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
Individuals in focus
Taylor, Deborah Jane
- British born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies11938441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 925, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 10 IIF 11 IIF 12 (more)(less)25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 173 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
IIF 18 IIF 19 IIF 20 (more)(less)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 1053, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom
IIF 10645, 45 Clarges Street, London, W1J 7EP, United Kingdom
IIF 10745, Clarges Street, London, W1J 7EP, England
IIF 108 IIF 10945, Clarges Street, London, W1J 7EP, Uk
IIF 11045, Clarges Street, London, W1J 7EP, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)45 Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)45, Clarges Street, Mayfair, London, W1J 7ES, England
IIF 11945, Clargesstreet, Mayfair, London, W1J 7ES
IIF 12057, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 12157, Berkeley Square, Suite 51 3rd Floor, London, W1J 6ER, England
IIF 1229, Stratford Place, London, W1C 1AZ, England
IIF 123 IIF 124 IIF 125 (more)(less)9, Stratford Place, London, W1C 1AZ, United Kingdom
IIF 1279 Stratford Place, Stratford Place, London, W1C 1AZ, England
IIF 128Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
IIF 129Suite 100, 11 St James Place, London, SW1A 1NP
IIF 130Suite 100, 11 St James's Place, London, SW1A 1NP, England
IIF 131Suite 100, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 132Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 137Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 138Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 139Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 14020, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England
IIF 141Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 142
- British businesswoman born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies9, Stratford Place, London, W1C 1AZ, United Kingdom
IIF 143
- British chartered secretary born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companies45, Clarges Street, London, W1J 7EP, United Kingdom
IIF 144
- born in March 1974
Taylor, Deborah Jane
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH
IIF 145
- British born in March 1974
Taylor, Deborah Jane
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Miss Deborah Jane Taylor
Resident in United Kingdom
Registered addresses and corresponding companies11938441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15025, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 151 IIF 152 IIF 15345, Clarges Street, London, W1J 7EP
IIF 15445, Clarges Street, Mayfair, London, W1J 7EP
IIF 15557, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 156Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 157Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 158
- British born in March 2018
Miss Deborah Jane Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 159
- British Registered addresses and corresponding companies
Taylor, Deborah Jane
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
IIF 160 IIF 161 IIF 162 (more)(less)
- Registered addresses and corresponding companies
Taylor, Deborah Jane
The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England
IIF 17825, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 17932, Curzon Street, London, W1J 7WS, England
IIF 18045, Clarges Street, London, W1J 7EP, England
IIF 181 IIF 182 IIF 18345, Clarges Street, London, W1J 7EP, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)45, Clargesstreet, Mayfair, London, W1J 7ES
IIF 1899 Stratford Place, Stratford Place, London, W1C 1AZ, England
IIF 190Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 191Suite 119, 29 Abercorn Place, London, NW8 9DT
IIF 192Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom
IIF 193Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 194Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 19545, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom
IIF 196Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
IIF 197
- Registered addresses and corresponding companies
Taylor, Deborah
09368902 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19825, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England
IIF 199 IIF 200 IIF 20145, Clarges Street, London, W1J 7EP, United Kingdom
IIF 20245, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom
IIF 203 IIF 204 IIF 205 (more)(less)57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England
