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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Da Costa, Jean Paul

    Related profiles found in government register
  • Da Costa, Jean Paul
    British

    Registered addresses and corresponding companies

    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 1 IIF 2 IIF 3

    • 7, Swallow Place, Swallow Place, London, W1B 2AG, England

      IIF 8

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 9

    • C/o Sherrards Solicitors Llp, 4th Floor, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 10

    • Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 11 IIF 12 IIF 13
  • Da Costa, Jean-paul
    British

    Registered addresses and corresponding companies

    • Flat 2 4, Roland Gardens, London, SW7 3PH

      IIF 14
  • Da Costa, Jean Paul
    British born in April 1963

    Registered addresses and corresponding companies

    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 15 IIF 16
  • Da Costa, Jean Paul
    British barrister born in April 1963

    Registered addresses and corresponding companies

    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 17
  • Da Costa, Jean Paul
    British lawyer born in April 1963

    Registered addresses and corresponding companies

    • 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 18
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Da Costa, Jean Paul

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 50
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 51

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 52

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 53 IIF 54 IIF 55

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 56 IIF 57

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 58
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British entrepreneur born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 67
  • Da Costa, Jean-paul
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 68

    • Proprium, 149 Sloane Street, London, SW1X 9BZ

      IIF 69
  • Da Costa, Jean-paul
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 70

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 71

    • 1-3, Pemberton Row, London, EC4A 3BG

      IIF 72

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 73

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 74

    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 75

    • 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom

      IIF 76

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 77

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 78

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 79
  • Da Costa, Jean-paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 80

    • 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom

      IIF 81
  • Da Costa, Jean Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 82
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 88
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 89
  • Costa, Jean-paul Da
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 90

    • Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 91
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 92 IIF 93

