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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luis Filipe Simoes Correia

    Related profiles found in government register
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Peel House, 30 The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 1
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 2
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 3 IIF 4 IIF 5
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 11
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 12
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 13
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 14
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 15 IIF 16
    • icon of address Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 17
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 18
    • icon of address 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 19
    • icon of address Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 20
    • icon of address Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 21
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, London, SW1V 1BZ, England

      IIF 22
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 23
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 24
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 25
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 26 IIF 27
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies
    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 28 IIF 29
  • Correia, Luis Filipe Simoes
    Portuguese economist born in June 1955

    Registered addresses and corresponding companies
    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 30
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 31
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 32
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ, Great Britain

      IIF 33 IIF 34 IIF 35
    • icon of address Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 37
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 38
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 39
    • icon of address Paseo De La Castellana 284 - 2a, Madrid, Spain

      IIF 40
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies
    • icon of address Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain

      IIF 41
  • Simoes Correia, Luis Filipe
    Portuguese administration manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 42
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 43
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 44
    • icon of address 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom

      IIF 45
    • icon of address 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 46 IIF 47
    • icon of address 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal

      IIF 48
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 49 IIF 50
    • icon of address Svs House, 2b Oliver Grove, London, SE25 6EJ, England

      IIF 51
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 52
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 53
    • icon of address 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 54
    • icon of address 95, Wilton Rod, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 55
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 56
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 57
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 58
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 59
    • icon of address 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 60
    • icon of address 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 61
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies
    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 66
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 67
    • icon of address 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 68
    • icon of address Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 69
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 70
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies
    • icon of address Av 25 De Abril, 217-3-a, Cascais, Portugal

      IIF 71
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 72
    • icon of address 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 73
    • icon of address 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 74
    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 75 IIF 76
    • icon of address 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 77
    • icon of address 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 78
    • icon of address Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 79 IIF 80
    • icon of address 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England

      IIF 81
  • Correia, Luis Filipe

    Registered addresses and corresponding companies
    • icon of address The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 82 IIF 83
    • icon of address The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 84 IIF 85
    • icon of address P Castellana 284-2a, Madrid, 28046, Spain

