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 Paul Francis Simms

    Related profiles found in government register
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 1

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 2

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 3

    • 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 4

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 5 IIF 6

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 7

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 8 IIF 9 IIF 10

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 12

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 13
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 14

    • 36 William Hunt Mansions, Somerville Avenue, London, SW13 8HT, England

      IIF 15
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 16

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 17
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, London, SW13 8ET, United Kingdom

      IIF 18

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 19
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

      IIF 20
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 21

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 22 IIF 23 IIF 24

    • Tower 42 International Financial Centre, 25 Old Broad Street, Floor 2, London, EC2N 1HN, England

      IIF 26
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 27
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY

      IIF 28

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 29

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 30 IIF 31

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 32
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 33

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 34

    • 17, Trinity Church Road, London, SW13 8ET

      IIF 35

    • 1st Floor, 1 St Andrews Hill, London, EC4V 5BY

      IIF 36 IIF 37

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 38 IIF 39

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 40 IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43

    • Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 44
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL

      IIF 45

    • 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 46 IIF 47

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 48
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 49
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 50
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 51
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

      IIF 52

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 53
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 54
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 55

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 56

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 57

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 58 IIF 59
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 60
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 61

    • 1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk

      IIF 62
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 63 IIF 64 IIF 65

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 1st Floor, 1st St. Andrew's Hill, London, EC4V 5BY

      IIF 71

    • 36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom

      IIF 72

    • 3rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 73
  • Simms, Paul Francis
    British management consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 74
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 75

    • First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 76
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 77
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 78
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitor born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitors born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 94
  • Simms, Paul
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 95
  • Simms, Paul Francis
    British

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal and business consultant

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 105
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 106
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Simms, Paul