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 94 IIF 95 IIF 96

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 97 IIF 98 IIF 99

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 105

    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 106

    • 6, Union Street, London, SE1 1SZ, England

      IIF 107

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 108

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 109

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 110 IIF 111

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 112

    • Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 113
  • Jean-paul Dacosta
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 114
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 115
child relation
Offspring entities and appointments 86
  • 1
    44 ST ELMO RD LTD
    13826782
    44 St. Elmo Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ 2022-10-17
    IIF 75 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-10-14
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 2
    A.I.J PROPERTY LIMITED
    - now 09814035
    T I J PROPERTIES HOLDINGS LIMITED
    - 2019-02-25 09814035
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ALDWYCH CORPORATE SERVICES LIMITED
    - now 02476638
    FORTLAST LIMITED - 1990-04-05
    125 Wood Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2001-06-29 ~ 2003-03-17
    IIF 34 - Director → ME
  • 4
    ALDWYCH NOMINEES LIMITED - now
    MANCHES NOMINEES LIMITED
    - 2013-11-15 02446027
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    DADLAW 45 LIMITED - 1989-12-15
    125 Wood Street, London
    Active Corporate (13 parents)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 33 - Director → ME
  • 5
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125 Wood Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 20 - Director → ME
  • 6
    ANGLO AFRICAN AGRICULTURE LIMITED
    - now 14245110
    EVEREST GLOBAL LIMITED
    - 2022-10-25 14245110
    1-3 Pemberton Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 7
    BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
    03542287
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-04-07 ~ 2001-06-29
    IIF 31 - Director → ME
  • 8
    BUCKET OF BRANDS LTD
    16620016
    1-3 Pemberton Row, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 9
    CHARITUS LIMITED
    - now 05890751
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ now
    IIF 54 - Director → ME
  • 10
    CHUNGLUN INVESTMENT LTD
    13273221
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 66 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    CHUNGLUN PROPERTIES HOLDING LTD
    13273479
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 61 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 03256644
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
    - 1997-05-19 03256644
    2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2000-02-24
    IIF 35 - Director → ME
  • 13
    DISTANCE LTD
    06293466
    141 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2007-07-12
    IIF 83 - Director → ME
  • 14
    EAGLE STRATEGIC LAND LIMITED - now
    EAGLE STRATEGIC LAND PLC
    - 2007-02-28 05078650
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2004-03-19 ~ 2004-05-18
    IIF 15 - Director → ME
  • 15
    EAGLE STRATEGIC PROPERTY LIMITED
    - now 04899928
    EAGLE STRATEGIC LAND LIMITED
    - 2004-03-19 04899928
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-05-18
    IIF 22 - Director → ME
  • 16
    EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
    03261724
    501 Norwood Road, London
    Active Corporate (17 parents)
    Officer
    1998-07-20 ~ 2000-10-20
    IIF 16 - Director → ME
  • 17
    EH CAPITAL PARTNERS MANAGEMENT LIMITED
    10941513
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 18
    FACE TO FACE CONSULTANCY LTD - now
    LIFE ACADEMY LTD
    - 2014-11-21 05673458
    Beechwood House, Christchurch Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ 2008-12-10
    IIF 23 - Director → ME
  • 19
    FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
    - 2025-01-22 12088460
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-07-06 ~ 2020-02-27
    IIF 72 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-02-27
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 20
    FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
    03515579
    25 Moreton Place, London
    Active Corporate (12 parents)
    Officer
    1998-02-23 ~ 1998-03-06
    IIF 26 - Director → ME
  • 21
    GLOBAL SHINE FOUNDATION
    09676857
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ 2017-05-15
    IIF 90 - Director → ME
  • 22
    HOLISTIC AND SUSTAINABLE LTD - now
    HALE CLINIC LTD - 2020-10-08
    HALE REGENERATION LIMITED
    - 2016-12-22 03648367
    BREATH CONNECTION (MIDLANDS) LIMITED
    - 1999-03-11 03648367
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 1999-11-19
    IIF 25 - Director → ME
  • 23
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2003-03-21 ~ 2008-05-28
    IIF 84 - Director → ME
  • 24
    IT TOUCHDOWN LTD
    - now 06736090
    ASTON CHARTWELL ASSOCIATES LIMITED
    - 2016-11-03 06736090
    IT TOUCHDOWN LTD
    - 2014-03-04 06736090
    1-3 Pemberton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    JIANCHUAN & PARTNERS LTD
    13272479
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 64 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 26
    KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
    06269081
    Knightsbridge School, 67 Pont Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-06-05 ~ 2009-06-18
