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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

Graeme Charles Donnelly

    Related profiles found in government register
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 8 IIF 9 IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Graeme Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 12
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 14 IIF 15
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 48
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Donnelly, Graeme Charles
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 50
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    1ST ACCOUNTING LTD
    17302181
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-25 ~ now
    IIF 67 - Director → ME
  • 2
    1ST BUSINESS SERVICES LTD
    16333071
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 74 - Director → ME
  • 3
    1ST COMPANY FORMATIONS LIMITED
    15779953 08861249
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 37 - Director → ME
  • 4
    1ST FORMATIONS LIMITED
    08861249 15779953
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    71-75 LIMITED
    14240917
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 31 - Director → ME
  • 7
    71-75 SHELTON STREET LIMITED
    14242231
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 23 - Director → ME
  • 8
    AMBER CORPORATE LTD
    16152230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 81 - Director → ME
  • 9
    AMBER COSEC LTD
    16144723
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 82 - Director → ME
  • 10
    BIZIK LTD
    15280068
    11-15 Betterton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BLUE SQUARE FRANCHISING LIMITED
    SC318159
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 52 - Director → ME
  • 12
    BLUE SQUARE OFFICES LTD.
    - now SC203991
    BLUE SQUARE BUSINESS CENTRES LTD.
    - 2001-01-26 SC203991
    48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2000-02-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    BSQ ACCOUNTING LTD
    - now 15488708
    ZIG ACCOUNTING LTD
    - 2026-07-01 15488708
    BSQ ACCOUNTANCY LTD
    - 2025-12-04 15488708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-14 ~ now
    IIF 27 - Director → ME
  • 14
    BSQ FORMATIONS LTD
    15895449
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 15
    BSQ GROUP LTD
    - now 12319416 15680409
    SHELTON GROUP LIMITED
    - 2020-11-05 12319416 09507447
    THE LONDON VIRTUAL OFFICE LTD
    - 2020-08-14 12319416 12816248
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    BSQ GROUP SERVICES LTD
    15680409 12319416
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 26 - Director → ME
  • 17
    BSQ LAW LTD
    15853107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 45 - Director → ME
  • 18
    BSQ LEGAL LTD
    15862688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 43 - Director → ME
  • 19
    BSQ OUTSOURCE LTD
    14844567
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    BSQ SERVICES LTD
    15862690
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 38 - Director → ME
  • 21
    BSQ SOLUTIONS LTD
    14976854
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 34 - Director → ME
  • 22
    COMPANY FORMATIONS DIRECT LTD
    16150856 16152229
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 73 - Director → ME
  • 23
    FIRST FORMATIONS LTD
    - now 17272405 SC478875... (more)
    FIRST FORMATIONS SERVICES LTD
    - 2026-07-07 17272405 SC478875... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-10 ~ now
    IIF 68 - Director → ME
  • 24
    FIRST FORMATIONS SERVICES LTD
    - now SC478875 17272405... (more)
    FIRST FORMATIONS LTD
    - 2026-07-07 SC478875 17272405... (more)
    272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 25
    FORMATIONS DIRECT LTD
    16152229 16150856
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-27 ~ now
    IIF 78 - Director → ME
  • 26
    GRADONNE 1 LIMITED
    - now 09017153 09496443... (more)
    DOLOROSA LIMITED
    - 2014-04-30 09017153 09020583
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 27
    GRADONNE 15 LLP
    - now OC401540 10019030... (more)
    GEEKAID REPAIRS LLP - 2015-09-02
    18 Cairo Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 28
    GRADONNE 16 LIMITED
    - now 09981111 10019030... (more)
    I LOFT BUILDING LTD
    - 2016-02-03 09981111 09986234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 29
    GRADONNE 17 LIMITED
    - now 10019030 09981111... (more)
    VVSM LIMITED
    - 2016-02-23 10019030 SC527711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 89 - Director → ME
  • 30
    GRADONNE 18 LIMITED
    - now 10014575 10019030... (more)
    SECURITY4U LTD
    - 2016-02-23 10014575 10024410
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 87 - Director → ME
  • 31
    GRADONNE 19 LIMITED
    - now 10036537 09981111... (more)
    LA BEAUTÉ DE L'AMOUR LTD
    - 2016-03-08 10036537 10052840
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 88 - Director → ME
  • 32
    GRADONNE 2 LIMITED
    - now 09009447 10415310... (more)
    THROCKMORTON SOLARFARM LIMITED - 2014-05-19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 33
    GRADONNE 20 LIMITED
    - now 10063573 10415310... (more)
    INKERMAN AREA RESIDENTS ASSOCIATION LIMITED
    - 2016-03-21 10063573 10075818
    71-75 Shelton Street, Covent Garden, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 34
    GRADONNE 21 LIMITED
    - now 10086099 10415310... (more)
    ART & ART INVEST LTD
    - 2016-04-22 10086099 10141283
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 35
    GRADONNE 22 LIMITED
    - now 10140945 10415310... (more)
    BITQUIDITY LTD