IIF 208Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 209Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 210Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 211
Related profiles found in government register
Offspring entities and appointments
150
- 1
ALFA CONSULT LIMITED
08451809758 Great Cambridge Road, The Business Centre, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2013-03-19 ~ 2016-07-29IIF 7 - Director → ME - 2Suite 29 25 Jermyn Street, Bank Chambers, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-12 ~ dissolvedIIF 137 - Director → ME2019-02-12 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2019-02-12 ~ dissolvedIIF 157 - Ownership of shares – More than 50% but less than 75% → OE
- 3
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-23 ~ 2010-11-12IIF 136 - Director → ME - 4
AMBIGEN LIMITED
08153594758 Great Cambridge Road, The Business Centre, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2012-07-23 ~ 2016-12-26IIF 5 - Director → ME - 5
ANGLO INVESTMENTS LIMITED
06223151Suite 100, 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2007-04-23 ~ 2010-11-12IIF 50 - Director → ME - 6
ARMADALE TRADING
03026921Suite 100, 11 St James's Place, LondonDissolved Corporate (24 parents)Officer2007-02-09 ~ 2009-12-03IIF 103 - Director → ME - 7
ASSETS PROPERTIES LIMITED
06010291Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2010-11-12IIF 80 - Director → ME2006-11-27 ~ 2010-11-12IIF 161 - Secretary → ME - 8
ASTERMASH LIMITED
03787622Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 30 - Director → ME - 9
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 105 - Director → ME2003-06-24 ~ 2003-07-24IIF 164 - Secretary → ME - 10
BLACKSTAR (EUROPE) LIMITED
06002407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2020-08-1158 Hugh Street, LondonDissolved Corporate (13 parents, 28 offsprings)Officer2007-01-11 ~ 2008-07-21IIF 82 - Director → ME - 11
BLACKSTAR TRUST (UK) LIMITED
0696887181 Piccadilly, London, EnglandDissolved Corporate (9 parents)Officer2009-07-21 ~ 2010-04-15IIF 63 - Director → ME - 12
BLACKSTAR VAT SERVICES LIMITED
06921732Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (7 parents)Officer2009-06-02 ~ 2009-10-20IIF 43 - Director → ME - 13
- 14
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 26 - Director → ME - 15
BRITANNIA INTERTRADE LIMITED
05745685Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2009-01-29 ~ 2010-11-12IIF 69 - Director → ME - 16QUAIDOM LIMITED - 2012-11-1645 Clarges Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-09-01 ~ 2016-12-16IIF 119 - Director → ME2013-06-30 ~ dissolvedIIF 182 - Secretary → ME
- 17
BSB PROPERTY INVESTMENTS LIMITED
0966492645 Clarges Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-01 ~ dissolvedIIF 114 - Director → ME - 18
BSB TRUST COMPANY LIMITED
0911650725 Jermyn Street, Suite 29, Bank Chambers, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-07-04 ~ 2020-01-29IIF 116 - Director → ME2020-03-03 ~ nowIIF 147 - Director → ME2014-07-04 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Has significant influence or control → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 50% but less than 75% → OE2017-11-08 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BUNBURY INTERNATIONAL
03026770Suite 100, 11 St James's Place, LondonDissolved Corporate (22 parents)Officer2007-02-09 ~ 2009-12-03IIF 53 - Director → ME - 20
BURWOOD LIMITED
0682282911 St James's Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-18 ~ dissolvedIIF 87 - Director → ME - 21
C.P. PRIVATE EQUITY LIMITED
059799368th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents)Officer2006-10-27 ~ 2010-11-12IIF 81 - Director → ME2006-10-27 ~ 2010-11-12IIF 171 - Secretary → ME - 22
CEMASCO LIMITED
07994039Blu-ray House, 62 Alexandra Road, Enfield, EnglandActive Corporate (9 parents)Officer2012-08-08 ~ 2016-12-21IIF 6 - Director → ME - 23
- 24
CHARTER TAX LAW LIMITED
068894328th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents)Officer2009-04-28 ~ 2009-09-01IIF 86 - Director → ME - 25
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-03-31 ~ 2010-11-12IIF 28 - Director → ME - 26
CITY ASSOCIATES LIMITED
05525048Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-31 ~ 2010-11-12IIF 51 - Director → ME - 27
CITY INTERTRADE LIMITED
05745744Suite 1 37 Panton Street, LondonDissolved Corporate (8 parents)Officer2007-04-17 ~ 2007-05-25IIF 65 - Director → ME - 28
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-12-31 ~ 2010-11-12IIF 76 - Director → ME - 29
