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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

Simoes Correia, Luis Filipe

    Related profiles found in government register
  • Simoes Correia, Luis Filipe
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 1
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 2
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 3
  • Simoes Correia, Luis Filipe
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 4

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 5

    • Svs House, 2b Oliver Grove, London, SE25 6EJ, England

      IIF 6
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 7

    • 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom

      IIF 8

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 9

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal

      IIF 10

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 11 IIF 12
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 13

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 14

    • 95, Wilton Rod, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 15
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 16
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 24
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 25
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 26

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 27

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 28

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 29
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 34

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 35

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 36
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 37

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 38

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 39

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 40 IIF 41

    • 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 42

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 43

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 44 IIF 45

    • 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England

      IIF 46
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

    • Av 25 De Abril, 217-3-a, Cascais, Portugal

      IIF 47
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 48 IIF 49
  • Correia, Luis Filipe Simoes
    Portuguese born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 50 IIF 51
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 52
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 53
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 54
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 55
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 56
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain

      IIF 57
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 58
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 59

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 60
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 61

    • Paseo De La Castellana 284 - 2a, Madrid, Spain

      IIF 62
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 63 IIF 64

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 65 IIF 66

    • P Castellana 284-2a, Madrid, 28046, Spain

      IIF 67
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 68

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 69 IIF 70

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 71
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 82
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 83

