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
Individuals in focus
Mr Martin Paul Graham
Mr Martin Paul Graham
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England
IIF 2 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 3 3rd Floor, 207 Regent Street, London, W1B 3HH
IIF 4 IIF 5 IIF 6 (more) 5, Stratford Place, London, W1C 1AX, United Kingdom
IIF 11 8, Welbeck Way, London, W1G 9YL
IIF 12 8-12, Welbeck Way, London, W1G 9YL, United Kingdom
Mr Martin Graham
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 13 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Mr Martin Graham
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 14 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Graham, Martin Paul
British administrator born in November 1962Resident in England
Registered addresses and corresponding companiesGraham, Martin Paul
British consultant born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 18 2nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Graham, Martin Paul
British director born in November 1962Resident in England
Registered addresses and corresponding companiesGraham, Martin Paul
British non executive director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 24 Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom
Mr Paul Martin
British born in July 1962Resident in England
Registered addresses and corresponding companiesMr Paul Martin
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 5, 1st Floor, Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR, United Kingdom
Martin, Paul
British commissioning engineer/atex co born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 28 148 Shipbrook Road, Rudheath, Northwich, Cheshire, CW9 7HF
Martin, Paul
British control electrical eng born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 29 148, Shipbrook Road, Rudheath, Northwich, Cheshire, CW9 7HF, United Kingdom
Martin, Paul
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 30 Aylwards, Station Road, Mayfield, TN20 6BW, England
Martin, Paul Mark
British credit manager born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 31 30, Cricketers Close, Royal Wootton Bassett, Swindon, SN4 8JD, England
Martin, Paul Mark
British financial consultant born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 32 30, Cricketers Close, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8JD, United Kingdom
Martin, Paul
British company director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 5, 1st Floor, Connect Business Village, 24 Derby Road, Liverpool, Merseyside, L5 9PR, United Kingdom
Mr Paul Mark Martin
British born in June 1978Resident in England
Registered addresses and corresponding companiesGraham, Martin Paul
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 36 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Graham, Martin Paul
British stock broker born in November 1962Registered addresses and corresponding companies
IIF 37 237 Sheen Lane, East Sheen, London, SW14 8LE
Mr Paul Martin
British born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 38 4, Dunns Wood Road, Unit 2, Cumbernauld, North Lanarkshire, G67 3EN, United Kingdom
IIF 39 4, Dunnswood Road, Unit 2, Cumbernauld, North Lanarkshire, G67 3EN, United Kingdom
IIF 40 4, Bellcote Place, Cumbernauld, Glasgow, G68 0GJ, Scotland
IIF 41 IIF 42 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Martin, Paul
British designer born in August 1979Resident in Scotland
Registered addresses and corresponding companiesMartin, Paul
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 45 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Martin, Paul
British entrepreneur born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 46 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Martin, Paul
British managing director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 47 4, Dunns Wood Road, Unit 2, Cumbernauld, North Lanarkshire, G67 3EN, United Kingdom
Mr Paul Martin
Irish born in August 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 48 @, Clogher, Barnesmore, Donegal Town, Donegal, F93E 4F3, Ireland
Graham, Martin
British business coach born in November 1962Resident in France
Registered addresses and corresponding companies
IIF 49 Avalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England
Graham, Martin Paul
British banker born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Martin Paul
British company chairman born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Martin Paul
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom
Graham, Martin Paul
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Martin Paul
British director of equity markets born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD
Graham, Martin Paul
British director of market services born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD
Graham, Martin Paul
British director of marketing born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD
Graham, Martin Paul
British non executive director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Graham, Martin Paul
British non-executive director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 12 Floor, 88 Wood Street, London, EC2V 7RS, England
Graham, Martin Paul
British trustee born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 24, Kew Gardens Road, Richmond, Surrey, TW9 3HD
Martin, Paul
