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
Safa, Bijan Akhavan
- 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 13
- British manager born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor 86, Jermyn Street, London, SW1Y 6AW
IIF 32
- 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 40
- 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 41
- 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 45 IIF 46 IIF 475th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 48 IIF 49 IIF 50 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 52 IIF 53Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 54 IIF 55 IIF 56
- British manager born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 575th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 58 IIF 596th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 60Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 61Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 62Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 63 IIF 64 IIF 65 (more)
- British managing director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian manager born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 93
- Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 94
- British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 95
- 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 106
- British none born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6AW
IIF 107
- 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 114
- 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 115
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - 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 119
Related profiles found in government register
Offspring entities and appointments
84
- 1
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 222 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 15 - Director → ME - 2
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 382 offsprings)Officer2001-11-14 ~ 2015-01-19IIF 115 - Director → ME2001-11-14 ~ 2015-01-19IIF 40 - Secretary → ME - 3
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 107 - Director → ME2009-12-04 ~ 2015-01-19IIF 32 - Secretary → ME - 4
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 98 - Director → ME2006-07-05 ~ 2015-01-19IIF 33 - Secretary → ME - 5
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 149 offsprings)Officer2002-03-21 ~ 2015-01-19IIF 104 - Director → ME2002-03-18 ~ 2015-01-19IIF 38 - Secretary → ME - 6
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2004-10-27 ~ 2013-06-06IIF 90 - Director → ME - 7
EDSACO FINANCE LIMITED
- 1998-03-09 021121805th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents)Officer1998-02-25 ~ 2007-12-04IIF 87 - Director → ME1998-07-23 ~ 2007-12-04IIF 6 - Secretary → ME - 8
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-12-04IIF 16 - Director → ME1998-07-23 ~ 2003-05-07IIF 10 - Secretary → ME - 9
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 123 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 84 - Director → ME1998-07-23 ~ 2007-12-04IIF 7 - Secretary → ME - 10
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (25 parents, 73 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 23 - Director → ME - 11
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 71 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 66 - Director → ME1998-02-25 ~ 2007-08-30IIF 5 - Secretary → ME - 12
CADWAL LIMITED
0217318629th Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2002-08-01 ~ 2007-11-02IIF 75 - Director → ME - 13
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ 2013-06-06IIF 43 - Director → ME - 14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2007-11-02IIF 73 - Director → ME - 15
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (15 parents)Officer1997-05-01 ~ 1997-05-07IIF 21 - Director → ME - 16
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 79 - Director → ME - 17
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 42 - Director → ME - 18
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2004-11-02 ~ 2013-06-06IIF 89 - Director → ME - 19
DELPHINIA LIMITED
044654333 Higham Cottages, Higham Lane, Robertsbridge, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ 2010-01-01IIF 41 - Director → ME - 20
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 17 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 102 - Director → ME2006-07-05 ~ 2007-01-29IIF 35 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 27 - Secretary → ME - 21
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2016-01-20 ~ 2017-05-01IIF 113 - Director → ME - 22
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 110 - Director → ME - 23
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 65 - Director → ME - 24DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 78 - Director → ME1998-07-23 ~ 2007-12-04IIF 11 - Secretary → ME
- 25
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-06-06IIF 119 - Director → ME - 26
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 20 offsprings)Officer2012-11-01 ~ 2013-06-06IIF 46 - Director → ME2006-07-12 ~ 2007-01-29IIF 99 - Director → ME2012-11-01 ~ 2015-01-19IIF 28 - Secretary → ME2006-07-12 ~ 2007-01-29IIF 36 - Secretary → ME - 27
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 49 - Director → ME - 28
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 48 - Director → ME - 29
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 18 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 22 - Director → ME - 30
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 74 - Director → ME - 31
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 54 - Director → ME2003-02-03 ~ 2008-03-20IIF 8 - Secretary → ME - 32
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 33
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2005-03-30 ~ 2008-01-23IIF 63 - Director → ME - 34