    IIF 46 - Secretary → ME
  • 27
    LA TROUVAILLE (SOHO) LIMITED
    - now 04047288
    MODIAN CONSULTANTS LIMITED - 2002-08-30
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-07-10
    IIF 13 - Secretary → ME
  • 28
    LAW STORE LIMITED
    03087477
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    1995-08-04 ~ 2001-06-29
    IIF 19 - Director → ME
    2000-12-08 ~ 2001-06-29
    IIF 6 - Secretary → ME
  • 29
    LONDON CENTRE FOR MEDIATION LIMITED
    - now 10540693
    THE LONDON MEDIATION CENTRE LIMITED
    - 2017-01-06 10540693
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 30
    LOWNDES COURT LIMITED
    05734460
    C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-08 ~ now
    IIF 10 - Secretary → ME
  • 31
    LOWNDES COURT MANAGEMENT COMPANY LIMITED
    - now 02407524
    NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    MAGGY CLARYSSE GALLERY LIMITED
    10544086
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION
    - 2015-12-11 09751836
    60 Great Queen Street, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2020-03-31
    IIF 77 - Director → ME
  • 34
    MASONIC SAMARITAN FUND
    06876310
    60 Great Queen Street, London
    Active Corporate (42 parents)
    Officer
    2013-11-27 ~ 2016-04-01
    IIF 76 - Director → ME
  • 35
    MCDILLON & PARTNERS LIMITED
    04256924
    37 Sun Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-01-14
    IIF 12 - Secretary → ME
  • 36
    MILL QUAY MOORINGS (ST. IVES) LIMITED
    03641213
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    1998-09-30 ~ 2001-06-29
    IIF 36 - Director → ME
  • 37
    MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03645207
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2001-06-29
    IIF 42 - Director → ME
  • 38
    MILL STREAM COURT MANAGEMENT LIMITED
    - now 03504388
    HOLLOWBRIAR LIMITED
    - 1998-04-29 03504388
    9 Mill Stream Court, Ottery St Mary, Devon
    Active Corporate (12 parents)
    Officer
    1998-04-21 ~ 2001-06-29
    IIF 29 - Director → ME
  • 39
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 5 - Secretary → ME
  • 40
    MINDFULNESS COLLEGE LIMITED
    11834371
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 41
    MMSC LTD - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED
    - 2002-10-25 03824529
    105 St Peter's Street, St Albans
    Dissolved Corporate (13 parents)
    Officer
    1999-08-12 ~ 2001-05-01
    IIF 21 - Director → ME
  • 42
    MONT-JOYE LIMITED - now
    HIGHFLOW LIMITED
    - 1994-08-05 02872353
    Absolute Sounds, 58 Durham Road, London
    Active Corporate (7 parents)
    Officer
    1994-02-08 ~ 1994-08-05
    IIF 18 - Director → ME
  • 43
    NATIONAL BRITANNIA GROUP LIMITED - now
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED
    - 1992-12-08 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1992-10-28 ~ 1992-10-30
    IIF 17 - Director → ME
    1992-10-19 ~ 1992-10-30
    IIF 4 - Secretary → ME
  • 44
    NOTARY PUBLIC CENTRAL LONDON LIMITED
    11565501
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 45
    OFO UK LIMITED
    10541213
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ 2017-02-20
    IIF 70 - Director → ME
    Person with significant control
    2016-12-28 ~ 2017-03-03
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 46
    OMEGA WORLD TRAVEL LIMITED
    03153019
    Thanet House, 231 - 232 Strand, London, England
    Active Corporate (10 parents)
    Officer
    1996-05-08 ~ 1997-02-13
    IIF 43 - Secretary → ME
  • 47
    OUBLIER LIMITED - now
    FALLSYSTEM LIMITED
    - 2003-02-14 02299762
    66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-12-23 ~ 2001-06-29
    IIF 3 - Secretary → ME
  • 48
    P S B NOMINEES LIMITED
    03770125
    29 Great Peter Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-13 ~ 2001-06-29
    IIF 40 - Director → ME
  • 49
    PBS COMMUNICATIONS LIMITED
    - now 02534349
    MIDRICH LIMITED - 1990-09-12
    96 Kingsland Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-09-16 ~ 1995-12-04
    IIF 44 - Secretary → ME
  • 50
    PEAK PEOPLE LIMITED
    07633008
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 51
    PHARMACY VOICE - now
    ALBAN 2010 LIMITED
    - 2011-02-22 07416903
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (29 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 59 - Director → ME
  • 52
    PHOENIX SELMAN LIMITED - now
    FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
    PEARLGLOBE LIMITED
    - 1993-04-06 02710286
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1992-06-10 ~ 1992-07-07
    IIF 1 - Secretary → ME
  • 53
    PISTOL MUSIC LIMITED - now
    PISTOL LIMITED
    - 1998-07-15 03098741
    58 Durham Road, Durham Road, London
    Active Corporate (8 parents)
    Officer
    1995-09-06 ~ 1995-09-12
    IIF 32 - Director → ME
  • 54
    PRE-SCHOOL LEARNING ALLIANCE
    04539003
    50 Featherstone Street, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2003-03-04
    IIF 24 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 47 - Secretary → ME
  • 55
    PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
    - now 02846670
    PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION
    - 2004-07-12 02846670
    50 Featherstone Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-08-20 ~ 1994-05-03
    IIF 28 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 49 - Secretary → ME
  • 56
    PRE-SCHOOL LEARNING ALLIANCE TRADING LIMITED
    - now 02417619
    PRE-SCHOOL PLAYGROUPS LIMITED
    - 2003-10-28 02417619
