The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Deborah Jane Taylor
- British born in March 1974
Miss Deborah Jane Taylor
Resident in United Kingdom
Registered addresses and corresponding companies11938441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 125, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 2 IIF 3 IIF 445, Clarges Street, London, W1J 7EP
IIF 545, Clarges Street, Mayfair, London, W1J 7EP
IIF 657, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 7Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 8Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 9
- British born in March 2018
Miss Deborah Jane Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 10
- British born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies11938441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 1925, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 20 IIF 21 IIF 22 (more)(less)25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 273 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 1153, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom
IIF 11645, 45 Clarges Street, London, W1J 7EP, United Kingdom
IIF 11745, Clarges Street, London, W1J 7EP, England
IIF 118 IIF 11945, Clarges Street, London, W1J 7EP, Uk
IIF 12045, Clarges Street, London, W1J 7EP, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)45 Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)45, Clarges Street, Mayfair, London, W1J 7ES, England
IIF 12945, Clargesstreet, Mayfair, London, W1J 7ES
IIF 13057, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 13157, Berkeley Square, Suite 51 3rd Floor, London, W1J 6ER, England
IIF 1329, Stratford Place, London, W1C 1AZ, England
IIF 133 IIF 134 IIF 135 (more)(less)9, Stratford Place, London, W1C 1AZ, United Kingdom
IIF 1379 Stratford Place, Stratford Place, London, W1C 1AZ, England
IIF 138Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 139Suite 100, 11 St James Place, London, SW1A 1NP
IIF 140Suite 100, 11 St James's Place, London, SW1A 1NP, England
IIF 141Suite 100, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 142Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 147Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 148Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 149Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 15020, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England
IIF 151Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 152
- British businesswoman born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies9, Stratford Place, London, W1C 1AZ, United Kingdom
IIF 153
- British chartered secretary born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies45, Clarges Street, London, W1J 7EP, United Kingdom
IIF 154
- born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH
IIF 155
- British born in March 1974
Taylor, Deborah Jane
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Taylor, Deborah Jane
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
IIF 160 IIF 161 IIF 162 (more)(less)
- Registered addresses and corresponding companies
Taylor, Deborah Jane
The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England
IIF 17825, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 17932, Curzon Street, London, W1J 7WS, England
IIF 18045, Clarges Street, London, W1J 7EP, England
IIF 181 IIF 182 IIF 18345, Clarges Street, London, W1J 7EP, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)45, Clargesstreet, Mayfair, London, W1J 7ES
IIF 1899 Stratford Place, Stratford Place, London, W1C 1AZ, England
IIF 190Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 191Suite 119, 29 Abercorn Place, London, NW8 9DT
IIF 192Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 193Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 194Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 19545, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom
IIF 196Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 197
- Registered addresses and corresponding companies
Taylor, Deborah
09368902 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19825, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 199 IIF 200 IIF 20145, Clarges Street, London, W1J 7EP, United Kingdom
IIF 20245, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
