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 Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 1

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 2 IIF 3

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 4
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 5

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 6
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 7

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 8

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 9 IIF 10
  • 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

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 15
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 16

    • 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 17

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 18

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 19
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 20
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

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

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 22
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 23 IIF 24
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 25 IIF 26
  • Correia, Luis Filipe Simoes
    Portuguese economist born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 27
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 28
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 29

    • Paseo De La Castellana 284 - 2a, Madrid, Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 31

    • 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom

      IIF 32

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 33 IIF 34

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal

      IIF 35

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 36 IIF 37

    • Svs House, 2b Oliver Grove, London, SE25 6EJ, England

      IIF 38
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 39

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 40

    • 95, Wilton Rod, Ste 717, Victoria, London, SW1V 1BZ, England

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

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 42

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

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

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain

      IIF 44
  • Simoes Correia, Luis Filipe
    Portuguese administration manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 45
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 46
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 47
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 48

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 49

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 50

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 52

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 53

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, Great Britain

      IIF 54 IIF 55 IIF 56

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 58
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 59
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 60
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 65

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 66

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 67

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 68 IIF 69

    • 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 70

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 71

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 72 IIF 73

    • 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England

      IIF 74
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 75
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 76

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 77

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 78
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

    • Av 25 De Abril, 217-3-a, Cascais, Portugal

      IIF 79
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 80 IIF 81

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 82 IIF 83

    • P Castellana 284-2a, Madrid, 28046, Spain

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 38 - director → ME
  • 2
    2b Svs House, Olover Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,606 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 50 - llp-designated-member → ME
  • 5
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 6
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 7
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 68 - llp-designated-member → ME
  • 9
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2023-02-25 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2023-02-25 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
Ceased 37
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-31 ~ 2020-11-01
    IIF 35 - director → ME
    2015-03-06 ~ 2017-02-09
    IIF 47 - director → ME
  • 2
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    2b Oliver Grove, Svs House, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 28 - director → ME
  • 3
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 41 - director → ME
  • 4
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 22 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 36 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 55 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 80 - secretary → ME
  • 5
    95 Wilton Road Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 70 - llp-designated-member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove members → OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 63 - llp-designated-member → ME
  • 8
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    MIND TORRENT LLP - 2007-06-27
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 29 - 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
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 20 - director → ME
  • 10
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 51 - llp-designated-member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove members → OE
  • 12
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 75 - llp-designated-member → ME
  • 13
    Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418 GBP2024-01-31
    Officer
    2020-01-30 ~ 2020-03-02
    IIF 72 - llp-designated-member → ME
    2020-04-30 ~ 2024-06-07
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    8 The Curve, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 39 - director → ME
  • 15
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 40 - director → ME
  • 16
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-10 ~ 2013-12-27
    IIF 23 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 37 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 54 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 81 - secretary → ME
  • 17
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 34 - director → ME
  • 18
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-01-29
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 19
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 24 - director → ME
    2014-06-04 ~ 2023-07-01
    IIF 56 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 59 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 82 - secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 10 - 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
    95 Wilton Road, Suite No 717-718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 44 - llp-designated-member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 25 - director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2001-05-03 ~ 2006-03-30
    IIF 26 - director → ME
    1998-06-06 ~ 2001-05-02
    IIF 27 - director → ME
    2013-10-07 ~ 2017-03-16
    IIF 45 - director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 66 - llp-designated-member → ME
    2019-03-05 ~ 2020-03-15
    IIF 74 - llp-member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    91 St. Marks Road, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 60 - secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    95 Wilton Road, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 30 - llp-designated-member → ME
  • 27
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 32 - director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 84 - secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    2b Svs House, Oliver Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 58 - director → ME
  • 30
    1 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 67 - llp-designated-member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    2b Svs House, Oliver Grove, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,777 GBP2023-11-30
    Officer
    2020-10-29 ~ 2023-01-17
    IIF 46 - director → ME
    2020-10-25 ~ 2020-11-07
    IIF 52 - director → ME
    2009-11-12 ~ 2020-09-19
    IIF 43 - director → ME
    2023-07-29 ~ 2024-06-18
    IIF 31 - director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2b Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 33
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 33 - director → ME
  • 34
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 21 - director → ME
    2014-08-04 ~ 2023-07-01
    IIF 57 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 53 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 83 - secretary → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 9 - 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
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 79 - llp-designated-member → ME
  • 36
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-04-30 ~ 2020-05-19
    IIF 71 - llp-designated-member → ME
    2019-01-10 ~ 2020-04-02
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 19 - Ownership of voting rights - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 5 - Has significant influence or control → OE

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