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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnsen, Stein Harald

    Related profiles found in government register
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Johnsen, Stein Harald
    Norwegian advisor born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 51
  • Johnsen, Stein Harald
    Norwegian company director born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, London, W1B 3HH

      IIF 52 IIF 53
    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 54
  • Johnsen, Stein Harald
    Norwegian consultant born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, 13 Charterhouse Square, London, London, EC1M 6AX, England

      IIF 55
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 56
  • Johnsen, Stein Harald
    Norwegian director born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Suite 122, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 57
    • Suite 8, 59 St. Martin's Lane, London, WC2N 4JS

      IIF 58
    • Third Floor, 13 Charterhouse Square, London, EC1M 6AX

      IIF 59
    • Third Floor, 207 Regent Street, London, London, W1B 3HH, England

      IIF 60
    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 61 IIF 62
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 63 IIF 64 IIF 65
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 68
  • Johnsen, Stein Harald
    Norwegian private clients adviser born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 69
  • Johnsen, Stein Harald
    Norwegian born in March 1997

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 70
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnsen, Stein Harald
    Norwegian company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 82
    • 207, Regent Street, Third Floor, Suite 8-589, London, W1B 3HH, England

      IIF 83
    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 84
  • Johnsen, Stein Harald
    Norwegian consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 85
  • Johnsen, Stein Harald
    Norwegian director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

      IIF 86
    • 207, Regent Street, Third Floor, Suite 8-355, London, W1B 3HH, England

      IIF 87
    • 207, Regent Street, Third Floor, Suite 8-430, London, W1B 3HH, England

      IIF 88
    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 89 IIF 90
  • Johnsen, Stein Harald
    born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 91
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 92 IIF 93
  • Johnsen, Stein
    Norwegian director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 13 Charterhouse Square, London, EC1M 6AX, England

      IIF 94 IIF 95
  • Mr Stein Harald Johnsen
    Norwegian born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 96
    • 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England

      IIF 97
    • Suite 8, 59 St. Martin's Lane, London, WC2N 4JS

      IIF 98
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 99
  • Mr Stein Harald Johnsen
    Norwegian born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 100 IIF 101
    • 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England