    • 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 84

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 85

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 86
child relation
Offspring entities and appointments 39
  • 1
    ATRIUM & ASSOCIATES (UK) LIMITED
    - now 09475767
    GMD - GREEN MOTOR DEALERS LIMITED
    - 2018-07-19 09475767
    ATRIUM & ASSOCIATES (UK) LIMITED
    - 2017-02-03 09475767
    Svs House, 2b Oliver Grove, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2017-02-09
    IIF 3 - Director → ME
    2022-08-03 ~ now
    IIF 6 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 10 - Director → ME
  • 2
    ATRIUM LEGAL LAB - CORPORATE & LEGAL SERVICES LIMITED
    11491754
    2b Svs House, Olover Grove, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATRIUM TAX ADVISORS LIMITED - now
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED
    - 2024-12-17 08605399
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED
    - 2020-04-30 08605399
    2b Oliver Grove, Svs House, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 58 - Director → ME
  • 4
    BERCOR ASSOCIATES LIMITED
    NI643605
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 15 - Director → ME
  • 5
    BERCOR HOLDING LIMITED
    07677030
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-07-01
    IIF 11 - Director → ME
    2014-08-04 ~ 2021-04-17
    IIF 20 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 55 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 63 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 70 - Has significant influence or control → OE
  • 6
    BIO ENERGY TECHNOLOGIES LLP
    OC415047 12935186
    95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 42 - LLP Designated Member → ME
  • 7
    BSC & ASSOCIATES - CORPORATE SOLUTIONS LLP
    - now OC425546
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP
    - 2019-03-27 OC425546
    95 Wilton Road, Ste 717, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 34 - LLP Designated Member → ME
    2024-09-19 ~ 2026-01-07
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    CBK SECURE INVESTMENTS LLP
    - now OC418244
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP
    - 2020-10-28 OC418244
    95 Wilton Road, Suite 717, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
  • 9
    CBS - CORPORATE BUSINESS SOLUTIONS LLP - now
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP
    - 2017-08-07 OC314182
    AZURE INCORPORATION SERVICES LLP
    - 2010-03-24 OC314182
    MIND TORRENT LLP
    - 2007-06-27 OC314182
    95 Wilton Road, Suite 718 Victoria, London
    Active Corporate (9 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 61 - LLP Designated Member → ME
  • 10
    CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED
    - 2014-07-11 06208188
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED
    - 2007-07-26 06208188
    1 Springfield Road, Windsor, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 53 - Director → ME
  • 11
    CITADEL COMPANY TRADING UK LLP
    OC416276 OC412535
    86 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 29 - LLP Designated Member → ME
  • 12
    DEXTER MANAGEMENT ASSOCIATES LLP
    - now NC001474
    ATRIUM LEGAL LAB LLP
    - 2019-10-21 NC001474
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove members → OE
  • 13
    EBS CONSULTORES LLP
    OC433974
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 25 - LLP Designated Member → ME
  • 14
    EUROFIN TBA - DIGITAL PAYMENT SERVICES LLP
    OC430492
    Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-30 ~ 2020-03-02
    IIF 44 - LLP Designated Member → ME
    2020-04-30 ~ 2024-06-07
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 15
    EV DEALERS - ELECTRIC VEHICLES LIMITED
    - now 10503292
    GREEN MOTOR DEALERS LIMITED
    - 2017-02-03 10503292
    8 The Curve, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 13 - Director → ME
  • 16
    EVCHARGE - PRIVATE CHARGING STATIONS LLP
    OC418240
    95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 17
    FILICOR ASSOCIATES LIMITED
    NI643606
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 14 - Director → ME
  • 18
    FILICOR HOLDING LIMITED
    07677058
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2014-08-04 ~ 2021-04-17
    IIF 19 - Director → ME
    2013-07-10 ~ 2013-12-27
    IIF 48 - Director → ME
    2021-05-27 ~ 2023-07-01
    IIF 12 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 64 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 69 - Has significant influence or control → OE
  • 19
    FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED - now
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED
    - 2020-11-04 NI643604
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 9 - Director → ME
  • 20
    FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP
    OC418241
    95 Wilton Road, Suite 718, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ now
    IIF 40 - LLP Designated Member → ME
    2017-07-19 ~ 2020-01-29
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 21
    FREDICOR HOLDING LIMITED
    07676793
    95 Wilton Road, Suite 718, London
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 49 - Director → ME
    2024-09-17 ~ 2024-12-27
    IIF 24 - Director → ME
    2014-06-04 ~ 2023-07-01
    IIF 21 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 65 - Secretary → ME
    Person with significant control
    2025-05-12 ~ 2026-02-05
    IIF 75 - Has significant influence or control → OE
    2024-09-17 ~ 2024-12-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GLOBAL CAPITAL CENTER LLP - now
    GLOBALMARK VIRTUAL OFFICES LLP
    - 2010-01-08 OC328127
    MOBILCAR IMPORT & EXPORT LLP
    - 2007-12-19 OC328127
    95 Wilton Road, Suite No 717-718 Victoria, London
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 57 - LLP Designated Member → ME
  • 23
    INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED - now
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED
    - 2020-05-12 05027195
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 52 - Director → ME
  • 24
    KNIGHTSBRIDGE LTD - now
    LONDON KNIGHTSBRIDGE LTD - 2026-01-23
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED
    - 2021-02-01 03503206
    ATRIUM INCORPORATORS WORLDWIDE LIMITED
    - 2016-12-08 03503206
    BAYPORT INDUSTRIES LIMITED
    - 2003-05-09 03503206
    124 City Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2006-03-30
    IIF 51 - Director → ME
    2013-10-07 ~ 2017-03-16
    IIF 1 - Director → ME
    1998-06-06 ~ 2001-05-02
    IIF 50 - Director → ME
  • 25
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY (IRELAND) LLP
    - now OC425547
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP
    - 2019-08-14 OC425547
    2b Svs House, Oliver Grove, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 35 - LLP Designated Member → ME
    2020-10-15 ~ 2026-01-07
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-11-15 ~ 2026-01-07
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    2019-01-10 ~ 2020-04-02
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    METALLUM TRADING COMPANY (UK) LLP
    - now OC412535
    CITADEL TRADING COMPANY (UK) LLP
    - 2019-01-16 OC412535 OC416276
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 38 - LLP Designated Member → ME
    2019-03-05 ~ 2020-03-15
    IIF 46 - LLP Member → ME
  • 27
    NEWBERRY METAL RECYCLING LTD - now
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED
    - 2010-01-14 05029085
    91 St. Marks Road, Enfield, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 56 - Secretary → ME
  • 28
    ROKEA FINANCE LLP - now
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP
    - 2011-10-10 OC309707
    EARTH CONTROLS LLP
    - 2007-06-25 OC309707
    95 Wilton Road, Victoria, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 62 - LLP Designated Member → ME
  • 29
    SC & ASSOCIATES - CORPORATE SERVICES (NZ) LIMITED
    12382758
    95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 8 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 30
    SKYLINE INTERNATIONAL SOLUTIONS LTD - now
    TRAVEL RETAIL BUSINESS LIMITED
    - 2022-05-03 07651796
    92 Eldon Street, Bolton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 67 - Secretary → ME
  • 31
    STRATEGA CONSULTING LIMITED - now
    VWS - VISION WEB SOLUTIONS LIMITED
    - 2015-12-11 08981059 OC396139
    2b Svs House, Oliver Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 23 - Director → ME
  • 32
    SUSTAINABLE ENERGIES PROVIDERS LLP
    OC415045
    1 Wilton Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 39 - LLP Designated Member → ME
  • 33
    TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
    - now 07074712
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED
    - 2016-02-22 07074712
    2b Svs House, Oliver Grove, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2020-10-29 ~ 2023-01-17
    IIF 2 - Director → ME
    2023-07-29 ~ 2024-06-18
    IIF 7 - Director → ME
    2020-10-25 ~ 2020-11-07
    IIF 17 - Director → ME
    2009-11-12 ~ 2020-09-19
    IIF 16 - Director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIAMCOR & ASSOCIATES - ELECTRIC MOTOR DEALERS LLP
    OC418239
    2b Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 35
    TICOR ASSOCIATES LIMITED
    NI643607
    Unit A14, The Mount, Woodstock Link, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 5 - Director → ME
  • 36
    TICOR HOLDING LIMITED
    07676818
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 54 - Director → ME
    2014-08-04 ~ 2023-07-01
    IIF 22 - Director → ME
    2024-09-17 ~ 2024-12-27
    IIF 18 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 66 - Secretary → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-12 ~ 2026-02-05
    IIF 77 - Has significant influence or control → OE
  • 37
    VIMARKET BUSINESS SOLUTIONS LLP - now
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP
    - 2011-11-25 OC324425
    95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (9 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 47 - LLP Designated Member → ME
  • 38
    WELLINGTON ADVISORS LLP
    OC425548
    95 Wilton Road, Suite 718, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-25 ~ 2026-01-07
    IIF 41 - LLP Designated Member → ME
    2020-04-30 ~ 2020-05-19
    IIF 43 - LLP Designated Member → ME
    2019-01-10 ~ 2020-04-02
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    2023-02-25 ~ 2026-01-07
    IIF 82 - Right to surplus assets - 75% or more → OE
  • 39
    YOUR REAL ESTATE SOLUTIONS LLP
    OC437091
    95 Wilton Road, Suite 718, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 59 - Has significant influence or control → OE

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