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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 William James Ritchie

    Related profiles found in government register
  • Mr William James Ritchie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, 29, Bolina Road, London, SE16 3LF, United Kingdom

      IIF 19

    • icon of address 29, Bolina Road, London, SE16 3LF, England

      IIF 20 IIF 21 IIF 22
  • William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Ritchie, William James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Claridge House, 32 Davies Street Mayfair, London, W1K 4ND, England

      IIF 24
  • Ritchie, William James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British financial chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom

      IIF 60
  • Ritchie, William James
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 61
  • Ritchie, William James
    British financial director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 62

    • icon of address 31, Palace Street, London, SW1E 5HW, England

      IIF 63
  • Ritchie, William James
    British accountant born in June 1961

    Registered addresses and corresponding companies

    • icon of address 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 64
  • Ritchie, William James
    British

    Registered addresses and corresponding companies

    • icon of address 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 65
  • Ritchie, William James

    Registered addresses and corresponding companies

    • icon of address 246-250, Romford Road, 246-250 Romford Road Stratford, London, London, E7 9HZ, United Kingdom

      IIF 66

    • icon of address 246-250, Romford Road, Stratford, London, E7 9HZ, England

      IIF 67

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 68

    • icon of address 29, Bolina Road, London, SE16 3LF, England

      IIF 69 IIF 70 IIF 71

    • icon of address 3 Claridge House, 32 Davies Street, London, London, W1K 4ND, England

      IIF 72 IIF 73

    • icon of address 3, Claridge House, 32 Davies Street, London, W1K 4ND

      IIF 74

    • icon of address 3, Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 75

    • icon of address 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 76 IIF 77 IIF 78

    • icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 79 IIF 80

    • icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 81 IIF 82 IIF 83

    • icon of address 3, Claridge House, Davies Street, London, W1K 4ND, England

      IIF 85

    • icon of address Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ

      IIF 86

    • icon of address Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 87

    • icon of address Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 88

    • icon of address London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England

