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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Simon

    Related profiles found in government register
  • Smith, Simon

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 1
  • Smith, Simon Mark

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Smith, Simon Mark
    British born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 3 IIF 4
  • Smith, Simon Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 5
  • Smith, Simon Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 6
  • Smith, Simon Mark
    British stockbroker born in October 1960

    Registered addresses and corresponding companies

    • Pathbrae, 4 Cherrywood Crescent, Solihull, West Midlands, B91 3XU

      IIF 7 IIF 8
  • Smith, Simon Mark
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalehurst, Orestan Lane, Effingham, Surrey, KT245SL, United Kingdom

      IIF 9
  • Smith, Simon Mark
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW

      IIF 10

    • Telephone House 69-77, Paul Street, London, EC2A 4NW, England

      IIF 11 IIF 12
  • Smith, Simon Mark
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 13

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 14

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 15 IIF 16 IIF 17
  • Smith, Simon Mark
    English company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Archive House, 85a Manton Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JL, United Kingdom

      IIF 18
  • Smith, Simon Mark
    English director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 19

    • Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 20 IIF 21

    • Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 22

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 23 IIF 24
  • Smith, Simon Mark
    English investment partner born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 25 IIF 26
  • Smith, Simon Mark
    English ned born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 27
  • Smith, Simon Mark
    English none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 28
  • Smith, Simon Mark
    English venture capitalist born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 29
  • Smith, Simon Mark
    English venture capitalist director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE

      IIF 30
  • Smith, Simon Mark
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 31

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32

    • Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom

      IIF 33

    • Fly 53, Lowesmoor Wharf Unit 11, Worcester, Worcestershire, WR1 2RS

      IIF 34
  • Smith, Simon Mark
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 35 IIF 36 IIF 37

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 38 IIF 39

    • C/o R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

      IIF 40

    • The Leather Shed, Unit 58 Mill Mead Road, Milmead Industrial Centre, London, N17 9QU, United Kingdom

      IIF 41

    • 62, Arch Road, Hersham, Walton-on-thames, KT12 4QR, England

      IIF 42
  • Smith, Simon Mark
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 43

    • Asher Cottage, Lammas Lane, Esher, Surrey, KT10 8PD, England

      IIF 44

    • 10, Hook Drive, Sutton Coldfield, West Midlands, B74 4LW, United Kingdom

      IIF 45
  • Smith, Simon Mark
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 46
  • Smith, Simon Mark
    British manging director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asher Cottage, 46 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 47
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 48
  • Mr Simon Mark Smith
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Mark Smith
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, England

