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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Donnelly, Graeme Charles

    Related profiles found in government register
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 33
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Drymen Road, Bearsden, Glasgow, G61 2RN, United Kingdom

      IIF 64
    • 49, Drymen Road, Glasgow, G61 2RN, United Kingdom

      IIF 65
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 66 IIF 67
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Graeme Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 72
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 73
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 74 IIF 75 IIF 76
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 84 IIF 85
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 70
  • 1
    1ST BUSINESS SERVICES LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 39 - Director → ME
  • 2
    1ST COMPANY FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 08861249
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 21 - Director → ME
  • 3
    1ST FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 15779953
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2014-01-24 ~ now
    IIF 3 - Director → ME
  • 4
    1ST SECRETARIES LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 5
    71-75 LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 15 - Director → ME
  • 6
    71-75 SHELTON STREET LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 7 - Director → ME
  • 7
    AMBER CORPORATE LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ now
    IIF 42 - Director → ME
  • 8
    AMBER COSEC LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 43 - Director → ME
  • 9
    BIZIK LTD
    Appointment / Control
    11-15 Betterton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-13 ~ now
    IIF 28 - Director → ME
  • 10
    BLUE SQUARE OFFICES LTD.
    - now Appointment / Control
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26 Appointment / Control
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Officer
    2000-02-16 ~ now
    IIF 1 - Director → ME
  • 11
    BSQ ACCOUNTANCY LTD
    - now Appointment / Control
    BSQ ACCOUNTANCY LTD - 2025-12-04 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-14 ~ now
    IIF 11 - Director → ME
  • 12
    BSQ FORMATIONS LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 9 - Director → ME
  • 13
    BSQ GROUP LTD
    - now Appointment / Control
    SHELTON GROUP LIMITED - 2020-11-05 Appointment / Control
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14 Appointment / Control
    Related registration: 12816248
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,201 GBP2024-06-30
    Officer
    2019-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 14
    BSQ GROUP SERVICES LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-04-25 ~ now
    IIF 10 - Director → ME
  • 15
    BSQ LAW LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 29 - Director → ME
  • 16
    BSQ LEGAL LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 27 - Director → ME
  • 17
    BSQ OUTSOURCE LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 8 - Director → ME
  • 18
    BSQ SERVICES LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 22 - Director → ME
  • 19
    BSQ SOLUTIONS LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 18 - Director → ME
  • 20
    COMPANY FORMATIONS DIRECT LTD
    Appointment / Control
    Other registered number: 16152229
    11-15 Betterton Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-24 ~ now
    IIF 38 - Director → ME
  • 21
    FIRST FORMATIONS LTD
    Appointment / Control
    272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 22
    FORMATIONS DIRECT LTD
    Appointment / Control
    Other registered number: 16150856
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-27 ~ now
    IIF 41 - Director → ME
  • 23
    GRADONNE 1 LIMITED
    - now Appointment / Control
    DOLOROSA LIMITED - 2014-04-30 Appointment / Control
    Related registration: 09020583
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 24
    GRADONNE 16 LIMITED
    - now Appointment / Control
    I LOFT BUILDING LTD - 2016-02-03 Appointment / Control
    Related registration: 09986234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 25
    GRADONNE 17 LIMITED
    - now Appointment / Control
    VVSM LIMITED - 2016-02-23 Appointment / Control
    Related registration: SC527711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 61 - Director → ME
  • 26
    GRADONNE 18 LIMITED
    - now Appointment / Control
    SECURITY4U LTD - 2016-02-23 Appointment / Control
    Related registration: 10024410
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 59 - Director → ME
  • 27
    GRADONNE 19 LIMITED
    - now Appointment / Control
    LA BEAUTÉ DE L'AMOUR LTD - 2016-03-08 Appointment / Control
    Related registration: 10052840
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 60 - Director → ME
  • 28
    GRADONNE 2 LIMITED
    - now Appointment / Control
    THROCKMORTON SOLARFARM LIMITED - 2014-05-19
    Related registration: 09047263
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 29
    GRADONNE 20 LIMITED
    - now Appointment / Control
    INKERMAN AREA RESIDENTS ASSOCIATION LIMITED - 2016-03-21 Appointment / Control
    Related registration: 10075818
    71-75 Shelton Street, Covent Garden, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 48 - Director → ME
  • 30
    GRADONNE 21 LIMITED
    - now Appointment / Control
    Other registered number: 09496443
    ART & ART INVEST LTD - 2016-04-22 Appointment / Control
    Related registration: 10141283
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 31
    GRADONNE 22 LIMITED
    - now Appointment / Control
    BITQUIDITY LTD - 2016-04-25 Appointment / Control
    Related registration: 10146119
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 66 - Director → ME
  • 32
    GRADONNE 23 LIMITED
    - now Appointment / Control
    Other registered number: 10775289
    PETERSON & FINCHLEY LIMITED - 2016-07-21 Appointment / Control
    Related registration: 10292512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 33
    GRADONNE 24 LIMITED
    - now Appointment / Control
    SENS FOODS LTD - 2016-08-01 Appointment / Control
    Related registrations: 10309852, 10521550, 10527035
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 34
    GRADONNE 25 LIMITED
