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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

Simms, Paul Francis

    Related profiles found in government register
  • Simms, Paul Francis
    British born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 1
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 2
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 3
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 4 IIF 5
  • Simms, Paul Francis
    British solicitor born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitors born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 18
  • Simms, Paul Francis
    British

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal and business consultant

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 28
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 29
  • Simms, Paul Francis
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 30 IIF 31

    • 36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom

      IIF 32
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 33
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 34
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

      IIF 35

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 36
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 37
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 38

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 39

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 40 IIF 41
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 42
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 43

    • 1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk

      IIF 44
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British management consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 55
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 56

    • First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 57
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 64 IIF 65

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 66

    • 17, Trinity Church Road, London, SW13 8ET

      IIF 67

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 68 IIF 69

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 70

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 72
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, London, SW13 8ET, United Kingdom

      IIF 73

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 74
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

      IIF 75
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 76

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 77 IIF 78 IIF 79
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 80
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY

      IIF 81

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 82

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 83 IIF 84

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 85
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 86

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 87

    • 1st Floor, 1 St Andrews Hill, London, EC4V 5BY

      IIF 88 IIF 89

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 90 IIF 91

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 92

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

      IIF 93

    • Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 94
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL

      IIF 95

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 96
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 97

    • 36 William Hunt Mansions, Somerville Avenue, London, SW13 8HT, England

      IIF 98
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 99

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 100

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 101
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 102
  • Simms, Paul

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 103
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 104