IIF 203 IIF 204 IIF 205 (more)(less)57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 208Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 209Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 210Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 211
Related profiles found in government register
Offspring entities and appointments
150
- 1
ALFA CONSULT LIMITED
08451809758 Great Cambridge Road, The Business Centre, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2013-03-19 ~ 2016-07-29IIF 17 - Director → ME - 2Suite 29 25 Jermyn Street, Bank Chambers, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 147 - Director → ME2019-02-12 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2019-02-12 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-23 ~ 2010-11-12IIF 146 - Director → ME - 4
AMBIGEN LIMITED
08153594758 Great Cambridge Road, The Business Centre, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2012-07-23 ~ 2016-12-26IIF 15 - Director → ME - 5
ANGLO INVESTMENTS LIMITED
06223151Suite 100, 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2007-04-23 ~ 2010-11-12IIF 60 - Director → ME - 6
ARMADALE TRADING
03026921Suite 100, 11 St James's Place, LondonDissolved Corporate (24 parents)Officer2007-02-09 ~ 2009-12-03IIF 113 - Director → ME - 7
ASSETS PROPERTIES LIMITED
06010291Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2010-11-12IIF 90 - Director → ME2006-11-27 ~ 2010-11-12IIF 161 - Secretary → ME - 8
ASTERMASH LIMITED
03787622Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 40 - Director → ME - 9
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 115 - Director → ME2003-06-24 ~ 2003-07-24IIF 164 - Secretary → ME - 10
BLACKSTAR (EUROPE) LIMITED
06002407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2020-08-1158 Hugh Street, LondonDissolved Corporate (13 parents, 28 offsprings)Officer2007-01-11 ~ 2008-07-21IIF 92 - Director → ME - 11
BLACKSTAR TRUST (UK) LIMITED
0696887181 Piccadilly, London, EnglandDissolved Corporate (9 parents)Officer2009-07-21 ~ 2010-04-15IIF 73 - Director → ME - 12
BLACKSTAR VAT SERVICES LIMITED
06921732Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (7 parents)Officer2009-06-02 ~ 2009-10-20IIF 53 - Director → ME - 13
- 14
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 36 - Director → ME - 15
BRITANNIA INTERTRADE LIMITED
05745685Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2009-01-29 ~ 2010-11-12IIF 79 - Director → ME - 16QUAIDOM LIMITED - 2012-11-1645 Clarges Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-09-01 ~ 2016-12-16IIF 129 - Director → ME2013-06-30 ~ dissolvedIIF 182 - Secretary → ME
- 17
BSB PROPERTY INVESTMENTS LIMITED
0966492645 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 124 - Director → ME - 18
BSB TRUST COMPANY LIMITED
0911650725 Jermyn Street, Suite 29, Bank Chambers, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-07-04 ~ 2020-01-29IIF 126 - Director → ME2020-03-03 ~ nowIIF 157 - Director → ME2014-07-04 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE2017-11-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BUNBURY INTERNATIONAL
03026770Suite 100, 11 St James's Place, LondonDissolved Corporate (22 parents)Officer2007-02-09 ~ 2009-12-03IIF 63 - Director → ME - 20
BURWOOD LIMITED
0682282911 St James's Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-18 ~ dissolvedIIF 97 - Director → ME - 21
C.P. PRIVATE EQUITY LIMITED
059799368th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents)Officer2006-10-27 ~ 2010-11-12IIF 91 - Director → ME2006-10-27 ~ 2010-11-12IIF 171 - Secretary → ME - 22
CEMASCO LIMITED
07994039Blu-ray House, 62 Alexandra Road, Enfield, EnglandActive Corporate (9 parents)Officer2012-08-08 ~ 2016-12-21IIF 16 - Director → ME - 23
- 24
CHARTER TAX LAW LIMITED
068894328th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents)Officer2009-04-28 ~ 2009-09-01IIF 96 - Director → ME - 25
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-03-31 ~ 2010-11-12IIF 38 - Director → ME - 26
CITY ASSOCIATES LIMITED
05525048Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-31 ~ 2010-11-12IIF 61 - Director → ME - 27
CITY INTERTRADE LIMITED
05745744Suite 1 37 Panton Street, LondonDissolved Corporate (8 parents)Officer2007-04-17 ~ 2007-05-25IIF 75 - Director → ME - 28
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-12-31 ~ 2010-11-12IIF 86 - Director → ME - 29
CIVETTE LIMITED
0801378920 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2012-10-09 ~ 2013-07-08IIF 151 - Director → ME - 30
CLARGES SECURITIES LIMITED