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 113
child relation
Offspring entities and appointments
Active 32
  • 1
    17 Trinity Church Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 113 - secretary → ME
  • 2
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    83 Warrington Road, Dagenham, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,997 GBP2023-12-31
    Officer
    2016-11-22 ~ now
    IIF 47 - director → ME
  • 3
    17 Trinity Church Road, Barnes, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 40 - director → ME
  • 4
    1 St Andrew's Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-04-14 ~ dissolved
    IIF 28 - director → ME
  • 5
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 75 - director → ME
  • 6
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 83 - director → ME
  • 7
    17 Trinity Church Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-12-05 ~ 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
    DINATAR TRADING LIMITED - 2014-10-06
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 63 - director → ME
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    1996-12-16 ~ now
    IIF 93 - director → ME
  • 10
    CITAX FINANCE LIMITED - 2021-11-26
    17 Trinity Church Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-11-14 ~ dissolved
    IIF 24 - director → ME
  • 11
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1 Floor 1 St. Andrew's Hill, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2009-09-01 ~ dissolved
    IIF 36 - director → ME
  • 12
    17 Trinity Church Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    2013-07-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    CITILEGAL INVESTMENTS LIMITED - 2018-06-29
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    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
  • 14
    BC NOMINEES LIMITED - 2002-04-25
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-09-20 ~ dissolved
    IIF 23 - director → ME
  • 15
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VN CONSULTANTS LIMITED - 2021-11-05
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    17 Trinity Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2009-09-01 ~ dissolved
    IIF 37 - director → ME
  • 17
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-02-05 ~ dissolved
    IIF 67 - director → ME
  • 18
    1st Floor 1st St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 71 - director → ME
  • 19
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    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
  • 20
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    2011-03-23 ~ dissolved
    IIF 60 - director → ME
  • 21
    17 Trinity Church Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 55 - director → ME
  • 22
    NEUROGIFTED LIMITED - 2024-07-18
    Tower 42 International Financial Centre, 25 Old Broad Street, Floor 2, London, England
    Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 26 - director → ME
  • 23
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 38 - director → ME
  • 24
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    BARLEYVALE LIMITED - 1993-09-27
    Studio F2 80 Abbey Road, The Granary, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    -1,651,178 GBP2023-12-31
    Officer
    2011-06-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 25
    AZURE FUNDING LIMITED - 2018-05-17
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2015-05-11 ~ dissolved
    IIF 66 - director → ME
  • 26
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 54 - director → ME
  • 27
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    83 Warrington Road, Dagenham, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    300,843 GBP2023-04-30
    Officer
    2016-11-22 ~ now
    IIF 46 - director → ME
  • 28
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 57 - director → ME
  • 29
    First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 17 - director → ME
  • 30
    17 Trinity Church Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 18 - director → ME
  • 31
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 65 - director → ME
  • 32
    NEON LIFE SCIENCES LTD - 2024-02-20
    ZIO PHARMA LIMITED - 2023-04-06
    ZIO EUROPE LIMITED - 2021-09-01
    Tower 42, 2nd Floor Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-26 ~ now
    IIF 20 - director → ME
Ceased 57
  • 1
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ 2015-01-02
    IIF 68 - director → ME
  • 2
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,952 GBP2018-03-31
    Officer
    2018-10-09 ~ 2019-09-26
    IIF 33 - director → ME
  • 3
    4 Green Lane, Worcester Park, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-07-24 ~ 2001-08-18
    IIF 86 - director → ME
  • 4
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED - 2021-02-11
    INNOVATIVE WATER SOLUTIONS LIMITED - 2020-06-22
    NORTHERN DISCOVERY LIMITED - 2019-12-04
    Tower 42, 2nd Floor Old Broad Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 34 - director → ME
    Person with significant control
    2020-04-14 ~ 2021-01-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    1st Floor 1st Andrew's Hill, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ 2017-09-21
    IIF 62 - director → ME
  • 6
    1 St Andrew's Hill, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2012-11-27 ~ 2019-09-18
    IIF 70 - director → ME
  • 7
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Corporate (3 parents)
    Officer
    ~ 2001-11-13
    IIF 102 - secretary → ME
  • 8
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ 2015-01-01
    IIF 64 - director → ME
  • 9
    Searl House, 92,chiswick Road, London
    Corporate (2 parents)
    Officer
    ~ 1992-11-30
    IIF 87 - director → ME
  • 10
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Corporate (3 parents)
    Officer
    2002-03-26 ~ 2003-06-30
    IIF 77 - director → ME
  • 11
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1 Floor 1 St. Andrew's Hill, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-09-09 ~ 2008-04-07
    IIF 58 - director → ME
    1996-06-26 ~ 1997-09-09
    IIF 98 - secretary → ME
  • 12
    17 Trinity Church Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    2003-09-16 ~ 2008-04-07
    IIF 80 - director → ME
  • 13
    BC NOMINEES LIMITED - 2002-04-25
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1999-07-14 ~ 2008-04-07
    IIF 59 - director → ME
  • 14
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VN CONSULTANTS LIMITED - 2021-11-05
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    17 Trinity Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ 2021-09-28
    IIF 19 - director → ME
  • 15
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1997-08-21 ~ 2008-04-07
    IIF 79 - director → ME
    1996-07-16 ~ 2008-10-14
    IIF 105 - secretary → ME
  • 16
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 99 - secretary → ME
  • 17
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-22 ~ 1996-07-31
    IIF 106 - secretary → ME
  • 18
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 1996-02-27
    IIF 84 - director → ME
  • 19
