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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

Silva, Ronie, Dr

    Related profiles found in government register
  • Silva, Ronie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 1 IIF 2

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 3 IIF 4

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 5

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 6

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 7

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 8
  • Silva, Ronie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 9

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 10

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 11
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 12
  • Silva, Ronie, Dr
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 13
  • Silva, Ronie, Dr
    British chief operating officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 14
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 15
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 16 IIF 17

    • International House, Mcmillan Woods, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 18

    • St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR

      IIF 19
  • Silva, Ronie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 20
  • Silva, Ronie
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 21

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 22
  • Silva, Ronie
    British business person born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 23
  • Silva, Ronnie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 24

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 25

    • Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 26

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 27

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 28
  • Silva, Ronnie
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 29

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 30
  • Silva, Ronnie
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 31
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU

      IIF 32

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 33 IIF 34
  • Silva, Ronnie
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 35
  • Silva, Ronnie
    British financial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 36
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 37

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 38
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Registered addresses and corresponding companies

    • 2, Hoblands End, Chislehurst, Kent, BR7 6HH, United Kingdom

      IIF 39
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 40 IIF 41

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 42 IIF 43

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 44

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 45

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 46

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 47

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 48 IIF 49

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 50

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 51

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 52
  • Mr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 53

    • 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 54

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 55

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 56
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 57 IIF 58
  • Silva, Ronnie
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • 31 Great Queen Street, London, WC2B 5AE

      IIF 59

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 60
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 61
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 62

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 63
  • Silva, Ronnie, Dr
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 64
  • Silva, Ronnie, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 65
  • Dato Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 66

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 67
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 68
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 69
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 70

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 71

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 72

    • International House, Cray Avenue, Orpington, BR5 3RS

      IIF 73
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 74 IIF 75 IIF 76

    • 1, Orient Court, Kings Hill, West Malling, Kent, ME19 4JH, United Kingdom

      IIF 77
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 78
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 79
  • Silva, Ronnie
    Malaysian accountant born in May 1962

    Registered addresses and corresponding companies

    • 6 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

      IIF 80
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 81
  • Silva, Ronnie
    British accountant

    Registered addresses and corresponding companies
  • Dato Dr Ronnie Silva Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 84

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 85

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 86
  • Silva, Ronie, Dr
    Malaysian born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 87
  • Silva, Ronnie, Dr

