logo
explain how to read the page

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 Smith Oconnor

    Related profiles found in government register
  • Mr Smith Oconnor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 1

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 2

    • icon of address 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 3

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 4 IIF 5

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 6 IIF 7

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • icon of address 2nd Floor, Berkeley Square House, Mayfair, London, London, W1J 6BD, England

      IIF 16

    • icon of address 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 17 IIF 18
  • Mr Smith O'connor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 19

    • icon of address 1, Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 20

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 21

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 22

    • icon of address 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 23

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 24

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 25

    • icon of address Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom

      IIF 26

    • icon of address The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 27

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 28

    • icon of address Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 29

    • icon of address Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 30
  • Mr Smith O'conor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, London, KT91DZ, United Kingdom

      IIF 31
  • Mr Smith O'connor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 32

    • icon of address Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 33

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 34

    • icon of address Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 35

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 36

    • icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 37
  • Mr Smith O'connor
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 38

    • icon of address Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 39
  • O'conor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom

      IIF 40
  • Oconnor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 41 IIF 42 IIF 43

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 44

    • icon of address 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 45

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 46

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 47 IIF 48 IIF 49

    • icon of address 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 51 IIF 52
  • Oconnor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, Level 1, London, W1J 8AJ, England

      IIF 53
  • Oconnor, Smith
    British managing director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Smith O'connor
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 57
  • O'connor, Smith
    British business investor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 58

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom

      IIF 59
  • O'connor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 60 IIF 61

    • icon of address 1, Mayfair Place, London, W1J 8AJ, England

      IIF 62

    • icon of address 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 63

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 64

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 65

    • icon of address Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 66
  • O'connor, Smith
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 67

    • icon of address 583, Fulham Road, London, SW6 5UA, England

      IIF 68 IIF 69

    • icon of address 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 70

    • icon of address 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 71

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 72

    • icon of address Mulberry House, 583 Fulham Road, London, SW6 5UA, England

      IIF 73

    • icon of address Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 74 IIF 75

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 76

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 77
  • O'connor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 78

    • icon of address 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 79

    • icon of address The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 80
  • O'connor, Smith
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 81
  • O'connor, Smith
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 82
  • O'connor, Smith
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 83

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 84 IIF 85

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 86 IIF 87

    • icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 88
  • O'connor, Smith
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 89

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 90

    • icon of address Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom

      IIF 91

    • icon of address Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 92

    • icon of address Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 93
  • O'connor, Smith
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 94
  • O'connor, Smith
    British business person born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 95
  • O'connor, Smith
    British businessman born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 96
  • O'connor, Smith
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 97
  • O’connor, Smith
    British businessman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 98
  • O'connor, Smith
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 99
  • O'connor, Smith

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-10-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIVORCE EXPO LTD - 2013-01-24
    BARSYS LTD - 2012-05-18
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    icon of address Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 4
    WS LONDON LTD - 2014-06-30
    icon of address Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 6
    icon of address Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 7
    S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17
    icon of address 98 Edith Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 8
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-20 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address Suite G06 1 Filament Walk, The Light Bulb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 92 - Director → ME
  • 17
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 112 Loughborough House 2 Honour Gardens, Dagenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    icon of address The Club House, Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    icon of address 211 The Light Bulb 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2019-01-24 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-08 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Suite 215a Winchester House 259-269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-29 ~ now
    IIF 93 - Director → ME
  • 30
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address 2nd Floor, Berkeley Square House, Mayfair, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Level 1 Mayfair Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address 98 Edith Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 58 - Director → ME
  • 36
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 38
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,168,070 GBP2020-09-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 39
    icon of address Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address 1 Mayfair Place, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    icon of address 5 Cullen Way, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    icon of address Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LIGHT ELECTRIC CAR LTD - 2024-01-09
    icon of address Studio 1, Coachworks, 14a Andre Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 91 - Director → ME
  • 44
    icon of address 19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 48
    icon of address Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    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
    SUN HILL EVENTS LTD - 2023-11-03
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,118 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address Level 1 Mayfair Place, Devonshire House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,420 GBP2023-10-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 52
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 87 - Director → ME
Ceased 19
  • 1
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-20 ~ 2024-06-05
    IIF 44 - Director → ME
  • 2
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    icon of address Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-06-23 ~ 2015-11-01
    IIF 69 - Director → ME
  • 3
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-10
    IIF 79 - Director → ME
  • 4
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-06-05
    IIF 61 - Director → ME
  • 5
    icon of address Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,435 GBP2017-06-30
    Officer
    icon of calendar 2017-08-22 ~ 2018-01-04
    IIF 82 - Director → ME
  • 6
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2024-11-19
    IIF 48 - Director → ME
  • 7
    icon of address 19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    icon of calendar 2023-11-24 ~ 2024-06-05
    IIF 52 - Director → ME
    icon of calendar 2025-01-20 ~ 2025-02-04
    IIF 51 - Director → ME
  • 8
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-06-05
    IIF 41 - Director → ME
  • 9
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ 2024-06-07
    IIF 60 - Director → ME
  • 10
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ 2024-06-07
    IIF 64 - Director → ME
  • 11
    icon of address 14 Weedon Lane, Amersham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,284,629 GBP2024-02-29
    Officer
    icon of calendar 2023-07-27 ~ 2024-05-15
    IIF 98 - Director → ME
  • 12
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ 2024-06-05
    IIF 62 - Director → ME
  • 13
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2024-06-07
    IIF 63 - Director → ME
  • 14
    icon of address Level 1 Mayfair Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Officer
    icon of calendar 2024-06-02 ~ 2025-02-01
    IIF 85 - Director → ME
    icon of calendar 2021-05-16 ~ 2024-06-01
    IIF 84 - Director → ME
  • 15
    icon of address Level 1 , Devonshire House, Mayfair Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,441,214 GBP2023-08-31
    Officer
    icon of calendar 2024-04-23 ~ 2025-05-21
    IIF 90 - Director → ME
  • 16
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-06-05
    IIF 42 - Director → ME
  • 17
    SG CAPITAL ADSVISORS LIMITED - 2013-10-28
    icon of address 72a High Street, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2014-10-31
    Officer
    icon of calendar 2013-10-26 ~ 2014-07-15
    IIF 70 - Director → ME
  • 18
    icon of address 19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2024-06-07
    IIF 40 - Director → ME
  • 19
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2024-06-05
    IIF 94 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.