      IIF 86
child relation
Offspring entities and appointments
Active 12
  • 1
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    icon of address Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address 2b Svs House, Olover Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,510 GBP2025-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 16 - Has significant influence or controlOE
  • 4
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    icon of address 95 Wilton Road, Ste 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 60 - LLP Designated Member → ME
  • 5
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to surplus assets - 75% or moreOE
    IIF 10 - Right to appoint or remove membersOE
  • 6
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 8 - Right to surplus assets - 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 75 - LLP Designated Member → ME
  • 9
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 4 - Has significant influence or controlOE
  • 10
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    icon of address 2b Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 11
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 6 - Has significant influence or controlOE
  • 12
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-25 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-25 ~ now
    IIF 11 - Right to surplus assets - 75% or moreOE
Ceased 37
  • 1
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    icon of address Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-01
    IIF 48 - Director → ME
    icon of calendar 2015-03-06 ~ 2017-02-09
    IIF 52 - Director → ME
  • 2
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    icon of address 2b Oliver Grove, Svs House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2013-07-11 ~ 2023-09-16
    IIF 22 - Director → ME
  • 3
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 55 - Director → ME
  • 4
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 25 - Director → ME
    icon of calendar 2021-05-27 ~ 2023-07-01
    IIF 49 - Director → ME
    icon of calendar 2014-08-04 ~ 2021-04-17
    IIF 34 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 82 - Secretary → ME
  • 5
    icon of address 95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-14 ~ 2019-01-24
    IIF 77 - LLP Designated Member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    icon of address 95 Wilton Road, Ste 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-03
    IIF 18 - Right to appoint or remove members OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2021-06-12
    IIF 64 - LLP Designated Member → ME
  • 8
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    MIND TORRENT LLP - 2007-06-27
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    icon of address 95 Wilton Road, Suite 718 Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2015-07-28
    IIF 39 - LLP Designated Member → ME
  • 9
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    icon of address 1 Springfield Road, Windsor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2007-04-11 ~ 2009-04-22
    IIF 23 - Director → ME
  • 10
    icon of address 86 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ 2019-11-12
    IIF 61 - LLP Designated Member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    icon of address 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2022-01-04
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 2022-01-04
    IIF 1 - Right to appoint or remove members OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address 30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2021-12-01
    IIF 70 - LLP Designated Member → ME
  • 13
    icon of address Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    472 GBP2025-01-31
    Officer
    icon of calendar 2020-04-30 ~ 2024-06-07
    IIF 80 - LLP Designated Member → ME
    icon of calendar 2020-01-30 ~ 2020-03-02
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-02-02
    IIF 17 - Right to surplus assets - 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    icon of address 8 The Curve, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-30 ~ 2020-07-23
    IIF 53 - Director → ME
  • 15
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 54 - Director → ME
  • 16
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2013-07-10 ~ 2013-12-27
    IIF 26 - Director → ME
    icon of calendar 2021-05-27 ~ 2023-07-01
    IIF 50 - Director → ME
    icon of calendar 2014-08-04 ~ 2021-04-17
    IIF 33 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 83 - Secretary → ME
  • 17
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-11-03
    IIF 47 - Director → ME
  • 18
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-01-29
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-01-29
    IIF 9 - Right to surplus assets - 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 27 - Director → ME
    icon of calendar 2014-06-04 ~ 2023-07-01
    IIF 35 - Director → ME
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 38 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    icon of address 95 Wilton Road, Suite No 717-718 Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-05-20
    IIF 41 - LLP Designated Member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    icon of address 95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2005-12-10
    IIF 28 - Director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2001-05-03 ~ 2006-03-30
    IIF 29 - Director → ME
    icon of calendar 1998-06-06 ~ 2001-05-02
    IIF 30 - Director → ME
    icon of calendar 2013-10-07 ~ 2017-03-16
    IIF 42 - Director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    icon of address 2b Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    icon of address 95 Wilton Road, Suite 718, Victoria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-10 ~ 2017-04-27
    IIF 73 - LLP Designated Member → ME
    icon of calendar 2019-03-05 ~ 2020-03-15
    IIF 81 - LLP Member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    icon of address 91 St. Marks Road, Enfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-12-10
    IIF 66 - Secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    icon of address 95 Wilton Road, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2008-09-19
    IIF 40 - LLP Designated Member → ME
  • 27
    icon of address 95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-02 ~ 2020-04-02
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-03-21
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    icon of address 92 Eldon Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2012-05-15
    IIF 86 - Secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    icon of address 2b Svs House, Oliver Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    icon of calendar 2014-08-04 ~ 2014-11-14
    IIF 37 - Director → ME
  • 30
    icon of address 1 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-06 ~ 2019-11-23
    IIF 74 - LLP Designated Member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    icon of address 2b Svs House, Oliver Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -740 GBP2024-11-30
    Officer
    icon of calendar 2023-07-29 ~ 2024-06-18
    IIF 44 - Director → ME
    icon of calendar 2020-10-29 ~ 2023-01-17
    IIF 43 - Director → ME
    icon of calendar 2020-10-25 ~ 2020-11-07
    IIF 31 - Director → ME
    icon of calendar 2009-11-12 ~ 2020-09-19
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ 2023-01-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    icon of address 2b Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-10-16
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-10-16
    IIF 7 - Right to surplus assets - 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 33
    icon of address Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 46 - Director → ME
  • 34
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 24 - Director → ME
    icon of calendar 2014-08-04 ~ 2023-07-01
    IIF 36 - Director → ME
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 32 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ 2024-12-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    icon of address 95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-14
    IIF 71 - LLP Designated Member → ME
  • 36
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-30 ~ 2020-05-19
    IIF 78 - LLP Designated Member → ME
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-03
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-02 ~ 2022-04-30
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ 2022-04-30
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.