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

Silva, Ronie, Dr

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Silva, Ronie, Dr
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Silva, Ronie, Dr
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 14
  • 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, England

      IIF 15

    • 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 business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 20

    • 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 accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • Silva, Ronnie
    British businessman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 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 Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      IIF 40 IIF 41 IIF 42

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

      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 Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, DA2 6QD, England

      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 accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • 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 63
  • Silva, Ronnie, Dr
    British chief executive officer 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 Woods, Regus, Admirals Park, Victoria Way, Crossways, Dartford, 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
  • Silva, Ronnie, Dr
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 76
  • Silva, Ronnie, Dr
    British partner

    Registered addresses and corresponding companies

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

      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 chief executive officer 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
Active 22
  • 1
    RARA CORPORATION UK LIMITED - 2011-02-25
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -20,838 GBP2023-11-30
    Officer
    2017-02-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    2014-11-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    PERFORMANCE FORCE ASIA RACING LIMITED - 2015-06-23
    ALLSTAR MANAGEMENT LIMITED - 2015-05-27
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    67,230 GBP2020-05-31
    Officer
    2015-01-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    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 with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2021-12-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    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
  • 5
    FOURBRIDGES CAPITAL LIMITED - 2019-04-17
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -279 GBP2023-03-31
    Officer
    2018-01-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    2024-06-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    International House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 9
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 17 - director → ME
  • 10
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    37,094 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ now
    IIF 84 - Has significant influence or control → OE
  • 12
    International House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    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
  • 13
    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 Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    2,615 GBP2023-09-30
    Officer
    2019-02-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    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
  • 15
    3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2022-07-12 ~ dissolved
    IIF 61 - director → ME
  • 16
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -108 GBP2023-09-30
    Officer
    2013-07-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 70 - Has significant influence or control → OE
  • 17
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 28 - director → ME
  • 18
    KMA GLOBAL TRADING LIMITED - 2025-02-07
    ALL THAT JAZZ LIMITED - 2024-07-23
    KMA GLOBAL TRADING LIMITED - 2023-03-24
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
  • 19
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    2016-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    SHOBIZ SALONS LIMITED - 2018-10-29
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Officer
    2018-03-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 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
  • 21
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 24 - director → ME
  • 22
    SPITFIRE (UK) LIMITED - 2023-12-13
    Mcmillan Suite Admirals Park, Crossways, London, England
    Corporate (2 parents)
    Equity (Company account)
    -678 GBP2023-02-28
    Officer
    2024-01-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    31 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 33 - director → ME
  • 2
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2002-10-25
    IIF 82 - secretary → ME
  • 3
    PETMUNCH (ORPINGTON) LIMITED - 2009-03-06
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -82,529 GBP2024-02-28
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 65 - director → ME
  • 4
    RARA CORPORATION UK LIMITED - 2011-02-25
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -20,838 GBP2023-11-30
    Officer
    2010-11-22 ~ 2013-02-08
    IIF 30 - director → ME
  • 5
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    2009-03-26 ~ 2010-04-02
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    2018-10-11 ~ 2020-06-29
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED - 2011-08-10
    TULIP COMPUTERS LIMITED - 2011-04-14
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-07-31 ~ 2011-04-27
    IIF 34 - director → ME
  • 7
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    IIF 74 - secretary → ME
  • 8
    CLEVERDALE LEGAL LIMITED - 2025-02-07
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -64 GBP2023-08-31
    Officer
    2003-07-31 ~ 2003-09-14
    IIF 80 - director → ME
  • 9
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,295 GBP2014-11-30
    Officer
    2003-11-24 ~ 2004-06-28
    IIF 75 - secretary → ME
  • 10
    Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,822 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-10-02
    IIF 13 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    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
    229 Westrow Drive, Barking, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-06-30
    Officer
    2002-06-10 ~ 2003-06-18
    IIF 83 - secretary → ME
  • 13
    12 Helmet Row, London
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2000-06-20 ~ 2001-03-31
    IIF 60 - director → ME
  • 14
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,729 GBP2023-11-30
    Officer
    2015-06-01 ~ 2016-11-07
    IIF 35 - director → ME
  • 15
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    2019-02-21 ~ 2022-05-26
    IIF 8 - director → ME
    Person with significant control
    2019-02-21 ~ 2021-05-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2022-09-07
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,391 GBP2023-06-30
    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
  • 17
    DOLMENUK LIMITED - 2022-02-03
    QUBEED LIMITED - 2018-10-05
    41 Poulett Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,772 GBP2023-05-31
    Officer
    2018-10-01 ~ 2022-02-03
    IIF 4 - 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 shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-11-24 ~ 2018-01-01
    IIF 72 - Has significant influence or control → OE
  • 19
    42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2010-01-09 ~ 2024-08-22
    IIF 38 - 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
  • 20
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    37,094 GBP2023-12-31
    Officer
    2010-05-24 ~ 2024-08-22
    IIF 36 - director → ME
  • 21
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-01-01
    IIF 81 - secretary → ME
  • 22
    31 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 37 - director → ME
  • 23
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -108 GBP2023-09-30
    Officer
    2006-06-01 ~ 2012-03-31
    IIF 25 - director → ME
  • 24
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    2016-02-01 ~ 2016-10-17
    IIF 3 - director → ME
    2004-03-01 ~ 2013-01-28
    IIF 26 - 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
    2016-10-01 ~ 2021-05-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    SHOBIZ SALONS LIMITED - 2018-10-29
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Person with significant control
    2018-03-02 ~ 2018-04-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2012-04-01
    IIF 31 - director → ME
  • 27
    SPITFIRE (UK) LIMITED - 2023-12-13
    Mcmillan Suite Admirals Park, Crossways, London, England
    Corporate (2 parents)
    Equity (Company account)
    -678 GBP2023-02-28
    Officer
    2014-02-20 ~ 2018-03-01
    IIF 15 - director → ME
    Person with significant control
    2017-02-20 ~ 2018-03-01
    IIF 71 - Has significant influence or control → OE
  • 28
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Corporate (15 parents)
    Officer
    2015-12-02 ~ 2018-11-23
    IIF 19 - director → ME
  • 29
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 87 - director → ME
    2006-10-18 ~ 2010-01-01
    IIF 76 - secretary → ME
    2006-03-01 ~ 2006-05-05
    IIF 77 - secretary → ME
  • 30
    PALMA EDIBLE OIL LIMITED - 2011-12-12
    KYONGGI LOGISTICS (UK) LIMITED - 2009-03-06
    Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-06-12
    IIF 32 - director → ME
    2007-11-14 ~ 2008-11-30
    IIF 63 - director → ME
  • 31
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,546 GBP2017-07-31
    Officer
    2003-07-02 ~ 2004-03-31
    IIF 59 - director → ME
  • 32
    PETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01
    PET MUNCH LIMITED - 2006-02-13
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-07-17 ~ 2008-07-01
    IIF 39 - director → ME
    2005-07-07 ~ 2008-02-11
    IIF 62 - director → ME
  • 33
    ONLINE-PAYSLIPS LIMITED - 2011-10-07
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2010-10-07
    IIF 16 - director → ME

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