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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs David Nicolas Simon
- French born in June 1989
Mrs David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies19, Leyden Street, London, England, E1 7LE, England
IIF 1
- French born in June 1979
Mr David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies - French born in June 1979
Mr David Nicolas Simon
Resident in France
Registered addresses and corresponding companies - French born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 89, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 99, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 109, Calle Nord, La Jonquera, 17700, Spain
IIF 11 IIF 12 IIF 13 (more)71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies - French director born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 24
- French born in June 1979
Mr David Nicolas Simon
Resident in United Kingdom
Registered addresses and corresponding companies19, Leyden Street, London, E1 7LE, England
IIF 25
- French businessman born in December 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 26
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies - French businessman born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2919, Leyden Street, London, E1 7LE, England
IIF 30 IIF 3119, Leyden Street, London, E1 7LE, Great Britain
IIF 3286-90, Paul Street, London, EC2A 4NE, England
IIF 33Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 341, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 35 IIF 361, Rue Gustave Flaubert, Perpignan, France
IIF 37
- French born in June 1979
Simon, David Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Simon, David Nicolas
9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
IIF 40
- French born in May 1975
Mrs Siti Laelani Rahmi Delmar
Resident in England
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 41
- British self employed born in May 1975
Delmer, Siti Laelani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42
- Registered addresses and corresponding companies
Brooks, Siti
7, Mulberry Close, London, E4 8BS, England
IIF 43
- British born in May 1975
Mrs Siti Laelani Delmer
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 44
- British self employed born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British admin born in May 1975
Delmer, Siti Laelani
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 52
- British administrator born in June 1979
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom
IIF 53
- British born in May 1975
Mrs Siti Laelani Rahmi Delmer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British accoutant born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, United Kingdom
IIF 62
- British admin born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, England
IIF 63
- British admin manager born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, England
IIF 64
- British administration born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 65
- British adminitration born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, United Kingdom
IIF 66
- British director born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 67
- British office manager born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- British accountant born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, London, E4 8BS, England
IIF 83
- British self employed born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 16 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-06-27 ~ nowIIF 58 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2017-05-25 ~ 2024-03-26IIF 8 - Director → ME2025-06-19 ~ 2026-01-01IIF 39 - Director → ME
- 3
AC GROUP EUROPEAN LTD
1347177871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-24 ~ 2024-03-25IIF 19 - Director → ME - 4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
084921917 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 82 - Director → ME - 5
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 31 - Director → ME2017-08-31 ~ 2019-05-06IIF 30 - Director → ME - 6
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 86 - Director → ME - 7
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 46 - Director → ME - 8
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 28 - Director → ME2020-07-01 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUTY SKIN MARKETING LTD
1012520219 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2017-04-01IIF 35 - Director → ME - 10
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 87 - Director → ME - 1120 Jacks Farm Way, London, EnglandDissolved Corporate (1 parent)Officer2014-12-22 ~ dissolvedIIF 66 - Director → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 13
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 83 - Director → ME - 14
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 63 - Director → ME - 15
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 93 - Director → ME - 16
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 89 - Director → ME - 17
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 42 - Director → ME - 18
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23 0660461114 Hanover Street, Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-28 ~ 2009-11-10IIF 40 - Secretary → ME - 19
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 29 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
CENTAUROS AND PARTNERS LTD
0875416738 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2013-10-30 ~ 2014-04-07IIF 95 - Director → ME - 21
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 72 - Director → ME - 22
CHURCHILL COMMUNITY LTD
1536514671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
CLOWEN ENTERTAINMENT LTD
0873494244 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-10-16 ~ 2014-04-07IIF 90 - Director → ME - 24
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 43 - Secretary → ME - 25
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 34 - Director → ME - 26
DNF MEDIA LTD
0881150644 Gunners Grove, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 79 - Director → ME - 27
DRILL MARK LTD
0947830419 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 9 - Director → ME - 28
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 60 - Director → ME - 29
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 52 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 30
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
087436837 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2015-03-05IIF 94 - Director → ME - 31
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
FG NEW LIFE LTD
10164099Defunct Address 19 Leyden, St, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 36 - Director → ME - 33
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 71 - Director → ME - 34
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 92 - Director → ME - 35
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 88 - Director → ME - 36
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 84 - Director → ME - 37
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 69 - Director → ME - 38
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 67 - Director → ME - 39
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 74 - Director → ME - 40GRADONNE 32 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 23 - Director → ME
- 41
HOPE CONSULTING LLP
OC448565344-354 Gray's Inn Road Gray's Inn Road, London, EnglandActive Corporate (86 parents)Officer2023-08-09 ~ 2024-05-21IIF 49 - LLP Designated Member → ME - 42
IEA MARKETING BUSINESS LTD
113819794385, 11381979 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-05-24 ~ 2018-08-04IIF 15 - Director → ME - 43
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 62 - Director → ME - 44
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 75 - Director → ME - 45
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 81 - Director → ME - 46
INFLUENCE 26 LTD LTD
- 2025-09-23 13957552VICLEM EVENTS LTD
- 2025-06-19 139575524385, 13957552 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-05 ~ dissolvedIIF 17 - Director → ME - 47
JCM MARKETING & CONSULTING LTD
1610532071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-12-15 ~ nowIIF 11 - Director → ME2024-12-02 ~ 2024-12-02IIF 22 - Director → MEIIF 26 - Director → ME2024-11-27 ~ 2024-11-29IIF 21 - Director → MEPerson with significant control2024-11-27 ~ 2024-11-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2025-01-21 ~ 2025-01-21IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE2024-12-02 ~ 2024-12-02IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 48
KCV MANAGEMENT CONSULTING LTD
087437587 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2014-11-24IIF 85 - Director → ME - 49
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 37 - Director → ME - 50
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 14 - Director → ME - 51
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-08-09IIF 91 - Director → ME2015-06-01 ~ 2015-12-04IIF 61 - Director → ME2014-08-19 ~ 2015-01-03IIF 64 - Director → ME - 52
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 13 - Director → ME - 53
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 77 - Director → ME - 54
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 16 - Director → ME - 55
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ 2025-02-27IIF 53 - Director → ME2025-02-27 ~ nowIIF 59 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 56
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 45 - Director → ME - 57
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 80 - Director → ME - 58
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 47 - Director → ME - 59
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 60
MULTI SERVICES PARIS LTD
0891056975 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2014-02-25 ~ 2014-02-25IIF 76 - Director → ME - 61
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 73 - Director → ME - 62
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 18 - Director → ME - 63
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 33 - Director → ME - 64
SABAL CONSULTING LTD
1501566871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ 2025-03-03IIF 20 - Director → ME - 65
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 50 - LLP Designated Member → ME - 66
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 10 - Director → ME - 67
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 51 - LLP Designated Member → ME - 68
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 78 - Director → ME - 69THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03 08910550100 Brocketway, Chigwell, Greater London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 70 - Director → ME - 70
VALUEWIN LTD
1693508271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-01-02IIF 27 - Director → MEPerson with significant control2025-12-30 ~ 2026-01-02IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 71
VICLEM AGENCY LTD
1506811071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 72
WELFARE NATURE LIMITED
0976953171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-11-02 ~ 2017-01-01IIF 32 - Director → ME - 7371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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