logo
explain how to read the page

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
parent relation
Individuals in focus

Akhavan Safa, Bijan

    Related profiles found in government register
  • Akhavan Safa, Bijan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 1
  • Akhavan Safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 9
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 10 IIF 11
  • Akhavan Safa, Bijan
    British managing director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 12
  • Akhavan Safa, Bijan
    British none born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6AW

      IIF 13
  • Akhavan-safa, Bijan
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 14
    • 15, Oaklands Rise, Welwyn, AL6 0RN, England

      IIF 15
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 16 IIF 17 IIF 18
    • Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 19
  • Akhavan-safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 20
  • Akhavan-safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 21
  • Akhavan-safa, Bijan
    Iranian manager born in October 1944

    Registered addresses and corresponding companies
    • 242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 22
  • Akhavan -safa, Bijan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 23
  • Akhavan Safa, Bijan
    British

    Registered addresses and corresponding companies
    • 5th Floor 86, Jermyn Street, London, SW1Y 6AW

      IIF 24
  • Akhavan Safa, Bijan
    British director

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 30
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 31
  • Akhavan-safa, Bijan
    British manager

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 32
  • Mr Bijan Akhavan-safa
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 94-96 Wigmore Street, London, W1U 3RF

      IIF 33 IIF 34
    • House Of Poppins , 43 Portland Place., 43 Portland Place, House Of Poppins, London, W1B 1QH, England

      IIF 35
  • Akhavan Safa, Bijan

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 36
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British director

    Registered addresses and corresponding companies
    • 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

      IIF 50
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 51
  • Safa, Bijan Akhavan
    British manager

