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
Born, Simon Henry Graham
- British born in December 1978
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies5 London Wall Buildings, London, EC2M 5NS, England
IIF 1
- British born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 2 IIF 33, London Wall Buildings, London, EC2M 5PD, England
IIF 43 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 10 IIF 11 IIF 12 (more)Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, Bloomsbury Place, London, WC1A 2QA
IIF 21
- English chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Simon Henry Graham Born
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)3 London Wall Buildings, London, EC2M 5PD, England
IIF 34 IIF 35 IIF 36 (more)3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 44 IIF 45 IIF 465, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 47Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England
IIF 53 IIF 54 IIF 55Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 56Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 57
- British born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 58 IIF 595 London Wall Buildings, London, EC2M 5NS, England
IIF 60 IIF 61 IIF 62 (more)5, London Wall Buildings, London, EC2M 5NS, United Kingdom
IIF 71 IIF 72 IIF 735, London Wall Buildings, London, EC2M 5PD, England
IIF 74Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 75 IIF 76 IIF 77 (more)
- British chartered accountant born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies251, Walmer Road, Notting Hill, London, W11 4EW, United Kingdom
IIF 823, London Wall Buildings, London, EC2M 5PD, England
IIF 833 London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)4, Bloomsbury Place, London, WC1A 2QA
IIF 914, Bloomsbury Place, London, WC1A 2QA, United Kingdom
IIF 92 IIF 93 IIF 94 (more)5 London Wall Buildings, London, EC2M 5NS, England
IIF 97 IIF 98Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 99
- British company director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies3, London Wall Buildings, London, EC2M 5PD
IIF 100
- British director born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - born in December 1973
Born, Simon Henry Graham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Born, Simon Henry Graham
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 107
- British chartered accountantRegistered addresses and corresponding companies
Born, Simon Henry Graham
- British born in December 1973
Mr Simon Henry Graham Born
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Born, Simon Henry Graham
3, London Wall Buildings, London, EC2M 5PD, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
76
- 1
5LWB 1 LTD
138927251st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-02-03 ~ nowIIF 59 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 2
ABBD LTD
071360971st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 58 - Director → ME - 3
ADEPT GLOBAL SOLUTIONS LIMITED
14410000Born & Co 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 79 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 4AEOLE LTD - now34 Park Drive, Golders Green, London, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ 2015-09-01IIF 85 - Director → ME
- 5
AEROTEK AVIATION ENGINEERING LIMITED
02992181Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford EssexLiquidation Corporate (19 parents)Officer2012-12-05 ~ 2021-12-01IIF 98 - Director → ME - 6
AL-FAKHER EUROPE LTD
068092974385, 06809297 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2009-02-04 ~ 2010-04-13IIF 21 - Director → ME - 7AMTS (LONDON) LTD - now5 London Wall Buildings, London, EnglandDissolved Corporate (5 parents)Officer2011-07-21 ~ 2012-08-02IIF 91 - Director → ME
- 8
ANTI COUNTERFEIT STAGING LIMITED
- 2020-10-15 12949425Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-10-14 ~ 2021-08-26IIF 73 - Director → ME - 9
APOLLO MANAGING AGENCY LTD
07338775Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-08-06 ~ 2011-11-17IIF 24 - Director → ME - 10
APOLLO UNDERWRITING AGENCY LTD
07365151Silverstream House, 45 Fitzroy Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-03 ~ 2011-11-17IIF 25 - Director → ME - 11
APOLLO UNDERWRITING LIMITED
066912223 London Wall Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-08 ~ 2010-02-08IIF 101 - Director → ME - 12ASEAR GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2025-08-09SHGB 7 LTD - 2020-09-09ASEAR GROUP LIMITED - 2019-04-02GREEN TREE CLEANING COMPANY LTD
- 2012-11-30 07647113Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2012-11-01 ~ 2018-02-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-09IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
AVEM CAPITAL LIMITED
10683565128 City Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-03-22 ~ 2021-08-05IIF 20 - Director → ME - 14
AVEM FOUNDATION LTD
113357994385, 11335799: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-04-30 ~ 2021-08-05IIF 13 - Director → ME - 15
AVEM PARTNERS LTD
1136264061 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Officer2018-05-15 ~ 2021-08-05IIF 69 - Director → ME - 16
BLOOD CROWD LIMITED
12349346Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 10 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 41 - Ownership of shares – 75% or more → OE - 17
BORN & CO. (COMPLIANCE) LTD
079536583 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2014-08-31 ~ dissolvedIIF 84 - Director → ME - 18