    - now Appointment / Control
    CONTINENT TRAVEL LIMITED - 2016-10-07
    Related registration: 10417219
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 35
    GRADONNE 26 LIMITED
    - now Appointment / Control
    LIGHT FACTORY ASSET MANAGEMENT LTD - 2016-12-06 Appointment / Control
    Related registration: 10514393
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 36
    GRADONNE 27 LIMITED
    - now Appointment / Control
    SPANNER BROTHERS LTD - 2016-12-20 Appointment / Control
    Related registration: SC553001
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 55 - Director → ME
  • 37
    GRADONNE 28 LIMITED
    - now Appointment / Control
    SMITH & SONS HEALTHCARE LTD - 2017-01-12 Appointment / Control
    Related registration: 10561855
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 38
    GRADONNE 29 LIMITED
    - now Appointment / Control
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12 Appointment / Control
    Related registration: 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 39
    GRADONNE 30 LIMITED
    - now Appointment / Control
    BA'NGA GLOBAL RETAIL LTD - 2017-01-16 Appointment / Control
    Related registration: 10571548
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 40
    GRADONNE 31 LIMITED
    - now Appointment / Control
    OVER NOW LTD - 2017-03-28 Appointment / Control
    Related registration: 10699687
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 62 - Director → ME
  • 41
    GRADONNE 32 LIMITED
    - now Appointment / Control
    Other registered number: 10284972
    A2F FINANCE LTD - 2017-05-19 Appointment / Control
    Related registration: 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-19 ~ dissolved
    IIF 68 - Director → ME
  • 42
    GRADONNE 33 LIMITED
    - now Appointment / Control
    KEY CONSULTANCY GROUP LTD - 2017-07-11 Appointment / Control
    Related registration: 10863493
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-11 ~ dissolved
    IIF 71 - Director → ME
  • 43
    GRADONNE 34 LIMITED
    - now Appointment / Control
    TRANSFORM FREEHOLDS LTD - 2017-08-14
    Related registration: 10915869
    9 Crossgar Road, Dromara, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-11 ~ dissolved
    IIF 34 - Director → ME
  • 44
    GRADONNE 35 LIMITED
    - now Appointment / Control
    BLUE BLOCK GLOBAL LTD. - 2018-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 45
    GRADONNE 36 LIMITED
    - now Appointment / Control
    MARIA GALANI LTD - 2018-10-03 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 67 - Director → ME
  • 46
    JOOLS ASSIST LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 47
    KIRA TECH LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 48
    LINNEAR CORPORATE LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-11 ~ now
    IIF 6 - Director → ME
  • 49
    LINNEAR COSEC LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-05 ~ now
    IIF 30 - Director → ME
  • 50
    LINNEAR LEGAL LTD
    Appointment / Control
    73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 40 - Director → ME
  • 51
    LINNEAR LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -166,317 GBP2022-06-30
    Officer
    2020-09-09 ~ now
    IIF 25 - Director → ME
  • 52
    LINNEAR SECRETARIES LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-11 ~ now
    IIF 23 - Director → ME
  • 53
    LUKE TRAFFIC MANAGEMENT LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 54
    QCF LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 16 - Director → ME
  • 55
    QCF SECRETARIES LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 56
    Other registered numbers: 14726885, 09010176
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 12 - Director → ME
  • 57
    QUALITY FORMATIONS LIMITED
    Appointment / Control
    Other registered numbers: 14726885, 15873616
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Officer
    2014-04-24 ~ now
    IIF 14 - Director → ME
  • 58
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 59
    RAPID COMPANY FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 08683949
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 5 - Director → ME
  • 60
    RAPID FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Officer
    2013-09-10 ~ now
    IIF 4 - Director → ME
  • 61
    RF NOMINEES LIMITED
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    RF SECRETARIES LIMITED
    Appointment / Control
    Other registered number: 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    RF SECRETARIES LIMITED
    Appointment / Control
    Other registered number: 08879773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 64
    THE FORMATIONS FACTORY LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    686 GBP2018-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 65
    THE FORMATIONS GROUP LIMITED
    Appointment / Control
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 66
    THE LONDON VIRTUAL OFFICE LTD
    Appointment / Control
    Other registered number: 12319416
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 67
    UK TELEPHONE ANSWERING LIMITED
    - now Appointment / Control
    BLUE SQUARE OFFICE LETTING LIMITED - 2010-10-20 Appointment / Control
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 68
    ZIG DOMAINS LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 35 - Director → ME
  • 69
    ZIG MONEY LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 37 - Director → ME
  • 70
    ZIG PAYMENTS LTD
    Appointment / Control
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 36 - Director → ME
Ceased 5
  • 1
    1ST FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 15779953
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 2
    BLUE SQUARE OFFICES LTD.
    - now Appointment / Control
    BLUE SQUARE BUSINESS CENTRES LTD. - 2001-01-26
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 3
    GRADONNE 6 LIMITED
    - now Appointment / Control
    REEF AGRI LIMITED - 2014-10-10 Appointment / Control
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ 2015-02-11
    IIF 45 - Director → ME
  • 4
    QUALITY FORMATIONS LIMITED
    Appointment / Control
    Other registered numbers: 14726885, 15873616
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 5
    RAPID FORMATIONS LIMITED
    Appointment / Control
    Other registered number: 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE

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