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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

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 4 IIF 5

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14
  • Born, Simon Henry Graham
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18
  • 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

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 42
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD

      IIF 43
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 44

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 45 IIF 46

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 47

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 48

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 49
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 70

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 71
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 72

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 73
  • Born, Simon Henry Graham
    British born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, London Wall Buildings, London, EC2M 5NS, England

      IIF 92 IIF 93
  • 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

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 104
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 105

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 106

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

      IIF 107
  • 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

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA

      IIF 113
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 7
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address 3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 85 - Director → ME
  • 11
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    icon of address 34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2015-09-01
    IIF 24 - Director → ME
  • 2
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-12-01
    IIF 40 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-13
    IIF 113 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-02
    IIF 32 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-26
    IIF 101 - Director → ME
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2011-11-17
    IIF 110 - Director → ME
  • 7
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-11-17
    IIF 111 - Director → ME
  • 8
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    icon of calendar 2008-09-08 ~ 2010-02-08
    IIF 44 - Director → ME
  • 9
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    SHGB 7 LTD - 2018-02-14
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2020-09-09
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2012-11-01 ~ 2018-02-09
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 128 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2021-08-05
    IIF 89 - Director → ME
  • 11
    icon of address 4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-08-05
    IIF 75 - Director → ME
  • 12
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-15 ~ 2021-08-05
    IIF 93 - Director → ME
  • 13
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-11
    IIF 106 - Secretary → ME
  • 15
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-04 ~ 2009-10-02
    IIF 105 - Secretary → ME
  • 16
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    CRESWICK CONSULTING LIMITED - 2014-10-15
    SHGB 1 LTD - 2015-06-29
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    icon of calendar 2014-05-31 ~ 2014-05-31
    IIF 47 - Director → ME
  • 18
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-26
    IIF 100 - Director → ME
  • 19
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,839 GBP2024-07-31
    Officer
    icon of calendar 2018-01-24 ~ 2020-01-27
    IIF 45 - Director → ME
  • 21
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    BATTERY BOX LTD - 2012-09-24
    SHGB 2 LTD - 2014-02-07
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-09-01
    IIF 109 - Director → ME
  • 24
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 98 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    icon of address 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
    icon of calendar 2016-03-24 ~ 2016-03-24
    IIF 30 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    icon of address 121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-13
    IIF 19 - Director → ME
  • 27
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2021-08-26
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-09-25
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2021-08-26
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    TAS ASSOCIATES LIMITED - 2011-07-18
    FC VERONA HELLAS LTD - 2012-08-21
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-18
    IIF 36 - Director → ME
  • 31
    icon of address 10 Don Quijote, Madrid, Madrid 28020, Spain
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2020-06-01
    IIF 114 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    icon of address Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2013-08-19
    IIF 37 - Director → ME
  • 33
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-01
    IIF 112 - Director → ME
  • 35
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-23
    IIF 25 - Director → ME
  • 36
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-28
    IIF 20 - Director → ME
  • 38
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2021-08-26
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2020-06-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-13 ~ 2021-08-26
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-06-19
    IIF 58 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2020-11-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    MURRAY BOOKS UK LTD - 2014-12-03
    SHGB 2 LTD - 2016-06-24
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-05-01
    IIF 43 - Director → ME
  • 42
    HELIOS LIGHTING LTD - 2011-12-01
    SHGB 3 LIMITED - 2013-01-22
    icon of address Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2012-03-01
    IIF 33 - Director → ME
  • 43
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2015-08-10
    IIF 26 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-08-01
    IIF 39 - Director → ME
    icon of calendar 2022-06-30 ~ 2024-01-01
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-08-26
    IIF 49 - Director → ME
  • 47
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-26
    IIF 92 - Director → ME
  • 48
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    SHGB 6 LTD - 2017-05-11
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-01
    IIF 28 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-04-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 49
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    SHGB 6 LTD - 2013-11-19
    icon of address 201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,251 GBP2024-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-04-06
    IIF 35 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    icon of address 17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-01
    IIF 108 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.