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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

Sauerborn, Sebastian

    Related profiles found in government register
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 54-58 Tanner Street, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 1

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 2
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD, United Kingdom

      IIF 3

    • 42, Vera Road, London, SW6 6QW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 7

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 8 IIF 9

    • 93-95, Nkp House, Borough High Street, London, SE1 1NL, England

      IIF 10
  • Sauerborn, Sebastian
    German excecutive born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 11
  • Sauerborn, Sebastian
    German born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 12
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 13

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 14

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 15 IIF 16
  • Sauerborn, Sebastian
    German director born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54-58, Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 17

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 18

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 19 IIF 20

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH

      IIF 21

    • 10, Watersedge, Bridge Street, Wickham, Hampshire, PO17 5PX, England

      IIF 22
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/4, Portland Gardens, Edinburgh, Midlothian, EH6 6NA, Scotland

      IIF 23
  • Sauerborn, Sebastian
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Sauerborn, Sebastian
    German business executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sauerborn, Sebastian
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, London, EC1N 8PG, England

      IIF 31

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England

      IIF 32
  • Sauerborn, Sebastian
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/3, Stable Court, Herriard Park, Herriard, Hampshire, RG25 2PL, United Kingdom

      IIF 33
  • Sauerborn, Sebastian
    born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • 414, Walnut Creek Road, Bastrop, Texas, 78602, Usa

      IIF 34
  • Sauerborn, Sebastian
    German executive born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Vera Road, London, SW6 6QW, England

      IIF 35
  • Sauerborn, Sebastian Maria-dominik
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC28 8DD, England

      IIF 36

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 37

    • 52, Holland Road, London, W14 8BB, England

      IIF 38
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 39

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 40 IIF 41 IIF 42

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 44

    • 52, Holland Road, London, W14 8BB, England

      IIF 45 IIF 46

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 47

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 48
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 52

    • 52 Holland Road, Flat 7, London, W14 8BB, England

      IIF 53 IIF 54 IIF 55

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 56

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 57 IIF 58

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 59
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 60

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 61

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE13PH, England

      IIF 62
  • Sauerborn, Sebastian Mara Dominik
    German it consultant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 63
  • Sauerborn, Sebastian Mara Dominik
    German software developer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151 Brighton Road, Purley, Surrey, CR8 4HE

      IIF 64
  • Sauerborn, Sebastian Maria-dominik
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 65 IIF 66

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 67

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom

      IIF 68
  • Sauerborn, Sebastian Maria-dominik
    German businessman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 69

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 70 IIF 71

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 72

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 73
  • Sauerborn, Sebastian Maria-dominik
    German company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, Becket House, London, EC2R 8DD

      IIF 74

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 75

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 76

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH

      IIF 77

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 78 IIF 79 IIF 80

    • No 1, Royal Exchange, London, EC3V 3DG, England

      IIF 82

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 83 IIF 84 IIF 85

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, United Kingdom

      IIF 86

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 87 IIF 88

    • Apartment 4, Apartment 4, 2, Oxford Street, Nottingham, NG1 5BH, England

      IIF 89 IIF 90 IIF 91
  • Sauerborn, Sebastian Maria-dominik
    German director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 93 IIF 94

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 95
  • Sauerborn, Sebastian Maria-dominik
    German executive born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sebastian Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 104

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 105 IIF 106

    • 52, Holland Road, Flat 7, London, W14 8BB, United Kingdom

      IIF 107

    • 52, Holland Road, London, W14 8BB, England

      IIF 108

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 109

    • 6, Hays Lane, London, SE1 2HB, England

      IIF 110 IIF 111 IIF 112

    • 2, Oxford Street, Apartment 4, Nottingham, NG1 5BH, England

      IIF 113 IIF 114

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, England

      IIF 115

    • Apartment 4, 2 Oxford Street, Nottingham, NG1 5BH, United Kingdom

      IIF 116
  • Mr Sebastian Saurborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Holland Road, London, W14 8BB, United Kingdom

      IIF 117
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, Holland Road, Flat 7, London, W14 8BB, England