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 88 IIF 89
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 44
  • 1
    BC DE NOBLE EQUITIES TRUST (UK) LIMITED
    07089348 07090643... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 34 - Director → ME
  • 2
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ 2002-10-25
    IIF 82 - Secretary → ME
  • 3
    CLEVERBELL (UK) LIMITED - now
    PETMUNCH (ORPINGTON) LIMITED
    - 2009-03-06 05701077
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 65 - Director → ME
  • 4
    CROSSBOW LIMITED
    - now 03881842
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    2010-11-22 ~ 2013-02-08
    IIF 26 - Director → ME
    2017-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    FORCE ASIA RACING LIMITED
    - now 03988820
    PERFORMANCE FORCE ASIA RACING LIMITED
    - 2015-06-23 03988820
    ALLSTAR MANAGEMENT LIMITED
    - 2015-05-27 03988820
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
  • 6
    GOLD COMPANY (UK) LIMITED - now
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED
    - 2011-08-10 05864849
    TULIP COMPUTERS LIMITED
    - 2011-04-14 05864849
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2011-04-27
    IIF 35 - Director → ME
  • 7
    GRAKI STUDIO LIMITED
    05020971
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    IIF 74 - Secretary → ME
  • 8
    HERBAL HAIR GROWTH LIMITED - now
    CLEVERDALE LEGAL LIMITED
    - 2025-02-07 04514622
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2003-09-14
    IIF 80 - Director → ME
  • 9
    JEIL JONHAB FOOD (UK) LIMITED
    04973310
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2004-06-28
    IIF 75 - Secretary → ME
  • 10
    JO APP DEALS LIMITED
    10365907
    Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-10-02
    IIF 14 - Director → ME
    Person with significant control
    2017-05-01 ~ 2019-10-02
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KITSUNE KISSATEN LIMITED
    11683146
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2022-10-17 ~ 2022-10-17
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    KOBIRA (UK) LIMITED
    04457755
    229 Westrow Drive, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-10 ~ 2003-06-18
    IIF 83 - Secretary → ME
  • 13
    LEIGH CARR LIMITED
    02269204
    12 Helmet Row, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    IIF 60 - Director → ME
  • 14
    LEO CHEM (UK) LIMITED
    09324087
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-07
    IIF 36 - Director → ME
  • 15
    LORDES EQUITIES LIMITED
    - now 10696836
    FOURBRIDGES CAPITAL LIMITED
    - 2019-04-17 10696836
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LORDES INVESTMENTS LIMITED
    11840198
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
    2019-02-21 ~ 2022-05-26
    IIF 12 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2022-09-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2019-02-21 ~ 2021-05-17
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 17
    MCMILLAN WOODS (EUROPE) LIMITED
    14076264
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    MCMILLAN WOODS (LONDON) LIMITED
    14180192
    Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2022-10-15
    IIF 21 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    MCMILLAN WOODS AUDIT LLP
    OC374203
    International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 20
    MCMILLAN WOODS CONSULTANCY LIMITED
    08863015 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 21
    MCMILLAN WOODS CONSULTANCY LIMITED - now
    DOLMENUK LIMITED
    - 2022-02-03 10193082
    QUBEED LIMITED
    - 2018-10-05 10193082 07953926
    41 Poulett Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2022-02-03
    IIF 11 - Director → ME
    2016-05-21 ~ 2018-03-01
    IIF 18 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-02-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    MCMILLAN WOODS CONSULTING LIMITED
    - now 09888752
    MCMILLAN WOODS CONSULTANTS LIMITED
    - 2018-12-14 09888752
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2016-11-24 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 23
    MCMILLAN WOODS GLOBAL LIMITED
    07120917
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2024-08-22
    IIF 27 - Director → ME
    Person with significant control
    2017-01-08 ~ 2024-08-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MCMILLAN WOODS INTERNATIONAL LIMITED
    07263707
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2024-08-22
    IIF 37 - Director → ME
    Person with significant control
    2017-05-24 ~ 2024-08-22
    IIF 84 - Has significant influence or control → OE
  • 25
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 26
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1998-03-09 ~ 1999-01-01
    IIF 81 - Secretary → ME
  • 27
    MYCROSSBOW LIMITED
    - now 05222655
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    TAEYANG (UK) LIMITED - 2012-07-11
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    NOBLE GUARANTEE CAPITAL (UK) LIMITED
    07205874