0961953325 Jermyn Street, Suite 29 Bank Chambers, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2015-06-02 ~ 2020-01-29IIF 122 - Director → ME2020-03-07 ~ dissolvedIIF 156 - Director → ME2015-06-02 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 31
- 32
COMMUNITY HUB PROJECTS LIMITED
06950359Acorn, 19d Rydens Avenue, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2009-07-02 ~ 2009-07-02IIF 56 - Director → ME - 33
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2008-12-31 ~ 2010-11-12IIF 45 - Director → ME2003-06-24 ~ 2003-07-24IIF 175 - Secretary → ME - 34
CURZON LAND (UK) LIMITED
08338168Suite 13 1 Vereker Road, London, United KingdomActive Corporate (3 parents)Officer2012-12-20 ~ 2014-11-01IIF 180 - Secretary → ME - 35
- 36
CZLONDON LIMITED
04753503Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-11-12IIF 47 - Director → ME - 37
DBH CONSULTING LIMITED
064904628th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2008-01-31 ~ 2008-05-07IIF 107 - Director → ME - 38
- 39
- 40
DORCHESTER CONSULTING LIMITED
04735204Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-12 ~ dissolvedIIF 99 - Director → ME2006-10-12 ~ dissolvedIIF 165 - Secretary → ME - 41
- 42
EURASIAN CHEMICAL GROUP LIMITED
0634552825 Bedford Square, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-16 ~ 2008-03-25IIF 109 - Director → ME - 43
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-23 ~ 2010-11-12IIF 143 - Director → ME - 44
- 45FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08 0307312019 Leyden Street, LondonActive Corporate (29 parents)Officer2007-02-09 ~ 2009-12-03IIF 103 - Director → ME - 46
FASHION ISLAND LIMITED
06713914Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ 2010-11-12IIF 108 - Director → ME - 47FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-06 ~ 2010-11-12IIF 140 - Director → ME
- 48
FIDUCIA LIMITED
0574002353 Popes Avenue, Twickenham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-11-09 ~ 2020-06-09IIF 191 - Secretary → ME - 49
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
10133934Office 408, Screenworks 22 Highbury Grove, LondonDissolved Corporate (5 parents)Officer2017-07-31 ~ dissolvedIIF 190 - Secretary → ME - 50GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20 0927040925 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (7 parents)Officer2015-10-07 ~ 2016-02-15IIF 119 - Director → ME2018-03-05 ~ 2018-06-19IIF 25 - Director → ME - 51
- 52
GLINSO (UK) LTD
08141354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 13 - Director → ME - 53
- 54
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-01-02 ~ 2010-11-12IIF 94 - Director → ME - 55
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2008-01-23 ~ 2010-11-12IIF 98 - Director → ME - 56
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2007-02-09 ~ 2010-11-12IIF 43 - Director → ME - 57
IMPERIAL TRUST COMPANY LIMITED
0906432757 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2014-05-30 ~ dissolvedIIF 131 - Director → ME2014-05-30 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 58
IMPERIAL WILLS LIMITED
0948353225 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (2 parents)Officer2015-03-11 ~ dissolvedIIF 121 - Director → ME2015-03-11 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 59Suite 51 Landsdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2018-12-05 ~ dissolvedIIF 149 - Director → ME2017-01-26 ~ 2018-01-31IIF 138 - Director → ME2017-01-26 ~ dissolvedIIF 210 - Secretary → ME
- 60
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ 2010-11-12IIF 62 - Director → ME - 61
JACINTO LIMITED
07048654Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-23 ~ 2010-11-12IIF 145 - Director → ME - 62
- 63
JP BUSINESS VENTURES LIMITED
05909086Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2006-08-17 ~ 2010-11-12IIF 35 - Director → ME2006-08-17 ~ 2010-11-12IIF 170 - Secretary → ME - 64JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 143 offsprings)Officer2004-06-30 ~ 2010-11-17IIF 27 - Director → ME2003-01-13 ~ 2010-11-17IIF 162 - Secretary → ME - 65
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (15 parents, 20 offsprings)Officer2007-01-02 ~ 2010-11-12IIF 83 - Director → ME - 66
KELP COSMETICS LIMITED
06855989Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2009-03-23 ~ 2010-11-12IIF 37 - Director → ME - 67
KENSINGTON SECURITIES LIMITED
