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
Individuals in focus
Akhavan Safa, Bijan
- British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 1Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British manager born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 18
- British none born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6AW
IIF 19
- British company director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England
IIF 26
- British manager born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 27
- Iranian manager born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 28
- British director born in October 1944
Akhavan -safa, Bijan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 29
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
- British directorRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan-safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 39
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 43
- British manager born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
IIF 44 IIF 45 IIF 46 (more)(less)
- British directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managerRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managing directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 69
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 75 IIF 76 IIF 77 (more)(less)
- British company director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 87 IIF 88 IIF 895th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 90 IIF 91 IIF 92 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 94 IIF 95Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 96 IIF 97 IIF 98
- British manager born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 995th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 100 IIF 1016th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 102Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 103Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 104Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 105 IIF 106 IIF 107 (more)(less)
- British managing director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1
AGRI REAL ESTATE LIMITED
050358685th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ 2005-03-04IIF 7 - Director → ME - 2
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 340 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 45 - Director → ME - 3
APPLEWEED LIMITED
036170545th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 79 - Director → ME - 4
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 482 offsprings)Officer2001-11-14 ~ 2015-01-19IIF 27 - Director → ME2001-11-14 ~ 2015-01-19IIF 39 - Secretary → ME - 5
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 19 - Director → ME2009-12-04 ~ 2015-01-19IIF 30 - Secretary → ME - 6
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 97 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 10 - Director → ME2006-07-05 ~ 2015-01-19IIF 32 - Secretary → ME - 7
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 166 offsprings)Officer2002-03-21 ~ 2015-01-19IIF 16 - Director → ME2002-03-18 ~ 2015-01-19IIF 37 - Secretary → ME - 8
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2004-10-27 ~ 2013-06-06IIF 132 - Director → ME - 9
- 10
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-12-04IIF 46 - Director → ME1998-07-23 ~ 2003-05-07IIF 66 - Secretary → ME - 11
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 146 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 126 - Director → ME1998-07-23 ~ 2007-12-04IIF 63 - Secretary → ME - 12
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (25 parents, 98 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 53 - Director → ME - 13
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 83 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 108 - Director → ME1998-02-25 ~ 2007-08-30IIF 61 - Secretary → ME - 14
CADWAL LIMITED
02173186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-1129th Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2002-08-01 ~ 2007-11-02IIF 117 - Director → ME - 15
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ 2013-06-06IIF 85 - Director → ME - 16
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2007-11-02IIF 115 - Director → ME - 17
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (15 parents)Officer1997-05-01 ~ 1997-05-07IIF 51 - Director → ME - 18
CHARTERING INTERNATIONAL LIMITED
0373811011 Old Jewry, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-06-05IIF 76 - Director → ME - 19
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 121 - Director → ME - 20
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 84 - Director → ME - 21
COLUMN INVESTMENT LIMITED
05284578Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (13 parents)Officer2005-04-12 ~ 2006-01-05IIF 77 - Director → ME - 22
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2004-11-02 ~ 2013-06-06IIF 131 - Director → ME - 23
COTREN LIMITED
037236145 Bourlet Close, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ dissolvedIIF 75 - Director → ME - 24
DELPHINIA LIMITED
044654333 Higham Cottages, Higham Lane, Robertsbridge, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ 2010-01-01IIF 82 - Director → ME - 25
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 25 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 14 - Director → ME2006-07-05 ~ 2007-01-29IIF 34 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 70 - Secretary → ME - 26
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2016-01-20 ~ 2017-05-01IIF 25 - Director → ME - 27
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 22 - Director → ME - 28
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 107 - Director → ME - 29
- 30DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 120 - Director → ME1998-07-23 ~ 2007-12-04IIF 67 - Secretary → ME
- 31
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-06-06IIF 29 - Director → ME - 32
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ 2013-06-06IIF 88 - Director → ME2006-07-12 ~ 2007-01-29IIF 11 - Director → ME2006-07-12 ~ 2007-01-29IIF 35 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 71 - Secretary → ME - 33
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 91 - Director → ME - 34
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 90 - Director → ME - 35
EPASSPORTE LIMITED
049522175th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2003-11-04 ~ dissolvedIIF 1 - Director → ME - 36
ERSTEL (UK) HOLDING LIMITED
05355338Queens House, Micklegate, York, North YorkshireDissolved Corporate (9 parents)Officer2005-02-07 ~ 2005-11-07IIF 4 - Director → ME - 37GAZELLE ASSOCIATES LIMITED - 1996-09-25Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (17 parents)Officer2006-01-31 ~ 2006-07-01IIF 80 - Director → ME
- 38
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 28 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 52 - Director → ME - 39
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 116 - Director → ME - 40