    RINGSWAP LIMITED - 1990-02-23
    50 Featherstone Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-06-23 ~ 2009-01-22
    IIF 48 - Secretary → ME
  • 57
    PRE-SCHOOL PLAYGROUPS LIMITED
    - now 04749391
    MAYBURNS LIMITED
    - 2003-10-28 04749391
    50 Featherstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-05-23 ~ 2003-08-05
    IIF 30 - Director → ME
    2003-08-04 ~ 2009-01-22
    IIF 45 - Secretary → ME
  • 58
    PULSION MEDICAL UK LIMITED
    - now 03611506
    PULSION UK LIMITED
    - 1998-08-17 03611506
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-07 ~ 2006-07-25
    IIF 7 - Secretary → ME
  • 59
    RHEALISATION LLP - now
    THOMAS EGGAR LLP
    - 2016-01-15 OC326278
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2007-04-27 ~ 2008-08-31
    IIF 80 - LLP Member → ME
  • 60
    RHEALISATION NOMINEES LIMITED - now
    THOMAS EGGAR NOMINEES LIMITED
    - 2015-12-23 05509521
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2008-05-28
    IIF 86 - Director → ME
  • 61
    RICHMONT GROUP LIMITED
    13317371
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 62
    RICHMONT INVESTMENTS LIMITED
    13317352
    1-3 Pemberton Row, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 63
    RICHMONT SERVICES LIMITED
    12056041
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 64
    RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03628528
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-06-29
    IIF 27 - Director → ME
  • 65
    SACGD C.I.C
    - now 06615147
    SACGD
    - 2009-03-10 06615147
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-17 ~ 2011-05-19
    IIF 87 - Director → ME
  • 66
    SHERRARDS COMPANY SECRETARIAL LIMITED
    04497167
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2009-02-12 ~ now
    IIF 82 - Director → ME
  • 67
    SHERRARDS NOMINEE DIRECTORS LIMITED
    05218687
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-11-15 ~ now
    IIF 53 - Director → ME
  • 68
    SHERRARDS SOLICITORS LLP
    OC352466
    4 Beaconsfield Road, St. Albans, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2010-02-18 ~ now
    IIF 81 - LLP Designated Member → ME
  • 69
    SILVERPEAK NOMINEES LIMITED
    13301159
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2023-04-05
    IIF 71 - Director → ME
    Person with significant control
    2021-03-29 ~ 2023-04-05
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 70
    THE GENERATIONAL TRUST
    - now 09361925
    THE GENERATION TRUST
    - 2015-01-07 09361925
    Fifth Floor, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 91 - Director → ME
  • 71
    THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
    03415969
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (26 parents)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 38 - Director → ME
  • 72
    THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03415960
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 41 - Director → ME
  • 73
    THOMAS EGGAR TRUST CORPORATION LIMITED
    - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2008-05-28
    IIF 85 - Director → ME
  • 74
    TOLL HOUSE SUSSEX LIMITED
    - now 00878537
    TOLL HOUSE INVESTMENTS LIMITED
    - 2023-06-29 00878537
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED
    - 2000-01-27 00878537
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED
    - 1999-07-21 00878537
    Oakdell Fryern Road, Storrington, Pulborough, England
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 39 - Director → ME
    2004-09-01 ~ now
    IIF 8 - Secretary → ME
  • 75
    TRUSTED IMMIGRATION LLP
    OC423411
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    UK CAPITAL PROPERTIES LTD
    13272806
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 60 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 77
    UPACK LONDON LTD
    13273193
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 62 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 78
    VALE COURT FREEHOLD (LONDON) LIMITED
    08213587
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-15 ~ 2021-01-06
    IIF 74 - Director → ME
  • 79
    WIDWORTHY COURT MANAGEMENT LIMITED
    03397849
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (55 parents)
    Officer
    1998-08-06 ~ 2000-05-12
    IIF 37 - Director → ME
  • 80
    WINDOWMIST LIMITED
    04298085
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-01-29 ~ 2004-10-05
    IIF 11 - Secretary → ME
  • 81
    WOODFIELD PLACE DEVELOPMENTS LIMITED
    - now 09982850
    WOODFIELD ROAD DEVELOPMENTS LTD
    - 2016-02-03 09982850
    117 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 89 - Director → ME
  • 82
    WTG 2014 LIMITED
    09289838
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2014-11-20
    IIF 78 - Director → ME
  • 83
    X DP SERVICES AND FREEHOLDING COMPANY LIMITED
    - now 04054325
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Proprium, 149 Sloane Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2025-08-01
    IIF 69 - Director → ME
  • 84
    XCEL POWER SYSTEMS LTD.
    - now 00575679
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1998-06-16 ~ 1998-07-07
    IIF 2 - Secretary → ME
  • 85
    Y.S.G PROPERTY MANAGEMENT LTD
    13273541
    6 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 63 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 86
    YELLOW STAR GROUP LTD
    13220176
    6 Union Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2023-03-31
    IIF 65 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-03-31
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.