05525028Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2009-06-30 ~ dissolvedIIF 68 - Director → ME - 68
KINLOCH INVESTMENTS LIMITED
093689024385, 09368902 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2018-05-15 ~ 2018-06-07IIF 132 - Director → ME2014-12-29 ~ 2018-06-14IIF 198 - Secretary → ME - 69
KMS TECHNIC INTERNATIONAL LIMITED
07899399Unit 6 Hill View Studios, 160 Eltham Hill, London, EnglandActive Corporate (7 parents)Officer2018-10-12 ~ 2024-09-01IIF 192 - Secretary → ME - 70
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-01-02 ~ 2010-11-12IIF 76 - Director → ME - 71
KOYAM LIMITED
07045970Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-23 ~ 2010-11-12IIF 144 - Director → ME - 72
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer2006-03-31 ~ 2010-11-12IIF 89 - Director → ME - 73
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 84 - Director → ME - 74
LONDON EUROPEAN COMMERCE LIMITED
06460917Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2009-08-13 ~ dissolvedIIF 105 - Director → ME - 75
LONDON SECURITIES LIMITED
05745776Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (4 parents)Officer2009-08-13 ~ dissolvedIIF 110 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlCORBIN PLC
- 2011-06-21 070793621 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 19 - Director → ME2011-05-09 ~ dissolvedIIF 178 - Secretary → ME - 77
- 78
- 79
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 88 - Director → ME - 80
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ 2010-11-12IIF 95 - Director → ME - 81
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2007-01-02 ~ 2010-11-12IIF 78 - Director → ME - 82
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2009-06-30 ~ 2010-11-12IIF 64 - Director → ME - 83MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11 06033201The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-19 ~ 2010-11-12IIF 33 - Director → ME - 84MCR INVESTMENT LIMITED - now
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (10 parents)Officer2009-06-30 ~ 2010-11-12IIF 116 - Director → ME - 85
MER INVESTMENTS (UK) LIMITED
04947511Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2007-11-07 ~ 2008-10-13IIF 49 - Director → ME - 86
MERCIA INTERTRADE LIMITED
04808972Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2009-08-13 ~ dissolvedIIF 101 - Director → ME2003-06-24 ~ 2003-07-24IIF 174 - Secretary → ME - 87
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 30 - Director → ME2003-06-24 ~ 2003-07-24IIF 177 - Secretary → ME - 88
MGS INVESTMENTS LIMITED
06711922Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2010-11-12IIF 69 - Director → ME2008-09-30 ~ 2008-09-30IIF 173 - Secretary → ME - 89
MILDURA TRADING
03026791Suite 100 25 Upper Brook Street, LondonDissolved Corporate (23 parents)Officer2007-02-09 ~ 2009-12-03IIF 80 - Director → ME - 90
MOATTI FINE ARTS LIMITED
06280339Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-04-24IIF 42 - Director → ME - 91
- 92
MP & SILVA LIMITED
07263750Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer2010-05-25 ~ 2010-05-25IIF 142 - Director → ME - 93MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20 0927592125 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (6 parents)Officer2015-10-07 ~ 2018-06-19IIF 21 - Director → ME - 94
- 95
MUNROE CAPITAL LIMITED
0894075545 Clarges Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 127 - Director → ME2014-03-17 ~ dissolvedIIF 206 - Secretary → ME - 96
NEHA PROPERTY AND INVESTMENTS LIMITED
1453934180-83 Long Lane, LondonActive Corporate (3 parents)Officer2022-12-13 ~ 2025-06-25IIF 195 - Secretary → ME - 97
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 44 - Director → ME - 98
OMNICONSULT (UK) LIMITED
05635182Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-31 ~ 2010-11-12IIF 106 - Director → ME - 99
OMNITRADE (UK) LIMITED
05635199Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-12-31 ~ 2010-11-12IIF 72 - Director → ME - 100
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2007-08-24 ~ 2010-11-12IIF 114 - Director → ME - 101
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 81 - Director → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12
Dissolved on 2025-11-13MODUS LONDON LIMITED
- 2016-06-07 09716000601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2015-08-04 ~ 2018-10-16IIF 123 - Director → ME2015-08-04 ~ 2018-10-16IIF 185 - Secretary → ME - 103
PEBBLE & STONES MANAGEMENT LTD.