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 62
  • Safa, Bijan Akhavan

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 68
  • Safa, Bijan Akhavan
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 69
    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 70 IIF 71
  • Safa, Bijan Akhavan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 38 - Director → ME
  • 2
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 21 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 32 - Secretary → ME
  • 3
    ASHFIELD SECRETARIES LIMITED
    07096119
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2009-12-04 ~ 2015-01-19
    IIF 13 - Director → ME
    2009-12-04 ~ 2015-01-19
    IIF 24 - Secretary → ME
  • 4
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    IIF 4 - Director → ME
    2006-07-05 ~ 2015-01-19
    IIF 25 - Secretary → ME
  • 5
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2002-03-21 ~ 2015-01-19
    IIF 10 - Director → ME
    2002-03-18 ~ 2015-01-19
    IIF 30 - Secretary → ME
  • 6
    BARLEDA LIMITED
    05236632
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents)
    Officer
    2004-10-27 ~ 2013-06-06
    IIF 117 - Director → ME
  • 7
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED
    - 1998-03-09 02112180
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 114 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 55 - Secretary → ME
  • 8
    BENTINCK MANAGEMENT LIMITED
    02789887
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-12-04
    IIF 39 - Director → ME
    1998-07-23 ~ 2003-05-07
    IIF 59 - Secretary → ME
  • 9
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    1999-02-10 ~ 2007-12-04
    IIF 111 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 56 - Secretary → ME
  • 10
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 46 - Director → ME
  • 11
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    ~ 2007-12-04
    IIF 93 - Director → ME
    1998-02-25 ~ 2007-08-30
    IIF 54 - Secretary → ME
  • 12
    CADWAL LIMITED
    02173186
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-02
    IIF 102 - Director → ME
  • 13
    CAMDALE SHAREHOLDERS LIMITED
    07929494
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-06-06
    IIF 70 - Director → ME
  • 14
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 100 - Director → ME
  • 15
    CHARMBOND INVESTMENTS LIMITED
    03230704
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-01 ~ 1997-05-07
    IIF 44 - Director → ME
  • 16
    CLAUGHBANE LIMITED
    05236126
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2008-02-15
    IIF 106 - Director → ME
  • 17
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 69 - Director → ME
  • 18
    CONTENT MEDIA INTERNATIONAL LIMITED
    05040263
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ 2013-06-06
    IIF 116 - Director → ME
  • 19
    DELPHINIA LIMITED
    04465433
    5th Floor, 86 Jermyn Street, London
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2010-01-01
    IIF 68 - Director → ME
  • 20
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 8 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 27 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 63 - Secretary → ME
  • 21
    DIAMOND PRIVATE INVESTMENT (UK) LTD
    09060792
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-20 ~ 2017-05-01
    IIF 19 - Director → ME
  • 22
    DONTON LIMITED
    07010392
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 16 - Director → ME
  • 23
    DORNLAND INVESTMENTS LIMITED
    01957707
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 92 - Director → ME
  • 24
    DRONCO (UK) LIMITED
    - now 02029962
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 105 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 60 - Secretary → ME
  • 25
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-06-06
    IIF 23 - Director → ME
  • 26
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2006-07-12 ~ 2007-01-29
    IIF 5 - Director → ME
    2012-11-01 ~ 2013-06-06
    IIF 73 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 28 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 64 - Secretary → ME
  • 27
    ELSDALE LIMITED
    07629093
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 76 - Director → ME
  • 28
    ELYNE LIMITED
    07629080
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 75 - Director → ME
  • 29
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 45 - Director → ME
  • 30
    FOUR SEASON HOLDING LIMITED
    03128107
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2008-01-16
    IIF 101 - Director → ME
  • 31
    GARNEX TRADING LIMITED
    03162224
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-20 ~ 2009-02-18
    IIF 81 - Director → ME
    2003-02-03 ~ 2008-03-20
    IIF 57 - Secretary → ME
  • 32
    GLOBAL HARMONY LIMITED
    07844487
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 33
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 90 - Director → ME
  • 34
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2008-03-17 ~ 2013-06-06
    IIF 72 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 7 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 29 - Secretary → ME
  • 35
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    IIF 11 - Director → ME
    2001-11-14 ~ 2006-07-11
    IIF 31 - Secretary → ME
  • 36
    HOMEPINES INVESTMENTS LIMITED
    01957713
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 97 - Director → ME
  • 37
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2001-06-01 ~ 2001-06-02
    IIF 41 - Director → ME
  • 38
    HOVE DIRECTORS LIMITED
    07930758
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2013-06-06
    IIF 71 - Director → ME
  • 39
    INFIDES (UNITED KINGDOM) LIMITED
    09350125
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-06-24
    IIF 14 - Director → ME
  • 40
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2013-06-06
    IIF 2 - Director → ME
  • 41
    JUBA LIMITED
    08328846
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 42
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 49 - Director → ME
  • 43
    KENMOUNT LIMITED
    07629034
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 77 - Director → ME