      IIF 102
    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 103
    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 104 IIF 105
child relation
Offspring entities and appointments 89
  • 1
    ABETTON LIMITED
    07455425
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,675 GBP2019-11-30
    Officer
    2010-11-30 ~ 2011-10-01
    IIF 55 - Director → ME
    2020-02-25 ~ dissolved
    IIF 89 - Director → ME
  • 2
    AIDA SHIPPING LIMITED
    15027774
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
  • 3
    ALBION FOREX LIMITED
    16015097
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 32 - Director → ME
  • 4
    ANGEL CAPITAL LIMITED
    11126055
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-28 ~ now
    IIF 71 - Director → ME
  • 5
    ATTIX AI UK LIMITED - now
    MARKET MAKERS AI LIMITED
    - 2025-02-03 14363615
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -8,871 GBP2024-09-30
    Officer
    2022-09-20 ~ 2023-07-24
    IIF 82 - Director → ME
  • 6
    BARBICAN BUSINESS SERVICES LIMITED
    - now 05893980
    WESTMOORE CORPORATE SERVICES LIMITED
    - 2011-06-22 05893980
    Third Floor Roy Goode House, 13 Charterhouse Square, London
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2006-08-02 ~ 2011-10-31
    IIF 57 - Director → ME
  • 7
    BARBICAN COMPANY FORMATIONS LIMITED - now
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED
    - 2011-10-27 06706284 07828058
    3B BUSINESS BASE LIMITED
    - 2011-08-08 06706284
    3B BARBICAN BUSINESS BASE LIMITED
    - 2009-03-30 06706284
    3b Third Floor, 13 Charterhouse Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ 2011-10-01
    IIF 94 - Director → ME
  • 8
    BARBICAN CORPORATE MANAGEMENT LIMITED
    - now 05894240
    WESTMOORE CORPORATE MANAGEMENT LIMITED
    - 2011-10-27 05894240
    Third Floor, 13 Charterhouse Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-02 ~ 2011-10-31
    IIF 59 - Director → ME
  • 9
    BETONSKILLS LIMITED
    15267179
    207 Regent Street, Third Floor, Suite 8-589, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 83 - Director → ME
  • 10
    BJB WEST LIMITED
    11283233
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 68 - Director → ME
  • 11
    BLACKROCK IMG LIMITED
    13180866
    207 Regent Street, Third Floor, Suite 8-280, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,530 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 80 - Director → ME
  • 12
    BRADSHAW DESIGN SERVICES LIMITED
    15368213
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 75 - Director → ME
  • 13
    CARRINGTON PRIVATE INVESTMENTS LIMITED
    15689710
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 93 - Director → ME
  • 14
    CLASSIC DESIGN FURN LIMITED
    13500126
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 84 - Director → ME
  • 15
    CORNHILL TRADING COMPANY LIMITED
    09932491
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-30 ~ now
    IIF 77 - Director → ME
  • 16
    CYBERENTERPRISE LIMITED
    13722285
    207 Regent Street, Third Floor, Suite 8-355, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -850 GBP2022-11-30
    Officer
    2021-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 17
    DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED
    - now 08881911
    DARK ROCK INVESTMENTS LIMITED
    - 2016-12-22 08881911
    KPH INVESTMENTS LIMITED
    - 2015-06-11 08881911
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,790 GBP2024-04-05
    Officer
    2014-02-07 ~ now
    IIF 76 - Director → ME
  • 18
    DARK ROCK PROPERTY INVESTMENTS LIMITED
    09672240
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 67 - Director → ME
  • 19
    DRAGON OVERSEAS INVESTMENT LIMITED
    - now 08576580
    GUYANA HOLDING LIMITED
    - 2014-09-01 08576580
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,608 GBP2024-06-30
    Officer
    2020-12-06 ~ now
    IIF 72 - Director → ME
    2016-05-01 ~ 2020-12-04
    IIF 53 - Director → ME
    2013-06-19 ~ 2016-02-09
    IIF 60 - Director → ME
    2020-12-06 ~ 2020-12-06
    IIF 52 - Director → ME
  • 20
    EMMA HOLDINGS LIMITED
    13549980
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    301,529 GBP2024-12-31
    Officer
    2022-07-07 ~ now
    IIF 3 - Director → ME
  • 21
    EUROPEAN HOLIDAY LETTINGS LIMITED
    - now 09100819 11292862
    FRENCH REAL ESTATE INVESTMENT LIMITED
    - 2015-03-06 09100819
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 64 - Director → ME
  • 22
    EUROPEAN HOLIDAY LETTINGS LIMITED
    11292862 09100819
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,544 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-07-01
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 23
    GEDEON LIMITED
    13941210
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,460 GBP2024-02-28
    Officer
    2023-06-24 ~ now
    IIF 33 - Director → ME
  • 24
    GETCO COMPANY SECRETARY LIMITED
    14617473
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 5 - Director → ME
  • 25
    GETCO CORPORATE HOLDINGS LIMITED
    14617472
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 46 - Director → ME
  • 26
    GETCO INCORPORATION SERVICES LIMITED
    13668228
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-10-08 ~ now
    IIF 40 - Director → ME
  • 27
    GETCO PAYMENT SERVICES LIMITED
    - now 10434665
    WESTPAY LIMITED
    - 2021-10-08 10434665
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-10-18 ~ now
    IIF 36 - Director → ME
  • 28
    GRAFTON CONSULTING LIMITED
    15694116
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 29
    GUYANA TRADING LIMITED
    08051179 07278713
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -697 EUR2017-04-30
    Officer
    2016-05-01 ~ dissolved
    IIF 54 - Director → ME