03950002Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-30 ~ 2010-11-12IIF 104 - Director → ME2007-06-30 ~ 2010-11-12IIF 166 - Secretary → ME - 104
PERDUSA LIMITED
119384414385, 11938441 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 105
PICPOUL SERVICES LIMITED
10127014Suite 51 Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-15 ~ nowIIF 150 - Director → ME2016-04-15 ~ nowIIF 211 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
PIMLICO FINANCE LIMITED
04868178Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2009-12-31 ~ 2010-11-12IIF 141 - Director → ME2003-08-15 ~ 2003-08-15IIF 167 - Secretary → ME2004-12-31 ~ 2009-12-31IIF 172 - Secretary → ME - 107
PLANET TRADEMARKS LIMITED
06010314Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2010-11-12IIF 70 - Director → ME2006-11-27 ~ 2010-11-12IIF 168 - Secretary → ME - 108
PLASTIC SOLUTIONS LIMITED
05653852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-12-31 ~ 2010-11-12IIF 31 - Director → ME2012-07-20 ~ dissolvedIIF 152 - Director → ME2013-09-20 ~ dissolvedIIF 197 - Secretary → ME - 109
PORTMAN COMMERCE LIMITED
06493481Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-02-05 ~ 2008-04-07IIF 59 - Director → ME - 110
PRO GUARDIAN LIMITED
07755902Suite 51, 3rd Floor 57 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2019-06-01 ~ dissolvedIIF 159 - Director → ME2011-08-30 ~ 2019-05-31IIF 20 - Director → ME2013-08-20 ~ dissolvedIIF 194 - Secretary → ME - 111
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer2007-01-02 ~ 2010-11-12IIF 46 - Director → ME - 112
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2010-11-12IIF 65 - Director → ME - 113
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2010-11-12IIF 82 - Director → ME - 114
- 115
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2007-01-02 ~ 2010-11-12IIF 100 - Director → ME - 116
SCENTS PROJECTS LIMITED
04832913Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ 2010-11-12IIF 41 - Director → ME2003-07-15 ~ 2003-07-25IIF 169 - Secretary → ME - 117
SEASIDE (WORLDWIDE) LIMITED
03488900Suite 100 11 St James's Place, LondonDissolved Corporate (10 parents)Officer2008-12-07 ~ dissolvedIIF 58 - Director → ME - 118
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2007-06-21 ~ 2010-11-12IIF 71 - Director → ME - 119
SMALL CAP EQUITY PARTNERS LIMITED
059090958th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2006-08-17 ~ 2010-11-12IIF 102 - Director → ME2006-08-17 ~ 2010-11-12IIF 176 - Secretary → ME - 120
SMITH GOODWILL LIMITED
06651379Suite 100 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ dissolvedIIF 51 - Director → ME - 121
SOUTH AMERICA INVEST LTD
06537544Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-18 ~ 2010-11-12IIF 93 - Director → ME - 122
SPACE IMAGING SOUTH AMERICA LIMITED
04853332Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ 2003-08-01IIF 160 - Secretary → ME - 123
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2007-04-23 ~ 2010-11-12IIF 34 - Director → ME - 124
STANFORD CONSULTING (UK) LIMITED
04731323Suite Lg, 11 St James's Place, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2010-11-12IIF 67 - Director → ME - 125
STERLING PUBLISHERS (UK) LIMITED
06246881Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ dissolvedIIF 85 - Director → ME - 126
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-01-02 ~ 2010-11-12IIF 50 - Director → ME - 127
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-03-16 ~ 2010-11-12IIF 87 - Director → ME - 128
SW PROPERTY GROUP UK LIMITED
0694066233 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2009-06-22 ~ 2010-06-23IIF 39 - Director → ME - 129
TAMESIS SOLUTIONS LIMITED