BORN & CO. (INSOLVENCY SERVICES) LIMITED
- 2006-03-23 050772353 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2004-03-22 ~ dissolvedIIF 89 - Director → ME2004-03-22 ~ 2016-10-11IIF 109 - Secretary → ME - 19
BORN AND RIGDEN LIMITED
046809394 Bloomsbury Place, London, United KingdomLiquidation Corporate (6 parents)Officer2003-03-04 ~ 2009-10-02IIF 108 - Secretary → ME - 20
BORN ASSOCIATES LTD
044595171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-02-18 ~ nowIIF 2 - Director → ME2002-06-14 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-03IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2025-01-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 21
BORN LEGAL LLP
OC3843635 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2013-04-12 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22BROCKLEY OUTDOOR LTD - nowSHGB 1 LTD - 2015-06-29
CRESWICK CONSULTING LIMITED
- 2014-10-15 06917044WRAPPINGS AND LETTERS LIMITED - 2010-03-043 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-05-31 ~ 2014-05-31IIF 103 - Director → ME - 23
CARBON BEES LTD
13095052Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ 2021-08-26IIF 72 - Director → ME - 24
CARIONNA MARKETING LTD
144092761 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 25
CART BLOX LIMITED
12349469Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 12 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 36 - Ownership of shares – 75% or more → OE - 26
CLAUDINA PROPERTY INVESTMENTS LTD
13932766Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2022-02-22 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 27
CLAUDINA PROPERTY LTD
11166771Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-24 ~ 2020-01-27IIF 4 - Director → ME - 28
DATAPEDIA LIMITED
12349311Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 1 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 28 - Ownership of shares – 75% or more → OE - 29
DIGITALLY PHYSICAL LIMITED
12349897Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 67 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 38 - Ownership of shares – 75% or more → OE - 30
ERIC INTERNATIONAL AVIATION SERVICES LIMITED
095907695 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ dissolvedIIF 97 - Director → ME - 31EVA & HANA LUSKACOVA LTD - nowSHGB 2 LTD - 2014-02-07
BATTERY BOX LTD
- 2012-09-24 077450303 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2011-08-18 ~ 2012-09-01IIF 23 - Director → ME - 32
EXTENDED REALITY SCIENCES LIMITED
11752830Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (6 parents)Officer2020-06-18 ~ 2021-08-26IIF 70 - Director → ME - 33
GB LAND SOLUTIONS LTD
101669163 London Wall Buildings, London, EnglandDissolved Corporate (4 parents)Officer2016-09-07 ~ dissolvedIIF 19 - Director → ME - 34GILLESPIE WALLIS LIMITED - now
GW 2016 LTD
- 2016-04-28 10084543Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-24 ~ 2016-03-24IIF 9 - Director → ME - 35
GRASTREE LTD.
14606844Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 36
LINKS TRADING (UK) LTD
- 2009-12-10 06809210121a High Street, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-12-01 ~ 2010-04-13IIF 82 - Director → ME - 37COMPANY2TRADE LIMITED - 2012-02-044 Bloomsbury Place, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 104 - Director → ME
- 38
HIGH IMPACT OFFICE PENDING LIMITED
- 2020-09-08 12349604Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ 2021-08-26IIF 60 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 35 - Ownership of shares – 75% or more → OE - 39Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents, 16 offsprings)Officer2020-06-15 ~ 2021-08-26IIF 61 - Director → MEPerson with significant control2020-06-15 ~ 2020-09-25IIF 54 - Ownership of shares – 75% or more → OE
- 40
HIGH IMPACT TECHNOLOGIES LIMITED
12908992Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-09-28 ~ 2021-08-26IIF 62 - Director → MEPerson with significant control2020-09-28 ~ 2020-09-28IIF 56 - Ownership of shares – 75% or more → OE - 41
IONOSS TECHNIC TRADERS LTD
144246351 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 76 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 42ISLAND CITY SPORTS LTD - now3 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-06 ~ 2011-07-18IIF 95 - Director → ME
- 43
JMH (ROME) LTD
079891553 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ dissolvedIIF 93 - Director → ME - 44
LA NAVARRA UK
FC03546510 Don Quijote, Madrid, Madrid 28020, SpainConverted / Closed Corporate (3 parents, 1 offspring)Officer2018-07-27 ~ 2020-06-01IIF 115 - Secretary → ME - 45LAW UNDERSTOOD CONSULTANCY LIMITED - nowSTELLA MARIS PROPERTIES LIMITED - 2018-06-04
ASIA2LONDON LTD
- 2015-06-05 08268255Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, EnglandDissolved Corporate (4 parents)Officer2012-10-25 ~ 2013-08-19IIF 96 - Director → ME - 46
MAGNA SECRETARIES LTD
044566931st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 248 offsprings)Officer2017-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47MALL SOLUTIONS EUROPE LTD. - nowMALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD
- 2012-03-20 073031065 The Quadrant, Coventry, EnglandActive Corporate (11 parents)Officer2010-07-02 ~ 2011-08-01IIF 26 - Director → ME - 48
MALL SOLUTIONS UK LTD
085991155 The Quadrant, Coventry, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-07-05 ~ 2016-02-23IIF 86 - Director → ME - 49
MATTENERA LTD.