CIVETTE LIMITED
0801378920 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2012-10-09 ~ 2013-07-08IIF 141 - Director → ME - 30
CLARGES SECURITIES LIMITED
0961953325 Jermyn Street, Suite 29 Bank Chambers, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2015-06-02 ~ 2020-01-29IIF 112 - Director → ME2020-03-07 ~ dissolvedIIF 146 - Director → ME2015-06-02 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 31
- 32
COMMUNITY HUB PROJECTS LIMITED
06950359Acorn, 19d Rydens Avenue, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2009-07-02 ~ 2009-07-02IIF 46 - Director → ME - 33
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2008-12-31 ~ 2010-11-12IIF 35 - Director → ME2003-06-24 ~ 2003-07-24IIF 175 - Secretary → ME - 34
CURZON LAND (UK) LIMITED
08338168Suite 13 1 Vereker Road, London, United KingdomActive Corporate (3 parents)Officer2012-12-20 ~ 2014-11-01IIF 180 - Secretary → ME - 35
- 36
CZLONDON LIMITED
04753503Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-11-12IIF 37 - Director → ME - 37
DBH CONSULTING LIMITED
064904628th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Officer2008-01-31 ~ 2008-05-07IIF 97 - Director → ME - 38
- 39
- 40
DORCHESTER CONSULTING LIMITED
04735204Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-12 ~ dissolvedIIF 89 - Director → ME2006-10-12 ~ dissolvedIIF 165 - Secretary → ME - 41
- 42
EURASIAN CHEMICAL GROUP LIMITED
0634552825 Bedford Square, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-16 ~ 2008-03-25IIF 99 - Director → ME - 43
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-23 ~ 2010-11-12IIF 133 - Director → ME - 44
- 45FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08 0307312019 Leyden Street, LondonActive Corporate (29 parents)Officer2007-02-09 ~ 2009-12-03IIF 93 - Director → ME - 46
FASHION ISLAND LIMITED
06713914Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ 2010-11-12IIF 98 - Director → ME - 47FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-06 ~ 2010-11-12IIF 130 - Director → ME
- 48
FIDUCIA LIMITED
0574002353 Popes Avenue, Twickenham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-11-09 ~ 2020-06-09IIF 191 - Secretary → ME - 49
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
10133934Office 408, Screenworks 22 Highbury Grove, LondonDissolved Corporate (5 parents)Officer2017-07-31 ~ dissolvedIIF 190 - Secretary → ME - 50GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20 0927040925 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (7 parents)Officer2015-10-07 ~ 2016-02-15IIF 109 - Director → ME2018-03-05 ~ 2018-06-19IIF 15 - Director → ME - 51
- 52
GLINSO (UK) LTD
08141354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 3 - Director → ME - 53
- 54
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-01-02 ~ 2010-11-12IIF 84 - Director → ME - 55
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2008-01-23 ~ 2010-11-12IIF 88 - Director → ME - 56
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2007-02-09 ~ 2010-11-12IIF 33 - Director → ME - 57
IMPERIAL TRUST COMPANY LIMITED
0906432757 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2014-05-30 ~ dissolvedIIF 121 - Director → ME2014-05-30 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 156 - Ownership of shares – More than 50% but less than 75% → OE - 58
IMPERIAL WILLS LIMITED
0948353225 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (2 parents)Officer2015-03-11 ~ dissolvedIIF 111 - Director → ME2015-03-11 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OE - 59Suite 51 Landsdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2018-12-05 ~ dissolvedIIF 139 - Director → ME2017-01-26 ~ 2018-01-31IIF 128 - Director → ME2017-01-26 ~ dissolvedIIF 210 - Secretary → ME
- 60
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ 2010-11-12IIF 52 - Director → ME - 61
JACINTO LIMITED
07048654Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-23 ~ 2010-11-12IIF 135 - Director → ME - 62
- 63
JP BUSINESS VENTURES LIMITED
05909086Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2006-08-17 ~ 2010-11-12IIF 25 - Director → ME2006-08-17 ~ 2010-11-12IIF 170 - Secretary → ME - 64JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 143 offsprings)Officer2004-06-30 ~ 2010-11-17IIF 17 - Director → ME2003-01-13 ~ 2010-11-17IIF 162 - Secretary → ME - 65
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (15 parents, 20 offsprings)Officer2007-01-02 ~ 2010-11-12IIF 73 - Director → ME - 66
KELP COSMETICS LIMITED
06855989Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2009-03-23 ~ 2010-11-12IIF 27 - Director → ME - 67
