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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.

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

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 1

    • icon of address 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

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

      IIF 3 IIF 4 IIF 5

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 8 IIF 9 IIF 10

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 11 IIF 12

    • icon of address 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 23
  • Born, Simon Henry Graham
    British born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, London Wall Buildings, London, EC2M 5NS, England

      IIF 42 IIF 43
  • 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
  • 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

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA

      IIF 73
  • Born, Simon Henry Graham
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77
  • 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

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 101
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD

      IIF 102
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 103

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 104 IIF 105

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 106

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 107

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 108
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 109

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 110
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 111

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 112

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

      IIF 113
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 88 - Director → ME
  • 5
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 74 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 7
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 97 - Director → ME
  • 10
    icon of address 3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 107 - Director → ME
  • 13
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 93 - Director → ME
  • 15
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 75 - Director → ME
  • 16
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 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
  • 17
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 19
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ 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
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 29
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    icon of address 34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2015-09-01
    IIF 83 - Director → ME
  • 2
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-12-01
    IIF 99 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-13
    IIF 73 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-02
    IIF 91 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-26
    IIF 51 - Director → ME
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2011-11-17
    IIF 70 - Director → ME
  • 7
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-11-17
    IIF 71 - Director → ME
  • 8
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    icon of calendar 2008-09-08 ~ 2010-02-08
    IIF 103 - Director → ME
  • 9
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    SHGB 7 LTD - 2018-02-14
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2020-09-09
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2012-11-01 ~ 2018-02-09
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 128 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2021-08-05
    IIF 39 - Director → ME
  • 11
    icon of address 4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-08-05
    IIF 25 - Director → ME
  • 12
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-15 ~ 2021-08-05
    IIF 43 - Director → ME
  • 13
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-11
    IIF 112 - Secretary → ME
  • 15
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-04 ~ 2009-10-02
    IIF 111 - Secretary → ME
  • 16
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    CRESWICK CONSULTING LIMITED - 2014-10-15
    SHGB 1 LTD - 2015-06-29
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    icon of calendar 2014-05-31 ~ 2014-05-31
    IIF 106 - Director → ME
  • 18
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-26
    IIF 50 - Director → ME
  • 19
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,839 GBP2024-07-31
    Officer
    icon of calendar 2018-01-24 ~ 2020-01-27
    IIF 104 - Director → ME
  • 21
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    BATTERY BOX LTD - 2012-09-24
    SHGB 2 LTD - 2014-02-07
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-09-01
    IIF 69 - Director → ME
  • 24
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 48 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    icon of address 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
    icon of calendar 2016-03-24 ~ 2016-03-24
    IIF 89 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    icon of address 121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-13
    IIF 78 - Director → ME
  • 27
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2021-08-26
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-09-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2021-08-26
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    TAS ASSOCIATES LIMITED - 2011-07-18
    FC VERONA HELLAS LTD - 2012-08-21
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-18
    IIF 95 - Director → ME
  • 31
    icon of address 10 Don Quijote, Madrid, Madrid 28020, Spain
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2020-06-01
    IIF 114 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    icon of address Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2013-08-19
    IIF 96 - Director → ME
  • 33
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – 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
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-01
    IIF 72 - Director → ME
  • 35
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-23
    IIF 84 - Director → ME
  • 36
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-28
    IIF 79 - Director → ME
  • 38
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2021-08-26
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2020-06-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-13 ~ 2021-08-26
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-06-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2020-11-09
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    MURRAY BOOKS UK LTD - 2014-12-03
    SHGB 2 LTD - 2016-06-24
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-05-01
    IIF 102 - Director → ME
  • 42
    HELIOS LIGHTING LTD - 2011-12-01
    SHGB 3 LIMITED - 2013-01-22
    icon of address Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2012-03-01
    IIF 92 - Director → ME
  • 43
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2015-08-10
    IIF 85 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-08-01
    IIF 98 - Director → ME
    icon of calendar 2022-06-30 ~ 2024-01-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-08-26
    IIF 108 - Director → ME
  • 47
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-26
    IIF 42 - Director → ME
  • 48
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    SHGB 6 LTD - 2017-05-11
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-08-01
    IIF 87 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-04-07
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 49
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    SHGB 6 LTD - 2013-11-19
    icon of address 201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,251 GBP2024-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-04-06
    IIF 94 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    icon of address 17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-01
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.