    2012-04-30 ~ 2016-02-09
    IIF 69 - Director → ME
  • 30
    HANOVER INTERNATIONAL SERVICES LIMITED
    17002465
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 42 - Director → ME
  • 31
    HANOVER PRIVATE INVESTMENTS LIMITED
    16934996
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 38 - Director → ME
  • 32
    HZF LIMITED
    13603166
    207 Regent Street, Third Floor, Suite 8-347, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-06 ~ 2021-11-12
    IIF 81 - Director → ME
  • 33
    INTERGEO TRADING LIMITED
    08333019 07236685
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 34
    IT AND MANAGEMENT CONSULTANTS LIMITED
    09358422
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,931 GBP2024-04-05
    Officer
    2014-12-17 ~ now
    IIF 47 - Director → ME
  • 35
    IT HELP MISSION LIMITED
    09896656
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 36
    ITMC DOMAIN PRIVACY LIMITED
    11350760
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 17 - Director → ME
  • 37
    KAVIMPEX LIMITED
    10541957
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-29 ~ now
    IIF 14 - Director → ME
  • 38
    LASTANA LIMITED
    08826392
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-12-27 ~ now
    IIF 24 - Director → ME
  • 39
    LINKWATERS BUSINESS SERVICES LIMITED
    - now 08272141
    WESTMOORE WEALTH MANAGEMENT GROUP LIMITED
    - 2018-10-10 08272141
    WESTMOORE WEALTH MANAGEMENT LIMITED
    - 2014-05-23 08272141
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,788 GBP2017-10-31
    Officer
    2012-10-29 ~ 2018-10-15
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 99 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 99 - Right to appoint or remove directors as a member of a firm OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 40
    MAINSTREAM INVESTMENTS LIMITED
    07894349
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 61 - Director → ME
  • 41
    MANAGED COMPANY SECRETARY LIMITED
    13470000
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 7 - Director → ME
  • 42
    MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED
    09128131
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    396,912 GBP2015-07-31
    Officer
    2014-07-14 ~ dissolved
    IIF 65 - Director → ME
  • 43
    NORTH SEA CONSULTING LIMITED
    SC877297
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 1 - Director → ME
  • 44
    ONLINE POSTBOX LIMITED
    - now 10745253
    WESTMOORE MAIL SERVICES LIMITED
    - 2019-01-14 10745253
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 37 - Director → ME
  • 45
    OPLOGISTICS LIMITED
    08375026
    207 Regent Street, Third Floor, Suite 8-059, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,242 GBP2024-01-31
    Officer
    2013-01-25 ~ now
    IIF 9 - Director → ME
  • 46
    OVERSEAS COMPANY SECRETARY LIMITED
    12486871
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
  • 47
    PALOFORM DISTRIBUTION (UK) LIMITED
    10494249
    207 Regent Street, Suite 8, Third Floor, Regent Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,465 GBP2024-12-31
    Officer
    2025-11-22 ~ now
    IIF 11 - Director → ME
    2025-07-29 ~ 2025-11-22
    IIF 70 - Director → ME
  • 48
    PEIMO CONSULTING LIMITED
    15354936
    207 Regent Street, Third Floor, Suite 8-610, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 43 - Director → ME
  • 49
    PHANNATIQ LIMITED
    - now 06706044
    HUDSON CONTRACTOR SERVICES LIMITED
    - 2010-10-22 06706044
    Suite 17 Essex House, Station Road, Upminster, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,617 GBP2024-09-30
    Officer
    2008-09-24 ~ 2010-11-15
    IIF 95 - Director → ME
  • 50
    POINTFAN LIMITED
    03798817
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    27,898 GBP2016-06-30
    Officer
    2011-10-17 ~ 2017-12-05
    IIF 66 - Director → ME
  • 51
    PRANDIR LIMITED
    16416451
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 26 - Director → ME
  • 52
    PUREUKCA LTD
    - now 12683465
    PUREVISION AI LIMITED
    - 2021-02-25 12683465
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-19 ~ 2025-05-10
    IIF 86 - Director → ME
  • 53
    RED DRAGON CORPORATE INVESTMENTS LIMITED
    09845900
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 96 - Right to appoint or remove directors as a member of a firm OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm OE
  • 54
    RELCOM MARKETING LIMITED
    12592800
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 90 - Director → ME
  • 55
    REMALFA INVEST LTD
    12325788
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,682 GBP2024-11-30
    Officer
    2021-05-17 ~ now
    IIF 31 - Director → ME
  • 56
    RIVEN INVESTMENTS LIMITED
    10541732
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-29 ~ now
    IIF 27 - Director → ME
  • 57
    RIVEN TRADING LIMITED
    10541945
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-29 ~ now
    IIF 16 - Director → ME
  • 58
    SCANDINAVIAN PRIVATE EQUITY LIMITED
    15638664
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 13 - Director → ME
  • 59
    SCM TRADING COMPANY LIMITED
    10302946
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-29 ~ now
    IIF 22 - Director → ME
  • 60
    SIMPLICITY CONCEPT LIMITED
    14259211
    207 Regent Street, Third Floor, Suite 8-430, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,767 GBP2025-07-31
    Officer
    2022-07-27 ~ now
    IIF 88 - Director → ME
  • 61
    SNAP COLLECTIVE MANAGEMENT LIMITED
    14603467
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,600 GBP2024-01-31
    Officer
    2025-04-20 ~ now
    IIF 74 - Director → ME
  • 62
    SNOTOR UK LIMITED
    - now 07610592
    EXPROL LIMITED - 2021-07-19