      IIF 118

    • 54-58, Tanner Street, London, SE1 3PH, England

      IIF 119

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 120
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 54-58 Tanner Place, 54-58 Tanner Street, The Brandenburg Suite, London, SE1 3PH, England

      IIF 121
  • Mr Sebastian Maria-dominik Sauerborn
    German born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    54 PRIME SELECTION LIMITED - now
    UTS ELECTRONICS LIMITED
    - 2018-07-23 05113983
    UNITED T-SHOPS LIMITED - 2005-05-18
    International House, 64 Nile Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-20 ~ 2017-09-01
    IIF 13 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-09-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    APPCORP LTD
    08658429
    54-58 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2015-05-01
    IIF 5 - Director → ME
  • 3
    ARCHER DELTA LTD
    09514536
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2017-02-01
    IIF 28 - Director → ME
  • 4
    ASCOSE PLC
    11861382
    2nd Floor College House 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-05 ~ 2020-02-21
    IIF 36 - Director → ME
  • 5
    ASESORIA FISCAL ST MATTHEW LTD
    07619546
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2023-02-28
    IIF 95 - Director → ME
  • 6
    AVALO EUROPE LTD
    - now 09500929
    ANGELINA ROCKWALL LTD
    - 2017-03-29 09500929
    124 City Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-01 ~ 2017-05-01
    IIF 25 - Director → ME
  • 7
    AZU TRADE LIMITED - now
    HANDEL GL LTD - 2019-12-09
    ALLIANCE OFFICE SOLUTIONS LTD
    - 2017-09-13 09076324
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-06-05
    IIF 18 - Director → ME
  • 8
    BALLASTAIRE LTD
    16607166
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 9
    BARKLEY & PARTNERS LTD
    11157451
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-18 ~ 2018-01-31
    IIF 93 - Director → ME
  • 10
    BC EQUITY PARTNERS LTD
    11379808
    54-58 Tanner Street, Brandenburg Suite, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-05-31
    IIF 69 - Director → ME
  • 11
    BEST PRICE LONDON LIMITED
    06758580
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 12
    BIOGENA LONDON LTD
    11173967
    Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 94 - Director → ME
    Person with significant control
    2018-01-29 ~ 2018-05-09
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    BKF TRADEHOUSE LTD
    08254333
    36 Old Jewry, Becket House, London
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 14
    BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD
    - now 08658422
    APPLICORP LTD
    - 2017-10-02 08658422
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 70 - Director → ME
    2013-08-20 ~ 2017-09-28
    IIF 6 - Director → ME
  • 15
    BLUE MAGIC PHARMA LTD
    - now 08658645
    TECHAPP LTD
    - 2017-10-02 08658645
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2017-09-28
    IIF 4 - Director → ME
    2018-04-01 ~ 2023-02-01
    IIF 71 - Director → ME
  • 16
    BLUE PARROT CONSULTANCY LIMITED
    08566548
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2013-11-22
    IIF 10 - Director → ME
  • 17
    BLUE TOWER FEELING LTD
    08984116
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 81 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-02-01
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    BLUE WIND 1 LTD - now
    BRAZOS MILLS LTD
    - 2018-04-04 09555946
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 22 - Director → ME
  • 19
    BLUE WIND LTD - now
    BANDERA GRIMES LTD
    - 2018-04-04 09533335
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 17 - Director → ME
  • 20
    BOOST MARKETING MEDIA LTD. - now
    BREWSTER MEDINA LTD
    - 2017-02-07 09556413
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2017-01-04
    IIF 26 - Director → ME
  • 21
    BRAZORIA HOPKINS LTD
    09551039
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2019-02-18
    IIF 20 - Director → ME
  • 22
    BREAKTHROUGH STRATEGY CONSULTING LTD. - now
    CHAMBERS JOHNSON LTD
    - 2022-05-10 13278782
    THE OC-FACTORY LTD
    - 2021-08-05 13278782 SC691375
    6 Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-30 ~ 2022-05-01
    IIF 88 - Director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    C-SYSTEMS & SOLUTIONS LTD
    SC603568
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ 2020-08-01
    IIF 101 - Director → ME
    Person with significant control
    2018-07-25 ~ 2020-08-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 24
    C-SYSTEMS LONDON LTD