  • 44
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 89 - Director → ME
  • 45
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    IIF 104 - Director → ME
    2012-11-01 ~ 2013-06-06
    IIF 74 - Director → ME
    2001-11-07 ~ 2007-01-29
    IIF 61 - Secretary → ME
  • 46
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-12-22 ~ 2007-12-04
    IIF 108 - Director → ME
    1997-12-22 ~ 1997-12-22
    IIF 40 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 67 - Secretary → ME
  • 47
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2015-01-19
    IIF 86 - Director → ME
  • 48
    MAINFORD LIMITED
    07628954
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 78 - Director → ME
  • 49
    MASSTEX LIMITED
    04662368
    Tracey, Bow, Crediton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2004-12-29
    IIF 42 - Director → ME
  • 50
    MUSIC ARCHITECTURE LIMITED
    - now 04958037
    STEFANO CECCHI PUBLISHING LONDON LIMITED
    - 2007-03-19 04958037
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-10 ~ 2013-06-06
    IIF 12 - Director → ME
  • 51
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    5th Floor, 86 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 9 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 36 - Secretary → ME
  • 52
    NEWVED LIMITED
    02217838
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 107 - Director → ME
  • 53
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 47 - Director → ME
  • 54
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 43 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 95 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 66 - Secretary → ME
  • 55
    QUARRY HILL INVESTMENTS LIMITED - now
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED
    - 2004-03-02 04989796
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-02 ~ 2008-07-04
    IIF 91 - Director → ME
  • 56
    REALFI LIMITED
    02857929
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 112 - Director → ME
  • 57
    REGENT FINANCE LIMITED
    02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2007-12-20
    IIF 94 - Director → ME
    2004-04-30 ~ 2007-12-20
    IIF 58 - Secretary → ME
  • 58
    ROY EXPORT LIMITED
    04161897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ 2013-08-08
    IIF 85 - Director → ME
  • 59
    SAFA ENTERPRISES LIMITED
    03603437
    House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 35 - Has significant influence or control OE
  • 60
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 48 - Director → ME
  • 61
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    ~ 2007-12-04
    IIF 99 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 65 - Secretary → ME
  • 62
    SEA REAL ESTATE LIMITED
    05001771
    Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (10 parents)
    Officer
    2003-12-29 ~ 2006-01-05
    IIF 1 - Director → ME
  • 63
    SIDFORD LIMITED
    07533730
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2013-06-06
    IIF 80 - Director → ME
  • 64
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-03-10 ~ 2013-06-06
    IIF 84 - Director → ME
  • 65
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2001-11-01 ~ 2005-03-17
    IIF 98 - Director → ME
  • 66
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 109 - Director → ME
  • 67
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
    - 1998-04-01 01130885
    27 Rutland Gate, London
    Active Corporate (47 parents)
    Officer
    1993-03-20 ~ 1996-04-21
    IIF 22 - Director → ME
  • 68
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 37 - Director → ME
  • 69
    STRODE INVESTMENTS LIMITED
    07470335
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 18 - Director → ME
  • 70
    TAX SERVICES CONSULTING LIMITED
    06977050
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 17 - Director → ME
  • 71
    TEX EAGLE LTD
    05360351
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 6 - Director → ME
  • 72
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 83 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 51 - Secretary → ME
  • 73
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2004-07-20
    IIF 113 - Director → ME
  • 74
    UNITY SHAREHOLDERS LIMITED
    07251367
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-12-22 ~ 2013-06-06
    IIF 79 - Director → ME
  • 75
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    IIF 119 - Director → ME
    1998-02-19 ~ 2015-01-19
    IIF 62 - Secretary → ME
  • 76
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ 2015-01-19
    IIF 3 - Director → ME
    2007-07-24 ~ 2015-01-19
    IIF 26 - Secretary → ME
  • 77
    VERFIDES GROUP (LONDON) LIMITED
    - now 04478898
    FORTIS INTERTRUST GROUP (LONDON) LIMITED
    - 2007-11-06 04478898
    M.P.I. GROUP LIMITED
    - 2006-05-15 04478898
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-10 ~ 2015-01-19
    IIF 87 - Director → ME
  • 78
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
    - 2007-11-06 04076426
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    IIF 115 - Director → ME
    2000-09-28 ~ 2002-08-06
    IIF 52 - Secretary → ME
  • 79
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
    - 2007-11-06 03441279
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
    - 2006-05-15 03441279
    INTERTRUST INTERNATIONAL LIMITED
    - 2002-12-02 03441279
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 2015-01-19
    IIF 110 - Director → ME
    1997-09-29 ~ 2002-08-06
    IIF 53 - Secretary → ME
  • 80
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED
    - 2002-12-02 03514397
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-02-16 ~ 2015-01-19
    IIF 82 - Director → ME
    1998-02-16 ~ 2002-08-06
    IIF 50 - Secretary → ME
  • 81
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED
    - 2006-05-15 03165072
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    IIF 118 - Director → ME
  • 82
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 96 - Director → ME
  • 83
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-31 ~ 2013-10-14
    IIF 88 - Director → ME
  • 84
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 103 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.