    207 Regent Street, Third Floor, Suite 8-028, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-09-18 ~ now
    IIF 29 - Director → ME
  • 63
    SPARKLE INVEST LIMITED
    16290304
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 28 - Director → ME
  • 64
    ST MARTIN TRADING COMPANY LIMITED
    13449468
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 41 - Director → ME
  • 65
    THE POCKWOOD SPECIALTY SERVICES LTD
    13500606
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27 GBP2024-07-31
    Officer
    2021-07-08 ~ now
    IIF 79 - Director → ME
  • 66
    TRAFALGAR PRIVATE INVESTMENTS LIMITED
    14697650
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 35 - Director → ME
  • 67
    TRIARCH LABS LIMITED
    16554706
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 18 - Director → ME
  • 68
    UK DRIVE ELECTRONICS LIMITED
    08913878
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 63 - Director → ME
  • 69
    VABENE AGENCY LIMITED
    08056098 04596079
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -10,052 GBP2024-05-31
    Officer
    2025-09-10 ~ now
    IIF 50 - Director → ME
  • 70
    VABENE CASA LIMITED - now
    VESTERAALEN FISH EXPORT LIMITED - 2018-11-15
    VABENE MONDO LIMITED - 2016-09-15
    MAINSTREAM TRADING LIMITED
    - 2013-11-25 07894390
    207 Regent Street, Third Floor, Suite 8-087, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-30 ~ 2013-11-24
    IIF 62 - Director → ME
  • 71
    VIKING TRADE & CONSULTING SERVICES LIMITED
    13496978
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-06 ~ now
    IIF 8 - Director → ME
  • 72
    WARNFORD CAPITAL LIMITED
    - now 07822249
    WESTMOORE FAMILY OFFICE SERVICES LIMITED
    - 2017-01-06 07822249
    WESTMOORE PRIVATE CLIENTS (UK) LIMITED
    - 2014-11-10 07822249 OC365842
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,048 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 49 - Director → ME
  • 73
    WECOS INVESTMENT COMPANY LIMITED
    11095384
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 39 - Director → ME
  • 74
    WENGER INVESTMENTS LIMITED
    08895433
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -827 GBP2024-02-28
    Officer
    2014-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 103 - Has significant influence or control OE
  • 75
    WESTMAIL LIMITED
    14878556
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 92 - Director → ME
  • 76
    WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
    - now 09913679
    WESTMOORE FINANCIAL SERVICES LIMITED
    - 2019-02-15 09913679
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-05
    Officer
    2015-12-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 77
    WESTMOORE BUSINESS SERVICES LIMITED
    10860859
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,117 GBP2024-04-05
    Officer
    2017-07-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-11 ~ 2019-09-12
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 78
    WESTMOORE COMPANY SECRETARY (UK) LIMITED
    - now 07828089
    WESTMOORE COMPANY SECRETARY LIMITED
    - 2015-12-10 07828089
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-28 ~ now
    IIF 19 - Director → ME
  • 79
    WESTMOORE COMPANY STORE LIMITED
    - now 07828058
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED
    - 2017-10-03 07828058 06706284
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-28 ~ now
    IIF 6 - Director → ME
  • 80
    WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    - now 07827961
    WESTMOORE CORPORATE DIRECTOR LIMITED
    - 2015-12-10 07827961
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-28 ~ now
    IIF 25 - Director → ME
  • 81
    WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    - now 08369986
    WESTMOORE CORPORATE INVESTMENTS LIMITED
    - 2015-12-10 08369986
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-22 ~ now
    IIF 30 - Director → ME
  • 82
    WESTMOORE FIDUCIARY SERVICES LIMITED
    07251649
    29 Farm Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    16,228 GBP2024-04-05
    Officer
    2010-05-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-07-11 ~ 2020-08-01
    IIF 104 - Right to appoint or remove directors as a member of a firm OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm OE
  • 83
    WESTMOORE PAY LIMITED
    16024022
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 45 - Director → ME
  • 84
    WESTMOORE PRIVATE CLIENTS LLP
    OC365842 07822249
    29 Farm Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    13,290 GBP2024-04-05
    Officer
    2011-06-23 ~ now
    IIF 91 - LLP Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 100 - Right to appoint or remove members as a member of a firm OE
    IIF 100 - Right to surplus assets - 75% or more as a member of a firm OE
  • 85
    WESTMOORE TAX AND TRUST COMPANY LIMITED
    15695972
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
  • 86
    WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED
    - now 07252380
    WESTMOORE TRUST COMPANY LIMITED
    - 2013-03-11 07252380
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-05-13 ~ now
    IIF 73 - Director → ME
  • 87
    WESTMOORE WEALTH MARKETING LIMITED
    12383302
    Suite 8 59 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 88
    WESTMOORE WEALTH SOLUTIONS LIMITED
    - now 12355900
    WESTMOORE WEALTH LIMITED
    - 2024-10-18 12355900
    29 Farm Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,195 GBP2024-04-05
    Officer
    2019-12-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 101 - Has significant influence or control OE
  • 89
    WRS INVESTMENT COMPANY LIMITED
    09932448
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-30 ~ now
    IIF 48 - Director → ME

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