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 105

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 106

    • 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 107

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 108 IIF 109

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 110

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 111 IIF 112 IIF 113

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 115

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 78
  • 1
    AAA CWAM GLOBAL LIMITED
    14044878
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    ABACO CAPITAL LIMITED
    09046906
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ 2015-01-02
    IIF 50 - Director → ME
  • 3
    ACQUISITION 395445638 LIMITED
    - now 07108743 08821465... (more)
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2018-10-09 ~ 2019-09-26
    IIF 86 - Director → ME
  • 4
    ADDICTIVE RECORDS LIMITED
    03408984
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ 2001-08-18
    IIF 10 - Director → ME
  • 5
    AJAX INVESTMENTS LIMITED - now
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED
    - 2021-02-11 10918293
    INNOVATIVE WATER SOLUTIONS LIMITED
    - 2020-06-22 10918293
    NORTHERN DISCOVERY LIMITED
    - 2019-12-04 10918293
    Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 87 - Director → ME
    Person with significant control
    2020-04-14 ~ 2021-01-29
    IIF 105 - Ownership of shares – 75% or more → OE
  • 6
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD.
    - now 06771843
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    83 Warrington Road, Dagenham, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 65 - Director → ME
  • 7
    BELMONT CAPITAL CORPORATION LIMITED
    - now 08182149 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2015-02-21 08182149 06812249
    1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-09-21
    IIF 44 - Director → ME
  • 8
    BINUM LIMITED
    09648578
    17 Trinity Church Road, Barnes, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 70 - Director → ME
  • 9
    BRANDON ST. VINCENT LIMITED
    08309010
    1 St Andrew's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-27 ~ 2019-09-18
    IIF 52 - Director → ME
    2020-04-14 ~ dissolved
    IIF 81 - Director → ME
  • 10
    CAHRO HOLDINGS LIMITED
    08665147
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 11
    CALDRON CORPORATION LIMITED
    00342677
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ 2001-11-13
    IIF 25 - Secretary → ME
  • 12
    CAM ADVISORY LTD
    16120520
    17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    CAM ENERGY HOLDINGS LIMITED
    16531856
    17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ 2025-08-16
    IIF 33 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-08-16
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAPITAL ENTERPRISE FOUNDATION
    08793475
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2015-01-01
    IIF 46 - Director → ME
  • 15
    CAPITAL GLOBAL INVESTMENT LTD
    - now 08837436 10747687
    DINATAR TRADING LIMITED
    - 2014-10-06 08837436
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 45 - Director → ME
  • 16
    CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
    02542987
    Searl House, 92,chiswick Road, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1992-11-30
    IIF 11 - Director → ME
  • 17
    CHARLTON CORPORATION PLC
    03295120
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    1996-12-16 ~ now
    IIF 17 - Director → ME
  • 18
    CITAX FINANCIAL HOLDINGS LTD
    - now 13013004
    CITAX FINANCE LIMITED - 2021-11-26
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 19
    CITILEGAL CONSULTANTS LIMITED
    04404171
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-06-30
    IIF 2 - Director → ME
  • 20
    CITILEGAL DIRECTORS LIMITED
    - now 03217026
    B C DIRECTORS LIMITED
    - 2002-04-25 03217026
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 88 - Director → ME
    1997-09-09 ~ 2008-04-07
    IIF 40 - Director → ME
    1996-06-26 ~ 1997-09-09
    IIF 21 - Secretary → ME
  • 21
    CITILEGAL INTERNATIONAL LIMITED
    04901125
    17 Trinity Church Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-09-16 ~ 2008-04-07
    IIF 1 - Director → ME
    2013-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 22
    CITILEGAL LIMITED
    - now 10448727
    CITILEGAL INVESTMENTS LIMITED
    - 2018-06-29 10448727
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 23
    CITILEGAL NOMINEES LIMITED
    - now 03807102 13234526
    BC NOMINEES LIMITED
    - 2002-04-25 03807102
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-07-14 ~ 2008-04-07
    IIF 41 - Director → ME
    2021-09-20 ~ dissolved
    IIF 78 - Director → ME
  • 24
    CITILEGAL NOMINEES LIMITED
    - now 13234526 03807102
    CITILEGAL INVESTMENT LIMITED
    - 2023-02-27 13234526
    VN CONSULTANTS LIMITED
    - 2021-11-05 13234526
    VETERANS HEALTH ORGANISATION LIMITED
    - 2021-09-30 13234526 13715215
    17 Trinity Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-09-28
    IIF 74 - Director → ME
    2021-10-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ 2025-12-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED
    - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED
    - 1997-09-04 03225138
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 89 - Director → ME
    1997-08-21 ~ 2008-04-07
    IIF 4 - Director → ME
    1996-07-16 ~ 2008-10-14
    IIF 28 - Secretary → ME
  • 26
    CITILEGAL TRUSTEES LIMITED
    08389076
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 49 - Director → ME
  • 27
    CITIOIL & ENERGY LIMITED
    07925017
    1st Floor 1st St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 28
    CITIOIL LIMITED
    10454301
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 29
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED
    - 1995-04-03 03022132
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 22 - Secretary → ME
  • 30
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED
    - 1996-01-31 03133310
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 1996-07-31
    IIF 29 - Secretary → ME
  • 31
    COMTEX EUROPE LIMITED - now
    COMBE DEVELOPMENTS LIMITED
    - 1996-03-06 03118317
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-10-25 ~ 1996-02-27
    IIF 8 - Director → ME
  • 32
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 115 - Has significant influence or control → OE
  • 33
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2023-10-28 ~ 2024-02-07
    IIF 67 - Director → ME
    2021-02-05 ~ 2023-09-10
    IIF 68 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DRIVING MOBILITY - now
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION
    - 1999-05-17 02192584
    The Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 1998-05-15
    IIF 12 - Director → ME
    ~ 1998-05-15
    IIF 24 - Secretary → ME
  • 35
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-01 ~ 1999-07-06
    IIF 15 - Director → ME
  • 36
    ELEAN PROJECTS LIMITED - now
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED
    - 2018-06-22 10500448
    HOUSE OF TROY LIMITED
    - 2017-03-16 10500448
    Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-05-24
    IIF 85 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-05-24
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 37
    ENERGOPROEKT UK LIMITED
    08825016
    17 Trinity Church Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 38
    EUROCENTRES U.K.
    01592178
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2005-12-09
    IIF 3 - Director → ME
    ~ 2005-12-09
    IIF 27 - Secretary → ME
  • 39