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 324 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 101 - Director → ME2008-03-17 ~ 2013-06-06IIF 45 - Director → ME2006-07-05 ~ 2007-01-29IIF 37 - Secretary → ME - 35
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 74 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 105 - Director → ME2001-11-14 ~ 2006-07-11IIF 39 - Secretary → ME - 36
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 70 - Director → ME - 37
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (18 parents)Officer2001-06-01 ~ 2001-06-02IIF 18 - Director → ME - 38
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 44 - Director → ME - 39
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2016-06-24IIF 108 - Director → ME - 40
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2005-01-13 ~ 2013-06-06IIF 96 - Director → ME - 41
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 42
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 29 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 26 - Director → ME - 43
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 50 - Director → ME - 44
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 62 - Director → ME - 45
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 31 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 77 - Director → ME2012-11-01 ~ 2013-06-06IIF 47 - Director → ME2001-11-07 ~ 2007-01-29IIF 12 - Secretary → ME - 46
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 505 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 17 - Director → ME1997-12-22 ~ 2007-12-04IIF 81 - Director → ME1998-07-23 ~ 2007-08-30IIF 31 - Secretary → ME - 47
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-08-10 ~ 2015-01-19IIF 59 - Director → ME - 48
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 51 - Director → ME - 49
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 19 - Director → ME - 50
STEFANO CECCHI PUBLISHING LONDON LIMITED
- 2007-03-19 049580375th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2003-11-10 ~ 2013-06-06IIF 106 - Director → ME - 51NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2001-11-14 ~ 2015-01-19IIF 103 - Director → ME2001-11-14 ~ 2015-01-19IIF 94 - Secretary → ME - 52
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 80 - Director → ME - 53
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 24 - Director → ME - 54
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 312 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 20 - Director → ME1997-12-22 ~ 2007-12-04IIF 68 - Director → ME1998-07-23 ~ 2007-08-30IIF 30 - Secretary → ME - 55QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-03-02 ~ 2008-07-04IIF 64 - Director → ME - 56
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 85 - Director → ME - 57
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 67 - Director → ME2004-04-30 ~ 2007-12-20IIF 9 - Secretary → ME - 58
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 58 - Director → ME - 59
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 118 - Has significant influence or control → OE - 60
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 10 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 25 - Director → ME - 61
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 209 offsprings)Officer~ 2007-12-04IIF 72 - Director → ME1998-07-23 ~ 2007-12-04IIF 29 - Secretary → ME - 62
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Officer2003-12-29 ~ 2006-01-05IIF 95 - Director → ME - 63
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 53 - Director → ME - 64
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 57 - Director → ME - 65
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 71 - Director → ME - 66
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 82 - Director → ME - 67SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 93 - Director → ME
- 68
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 29 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 14 - Director → ME - 69
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 112 - Director → ME - 70
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 111 - Director → ME - 71
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 100 - Director → ME - 72
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 56 - Director → ME1998-07-23 ~ 2007-12-04IIF 2 - Secretary → ME - 73BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 86 - Director → ME
- 74
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 52 - Director → ME - 75
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, 10 offsprings)Officer1998-02-19 ~ 2015-01-19IIF 92 - Director → ME1998-02-19 ~ 2015-01-19IIF 13 - Secretary → ME - 76
VERFIDES (UK) LIMITED
062687825th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-06-05 ~ 2015-01-19IIF 97 - Director → ME2007-07-24 ~ 2015-01-19IIF 34 - Secretary → ME - 77
FORTIS INTERTRUST GROUP (LONDON) LIMITED
- 2007-11-06 04478898M.P.I. GROUP LIMITED
- 2006-05-15 044788985th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Officer2002-07-10 ~ 2015-01-19IIF 60 - Director → ME - 78
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 88 - Director → ME2000-09-28 ~ 2002-08-06IIF 3 - Secretary → ME - 79
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 83 - Director → ME1997-09-29 ~ 2002-08-06IIF 4 - Secretary → ME - 80VERFIDES 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 55 - Director → ME1998-02-16 ~ 2002-08-06IIF 1 - Secretary → ME - 81
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06 03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15 031650725th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 4 offsprings)Officer2002-09-09 ~ 2015-01-19IIF 91 - Director → ME - 82LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 69 - Director → ME
- 83
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2006-01-31 ~ 2013-10-14IIF 61 - Director → ME - 84WORLDWIDE 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 76 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.