KENSINGTON SECURITIES LIMITED
05525028Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2009-06-30 ~ dissolvedIIF 58 - Director → ME - 68
KINLOCH INVESTMENTS LIMITED
093689024385, 09368902 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2018-05-15 ~ 2018-06-07IIF 122 - Director → ME2014-12-29 ~ 2018-06-14IIF 198 - Secretary → ME - 69
KMS TECHNIC INTERNATIONAL LIMITED
07899399Unit 6 Hill View Studios, 160 Eltham Hill, London, EnglandActive Corporate (7 parents)Officer2018-10-12 ~ 2024-09-01IIF 192 - Secretary → ME - 70
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-01-02 ~ 2010-11-12IIF 66 - Director → ME - 71
KOYAM LIMITED
07045970Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-23 ~ 2010-11-12IIF 134 - Director → ME - 72
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer2006-03-31 ~ 2010-11-12IIF 79 - Director → ME - 73
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 74 - Director → ME - 74
LONDON EUROPEAN COMMERCE LIMITED
06460917Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2009-08-13 ~ dissolvedIIF 95 - Director → ME - 75
LONDON SECURITIES LIMITED
05745776Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (4 parents)Officer2009-08-13 ~ dissolvedIIF 100 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of controlCORBIN PLC
- 2011-06-21 070793621 Kings Avenue, London, EnglandDissolved Corporate (6 parents)Officer2011-05-09 ~ dissolvedIIF 9 - Director → ME2011-05-09 ~ dissolvedIIF 178 - Secretary → ME - 77
- 78
- 79
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 78 - Director → ME - 80
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ 2010-11-12IIF 85 - Director → ME - 81
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2007-01-02 ~ 2010-11-12IIF 68 - Director → ME - 82
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2009-06-30 ~ 2010-11-12IIF 54 - Director → ME - 83MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11 06033201The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-19 ~ 2010-11-12IIF 23 - Director → ME - 84MCR INVESTMENT LIMITED - now
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (10 parents)Officer2009-06-30 ~ 2010-11-12IIF 106 - Director → ME - 85
MER INVESTMENTS (UK) LIMITED
04947511Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2007-11-07 ~ 2008-10-13IIF 39 - Director → ME - 86
MERCIA INTERTRADE LIMITED
04808972Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2009-08-13 ~ dissolvedIIF 91 - Director → ME2003-06-24 ~ 2003-07-24IIF 174 - Secretary → ME - 87
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2010-11-12IIF 20 - Director → ME2003-06-24 ~ 2003-07-24IIF 177 - Secretary → ME - 88
MGS INVESTMENTS LIMITED
06711922Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2010-11-12IIF 59 - Director → ME2008-09-30 ~ 2008-09-30IIF 173 - Secretary → ME - 89
MILDURA TRADING
03026791Suite 100 25 Upper Brook Street, LondonDissolved Corporate (23 parents)Officer2007-02-09 ~ 2009-12-03IIF 70 - Director → ME - 90
MOATTI FINE ARTS LIMITED
06280339Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-04-24IIF 32 - Director → ME - 91
- 92
MP & SILVA LIMITED
07263750Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer2010-05-25 ~ 2010-05-25IIF 132 - Director → ME - 93MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20 0927592125 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (6 parents)Officer2015-10-07 ~ 2018-06-19IIF 11 - Director → ME - 94
- 95
MUNROE CAPITAL LIMITED
0894075545 Clarges Street, Mayfair, LondonDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 117 - Director → ME2014-03-17 ~ dissolvedIIF 206 - Secretary → ME - 96
NEHA PROPERTY AND INVESTMENTS LIMITED
1453934180-83 Long Lane, LondonActive Corporate (3 parents)Officer2022-12-13 ~ 2025-06-25IIF 195 - Secretary → ME - 97
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 34 - Director → ME - 98
OMNICONSULT (UK) LIMITED
05635182Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-31 ~ 2010-11-12IIF 96 - Director → ME - 99
OMNITRADE (UK) LIMITED
05635199Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-12-31 ~ 2010-11-12IIF 62 - Director → ME - 100
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2007-08-24 ~ 2010-11-12IIF 104 - Director → ME - 101
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 71 - Director → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12
Dissolved on 2025-11-13MODUS LONDON LIMITED
- 2016-06-07 09716000601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2015-08-04 ~ 2018-10-16IIF 113 - Director → ME2015-08-04 ~ 2018-10-16IIF 185 - Secretary → ME - 103
PEBBLE & STONES MANAGEMENT LTD.