      IIF 51

    • 9, Todenham Way, Hatton Park, Warwick, CV35 7UE, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 44
  • 1
    ACCURA SUPPORT SERVICES LIMITED
    - now 05491714
    MEAUJO (713) LIMITED - 2005-09-22
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2008-08-15
    IIF 24 - Director → ME
  • 2
    ANT REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-05-18
    ANTLER LIMITED
    - 2020-10-03 07111190 00572106
    Insolvency (Case 1) In administration
    Administration started on 2020-05-18
    INGLEBY (1837) LIMITED
    - 2010-05-20 07111190 07099699... (more)
    10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-05-03 ~ 2015-01-20
    IIF 22 - Director → ME
  • 3
    BLUES CLOTHING LIMITED
    02187737
    3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
    Active Corporate (14 parents)
    Officer
    2000-09-25 ~ 2002-05-20
    IIF 46 - Director → ME
  • 4
    BRANDALLEY MIDCO LIMITED
    16762202
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 12 - Director → ME
  • 5
    BRANDALLEY UK LIMITED
    - now 03885013
    FIREDUP.COM LIMITED - 2007-08-22
    ASTROFOUNDRY LIMITED - 2000-02-22
    NEWS NETWORK LIMITED - 1999-12-09
    BASICSPEEDY LIMITED - 1999-12-03
    Telephone House, 69-77 Paul Street, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 10 - Director → ME
  • 6
    BRI GROUP LIMITED
    - now 02454051
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2024-09-30
    IIF 27 - Director → ME
  • 7
    BRI WEALTH MANAGEMENT PLC
    - now 00727301
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-01-28 ~ 2024-09-30
    IIF 29 - Director → ME
  • 8
    BUK FASHION HOLDINGS2 LIMITED
    15515041 15501834
    Telephone House 69-77 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-02 ~ now
    IIF 11 - Director → ME
  • 9
    CALLSTREAM GROUP LIMITED - now
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED
    - 2010-10-06 06706812
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2010-09-08
    IIF 23 - Director → ME
  • 10
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED
    - 2011-10-14 07795109 08126447... (more)
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-10-21
    IIF 20 - Director → ME
  • 11
    CNH SUBSIDIARY LTD
    - now 03182741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31
    Dissolved on 2016-01-08
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2014-10-16
    IIF 21 - Director → ME
  • 12
    COVION HOLDINGS LIMITED
    - now 05390293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-16
    COBCO 677 LIMITED
    - 2005-09-28 05390293 05372234... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-10-17
    IIF 30 - Director → ME
  • 13
    CRYSTAL TRANSFORMATION LIMITED
    13309323
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 38 - Director → ME
    2021-04-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    DISCERN CONSULTING AND TRADE COMPANY LIMITED
    08112131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-10-26 during the appointment or period of control
    C/o R2 Advisory Limited, 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 40 - Director → ME
    2012-06-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    DISCERN CONSULTING LLP
    OC371350
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 16
    FLY RECEIVABLES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-25
    Due to be dissolved on 2024-07-09
    FLY53 LIMITED
    - 2012-02-08 03732414
    Insolvency (Case 1) In administration
    Administration started on 2012-02-02
    SABOTAGE LIMITED
    - 2009-03-26 03732414 06786855
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2009-01-23 ~ 2010-08-31
    IIF 47 - Director → ME
  • 17
    FRONT UP LTD
    05660588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2013-08-29 during the appointment or period of control
    288 High Street, Dorking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 43 - Director → ME
  • 18
    FRONT UP RETAIL LIMITED
    07997640
    Insolvency (Case 1) In administration
    Administration started on 2014-09-01
    Administration ended on 2015-08-20
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-03-20 ~ 2013-05-20
    IIF 45 - Director → ME
  • 19
    FULL-PITCH CONSULTING & TRADE COMPANY LIMITED
    09667296
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    FULL-PITCH INVESTMENTS LIMITED
    13300811
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    FULL-PITCH PROPERTY COMPANY LTD
    12867162
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 48 - Has significant influence or control → OE
  • 22
    GERRARD (OMH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED
    - 2000-06-01 02284499 06052306... (more)
    ALBERT E. SHARP & CO.
    - 1995-01-01 02284499
    Hill House, 1 Little New Street, London
    Dissolved Corporate (135 parents)
    Officer
    1993-01-11 ~ 1998-01-15
    IIF 8 - Director → ME
  • 23
    HOLMESDALE NOMINEES LIMITED - now
    OMS NOMINEES LIMITED
    - 2001-02-08 02785084
    LAP NOMINEES LIMITED
    - 2000-07-20 02785084
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-05-17 ~ 2000-08-04
    IIF 7 - Director → ME
  • 24
    LONESTAR UK HOLDCO LIMITED - now
    HYDROBOLT GROUP HOLDINGS LIMITED