15103366Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 50
MAXWELL BORN LLP
OC3941683 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2014-07-09 ~ dissolvedIIF 105 - LLP Designated Member → ME - 51
MEDICAL TRACE TECHNOLOGIES LIMITED
12678626Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-18 ~ 2021-08-26IIF 66 - Director → MEPerson with significant control2020-06-18 ~ 2020-06-19IIF 55 - Ownership of shares – 75% or more → OE - 52
MSE BRITAIN LTD
086293695 The Quadrant, Coventry, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-02-28IIF 83 - Director → ME - 53
NEXT GENERATION PAYMENTS LIMITED
12677298Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-17 ~ 2021-08-26IIF 74 - Director → MEPerson with significant control2020-06-17 ~ 2020-06-19IIF 53 - Ownership of shares – 75% or more → OE - 54
NORG HOLDINGS LIMITED
108375873 London Wall Buildings, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-27 ~ dissolvedIIF 8 - Director → ME - 55
ORGANIC TRACE TECHNOLOGIES LIMITED
12669881Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-13 ~ 2021-08-26IIF 63 - Director → MEPerson with significant control2020-06-13 ~ 2020-06-19IIF 40 - Ownership of shares – 75% or more → OE - 56
PRISM CYBER LIMITED
12673979Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ 2021-08-26IIF 71 - Director → MEPerson with significant control2020-06-16 ~ 2020-11-09IIF 47 - Ownership of shares – 75% or more → OE - 57
RADBONE LIMITED
14411075Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 58
RIVERWEIR LIMITED
13966243Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 59RM ADVISORY WORLDWIDE LTD - nowRM ADVISORY WORLWIDE LTD - 2016-12-14
MURRAY BOOKS UK LTD
- 2014-12-03 074065883 London Wall Buildings, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-12-02 ~ 2015-05-01IIF 100 - Director → ME - 60RUSHDENTIST LIMITED - now
HELIOS LIGHTING LTD
- 2011-12-01 07827556Office One, 1 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2011-10-28 ~ 2012-03-01IIF 92 - Director → ME - 61
SACCONE GEO MILLENNIUM LTD
091704723 London Wall Buildings, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-11 ~ 2015-08-10IIF 87 - Director → ME - 62Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-30 ~ 2024-01-01IIF 17 - Director → ME2014-10-07 ~ 2021-08-01IIF 64 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-08-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 63
KENSINGTONROOMS LTD
- 2015-02-11 077868005 London Wall Buildings, London, EnglandDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 64Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ nowIIF 77 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 65
TRAJAN DEVELOPMENT LIMITED
- 2016-09-27 066749463 London Wall Buildings, LondonDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 66
GM QUALITY SYSTEM MANAGEMENT LTD
- 2016-11-22 095103623 London Wall Buildings, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 67
SIMPLY PROCURED LIMITED
12349385Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (4 parents)Officer2019-12-05 ~ 2021-08-26IIF 68 - Director → MEPerson with significant control2019-12-05 ~ 2020-06-19IIF 27 - Ownership of shares – 75% or more → OE - 68
T10 CARWASH LTD
16532119Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 69
TANOSZ PRIVATE MARKETING LTD
144351071 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 75 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 70
TDAZY LIMITED
115118394385, 11511839: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-08-31 ~ 2021-08-26IIF 11 - Director → ME - 71
TRACK AND TRACE TECHNOLOGIES LIMITED
13051923Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandDissolved Corporate (6 parents)Officer2020-11-30 ~ 2021-08-26IIF 65 - Director → ME - 72TRANSPERFORMANCE LTD - now
23-25 LEINSTER SQUARE LTD
- 2015-04-07 081474663 London Wall Buildings, LondonDissolved Corporate (4 parents)Officer2013-08-01 ~ 2014-08-01IIF 88 - Director → ME2015-04-07 ~ 2015-04-07IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 73
TRULLO VISTA LTD
079688613 London Wall Buildings, LondonDissolved Corporate (5 parents)Officer2015-02-10 ~ dissolvedIIF 7 - Director → ME - 74
TWINEMEET LTD
14144148Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2022-05-31 ~ nowIIF 80 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 75VH DENT AND PARTNERS LTD - now
TRUE VISION LIGHTING TURKEY LTD
- 2012-11-21 07818505201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (7 parents)Officer2011-10-21 ~ 2013-04-06IIF 94 - Director → ME - 76WAVEDENT LTD - now17 Hawes Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2011-10-27 ~ 2013-11-01IIF 22 - Director → ME
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