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 12 - Has significant influence or control → OE
  • 20
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Officer
    2023-10-28 ~ 2024-02-07
    IIF 35 - director → ME
    2021-02-05 ~ 2023-09-10
    IIF 25 - director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-10
    IIF 8 - Ownership of shares – 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 directors → OE
  • 21
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION - 1999-05-17
    The Old Carriage Works, Moresk Road, Truro, England
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 1998-05-15
    IIF 88 - director → ME
    ~ 1998-05-15
    IIF 101 - secretary → ME
  • 22
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2023-09-30
    Officer
    1995-06-01 ~ 1999-07-06
    IIF 91 - director → ME
  • 23
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED - 2018-06-22
    HOUSE OF TROY LIMITED - 2017-03-16
    Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,008 GBP2020-12-31
    Officer
    2016-11-28 ~ 2017-05-24
    IIF 32 - director → ME
    Person with significant control
    2016-11-28 ~ 2017-05-24
    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
  • 24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-09
    IIF 78 - director → ME
    ~ 2005-12-09
    IIF 104 - secretary → ME
  • 25
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-05-01
    IIF 53 - director → ME
  • 26
    NEUROGIFTED LIMITED - 2024-07-18
    Tower 42 International Financial Centre, 25 Old Broad Street, Floor 2, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-15 ~ 2024-09-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    One, Bartholomew Close, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 89 - director → ME
    1995-04-20 ~ 2000-08-16
    IIF 108 - secretary → ME
  • 28
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    2010-05-24 ~ 2017-09-02
    IIF 61 - director → ME
  • 29
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    7 Queens Gardens, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 103 - secretary → ME
  • 30
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2004-10-06
    IIF 92 - director → ME
  • 31
    LASTING IMPRESSIONS (SPONSORS) LIMITED - 2000-04-12
    1st Floor 10 Bloomsbury Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    263,849 GBP2023-12-31
    Officer
    1996-10-24 ~ 1997-02-04
    IIF 107 - secretary → ME
  • 32
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 97 - secretary → ME
  • 33
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    BARLEYVALE LIMITED - 1993-09-27
    Studio F2 80 Abbey Road, The Granary, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    -1,651,178 GBP2023-12-31
    Officer
    1994-06-08 ~ 2008-04-05
    IIF 90 - director → ME
  • 34
    1st Floor 1 St Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 39 - director → ME
  • 35
    THE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -24,365 GBP2023-12-31
    Officer
    2016-01-01 ~ 2018-08-31
    IIF 45 - director → ME
    2015-02-03 ~ 2015-12-31
    IIF 48 - director → ME
  • 36
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Corporate (7 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    IIF 110 - secretary → ME
  • 37
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (5 parents)
    Officer
    ~ 2005-03-07
    IIF 81 - director → ME
    1994-12-31 ~ 2005-03-07
    IIF 112 - secretary → ME
  • 38
    St John's Chambers, Love Street, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2024-04-30
    Officer
    2009-04-23 ~ 2018-08-01
    IIF 52 - director → ME
  • 39
    TERMFIELD PROPERTY MANAGEMENT LIMITED - 1990-02-15
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    5,982 GBP2024-03-31
    Officer
    1993-01-05 ~ 1993-09-06
    IIF 85 - director → ME
    ~ 1993-01-04
    IIF 111 - secretary → ME
  • 40
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    BERWICK TRADE LIMITED - 2014-03-20
    1 St. Andrew's Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    2013-06-17 ~ 2017-05-26
    IIF 69 - director → ME
  • 41
    Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2012-01-24
    IIF 76 - director → ME
  • 42
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,786 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-09-26
    IIF 73 - director → ME
  • 43
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate
    Equity (Company account)
    -41,801 GBP2020-03-31
    Officer
    2018-10-09 ~ 2019-10-01
    IIF 42 - director → ME
  • 44
    SAREGAMA PLC - 2019-11-28
    RMI GLOBAL PLC - 1999-05-13
    Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    171,985 GBP2021-03-31
    Officer
    1999-05-18 ~ 2008-04-18
    IIF 94 - director → ME
  • 45
    CAPITAL GLOBAL INVESTMENT LIMITED - 2018-01-31
    1/ 102 Netherwood Road, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,794 GBP2024-05-31
    Officer
    2017-05-02 ~ 2019-08-15
    IIF 29 - director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    17 Trinity Church Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-03-16 ~ 2023-09-10
    IIF 22 - director → ME
    2022-10-03 ~ 2022-11-21
    IIF 74 - director → ME
    Person with significant control
    2022-10-03 ~ 2023-09-10
    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
  • 47
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    250,300 GBP2023-12-31
    Officer
    ~ 2002-07-18
    IIF 109 - secretary → ME
  • 48
    20 New Cavendish Street, Flat 4, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 82 - director → ME
  • 49
    1st Floor 1 St. Andrew's Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-03-05
    IIF 51 - director → ME
  • 50
    First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-15 ~ 2018-08-06
    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
  • 51
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    ~ 1996-07-31
    IIF 100 - secretary → ME
  • 52
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    4385, 08745947 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -35,982 GBP2021-10-31
    Officer
    2018-10-11 ~ 2019-09-20
    IIF 44 - director → ME
  • 53
    CITAX CAPITAL LIMITED - 2023-02-15
    CITAX UK LIMITED - 2020-03-16
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,000 GBP2021-12-31
    Officer
    2020-04-01 ~ 2020-10-15
    IIF 27 - director → ME
    2019-05-02 ~ 2020-03-02
    IIF 21 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-02
    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
  • 54
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -76,630 GBP2022-03-31
    Officer
    2018-10-10 ~ 2019-09-26
    IIF 43 - director → ME
  • 55
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-28 ~ 2003-02-03
    IIF 96 - secretary → ME
  • 56
    Flat 1 431 North End Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-11-17 ~ 2022-01-31
    IIF 41 - director → ME
  • 57
    NEON LIFE SCIENCES LTD - 2024-02-20
    ZIO PHARMA LIMITED - 2023-04-06
    ZIO EUROPE LIMITED - 2021-09-01
    Tower 42, 2nd Floor Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2019-02-26 ~ 2020-12-30
    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

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