    - 2024-06-10 06458828 04772333
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    IIF 15 - Director → ME
  • 25
    METALICO LIMITED
    - now 02160801 02566376
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14
    Administration ended on 2021-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2026-01-06
    LUREJUMBO LIMITED - 2011-11-10
    Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (12 parents)
    Officer
    2012-06-20 ~ 2015-10-20
    IIF 13 - Director → ME
  • 26
    NOVA CAPITAL GP INVESTMENTS LP
    SL005488 SL009742... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2012-02-16 ~ 2013-11-04
    IIF 26 - Director → ME
  • 28
    NOVA CAPITAL MANAGEMENT LIMITED
    - now 02137771 04579706
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-01-01 ~ 2013-11-04
    IIF 25 - Director → ME
  • 29
    OCTOPUS VCT 4 PLC
    07743878 07348683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-03-10
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2011-08-31 ~ 2018-09-20
    IIF 28 - Director → ME
  • 30
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    IIF 14 - Director → ME
  • 31
    PATHBRAE VENTURES LIMITED
    05355206
    9 Todenham Way, Hatton Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2005-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PERSONNEL ADVISORY SERVICES LIMITED
    07438236
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2012-03-16
    IIF 19 - Director → ME
  • 33
    RESCUE IT LIMITED
    03837019
    35 Kenilworth Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2001-09-05 ~ 2002-02-01
    IIF 3 - Director → ME
  • 34
    SABOTAGE EBT LIMITED
    07179564
    Unit 11 Lowesmoor Wharf, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ 2010-08-20
    IIF 34 - Director → ME
  • 35
    SABOTAGE LIMITED
    - now 06786855 03732414
    Insolvency (Case 1) In administration
    Administration started on 2012-02-02
    Administration ended on 2013-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-25
    COBCO 898 LIMITED
    - 2009-03-26 06786855 06428326... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2009-03-12 ~ 2010-08-20
    IIF 35 - Director → ME
  • 36
    SPORTIZUS LIMITED
    04305223
    Insolvency (Case 1) In administration
    Administration started on 2006-09-04 during the appointment or period of control
    Administration ended on 2007-05-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-05-04 during the appointment or period of control
    Commencement of winding up on 2007-05-09 during the appointment or period of control
    Conclusion of winding up on 2010-07-05 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    Beaufort House, 94-96 Newhall Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 4 - Director → ME
  • 37
    SPRINGBOARD LIMITED
    - now 03533956 03876977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-01-24
    SPRINGBOARD PLC
    - 2006-09-28 03533956 03876977
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2004-10-31
    IIF 6 - Director → ME
    2006-05-17 ~ 2011-05-19
    IIF 5 - Director → ME
  • 38
    THE EDIT LDN LIMITED
    15384749
    Telephone House, 69-77 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-03 ~ now
    IIF 33 - Director → ME
  • 39
    THIRD FACE LIMITED
    11127719
    62 Arch Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-29 ~ dissolved
    IIF 42 - Director → ME
  • 40
    UNITY FASHION DESIGNS LIMITED
    07688565
    Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 41
    VULCAN SERVICES LIMITED
    - now 06682753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-04 during the appointment or period of control
    Dissolved on 2011-08-31 during the appointment or period of control
    MEAUJO (740) LIMITED
    - 2008-09-23 06682753 06924131... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 42
    WALLACE SACKS FURNISHINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2017-02-17
    Administration ended on 2018-02-15
    MUUBAA LIMITED
    - 2017-01-18 01546128
    WALLACE SACKS LIMITED - 2011-04-08
    37 Sun Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ 2012-12-14
    IIF 41 - Director → ME
  • 43
    WH 345 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-17
    Commencement of winding up on 2022-11-30
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    HDI CAPITAL LIMITED - 2019-01-08
    WH 345 LIMITED
    - 2017-11-29 06394178 06394149... (more)
    21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-29 ~ 2015-10-20
    IIF 18 - Director → ME
  • 44
    WORLD DESIGN & TRADE CO LIMITED
    - now 01542917
    Insolvency (Case 1) In administration
    Administration started on 2012-03-16
    Administration ended on 2014-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-11
    Due to be dissolved on 2017-06-17
    SONNETI CASUALS LIMITED - 1994-12-22
    WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
    SONNETI CASUALS LIMITED - 1994-10-21
    DEEGROVE LIMITED - 1981-12-31
    1 More London Place, London, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-04 ~ 2000-01-22
    IIF 36 - Director → ME
    2002-06-17 ~ 2008-11-28
    IIF 37 - Director → ME

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