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
Mr Simon Henry Graham Born
- British born in December 1978
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)3 London Wall Buildings, London, EC2M 5PD, England
IIF 8 IIF 9 IIF 10 (more)(less)3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5 London Wall Buildings, London, EC2M 5NS, England
IIF 18 IIF 19 IIF 205, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 21Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England
IIF 27 IIF 28 IIF 29Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 30Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 31
- British born in December 1978
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 32
- British born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 33 IIF 343, London Wall Buildings, London, EC2M 5PD, England
IIF 353 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)5 London Wall Buildings, London, EC2M 5NS, England
IIF 41 IIF 42 IIF 43 (more)(less)Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in England
Registered addresses and corresponding companiesBorn & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- English born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, Bloomsbury Place, London, WC1A 2QA
IIF 57
- English chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 584, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 63 IIF 645 London Wall Buildings, London, EC2M 5NS, England
IIF 65 IIF 66 IIF 67 (more)(less)5, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 76 IIF 77 IIF 785, London Wall Buildings, London, EC2M 5PD, England
IIF 79Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies251, Walmer Road, Notting Hill, London, W11 4EW, United Kingdom
IIF 873, London Wall Buildings, London, EC2M 5PD, England
IIF 883 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)4, Bloomsbury Place, London, WC1A 2QA
IIF 964, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)5 London Wall Buildings, London, EC2M 5NS, England
IIF 102 IIF 103Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 104
- British company director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD
IIF 105
- British director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Born, Simon Henry Graham
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 112
- British chartered accountantRegistered addresses and corresponding companies
Born, Simon Henry Graham
- Registered addresses and corresponding companies
Born, Simon Henry Graham
3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
76
- 1
5LWB 1 LTD
138927251st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 64 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2
ABBD LTD
071360971st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 63 - Director → ME - 3
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 84 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4AEOLE LTD - now34 Park Drive, Golders Green, London, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ 2015-09-01IIF 90 - Director → ME
- 5
AEROTEK AVIATION ENGINEERING LIMITED
02992181Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford EssexLiquidation Corporate (19 parents)Officer2012-12-05 ~ 2021-12-01IIF 103 - Director → ME - 6
AL-FAKHER EUROPE LTD
068092974385, 06809297 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2009-02-04 ~ 2010-04-13IIF 57 - Director → ME - 7AMTS (LONDON) LTD - now5 London Wall Buildings, London, EnglandDissolved Corporate (5 parents)Officer2011-07-21 ~ 2012-08-02IIF 96 - Director → ME
- 8
- 9
APOLLO MANAGING AGENCY LTD
07338775Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-08-06 ~ 2011-11-17IIF 60 - Director → ME - 10
APOLLO UNDERWRITING AGENCY LTD
07365151Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-03 ~ 2011-11-17IIF 61 - Director → ME - 11
APOLLO UNDERWRITING LIMITED
066912223 London Wall Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-08 ~ 2010-02-08IIF 106 - Director → ME - 12ASEAR GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2025-08-09SHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02GREEN TREE CLEANING COMPANY LTD
- 2012-11-30 07647113Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2012-11-01 ~ 2018-02-09IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2021-08-05IIF 51 - Director → ME - 14
AVEM FOUNDATION LTD
113357994385, 11335799: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-04-30 ~ 2021-08-05IIF 44 - Director → ME - 15
AVEM PARTNERS LTD
1136264061 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2018-05-15 ~ 2021-08-05IIF 74 - Director → ME - 16
BLOOD CROWD LIMITED
12349346Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 41 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 15 - Ownership of shares – 75% or more → OE - 17
BORN & CO. (COMPLIANCE) LTD
079536583 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2014-08-31 ~ dissolvedIIF 89 - Director → ME - 18
- 19
BORN AND RIGDEN LIMITED
046809394 Bloomsbury Place, London, United KingdomLiquidation Corporate (6 parents)Officer2003-03-04 ~ 2009-10-02IIF 113 - Secretary → ME - 20
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-02-18 ~ nowIIF 33 - Director → ME2002-06-14 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2025-01-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 21
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2013-04-12 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22BROCKLEY OUTDOOR LTD - nowSHGB 1 LTD - 2015-06-29
CRESWICK CONSULTING LIMITED
- 2014-10-15 06917044WRAPPINGS AND LETTERS LIMITED - 2010-03-043 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-05-31 ~ 2014-05-31IIF 108 - Director → ME - 23
CARBON BEES LTD
13095052Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ 2021-08-26IIF 77 - Director → ME - 24
CARIONNA MARKETING LTD
144092761 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 86 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 25
CART BLOX LIMITED
12349469Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 43 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 10 - Ownership of shares – 75% or more → OE - 26
CLAUDINA PROPERTY INVESTMENTS LTD
13932766Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2022-02-22 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
CLAUDINA PROPERTY LTD
11166771Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-24 ~ 2020-01-27IIF 35 - Director → ME - 28
DATAPEDIA LIMITED
12349311Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 32 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 2 - Ownership of shares – 75% or more → OE - 29
DIGITALLY PHYSICAL LIMITED
12349897Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 72 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 12 - Ownership of shares – 75% or more → OE - 30
ERIC INTERNATIONAL AVIATION SERVICES LIMITED
095907695 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 102 - Director → ME - 31EVA & HANA LUSKACOVA LTD - nowSHGB 2 LTD - 2014-02-07
BATTERY BOX LTD
- 2012-09-24 077450303 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2011-08-18 ~ 2012-09-01IIF 59 - Director → ME - 32
EXTENDED REALITY SCIENCES LIMITED
11752830Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (6 parents)Officer2020-06-18 ~ 2021-08-26IIF 75 - Director → ME - 33
GB LAND SOLUTIONS LTD
101669163 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-09-07 ~ dissolvedIIF 50 - Director → ME - 34GILLESPIE WALLIS LIMITED - now
GW 2016 LTD
- 2016-04-28 10084543Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-24 ~ 2016-03-24IIF 40 - Director → ME - 35
GRASTREE LTD.
