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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Smith Oconnor

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 1

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 2

    • 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 3

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

      IIF 4 IIF 5

    • 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

    • 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 13 IIF 14
  • Mr Smith O'connor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 15

    • 1, Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • Devonshire House, 1 Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Smith O'conor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, London, KT91DZ, United Kingdom

      IIF 27
  • Mr Smith O'connor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Mr Smith O'connor
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • O'conor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom

      IIF 35
  • Oconnor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 36 IIF 37 IIF 38

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 39

    • 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 46 IIF 47
  • Oconnor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • O'connor, Smith
    British business investor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 49

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

      IIF 50
  • O'connor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 53

    • 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • O'connor, Smith
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • 583, Fulham Road, London, SW6 5UA, England

      IIF 59 IIF 60

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • O'connor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 70

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

      IIF 71
  • O'connor, Smith
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • O'connor, Smith
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • O'connor, Smith
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • O'connor, Smith
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 81

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 83
  • O'connor, Smith
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • O’connor, Smith
    British businessman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 85
  • O'connor, Smith
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • O'connor, Smith

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 45
  • 1
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    DIVORCE EXPO LTD - 2013-01-24
    BARSYS LTD - 2012-05-18
    Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 50 - director → ME
  • 3
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-01-01 ~ dissolved
    IIF 86 - director → ME
  • 4
    WS LONDON LTD - 2014-06-30
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 64 - director → ME
  • 5
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    2017-06-06 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 6
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 62 - director → ME
  • 7
    S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17
    98 Edith Grove, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 59 - director → ME
  • 8
    19 Elmcroft Drive, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite G06 1 Filament Walk, The Light Bulb, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    19 Elmcroft Drive, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
    Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 82 - director → ME
  • 16
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 17
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    112 Loughborough House 2 Honour Gardens, Dagenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    The Club House, Grosvenor Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    211 The Light Bulb 1 Filament Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 56 - director → ME
    2019-01-24 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    19 Elmcroft Drive, Chessington, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Level 1 Mayfair Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,557 GBP2022-05-31
    Person with significant control
    2021-05-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 30
    98 Edith Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 49 - director → ME
  • 31
    Level 1 , Devonshire House, Mayfair Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,441,214 GBP2023-08-31
    Officer
    2024-04-23 ~ now
    IIF 81 - director → ME
  • 32
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 66 - director → ME
  • 34
    Unit 211 The Light Bulb, 1 Filament Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,168,070 GBP2020-09-30
    Officer
    2015-09-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 35
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 65 - director → ME
  • 36
    1 Mayfair Place, Devonshire House, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    5 Cullen Way, First Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Person with significant control
    2024-06-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 42
    SUN HILL EVENTS LTD - 2023-11-03
    19 Elmcroft Drive, Chessington, England
    Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-05-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 44
    Level 1 Mayfair Place, Devonshire House, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,420 GBP2023-10-31
    Officer
    2024-11-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 45
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-11-20 ~ dissolved
    IIF 78 - director → ME
Ceased 18
  • 1
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-06-05
    IIF 39 - director → ME
  • 2
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-06-23 ~ 2015-11-01
    IIF 60 - director → ME
  • 3
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    2011-10-06 ~ 2017-02-10
    IIF 70 - director → ME
  • 4
    19 Elmcroft Drive, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ 2024-06-05
    IIF 52 - director → ME
  • 5
    Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,435 GBP2017-06-30
    Officer
    2017-08-22 ~ 2018-01-04
    IIF 73 - director → ME
  • 6
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ 2024-11-19
    IIF 43 - director → ME
  • 7
    19 Elmcroft Drive, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-06-05
    IIF 47 - director → ME
    2025-01-20 ~ 2025-02-04
    IIF 46 - director → ME
  • 8
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-06-05
    IIF 36 - director → ME
  • 9
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 51 - director → ME
  • 10
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 55 - director → ME
  • 11
    14 Weedon Lane, Amersham
    Corporate (2 parents)
    Equity (Company account)
    -1,284,629 GBP2024-02-29
    Officer
    2023-07-27 ~ 2024-05-15
    IIF 85 - director → ME
  • 12
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ 2024-06-05
    IIF 53 - director → ME
  • 13
    19 Elmcroft Drive, Chessington, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-06-07
    IIF 54 - director → ME
  • 14
    Level 1 Mayfair Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,557 GBP2022-05-31
    Officer
    2021-05-16 ~ 2024-06-01
    IIF 75 - director → ME
    2024-06-02 ~ 2025-02-01
    IIF 76 - director → ME
  • 15
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-06-05
    IIF 37 - director → ME
  • 16
    SG CAPITAL ADSVISORS LIMITED - 2013-10-28
    72a High Street, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-26 ~ 2014-07-15
    IIF 61 - director → ME
  • 17
    19 Elmcroft Drive, London, England
    Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-06-07
    IIF 35 - director → ME
  • 18
    20 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ 2024-06-05
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.