      IIF 89

    • icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 90 IIF 91 IIF 92

    • icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 107

    • icon of address 36, Maldon Road, Wallington, Surrey, SM6 8BX, United Kingdom

      IIF 108
  • Ritchie, William

    Registered addresses and corresponding companies

    • icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 109

    • icon of address 3, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 61 - Director → ME
    icon of calendar 2023-12-14 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address 3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,821 GBP2023-12-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 69 - Secretary → ME
  • 8
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    icon of address Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2023-10-07 ~ now
    IIF 60 - Director → ME
  • 9
    HIGH VALUE AWARDS LIMITED - 2015-05-18
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17
    THE PRESS RELEASE FACTORY LIMITED - 2013-04-16
    HORNSEY NEW VENTURES LIMITED - 2012-02-29
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,905 GBP2017-12-31
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    icon of address Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 29 29, Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MAKSEB UK LIMITED - 2021-05-07
    icon of address 29 Bolina Road, Bermondsey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 18
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    icon of address Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2024-06-30
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 63 - Director → ME
  • 19
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 29 Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 43 - Director → ME
  • 22
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 71 - Secretary → ME
  • 23
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,083,177 GBP2019-11-30
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 107 - Secretary → ME
  • 26
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 29 - Director → ME
  • 27
    icon of address 29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,335 GBP2023-12-31
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 34 - Director → ME
  • 35
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 28 - Director → ME
  • 36
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address 29 Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2023-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 41 - Director → ME
  • 39
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 36 - Director → ME
  • 41
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 70 - Secretary → ME
  • 42
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 45
  • 1
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    icon of address Swinemoor Lane, Beverley, East Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-20 ~ 2004-02-05
    IIF 64 - Director → ME
  • 2
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-21 ~ 2019-02-19
    IIF 97 - Secretary → ME
  • 3
    icon of address Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,132 GBP2024-01-31
    Officer
    icon of calendar 2013-03-04 ~ 2014-06-02
    IIF 85 - Secretary → ME
  • 4
    icon of address 4 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    197 GBP2021-02-28
    Officer
    icon of calendar 2015-02-04 ~ 2019-02-19
    IIF 99 - Secretary → ME
  • 5
    icon of address 25 Nutford Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-03-15
    IIF 87 - Secretary → ME
  • 6
    icon of address 66 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,887 GBP2021-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-02-19
    IIF 74 - Secretary → ME
  • 7
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2018-12-31
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-19
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-25
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,100 GBP2018-12-31
    Officer
    icon of calendar 2015-05-06 ~ 2019-02-19
    IIF 96 - Secretary → ME
  • 9
    GCP & IUK JOINT VENTURE LTD. - 2017-04-13
    INVESTUK (CIS) LIMITED - 2017-02-28
    icon of address 4 Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -473,248 GBP2018-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2018-06-01
    IIF 55 - Director → ME
    icon of calendar 2015-05-06 ~ 2019-02-19
    IIF 102 - Secretary → ME
  • 10
    icon of address 4 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,142 GBP2021-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2017-04-25
    IIF 51 - Director → ME
    icon of calendar 2016-05-11 ~ 2019-02-19
    IIF 72 - Secretary → ME
  • 11
    icon of address 3 Claridge House 32 Davies Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -950 GBP2018-04-30
    Officer
    icon of calendar 2014-04-29 ~ 2019-02-19
    IIF 83 - Secretary → ME
  • 12
    icon of address Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    icon of calendar 2013-01-23 ~ 2013-10-07
    IIF 24 - Director → ME
    icon of calendar 2013-01-23 ~ 2013-10-07
    IIF 88 - Secretary → ME
  • 13
    AS1A LIMITED - 2017-07-05
    INVESTUK (MIDDLE EAST) LIMITED - 2017-03-13
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,340 GBP2018-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2019-02-19
    IIF 93 - Secretary → ME
  • 14
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2016-06-20 ~ 2019-02-19
    IIF 106 - Secretary → ME
  • 15
    icon of address Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-04-24
    IIF 75 - Secretary → ME
  • 16
    icon of address 246-250 Romford Road, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2012-04-24
    IIF 67 - Secretary → ME
  • 17
    INVESTUK (HOLDINGS) LIMITED - 2020-01-27
    icon of address 66 St. James's Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -1,922,640 GBP2023-12-31
    Officer
    icon of calendar 2016-08-08 ~ 2019-02-19
    IIF 100 - Secretary → ME
  • 18
    icon of address 66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    588,362 GBP2023-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2017-05-02
    IIF 54 - Director → ME
    icon of calendar 2017-05-02 ~ 2019-02-19
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2017-05-02
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    INVESTUK WEST AFRICA LIMITED - 2015-07-01
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,879 GBP2018-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2019-02-19
    IIF 110 - Secretary → ME
  • 20
    INVESTUK (CHINA) LIMITED - 2018-10-31
    icon of address 66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,905 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2018-03-01
    IIF 53 - Director → ME
    icon of calendar 2015-04-08 ~ 2018-08-30
    IIF 80 - Secretary → ME
  • 21
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    icon of calendar 2012-05-31 ~ 2019-02-19
    IIF 76 - Secretary → ME
  • 22
    icon of address 61 Sullivans Reach, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58 GBP2016-09-30
    Officer
    icon of calendar 2005-05-04 ~ 2011-02-18
    IIF 65 - Secretary → ME
  • 23
    icon of address C/o Eac Accountancy Assist Ltd Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,699 GBP2023-10-31
    Officer
    icon of calendar 2014-10-15 ~ 2019-02-19
    IIF 92 - Secretary → ME
  • 24
    icon of address 4 Cavendish Square, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-07-27 ~ 2019-02-19
    IIF 101 - Secretary → ME
  • 25
    icon of address 3 Claridge House, 32 Davies Street, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2019-02-19
    IIF 73 - Secretary → ME
  • 26
    icon of address 3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2019-02-19
    IIF 52 - Director → ME
  • 27
    PARAMOUNT INVESTMENT SERVICES LIMITED - 2010-01-17
    icon of address Suite 146 The Water Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-06 ~ 2011-12-01
    IIF 108 - Secretary → ME
  • 28
    icon of address 3 Apartment 107 Marshall, 3 Hermitage Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2016-12-01
    IIF 81 - Secretary → ME
  • 29
    icon of address Flat 1, Eaton House, 25-29 Chesham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-03-11
    IIF 109 - Secretary → ME
  • 30
    icon of address 3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    231 GBP2018-03-31
    Officer
    icon of calendar 2015-02-09 ~ 2015-03-03
    IIF 91 - Secretary → ME
  • 31
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125,499 GBP2019-03-31
    Officer
    icon of calendar 2011-07-01 ~ 2012-04-24
    IIF 78 - Secretary → ME
  • 32
    LONDON SPECTRUM COLLEGE LTD - 2011-05-10
    icon of address Berkeley House 246-250, Romford Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2012-04-24
    IIF 86 - Secretary → ME
  • 33
    SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD - 2011-09-15
    icon of address 3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-04-24
    IIF 89 - Secretary → ME
  • 34
    icon of address Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ 2012-04-24
    IIF 77 - Secretary → ME
  • 35
    icon of address Suite 280 28, Old Brompton Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-04-07 ~ 2019-02-19
    IIF 94 - Secretary → ME
  • 36
    YOUR WELCOME MEDIA LIMITED - 2019-09-19
    icon of address 29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,665 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2020-05-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2021-06-10
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2025-04-15
    IIF 50 - Director → ME
  • 38
    GLOBAL RACING CLUB LIMITED - 2018-12-12
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,364 GBP2023-12-31
    Officer
    icon of calendar 2017-04-20 ~ 2020-05-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-05-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-25 ~ 2021-10-05
    IIF 20 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-28 ~ 2022-08-31
    IIF 48 - Director → ME
  • 41
    TIDEWAY ENERGY LIMITED - 2018-02-06
    icon of address 4 Clarendon Court, Sidmouth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    130,376 GBP2024-02-29
    Officer
    icon of calendar 2015-02-10 ~ 2019-02-19
    IIF 95 - Secretary → ME
  • 42
    icon of address Flat 30 Berkeley Court, Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,632 GBP2024-03-31
    Officer
    icon of calendar 2014-03-12 ~ 2019-02-19
    IIF 79 - Secretary → ME
  • 43
    icon of address 4 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    197,755 GBP2019-02-28
    Officer
    icon of calendar 2014-05-23 ~ 2019-02-19
    IIF 82 - Secretary → ME
  • 44
    icon of address 3 Claridge House, 32 Davies Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,904 GBP2018-04-30
    Officer
    icon of calendar 2014-04-09 ~ 2019-02-19
    IIF 105 - Secretary → ME
  • 45
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-24
    IIF 66 - Secretary → ME

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