03950002Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-30 ~ 2010-11-12IIF 94 - Director → ME2007-06-30 ~ 2010-11-12IIF 166 - Secretary → ME - 104
PERDUSA LIMITED
119384414385, 11938441 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2019-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 105
PICPOUL SERVICES LIMITED
10127014Suite 51 Lansdowne House, 57 Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-04-15 ~ nowIIF 140 - Director → ME2016-04-15 ~ nowIIF 211 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
PIMLICO FINANCE LIMITED
04868178Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2009-12-31 ~ 2010-11-12IIF 131 - Director → ME2003-08-15 ~ 2003-08-15IIF 167 - Secretary → ME2004-12-31 ~ 2009-12-31IIF 172 - Secretary → ME - 107
PLANET TRADEMARKS LIMITED
06010314Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2010-11-12IIF 60 - Director → ME2006-11-27 ~ 2010-11-12IIF 168 - Secretary → ME - 108
PLASTIC SOLUTIONS LIMITED
05653852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2006-12-31 ~ 2010-11-12IIF 21 - Director → ME2012-07-20 ~ dissolvedIIF 142 - Director → ME2013-09-20 ~ dissolvedIIF 197 - Secretary → ME - 109
PORTMAN COMMERCE LIMITED
06493481Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-02-05 ~ 2008-04-07IIF 49 - Director → ME - 110
PRO GUARDIAN LIMITED
07755902Suite 51, 3rd Floor 57 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2019-06-01 ~ dissolvedIIF 149 - Director → ME2011-08-30 ~ 2019-05-31IIF 10 - Director → ME2013-08-20 ~ dissolvedIIF 194 - Secretary → ME - 111
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer2007-01-02 ~ 2010-11-12IIF 36 - Director → ME - 112
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2010-11-12IIF 55 - Director → ME - 113
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2010-11-12IIF 72 - Director → ME - 114
- 115
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2007-01-02 ~ 2010-11-12IIF 90 - Director → ME - 116
SCENTS PROJECTS LIMITED
04832913Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ 2010-11-12IIF 31 - Director → ME2003-07-15 ~ 2003-07-25IIF 169 - Secretary → ME - 117
SEASIDE (WORLDWIDE) LIMITED
03488900Suite 100 11 St James's Place, LondonDissolved Corporate (10 parents)Officer2008-12-07 ~ dissolvedIIF 48 - Director → ME - 118
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2007-06-21 ~ 2010-11-12IIF 61 - Director → ME - 119
SMALL CAP EQUITY PARTNERS LIMITED
059090958th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2006-08-17 ~ 2010-11-12IIF 92 - Director → ME2006-08-17 ~ 2010-11-12IIF 176 - Secretary → ME - 120
SMITH GOODWILL LIMITED
06651379Suite 100 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ dissolvedIIF 41 - Director → ME - 121
SOUTH AMERICA INVEST LTD
06537544Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-18 ~ 2010-11-12IIF 83 - Director → ME - 122
SPACE IMAGING SOUTH AMERICA LIMITED
04853332Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ 2003-08-01IIF 160 - Secretary → ME - 123
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2007-04-23 ~ 2010-11-12IIF 24 - Director → ME - 124
STANFORD CONSULTING (UK) LIMITED
04731323Suite Lg, 11 St James's Place, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2010-11-12IIF 57 - Director → ME - 125
STERLING PUBLISHERS (UK) LIMITED
06246881Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ dissolvedIIF 75 - Director → ME - 126
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-01-02 ~ 2010-11-12IIF 40 - Director → ME - 127
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-03-16 ~ 2010-11-12IIF 77 - Director → ME - 128
SW PROPERTY GROUP UK LIMITED
0694066233 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2009-06-22 ~ 2010-06-23IIF 29 - Director → ME - 129
TAMESIS SOLUTIONS LIMITED