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 38 - Director → ME
  • 29
    OINARI LTD
    11665262
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 30
    PARTNERS HAIR SALON LIMITED
    13035381
    3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 62 - Director → ME
  • 31
    PINERIDGE OILS LIMITED
    - now 04530208 04363898
    CLEVERDALE (UK) LIMITED
    - 2024-03-12 04530208
    A3I COMMODITIES LIMITED
    - 2007-04-19 04530208
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-01 ~ 2012-03-31
    IIF 28 - Director → ME
    2013-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 70 - Has significant influence or control → OE
  • 32
    QUBEED LIMITED
    07953926 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 33
    ROSE FERNANDEZ HOLDINGS LIMITED
    - now 11715873
    KMA GLOBAL TRADING LIMITED
    - 2025-02-07 11715873
    ALL THAT JAZZ LIMITED
    - 2024-07-23 11715873
    KMA GLOBAL TRADING LIMITED
    - 2023-03-24 11715873
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROSE HERBAL DIABETES LIMITED
    - now 04363898
    RHOSKY INTERNATIONAL LIMITED
    - 2025-02-07 04363898
    PINERIDGE OILS LIMITED
    - 2024-03-11 04363898 04530208
    RHOSKY INTERNATIONAL LIMITED
    - 2024-03-04 04363898
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED
    - 2005-03-07 04363898 02655506... (more)
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-03-01 ~ 2013-01-28
    IIF 30 - Director → ME
    2016-02-01 ~ 2016-10-17
    IIF 10 - Director → ME
    2016-10-01 ~ now
    IIF 2 - Director → ME
    2008-02-14 ~ 2010-01-29
    IIF 89 - Secretary → ME
    2004-03-01 ~ 2007-02-23
    IIF 88 - Secretary → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ 2021-05-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 35
    SILVA HAIR & BEAUTY SALON LIMITED
    - now 04169840
    SHOBIZ SALONS LIMITED
    - 2018-10-29 04169840
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-17
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2018-03-23 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 36
    SIMPLE ONLINE ACCOUNTING LIMITED
    - now 03596152
    SIMPLEONLINEACCOUNTING LIMITED
    - 2011-11-10 03596152
    CROSSBOW (UK) LIMITED
    - 2011-09-20 03596152
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2012-04-01
    IIF 32 - Director → ME
    2012-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 37
    SPITFIRE OILS LIMITED
    - now 05568603 08904563... (more)
    EUROPEAN ASIAN CAPITAL LIMITED
    - 2026-01-14 05568603
    LORDES CAPITAL LIMITED
    - 2023-04-11 05568603
    BARCLAYS CAPITAL LIMITED
    - 2018-10-17 05568603
    MONTAGU FINANCIAL LIMITED
    - 2018-10-16 05568603
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603
    ARC VENTURE PARTNERS LIMITED
    - 2009-03-26 05568603
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Suite Admirals Park, Crossways, London, England
    Active Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-04-02
    IIF 61 - Director → ME
    2014-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    2021-12-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2018-10-11 ~ 2020-06-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 38
    SPITFIRE UK LIMITED
    - now 08904563
    SPITFIRE OIL LIMITED
    - 2026-01-14 08904563 05568603
    SPITFIRE OILS LIMITED
    - 2026-01-13 08904563 05568603
    SPITFIRE (UK) LIMITED
    - 2023-12-13 08904563
    Mcmillan Suite, Admirals Park, Crossways, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 8 - Director → ME
    2014-02-20 ~ 2018-03-01
    IIF 15 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2017-02-20 ~ 2018-03-01
    IIF 71 - Has significant influence or control → OE
  • 39
    ST PETER AND ST PAUL CATHOLIC PRIMARY ACADEMY
    08938098
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2018-11-23
    IIF 19 - Director → ME
  • 40
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (9 parents, 296 offsprings)
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 87 - Director → ME
    2006-10-18 ~ 2010-01-01
    IIF 77 - Secretary → ME
    2006-03-01 ~ 2006-05-05
    IIF 76 - Secretary → ME
  • 41
    SURIA AVIATION (UK) LIMITED
    - now 05725635 06850736
    PALMA EDIBLE OIL LIMITED
    - 2011-12-12 05725635
    KYONGGI LOGISTICS (UK) LIMITED
    - 2009-03-06 05725635
    Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2008-11-30
    IIF 64 - Director → ME
    2010-02-25 ~ 2012-06-12
    IIF 33 - Director → ME
  • 42
    SW MANAGEMENT CONSULTING LIMITED
    04817643
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2004-03-31
    IIF 59 - Director → ME
  • 43
    THE PINK PETSHOP LIMITED - now
    PETMUNCH (WEST HAMPSTEAD) LIMITED
    - 2008-08-01 05174627
    PET MUNCH LIMITED
    - 2006-02-13 05174627
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ 2008-02-11
    IIF 63 - Director → ME
    2007-07-17 ~ 2008-07-01
    IIF 39 - Director → ME
  • 44
    TYPESET PRINTERS LIMITED - now
    ONLINE-PAYSLIPS LIMITED
    - 2011-10-07 06304549
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-10-07
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.