    11470753
    52 Holland Road, Flat 7, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 25
    CALLAHAN ANDERSON LTD
    09567733
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-06-16
    IIF 27 - Director → ME
  • 26
    CAMERON GOLIAD LTD
    09568418
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2016-12-05
    IIF 21 - Director → ME
  • 27
    CAMP LIBERTY LTD
    09603288
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2017-12-08
    IIF 19 - Director → ME
  • 28
    CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
    04950476
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    CAPE FEAR LTD. - now
    KAUFMAN YOUNG LTD
    - 2022-05-09 13181150
    International House, 64 Nile Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-04 ~ 2022-05-01
    IIF 92 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-05-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 30
    CLAY HUTCHINSON LP
    SL033356
    Hudson House, 8 Albany Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-11-12 ~ now
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 31
    CLOSE TO ZERO PLC - now
    FIRSTREPUBLIC PLC
    - 2022-12-28 14081218
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-03 ~ 2022-12-27
    IIF 50 - Director → ME
  • 32
    COLD FALL PLC
    10339333 13420776
    54-58 Tanner Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ 2017-01-11
    IIF 96 - Director → ME
  • 33
    COLDFALL LTD. - now
    L2T MOBILE LTD
    - 2022-05-09 13420776
    6 Hays Lane, Hays Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ 2022-05-01
    IIF 48 - Director → ME
    2021-05-26 ~ 2021-12-01
    IIF 89 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-12-03
    IIF 144 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ 2022-05-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    DIKATEC EUROPE SERVICES LTD
    12435076
    239 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-02-10
    IIF 47 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-10
    IIF 109 - Ownership of shares – 75% or more → OE
  • 35
    DM & E ADMIN SERVICES LTD
    SC609456
    10 Lochside Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ 2020-09-01
    IIF 100 - Director → ME
    Person with significant control
    2018-10-01 ~ 2020-09-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    DMB PROPERTIES LTD
    - now 07634604
    ABEEPARTS LONDON LTD - 2012-05-28
    DMB PROPERTIES LTD - 2012-04-24
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2022-11-15
    IIF 7 - Director → ME
  • 37
    DMKS INTERNATIONAL LTD
    13940994
    International House, 64,nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 38
    ELLENGOWAN LTD
    SC691454
    9/10 Western Harbour Midway, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ 2022-05-01
    IIF 84 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-05-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 39
    ENERGY ALOFT LTD
    07342281
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ 2021-04-29
    IIF 77 - Director → ME
  • 40
    ENITY HEALTH LTD
    SC693232
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-12-01
    IIF 91 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-06-21
    IIF 142 - Ownership of shares – 75% or more → OE
  • 41
    EPERI-UK LTD
    11116660
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-05-09
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    EURO CONTINENTAL SERVICES LTD
    SC607833
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ 2019-11-30
    IIF 103 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-11-30
    IIF 129 - Ownership of shares – 75% or more → OE
  • 43
    EUROPEAN PROPERTY CONSULTING LTD
    10533403
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2017-07-27
    IIF 14 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-07-27
    IIF 62 - Ownership of shares – 75% or more → OE
  • 44
    EVENT MANAGEMENT & SERVICES LTD.
    11716545
    106-108 Reddish Lane, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ 2022-12-01
    IIF 66 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-19
    IIF 117 - Ownership of shares – 75% or more → OE
  • 45
    FH WORLDWIDE CEMENTS LIMITED
    - now 06757842
    ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-02-01
    IIF 16 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 46
    FIRSTMERIT PLC
    14081216
    6 Hays Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-05-16
    IIF 51 - Director → ME
  • 47
    FREESTONE HENSFORD LTD
    11974120
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ 2019-05-09
    IIF 42 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-09
