The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Henry Graham Born

    Related profiles found in government register
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 1

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 2
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 7 IIF 8 IIF 9

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 10 IIF 11

    • 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 12

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 18 IIF 19 IIF 20

    • Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 21
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 22
  • Born, Simon Henry Graham
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 23

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 24

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 25 IIF 26 IIF 27

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 31
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 53 IIF 54 IIF 55

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 56 IIF 57

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 58 IIF 59 IIF 60

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 65
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA

      IIF 71
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British charterered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 98
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD

      IIF 99
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 100

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 101 IIF 102

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 103

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 104

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 105
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 106

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 107
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 108

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 109

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 110
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 78 - director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 84 - director → ME
  • 5
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Officer
    2004-02-18 ~ now
    IIF 72 - director → ME
    2002-06-14 ~ now
    IIF 110 - secretary → ME
  • 6
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove members → OE
  • 7
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 93 - director → ME
  • 10
    3 London Wall Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 24 - director → ME
  • 11
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-03-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-03-08 ~ now
    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
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 104 - director → ME
  • 13
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 89 - director → ME
  • 15
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-07-31 ~ now
    IIF 73 - director → ME
  • 16
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 82 - director → ME
  • 19
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 98 - director → ME
  • 28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    34 Park Drive, Golders Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 79 - director → ME
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 95 - director → ME
  • 3
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 71 - director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 87 - director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 42 - director → ME
  • 6
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 68 - director → ME
  • 7
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 69 - director → ME
  • 8
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 100 - director → ME
  • 9
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2018-02-14
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 28 - director → ME
  • 11
    4385, 11335799: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 33 - director → ME
  • 12
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 34 - director → ME
  • 13
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 25 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ 2016-10-11
    IIF 109 - secretary → ME
  • 15
    4 Bloomsbury Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 108 - secretary → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 103 - director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 41 - director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 27 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,042 GBP2023-07-31
    Officer
    2018-01-24 ~ 2020-01-27
    IIF 101 - director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 22 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 29 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 67 - director → ME
  • 24
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 39 - director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    2016-03-24 ~ 2016-03-24
    IIF 85 - director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    121a High Street, Hounslow, Middlesex, England
    Dissolved corporate
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 74 - director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 26 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 35 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 36 - director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 91 - director → ME
  • 31
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Corporate (2 parents)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 111 - secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 92 - director → ME
  • 33
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    5 The Quadrant, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    247,773 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 70 - director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,293 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 80 - director → ME
  • 36
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 38 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 75 - director → ME
  • 38
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 43 - director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 39
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 37 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 40 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    SHGB 2 LTD - 2016-06-24
    MURRAY BOOKS UK LTD - 2014-12-03
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 99 - director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    Office One, 1 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 88 - director → ME
  • 43
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 81 - director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 94 - director → ME
    2022-06-30 ~ 2024-01-01
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 30 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    4385, 11511839: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 105 - director → ME
  • 47
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 32 - director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2015-04-07 ~ 2015-04-07
    IIF 86 - director → ME
    2013-08-01 ~ 2014-08-01
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    109,400 GBP2023-10-31
    Officer
    2011-10-21 ~ 2013-04-06
    IIF 90 - director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 66 - director → ME

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