    EVOLUTION EMERGING MARKETS LIMITED - now
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED
    - 2006-05-10 05089528
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2006-05-01
    IIF 36 - Director → ME
  • 40
    EWIRE SOFTTECH LIMITED
    - now 14987508
    NEUROGIFTED LIMITED
    - 2024-07-18 14987508
    17 Trinity Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-09-10
    IIF 112 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    FLORAL LIMITED
    03049846
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 13 - Director → ME
    1995-04-20 ~ 2000-08-16
    IIF 59 - Secretary → ME
  • 42
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
    - 2017-09-13 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2012-08-16 06812249 08182149
    BELMONT CAPITAL CORPORATION LIMITED
    - 2012-04-24 06812249 08182149
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-05-24 ~ 2017-09-02
    IIF 43 - Director → ME
  • 43
    HOLIDAYS IN STYLE LIMITED
    09668485
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 90 - Director → ME
  • 44
    IB 2016 LIMITED - now
    SC056962 LIMITED
    - 2016-10-26 SC056962
    ECUADOR TRAVEL LIMITED
    - 1996-01-01 SC056962
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 26 - Secretary → ME
  • 45
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2004-10-06
    IIF 16 - Director → ME
  • 46
    JAZZYMEDIA LIMITED - now
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    1996-10-24 ~ 1997-02-04
    IIF 58 - Secretary → ME
  • 47
    JMC TRAVEL LIMITED - now
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 20 - Secretary → ME
  • 48
    JURBY WATERTECH INTERNATIONAL (UK) LIMITED
    - now 02662661 OC312822
    JURBY ENTERPRISES UK LIMITED
    - 2005-06-10 02662661
    BARLEYVALE LIMITED - 1993-09-27
    Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (8 parents)
    Officer
    2011-06-29 ~ now
    IIF 32 - Director → ME
    1994-06-08 ~ 2008-04-05
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    K C FINANCE LIMITED
    09640794
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 91 - Director → ME
  • 50
    LONDON COLLEGE OF BUSINESS & IT LIMITED - now
    LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    THE LONDON COLLEGE OF BUSINESS LIMITED
    - 2021-09-09 05528628
    Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Active Corporate (6 parents)
    Officer
    2015-02-03 ~ 2015-12-31
    IIF 96 - Director → ME
    2016-01-01 ~ 2018-08-31
    IIF 95 - Director → ME
  • 51
    NEILSON ACTIVE HOLIDAYS LIMITED - now
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    IIF 61 - Secretary → ME
  • 52
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (17 parents)
    Officer
    ~ 2005-03-07
    IIF 5 - Director → ME
    1994-12-31 ~ 2005-03-07
    IIF 63 - Secretary → ME
  • 53
    NEWPORT LONDON LIMITED
    06885933
    St John's Chambers, Love Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2009-04-23 ~ 2018-08-01
    IIF 35 - Director → ME
  • 54
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED
    - 1990-02-15 02451592
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (14 parents)
    Officer
    1993-01-05 ~ 1993-09-06
    IIF 9 - Director → ME
    ~ 1993-01-04
    IIF 62 - Secretary → ME
  • 55
    OSMORON HOLDINGS LIMITED - now
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED
    - 2017-05-30 08571594
    BERWICK TRADE LIMITED
    - 2014-03-20 08571594
    1 St. Andrew's Hill, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-06-17 ~ 2017-05-26
    IIF 51 - Director → ME
  • 56
    PETRA ENERGY LTD
    07530563
    Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-01-24
    IIF 57 - Director → ME
  • 57
    PORTLAND MEDICAL GROUP LTD
    10522004
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-09-26
    IIF 54 - Director → ME
  • 58
    PRIME ENVIRO INTERNATIONAL LIMITED
    - now 09584681
    AZURE FUNDING LIMITED
    - 2018-05-17 09584681
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 59
    PRIME ENVIRO SYSTEMS LIMITED
    08020015
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 60
    QURAN AND SUNNAH ACADEMY LTD.
    - now 08036672
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    83 Warrington Road, Dagenham, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-11-22 ~ now
    IIF 64 - Director → ME
  • 61
    RADAAN ENTERTAINMENT LIMITED
    07750214
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 62
    REEDS RENTALS LTD
    09220491
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ 2019-10-01
    IIF 93 - Director → ME
  • 63
    SAREGAMA LIMITED - now
    SAREGAMA PLC
    - 2019-11-28 03736163
    RMI GLOBAL PLC - 1999-05-13
    Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (22 parents)
    Officer
    1999-05-18 ~ 2008-04-18
    IIF 18 - Director → ME
  • 64
    SHORTGATE LIMITED
    - now 10747687
    CAPITAL GLOBAL INVESTMENT LIMITED
    - 2018-01-31 10747687 08837436
    1/ 102 Netherwood Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-08-15
    IIF 82 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    SIGMA OIL & GAS LIMITED
    14395267
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-03 ~ 2022-11-21
    IIF 55 - Director → ME
    2023-03-16 ~ 2023-09-10
    IIF 77 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-09-10
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 66
    SILKDRIVE LIMITED
    01680243
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2002-07-18
    IIF 60 - Secretary → ME
  • 67
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 6 - Director → ME
  • 68
    SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
    05425538
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-03-05
    IIF 34 - Director → ME
  • 69
    SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
    11363491
    First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-08-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 70
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    ~ 1996-07-31
    IIF 23 - Secretary → ME
  • 71
    TRANSLATE MY LAW LONDON LTD
    - now 08745947
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    4385, 08745947 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-20
    IIF 94 - Director → ME
  • 72
    TROY ENTERPRISES LIMITED - now
    CITAX CAPITAL LIMITED
    - 2023-02-15 11975174
    CITAX UK LIMITED
    - 2020-03-16 11975174
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-10-15
    IIF 80 - Director → ME
    2019-05-02 ~ 2020-03-02
    IIF 76 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 73
    UK SERVICES GROUP LTD
    09600207
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-09-26
    IIF 71 - Director → ME
  • 74
    VETERANS HEALTH ORGANISATION LIMITED
    13715215 13234526
    17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 75
    VINBANQUE HOLDINGS LIMITED
    09038151
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 47 - Director → ME
  • 76
    WEIGHT WINS LIMITED - now
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED
    - 2007-07-03 02998091
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-28 ~ 2003-02-03
    IIF 19 - Secretary → ME
  • 77
    ZIO INTERNATIONAL LIMITED
    10484337
    Flat 1 431 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ 2022-01-31
    IIF 92 - Director → ME
  • 78
    ZIO PHARMA LTD
    - now 11848433
    NEON LIFE SCIENCES LTD
    - 2024-02-20 11848433
    ZIO PHARMA LIMITED
    - 2023-04-06 11848433
    ZIO EUROPE LIMITED
    - 2021-09-01 11848433
    Tower 42, 2nd Floor Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ 2025-06-02
    IIF 75 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-12-30
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE

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