    IIF 106 - Ownership of shares – 75% or more → OE
  • 48
    GLOBAL PARK ADMIN SERVICES LTD
    SC595239
    83 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2019-07-27
    IIF 76 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-07-27
    IIF 125 - Ownership of shares – 75% or more → OE
  • 49
    GOYA INTERNATIONAL LTD - now
    CARSON HUTCHINSON LTD
    - 2018-05-11 09626798
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2017-11-24
    IIF 12 - Director → ME
  • 50
    GREENBOOK SPORTS PLC
    - now 12572557
    GREENBOOK SPORTS LIMITED
    - 2020-06-16 12572557
    66 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ 2020-11-01
    IIF 45 - Director → ME
  • 51
    IWORLD SOLUTIONS LTD
    08658709
    37 Vintage House Albert Embankment, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2020-08-01
    IIF 43 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 52
    LTT MOBILE MEDIA LTD
    11378383
    64 International House, Nile Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ 2021-12-07
    IIF 9 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-05-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 53
    MARSHALL & ILSLEY LTD. - now
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD
    - 2021-08-05 SC691375
    9/10 Western Harbour Midway, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 90 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-07-30
    IIF 143 - Ownership of shares – 75% or more → OE
  • 54
    MCCL LTD
    - now 11388908
    HONU MANAGEMENT LIMITED
    - 2021-05-28 11388908
    NAXOS MEDIA LTD
    - 2020-02-27 11388908
    6th Floor 2 London Wall Place, London
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2021-05-27 ~ 2021-08-09
    IIF 86 - Director → ME
    2018-05-30 ~ 2020-02-27
    IIF 73 - Director → ME
    Person with significant control
    2021-05-27 ~ 2021-08-09
    IIF 116 - Ownership of shares – 75% or more → OE
    2018-05-30 ~ 2020-02-27
    IIF 137 - Ownership of shares – 75% or more → OE
  • 55
    MCLOUD SOLUTIONS LTD
    08658494
    International House, 64 Nile Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ 2022-07-01
    IIF 68 - Director → ME
  • 56
    MORRIS HILL LTD
    12126272
    International House, Nile Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-29 ~ 2021-12-02
    IIF 85 - Director → ME
    Person with significant control
    2019-07-29 ~ 2021-12-20
    IIF 140 - Ownership of shares – 75% or more → OE
  • 57
    MOUNT BONNELL LTD
    11778087
    International House, 36-38 Cornhill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-01-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 58
    NEOIX PLC - now
    GREENART INVEST PLC - 2025-06-10
    AMRESCO PLC
    - 2024-06-28 14081241
    80 Cheapside, London
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2024-06-20
    IIF 49 - Director → ME
  • 59
    NORDSTAR MEDIA LTD
    12915119
    International House, 64 Nile Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2021-12-02
    IIF 87 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-12-21
    IIF 139 - Ownership of shares – 75% or more → OE
  • 60
    OUTBRAIN MARKETING LTD
    12090839
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2021-12-23
    IIF 83 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-07-08
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    QGMP HOLDING LTD
    - now 09789002
    QUEENSGATE MEZZANINE PARTNERS HOLDING LTD
    - 2015-10-21 09789002
    QGMP HOLDING LTD
    - 2015-10-12 09789002
    1 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ 2016-09-21
    IIF 30 - Director → ME
  • 62
    RANCHINVEST GENERAL PARTNER LTD
    08864443
    6 Hays Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 63
    RB ADMIN SERVICES LTD
    SC612996
    International House, 38 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 99 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 136 - Ownership of shares – 75% or more → OE
  • 64
    ROUND THING LTD
    08573940
    54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2021-06-28
    IIF 82 - Director → ME
  • 65
    SAUERBORN & SAUERBORN LTD
    08789704
    88-90 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 31 - Director → ME
  • 66
    SFLE INTERNATIONAL LTD
    08656124
    Lynton House, 7-12 Tavistock Sqaure, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 3 - Director → ME
  • 67
    SHIPMAN BURNS LTD
    SC525568
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2023-02-01
    IIF 23 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 68
    SMK MANAGEMENT SERVICES LTD
    SC603588
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ 2019-05-01