0926429425 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (3 parents)Officer2014-10-15 ~ 2019-03-01IIF 24 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 130
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2014-02-09 ~ 2016-12-16IIF 118 - Director → ME2013-06-26 ~ 2016-12-16IIF 196 - Secretary → ME - 131
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 112 - Director → ME - 132
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06 1020137925 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-26 ~ dissolvedIIF 135 - Director → ME2016-05-26 ~ dissolvedIIF 200 - Secretary → ME - 133Insolvency (Case 1) In administration
Administration started on 2017-06-15
Administration ended on 2018-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2020-04-13C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-11-18 ~ 2015-02-25IIF 188 - Secretary → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-11-23C/o Menzies Llp Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2014-07-11 ~ 2015-02-25IIF 181 - Secretary → ME - 135
THE KINETIC PARTNERSHIP LIMITED
11383130Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 148 - Director → ME2018-05-25 ~ dissolvedIIF 209 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-10-21IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 136
- 137
TORRIDON CAPITAL PARTNERS LIMITED
0894146162 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-17 ~ 2016-09-28IIF 125 - Director → ME2014-03-17 ~ 2016-09-28IIF 204 - Secretary → ME - 138TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31 09953020TRENDA INTERNATIONAL COMMERCE LIMITED
- 2016-01-15 0995302029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ 2017-10-26IIF 133 - Director → ME2016-01-15 ~ 2017-10-26IIF 202 - Secretary → ME - 139
UNITED INTERTRADE LIMITED
05525051Suite 2, 2 Bolton Street, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 74 - Director → ME - 140
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2009-03-04 ~ 2010-11-12IIF 77 - Director → ME - 141
VISCOUNT INVESTMENTS LIMITED
04773579Suite 100 11 Saint Jamess Place, LondonDissolved Corporate (9 parents)Officer2007-01-02 ~ dissolvedIIF 66 - Director → ME - 142
VITEK INTERNATIONAL TRADING LIMITED
08251711C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-10-12 ~ 2016-11-30IIF 18 - Director → ME - 143
VOLIA LIMITED
0913082625 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ 2022-03-03IIF 158 - Director → ME2014-07-15 ~ 2019-03-01IIF 23 - Director → ME2014-07-15 ~ 2019-06-10IIF 201 - Secretary → ME - 144
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer2007-01-02 ~ 2010-11-12IIF 111 - Director → ME - 145
WARRIOR ENTERPRISES
03017613Suite 100, 11 St James's Place, LondonDissolved Corporate (21 parents)Officer2007-02-09 ~ dissolvedIIF 57 - Director → ME - 146
WESTMINSTER INTERTRADE LIMITED
06223316Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 32 - Director → ME - 147R&A EMPLOYMENT LIMITED - 2005-10-2437 Canary View 23 Dowells Street, London, EnglandActive Corporate (10 parents)Officer2012-02-07 ~ 2017-02-17IIF 12 - Director → ME
- 148
- 149WXUK SOLUTIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25
Date of completion or termination of CVA on 2012-12-18OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 0661439211-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents)Officer2008-06-09 ~ 2009-10-01IIF 48 - Director → ME - 150
XINGZHOU (UK) LIMITED
09611109Unit 11, The Piano Works, 113-117 Farringdon Road, LondonActive Corporate (7 parents)Officer2015-05-28 ~ 2024-12-30IIF 154 - Director → ME2015-05-28 ~ 2024-12-30IIF 187 - Secretary → ME
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