27 - director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    121a High Street, Hounslow, Middlesex, England
    Dissolved corporate
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 16 - director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 74 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 83 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 84 - director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 33 - director → ME
  • 31
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Corporate (2 parents)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 111 - secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 34 - director → ME
  • 33
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    5 The Quadrant, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    247,773 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 109 - director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,293 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 22 - director → ME
  • 36
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 86 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 17 - director → ME
  • 38
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 91 - director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 85 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 88 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 57 - Ownership of shares – 75% or more → OE
  • 41
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    SHGB 2 LTD - 2016-06-24
    MURRAY BOOKS UK LTD - 2014-12-03
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 41 - director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    Office One, 1 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 30 - director → ME
  • 43
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 23 - director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 36 - director → ME
    2022-06-30 ~ 2024-01-01
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 78 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 67 - Ownership of shares – 75% or more → OE
  • 46
    4385, 11511839: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 47 - director → ME
  • 47
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 80 - director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2015-04-07 ~ 2015-04-07
    IIF 28 - director → ME
    2013-08-01 ~ 2014-08-01
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    109,400 GBP2023-10-31
    Officer
    2011-10-21 ~ 2013-04-06
    IIF 32 - director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 105 - director → ME

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