British director of marketing born in July 1962Registered addresses and corresponding companies
IIF 67 Keylands, Burwash, Etchingham, East Sussex, TN19 7HP
Martin, Paul
Irish company director born in June 1978Resident in Ireland
Registered addresses and corresponding companies
IIF 68 Beechwood, Aughafin, Edgeworthstown, County Longford, Republic Of Ireland
Martin, Paul
Irish consultant born in August 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 69 @, Clogher, Barnesmore, Donegal Town, Donegal, F93E 4F3, Ireland
Martin, Paul
Irish engineer born in August 1979Resident in Ireland
Registered addresses and corresponding companies
IIF 70 16, Allworthy Avenue, Belfast, BT14 6BU, Northern Ireland
Mr Paul Martin
British born in December 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 71 10, Falcon Avenue, Newtownards, BT23 4GE, Northern Ireland
Martin, Paul
British managing director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Langley House, Park Road, East Finchley, London, N2 8EY
Martin, Paul
British brewer born in December 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 73 10, Falcon Avenue, Newtownards, Down, BT23 4GE, Northern Ireland
Mr Paul Martin
Irish born in August 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 74 16, Allworthy Avenue, Belfast, BT14 6BU, Northern Ireland
Graham, Maria
British stock broker born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 47, Airedale Road, London, SW12 8SQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 8-12 Welbeck Way, London, United KingdomDissolved Corporate (5 parents)Officer
2017-03-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15MACHLIN-ORACLE LIMITED - 2016-11-03MACHLIN LIMITED - 2010-08-12KERBACRE LIMITED - 1994-03-09 Third Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-10 ~ dissolvedIIF 64 - Director → ME
- 3
ALDBOURNE PARTNERS LTD
- nowORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05MG UK HOLDING LIMITED - 2016-03-24 15 Lawfords Wharf Lyme Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2015-03-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4ORCAP PROJECT FINANCE LIMITED - 2016-07-06ORACLE PROJECT FINANCE LIMITED - 2014-03-05WEALTH GARANT LIMITED - 2013-12-05ALEF WEALTH LTD - 2011-04-26 8-12 Welbeck Way, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-28 ~ dissolvedIIF 22 - Director → ME
- 5 4 Dunnswood Road, Unit 2, Cumbernauld, North Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer 2010-04-23 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 7 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2012-04-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 85 Woodside Avenue, Chislehurst, KentDissolved Corporate (4 parents)Officer 2014-02-03 ~ dissolvedIIF 55 - Director → ME
- 9 Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-18 ~ dissolvedIIF 57 - Director → ME
- 10 13 The Hermitage, Richmond, SurreyDissolved Corporate (2 parents)Officer 2010-03-16 ~ dissolvedIIF 59 - Director → ME
- 11
DSN 79 LTD
- nowP MARTIN DESIGN LTD - 2021-11-19 4 Dunns Wood Road, Unit 2, Cumbernauld, North Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,778 GBP2025-01-31Officer 2021-01-26 ~ nowIIF 47 - Director → MEPerson with significant control 2021-01-26 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-11-10 ~ nowIIF 45 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2020-12-30 ~ nowIIF 46 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 13 The Hermitage, Richmond, SurreyDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 58 - Director → ME
- 15PKALM LIMITED - 2016-04-27 30 Cricketers Close, Royal Wootton Bassett, Swindon, EnglandDissolved Corporate (2 parents)Officer 2013-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 7 Grove Place, Derry, Northern IrelandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Aylwards, Station Road, Mayfield, EnglandActive Corporate (2 parents)Officer 1995-11-17 ~ nowIIF 30 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 18 Avalon, 26 Faris Barn Drive, Woodham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 49 - Director → ME
- 19SNRDCO 3131 LIMITED - 2013-10-01 Suite 5.01-5.04 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-01 ~ dissolvedIIF 56 - Director → ME
- 20ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14 8 Welbeck Way, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 21 5 Stratford Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22
PAUL M DESIGN LTD
- nowNU CONCEPT (GLASGOW) LTD - 2016-01-14 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-28,691 GBP2020-03-31Officer 2015-02-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 40 - Has significant influence or control → OE - 23 C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,192 GBP2024-02-29Officer 2015-02-18 ~ nowIIF 29 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 24BROOKSON (5175P) LIMITED - 2007-05-23 Brunel House, 340 Firecrest, Court, Centre Park, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-04-05 ~ dissolvedIIF 28 - Director → ME
- 25 16 Allworthy Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2015-03-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 26LITTLE EARTH BABY LTD - 2020-08-25 Unit 6 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer 2019-12-01 ~ nowIIF 75 - Director → ME