14606844Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 36
- 37COMPANY2TRADE LIMITED - 2012-02-044 Bloomsbury Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 109 - Director → ME
- 38
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08 12349604Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ 2021-08-26IIF 65 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 9 - Ownership of shares – 75% or more → OE - 39Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents, 16 offsprings)Officer2020-06-15 ~ 2021-08-26IIF 66 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-25IIF 28 - Ownership of shares – 75% or more → OE
- 40
HIGH IMPACT TECHNOLOGIES LIMITED
12908992Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ 2021-08-26IIF 67 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 30 - Ownership of shares – 75% or more → OE - 41
IONOSS TECHNIC TRADERS LTD
144246351 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 42
- 43
JMH (ROME) LTD
079891553 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ dissolvedIIF 98 - Director → ME - 44
LA NAVARRA UK
FC03546510 Don Quijote, Madrid, Madrid 28020, SpainConverted / Closed Corporate (3 parents, 1 offspring)Officer2018-07-27 ~ 2020-06-01IIF 115 - Secretary → ME - 45LAW UNDERSTOOD CONSULTANCY LIMITED - nowSTELLA MARIS PROPERTIES LIMITED - 2018-06-04
ASIA2LONDON LTD
- 2015-06-05 08268255Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-08-19IIF 101 - Director → ME - 46
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 248 offsprings)Officer2017-07-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47MALL SOLUTIONS EUROPE LTD. - nowMALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD
- 2012-03-20 073031065 The Quadrant, Coventry, EnglandActive Corporate (11 parents)Officer2010-07-02 ~ 2011-08-01IIF 62 - Director → ME - 48
MALL SOLUTIONS UK LTD
085991155 The Quadrant, Coventry, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-07-05 ~ 2016-02-23IIF 91 - Director → ME - 49
MATTENERA LTD.
15103366Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 50
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 110 - LLP Designated Member → ME - 51
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-18 ~ 2021-08-26IIF 71 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-19IIF 29 - Ownership of shares – 75% or more → OE - 52
MSE BRITAIN LTD
086293695 The Quadrant, Coventry, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-02-28IIF 88 - Director → ME - 53
NEXT GENERATION PAYMENTS LIMITED
12677298Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-17 ~ 2021-08-26IIF 79 - Director → MEPerson with significant control2020-06-17 ~ 2020-06-19IIF 27 - Ownership of shares – 75% or more → OE - 54
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 39 - Director → ME - 55
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-13 ~ 2021-08-26IIF 68 - Director → MEPerson with significant control2020-06-13 ~ 2020-06-19IIF 14 - Ownership of shares – 75% or more → OE - 56
PRISM CYBER LIMITED
12673979Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ 2021-08-26IIF 76 - Director → MEPerson with significant control2020-06-16 ~ 2020-11-09IIF 21 - Ownership of shares – 75% or more → OE - 57
RADBONE LIMITED
14411075Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 58
RIVERWEIR LIMITED
13966243Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 59RM ADVISORY WORLDWIDE LTD - nowRM ADVISORY WORLWIDE LTD - 2016-12-14
MURRAY BOOKS UK LTD
- 2014-12-03 074065883 London Wall Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-02 ~ 2015-05-01IIF 105 - Director → ME - 60RUSHDENTIST LIMITED - now
HELIOS LIGHTING LTD
- 2011-12-01 07827556Office One, 1 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-28 ~ 2012-03-01IIF 97 - Director → ME - 61
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ 2015-08-10IIF 92 - Director → ME - 62Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-30 ~ 2024-01-01IIF 48 - Director → ME2014-10-07 ~ 2021-08-01IIF 69 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-08-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 63
KENSINGTONROOMS LTD
- 2015-02-11 077868005 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 64Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ nowIIF 82 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 65
TRAJAN DEVELOPMENT LIMITED
- 2016-09-27 066749463 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 66
GM QUALITY SYSTEM MANAGEMENT LTD
- 2016-11-22 095103623 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 67
SIMPLY PROCURED LIMITED
12349385Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 73 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 1 - Ownership of shares – 75% or more → OE - 68
T10 CARWASH LTD
16532119Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 83 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 69
TANOSZ PRIVATE MARKETING LTD
144351071 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 80 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 70
TDAZY LIMITED
115118394385, 11511839: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-08-31 ~ 2021-08-26IIF 42 - Director → ME - 71
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (6 parents)Officer2020-11-30 ~ 2021-08-26IIF 70 - Director → ME - 72TRANSPERFORMANCE LTD - now
23-25 LEINSTER SQUARE LTD
- 2015-04-07 081474663 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ 2014-08-01IIF 93 - Director → ME2015-04-07 ~ 2015-04-07IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 73
TRULLO VISTA LTD
079688613 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2015-02-10 ~ dissolvedIIF 38 - Director → ME - 74
TWINEMEET LTD
14144148Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 85 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 75VH DENT AND PARTNERS LTD - now
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (7 parents)Officer2011-10-21 ~ 2013-04-06IIF 99 - Director → ME - 76WAVEDENT LTD - now17 Hawes Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2013-11-01IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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