0926429425 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (3 parents)Officer2014-10-15 ~ 2019-03-01IIF 14 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 130
TARJETA LIMITED
07789986C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2014-02-09 ~ 2016-12-16IIF 108 - Director → ME2013-06-26 ~ 2016-12-16IIF 196 - Secretary → ME - 131
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2007-01-02 ~ 2010-11-12IIF 102 - Director → ME - 132
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06 1020137925 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-26 ~ dissolvedIIF 125 - Director → ME2016-05-26 ~ dissolvedIIF 200 - Secretary → ME - 133Insolvency (Case 1) In administration
Administration started on 2017-06-15
Administration ended on 2018-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-11
Dissolved on 2020-04-13C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-11-18 ~ 2015-02-25IIF 188 - Secretary → ME - 134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-11-23C/o Menzies Llp Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2014-07-11 ~ 2015-02-25IIF 181 - Secretary → ME - 135
THE KINETIC PARTNERSHIP LIMITED
11383130Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 138 - Director → ME2018-05-25 ~ dissolvedIIF 209 - Secretary → MEPerson with significant control2018-07-01 ~ 2018-10-21IIF 159 - Ownership of shares – More than 50% but less than 75% → OE - 136
- 137
TORRIDON CAPITAL PARTNERS LIMITED
0894146162 Wilson Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-17 ~ 2016-09-28IIF 115 - Director → ME2014-03-17 ~ 2016-09-28IIF 204 - Secretary → ME - 138TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31 09953020TRENDA INTERNATIONAL COMMERCE LIMITED
- 2016-01-15 0995302029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ 2017-10-26IIF 123 - Director → ME2016-01-15 ~ 2017-10-26IIF 202 - Secretary → ME - 139
UNITED INTERTRADE LIMITED
05525051Suite 2, 2 Bolton Street, LondonDissolved Corporate (5 parents)Officer2006-12-20 ~ dissolvedIIF 64 - Director → ME - 140
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2009-03-04 ~ 2010-11-12IIF 67 - Director → ME - 141
VISCOUNT INVESTMENTS LIMITED
04773579Suite 100 11 Saint Jamess Place, LondonDissolved Corporate (9 parents)Officer2007-01-02 ~ dissolvedIIF 56 - Director → ME - 142
VITEK INTERNATIONAL TRADING LIMITED
08251711C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (7 parents)Officer2012-10-12 ~ 2016-11-30IIF 8 - Director → ME - 143
VOLIA LIMITED
0913082625 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ 2022-03-03IIF 148 - Director → ME2014-07-15 ~ 2019-03-01IIF 13 - Director → ME2014-07-15 ~ 2019-06-10IIF 201 - Secretary → ME - 144
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer2007-01-02 ~ 2010-11-12IIF 101 - Director → ME - 145
WARRIOR ENTERPRISES
03017613Suite 100, 11 St James's Place, LondonDissolved Corporate (21 parents)Officer2007-02-09 ~ dissolvedIIF 47 - Director → ME - 146
WESTMINSTER INTERTRADE LIMITED
06223316Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-04-23 ~ dissolvedIIF 22 - Director → ME - 147R&A EMPLOYMENT LIMITED - 2005-10-2437 Canary View 23 Dowells Street, London, EnglandActive Corporate (10 parents)Officer2012-02-07 ~ 2017-02-17IIF 2 - Director → ME
- 148
- 149WXUK SOLUTIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25
Date of completion or termination of CVA on 2012-12-18OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 0661439211-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents)Officer2008-06-09 ~ 2009-10-01IIF 38 - Director → ME - 150
XINGZHOU (UK) LIMITED
09611109Unit 11, The Piano Works, 113-117 Farringdon Road, LondonActive Corporate (7 parents)Officer2015-05-28 ~ 2024-12-30IIF 144 - Director → ME2015-05-28 ~ 2024-12-30IIF 187 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.