    - 2016-04-25 10140945 10146119
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 59 - Director → ME
  • 36
    GRADONNE 23 LIMITED
    - now 10284972 10415310... (more)
    PETERSON & FINCHLEY LIMITED
    - 2016-07-21 10284972 10292512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 37
    GRADONNE 24 LIMITED
    - now 10300643 10415310... (more)
    SENS FOODS LTD
    - 2016-08-01 10300643 10309852... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 38
    GRADONNE 25 LIMITED
    - now 10415310 10509460... (more)
    CONTINENT TRAVEL LIMITED - 2016-10-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 39
    GRADONNE 26 LIMITED
    - now 10509460 10415310... (more)
    LIGHT FACTORY ASSET MANAGEMENT LTD
    - 2016-12-06 10509460 10514393
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 40
    GRADONNE 27 LIMITED
    - now 10522266 10415310... (more)
    SPANNER BROTHERS LTD
    - 2016-12-20 10522266 SC553001
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 41
    GRADONNE 28 LIMITED
    - now 10554943 10415310... (more)
    SMITH & SONS HEALTHCARE LTD
    - 2017-01-12 10554943 10561855
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 84 - Director → ME
  • 42
    GRADONNE 29 LIMITED
    - now 10558781 10415310... (more)
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 86 - Director → ME
  • 43
    GRADONNE 30 LIMITED
    - now 10562122 NI647291... (more)
    BA'NGA GLOBAL RETAIL LTD
    - 2017-01-16 10562122 10571548
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 79 - Director → ME
  • 44
    GRADONNE 31 LIMITED
    - now 10680650 NI647291... (more)
    OVER NOW LTD
    - 2017-03-28 10680650 10699687
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 90 - Director → ME
  • 45
    GRADONNE 32 LIMITED
    - now 10775289 NI647291... (more)
    A2F FINANCE LTD
    - 2017-05-19 10775289 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 64 - Director → ME
  • 46
    GRADONNE 33 LIMITED
    - now 10859176 NI647291... (more)
    KEY CONSULTANCY GROUP LTD
    - 2017-07-11 10859176 10863493
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 80 - Director → ME
  • 47
    GRADONNE 34 LIMITED
    - now NI647291 10775289... (more)
    TRANSFORM FREEHOLDS LTD - 2017-08-14
    9 Crossgar Road, Dromara, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 49 - Director → ME
  • 48
    GRADONNE 35 LIMITED
    - now 11371684 10680650... (more)
    BLUE BLOCK GLOBAL LTD. - 2018-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 48 - Director → ME
  • 49
    GRADONNE 36 LIMITED
    - now 11439364 NI647291... (more)
    MARIA GALANI LTD
    - 2018-10-03 11439364
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 61 - Director → ME
  • 50
    GRADONNE 6 LIMITED
    - now 09257717 11439364... (more)
    REEF AGRI LIMITED
    - 2014-10-10 09257717
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-11
    IIF 55 - Director → ME
  • 51
    INTELLIP LLP
    OC399179 OC390088
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 52
    JOOLS ASSIST LTD
    14567701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 53
    KIRA TECH LTD
    14696372
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 54
    LINNEAR CORPORATE LTD
    12874303
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 55
    LINNEAR COSEC LTD
    12927996
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 47 - Director → ME
  • 56
    LINNEAR LEGAL LTD
    15894546
    73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 77 - Director → ME
  • 57
    LINNEAR LTD
    12869168
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 41 - Director → ME
  • 58
    LINNEAR SECRETARIES LTD
    12874291
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 39 - Director → ME
  • 59
    LUKE TRAFFIC MANAGEMENT LIMITED
    09983132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 76 - Director → ME
  • 60
    QCF LTD
    15853106
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 32 - Director → ME
  • 61
    QCF SECRETARIES LIMITED
    12298613
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 278 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 62
    QUALITY COMPANY FORMATIONS LIMITED
    15873616 14726885... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 28 - Director → ME
  • 63
    QUALITY FORMATIONS LIMITED
    09010176 14726885... (more)
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 64
    QUICKER COMPANY FORMATIONS LIMITED
    12182534
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 65
    RAPID COMPANY FORMATIONS LIMITED
    15856495 08683949
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 20 - Director → ME
  • 66
    RAPID FORMATIONS LIMITED
    08683949 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 67
    RF NOMINEES LIMITED
    08879780
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 157 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2019-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 70
    THE FORMATIONS FACTORY LTD
    09106965
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 71
    THE FORMATIONS GROUP LIMITED
    12416894
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 72
    THE LONDON VIRTUAL OFFICE LTD
    12816248 12319416
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 73
    UK TELEPHONE ANSWERING LIMITED
    - now SC318176
    BLUE SQUARE OFFICE LETTING LIMITED
    - 2010-10-20 SC318176
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 53 - Director → ME
  • 74
    ZIG DOMAINS LTD
    16235420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 63 - Director → ME
  • 75
    ZIG MONEY LTD
    16235426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 71 - Director → ME
  • 76
    ZIG PAYMENTS LTD
    16235402
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.