    IIF 98 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-05-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 69
    SOHO PODCASTS LTD
    12516032
    66 Old Compton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 70
    SOLID ADMIN SERVICES LTD
    11840432
    4385, 11840432: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-06-11
    IIF 44 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-06-11
    IIF 128 - Ownership of shares – 75% or more → OE
  • 71
    SPINDLETOP CONSULTING LTD
    10958448
    52 Holland Road, Flat 7, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 72
    ST MATTHEW EACCOUNTING BS4 LIMITED
    06758025 06757996... (more)
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-01-01
    IIF 15 - Director → ME
  • 73
    ST MATTHEW EACCOUNTING BS5 LIMITED
    06758019 06758025... (more)
    6 Hays Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2023-01-01
    IIF 80 - Director → ME
  • 74
    ST MATTHEW EACCOUNTING UK LTD
    05664296
    Tanner Place, 54 - 58 Tanner Street, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2006-01-03 ~ 2007-10-01
    IIF 63 - Director → ME
  • 75
    ST MATTHEW TAX & ADVISORY SERVICES LLP
    OC381379
    2-3 Stable Court Herriard Park, Herriard, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 76
    STM & PARTNERS LTD
    08646485
    42 Vera Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 77
    STM ADVISORY SERVICES GENERAL PARTNER LTD
    09551933
    36 Old Jewry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 78
    STM COMPANY SECRETARIES LIMITED
    - now 06286583
    STM NOMINEE SECRETARIES LTD
    - 2020-04-22 06286583
    6 Hays Lane, London, England
    Dissolved Corporate (6 parents, 413 offsprings)
    Officer
    2012-12-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 79
    STM NOMINEE DIRECTORS LTD
    06286580
    6 Hays Lane, London, England
    Active Corporate (7 parents, 64 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 1 - Director → ME
  • 80
    STM NOMINEE SHAREHOLDERS LTD
    06286582
    6 Hays Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 2 - Director → ME
  • 81
    STM STRATEGY & ADVISORY LP
    SL027505
    Hudson House, 8 Albany Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2019-07-27 ~ now
    IIF 53 - Right to appoint or remove persons → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 82
    THE CITY PAYROLL COMPANY LTD
    08874500
    6 Hays Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ 2023-01-01
    IIF 79 - Director → ME
    Person with significant control
    2022-01-01 ~ 2023-01-01
    IIF 112 - Ownership of shares – 75% or more → OE
  • 83
    UNITED UNION SERVICES LP
    SL033954
    9/10 Western Harbour Midway, Leith, Newhaven, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 84
    VIALUXURY LIMITED - now
    F1 FUNCTION ONE MINING LTD
    - 2018-11-28 11181730
    4385, 11181730: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ 2018-09-25
    IIF 39 - Director → ME
  • 85
    VOICEMEDIA SOLUTIONS LTD
    11574609
    The Brandenburg Suite, 54-58 Tanner Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-03-01
    IIF 72 - Director → ME
    2019-09-01 ~ 2022-08-31
    IIF 40 - Director → ME
    Person with significant control
    2019-09-01 ~ 2019-09-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2018-09-18 ~ 2019-04-04
    IIF 134 - Ownership of shares – 75% or more → OE
  • 86
    WORLD 4 VISIONS LIMITED
    06755854
    6 Hays Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 78 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 120 - Has significant influence or control → OE
  • 87
    XFORCESERV LTD
    11973863
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 41 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-06-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 88
    XSS ADMIN SERVICES LTD
    SC618149
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-11-30
    IIF 65 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-11-30
    IIF 132 - Ownership of shares – 75% or more → OE
  • 89
    YIELDCLIP LTD. - now
    BELL FRIO LTD
    - 2016-11-15 09536350
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-08-03
    IIF 29 - Director → ME
  • 90
    Z ADMIN SERVICES LTD
    SC612997
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 102 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 135 - Ownership of shares – 75% or more → OE
  • 91
    Z CONSULTING & SERVICES LTD - now
    STM ACCOUNTING LIMITED
    - 2023-03-25 08199056
    1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 138 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.