- 27 Unit 5 1st Floor, Connect Business Village, 24 Derby Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)22,439 GBP2024-05-31Officer 2020-05-27 ~ nowIIF 33 - Director → MEPerson with significant control 2020-05-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 28 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2001-05-29 ~ dissolvedIIF 72 - Director → ME
- 29 Ajm Tax Consulting, 11 Blackheath Village, Blackheath, LondonDissolved Corporate (2 parents)Officer 2010-06-08 ~ dissolvedIIF 52 - Director → ME
- 30 11 Blackheath Village, Blackheath, LondonDissolved Corporate (2 parents)Officer 2009-12-01 ~ dissolvedIIF 51 - Director → ME
- 31 30 Cricketers Close, Royal Wootton Bassett, Swindon, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2019-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 32 10 Falcon Avenue, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer 2016-11-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 33
T F S LOANS LIMITED
- nowBLUE FISH LOANS LTD - 2010-01-02LOANTALK.CO.UK LTD - 2009-09-11 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (5 parents, 1 offspring)Officer 2012-10-01 ~ nowIIF 17 - Director → ME - 34 Broom House, 39/43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (5 parents)Officer 2013-07-09 ~ dissolvedIIF 16 - Director → ME
- 35 Broom House 39/43 London Road, Hadleigh, Benfleet, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 2012-10-01 ~ dissolvedIIF 15 - Director → ME
- 36 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 2009-04-23 ~ dissolvedIIF 66 - Director → ME
- 37 Suite 11 Beaufort Court, Admirals Way, LondonDissolved Corporate (2 parents)Officer 2011-11-15 ~ dissolvedIIF 68 - Director → ME
- 38 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
Ceased
19
- 1REGAL GATE INTERNATIONAL LIMITED - 2006-02-17 5 Stratford Place, London, United KingdomActive Corporate (2 parents, 16 offsprings)Equity (Company account)Retained earnings (accumulated losses)55,540 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-07-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10PLANETA (UK) LIMITED - 2012-02-01 5 Stratford Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-557,870 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-07-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
ASHTON ROSE LTD
- nowARLINGTON & ASSOCIATES LTD - 2006-09-14CREDITCHECKERS LTD - 2006-09-06 5 Stratford Place, London, United KingdomActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-07-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
BAIKAL GLOBAL LIMITED
- nowBAIKAL EUROPE LIMITED - 2009-02-10 10 Paternoster Square, LondonDissolved Corporate (1 parent)Officer 2008-06-25 ~ 2009-06-30IIF 61 - Director → ME - 5DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30PRECIS (235) LIMITED - 1984-04-05 30 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 1992-04-01 ~ 1998-12-18IIF 37 - Director → ME
- 6
EDX LONDON LIMITED
- nowEDX LIMITED - 2002-12-093302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2006-07-25 ~ 2008-03-14IIF 63 - Director → ME - 7
FIMERIS LIMITED
- nowARGENTHAL & CO LIMITED - 2014-10-07SNRDCO 3130 LIMITED - 2013-10-01 11 Blackheath Village, Blackheath, LondonDissolved Corporate (2 parents)Officer 2013-10-01 ~ 2016-09-30IIF 54 - Director → ME - 8FT-SE INTERNATIONAL LIMITED - 1996-09-01 10 Paternoster Square, LondonActive Corporate (7 parents, 6 offsprings)Officer 2004-07-22 ~ 2007-06-27IIF 62 - Director → ME
- 9MAYOR LIMITED - 1997-01-01POINTINCOME LIMITED - 1991-06-04GUNNEBO MAYOR LIMITED - 2003-08-13GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02 The Gate House Ashdown Business Park, Michael Way, Maresfield, EnglandActive Corporate (5 parents)Officer 1991-04-02 ~ 1995-11-27IIF 67 - Director → ME
- 10 5 Stratford Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-23 ~ 2021-06-10IIF 21 - Director → ME
- 11
LIVEST LIMITED
- nowOVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2013-04-23 ~ 2014-02-27IIF 50 - Director → ME - 12 5 Stratford Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,972,854 GBP2024-12-21Person with significant control 2016-04-06 ~ 2019-07-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 5 Stratford Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-06-15 ~ 2019-07-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 5 Stratford Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-11-30 ~ 2019-07-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15BDBCO NO. 798 LIMITED - 2006-07-04ORACLE (WELBECK) LIMITED - 2015-05-15 5 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-410,840 GBP2024-12-31Person with significant control 2018-02-01 ~ 2019-07-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 16
PREMFINA LIMITED
- nowTFS SECURED LOANS LIMITED - 2010-11-11TFS INTERMEDIARY SERVICES LTD - 2014-12-16 Tintagel House 92 Albert Embankment, Vauxhall, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-67,156,878 GBP2024-12-31Officer 2018-12-31 ~ 2022-08-01IIF 24 - Director → ME - 17
SANDOWN PARK LIMITED
- nowUNITED RACECOURSES LIMITED - 1977-12-31 21-27 Lambs Conduit Street, London, United KingdomActive Corporate (3 parents)Officer 2007-11-22 ~ 2012-07-27IIF 53 - Director → ME - 18
SOVA CAPITAL LIMITED
- nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)Officer 2012-01-01 ~ 2018-04-30IIF 65 - Director → ME - 19THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06 Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (10 parents)Officer 2005-04-20 ~ 2009-07-16IIF 60 - Director → ME
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