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 96 - Director → ME2003-02-03 ~ 2008-03-20IIF 64 - Secretary → ME - 41
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 42
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2005-03-30 ~ 2008-01-23IIF 105 - Director → ME - 43
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 418 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 13 - Director → ME2008-03-17 ~ 2013-06-06IIF 87 - Director → ME2006-07-05 ~ 2007-01-29IIF 36 - Secretary → ME - 44
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 111 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 17 - Director → ME2001-11-14 ~ 2006-07-11IIF 38 - Secretary → ME - 45
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 112 - Director → ME - 46
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (18 parents)Officer2001-06-01 ~ 2001-06-02IIF 48 - Director → ME - 47
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 86 - Director → ME - 48
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2016-06-24IIF 20 - Director → ME - 49
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2005-01-13 ~ 2013-06-06IIF 8 - Director → ME - 50
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 51
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 42 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 56 - Director → ME - 52
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 92 - Director → ME - 53
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 104 - Director → ME - 54
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 49 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 119 - Director → ME2012-11-01 ~ 2013-06-06IIF 89 - Director → ME2001-11-07 ~ 2007-01-29IIF 68 - Secretary → ME - 55
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 698 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 47 - Director → ME1997-12-22 ~ 2007-12-04IIF 123 - Director → ME1998-07-23 ~ 2007-08-30IIF 74 - Secretary → ME - 56
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-08-10 ~ 2015-01-19IIF 101 - Director → ME - 57
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 93 - Director → ME - 58
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 49 - Director → ME - 59
MILLMARK LTD
058368665th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-06-05 ~ dissolvedIIF 6 - Director → ME2006-06-05 ~ dissolvedIIF 31 - Secretary → ME - 60
- 61NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2001-11-14 ~ 2015-01-19IIF 15 - Director → ME2001-11-14 ~ 2015-01-19IIF 43 - Secretary → ME - 62
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 122 - Director → ME - 63
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 54 - Director → ME - 64
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 448 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 50 - Director → ME1997-12-22 ~ 2007-12-04IIF 110 - Director → ME1998-07-23 ~ 2007-08-30IIF 73 - Secretary → ME - 65QUARRY HILL INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-03-02 ~ 2008-07-04IIF 106 - Director → ME - 66
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 127 - Director → ME - 67
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 109 - Director → ME2004-04-30 ~ 2007-12-20IIF 65 - Secretary → ME - 68
RELIANCE BUSINESS MANAGEMENT LIMITED
062504175th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-05-17 ~ 2007-06-21IIF 2 - Director → ME - 69
- 70
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 100 - Director → ME - 71
SAFA ENTERPRISES LIMITED
03603437House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, EnglandActive Corporate (7 parents)Person with significant control2025-01-23 ~ nowIIF 42 - Has significant influence or control → OE - 72
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 10 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 55 - Director → ME - 73
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 285 offsprings)Officer~ 2007-12-04IIF 114 - Director → ME1998-07-23 ~ 2007-12-04IIF 72 - Secretary → ME - 74
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Officer2003-12-29 ~ 2006-01-05IIF 5 - Director → ME - 75
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 95 - Director → ME - 76
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 99 - Director → ME - 77
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 113 - Director → ME - 78
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 124 - Director → ME - 79SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 28 - Director → ME
- 80
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 40 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 44 - Director → ME - 81
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 24 - Director → ME - 82
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 23 - Director → ME - 83
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 12 - Director → ME - 84
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 98 - Director → ME1998-07-23 ~ 2007-12-04IIF 58 - Secretary → ME - 85
UNITED CONSULTANCY SERVICES LIMITED
04581380C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonDissolved Corporate (8 parents)Officer2002-12-12 ~ dissolvedIIF 81 - Director → ME - 86BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 128 - Director → ME
- 87
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 94 - Director → ME - 88
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05 00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15 00962596INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents, 8 offsprings)Officer1998-02-19 ~ 2015-01-19IIF 134 - Director → ME1998-02-19 ~ 2015-01-19IIF 69 - Secretary → ME - 89
VERFIDES (UK) LIMITED
062687825th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-06-05 ~ 2015-01-19IIF 9 - Director → ME2007-07-24 ~ 2015-01-19IIF 33 - Secretary → ME - 90
- 91
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2000-09-28 ~ 2015-01-19IIF 130 - Director → ME2000-09-28 ~ 2002-08-06IIF 59 - Secretary → ME - 92
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06 03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15 03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02 03441279CITY PARTNERS LIMITED
- 1998-02-17 034412795th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1997-09-29 ~ 2015-01-19IIF 125 - Director → ME1997-09-29 ~ 2002-08-06IIF 60 - Secretary → ME - 93VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06 03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15 03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02 035143975th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer1998-02-16 ~ 2015-01-19IIF 97 - Director → ME1998-02-16 ~ 2002-08-06IIF 57 - Secretary → ME - 94
- 95LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 111 - Director → ME
- 96
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2006-01-31 ~ 2013-10-14IIF 103 - Director → ME - 97WORLDWIDE FASHION LIMITED - nowWORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27 047759963 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (8 parents)Officer2003-05-23 ~ 2005-05-11IIF 118 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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