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.
Parent entities and officers
Inapplicable
Individuals in focus
Safa, Bijan Akhavan
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 1
- 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 companies - British manager born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 175th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 18 IIF 196th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 20Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 21Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 22Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 23 IIF 24 IIF 25 (more)
- British managing director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
- 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 66
- 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 79
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 83
- 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 94
- British none born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6AW
IIF 95
- 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 102
- 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 103
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- Iranian manager born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 109
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor 86, Jermyn Street, London, SW1Y 6AW
IIF 110
- 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 118
- Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 98 - Director → ME - 2
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 3
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 4
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer2005-02-15 ~ dissolvedIIF 22 - Director → ME - 5
SAFA ENTERPRISES LIMITED
03603437House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2025-01-23 ~ nowIIF 82 - Has significant influence or control → OE - 6
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 100 - Director → ME - 7
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 99 - Director → ME
Ceased
77
- 1
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-11-17 ~ 2002-07-02IIF 54 - Director → ME - 2
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents, 232 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2001-11-14 ~ 2015-01-19IIF 103 - Director → ME2001-11-14 ~ 2015-01-19IIF 118 - Secretary → ME - 3
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (1 parent, 9 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 95 - Director → ME2009-12-04 ~ 2015-01-19IIF 110 - Secretary → ME - 4
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent, 29 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 86 - Director → ME2006-07-05 ~ 2015-01-19IIF 111 - Secretary → ME - 5
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents, 92 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2002-03-21 ~ 2015-01-19IIF 92 - Director → ME2002-03-18 ~ 2015-01-19IIF 116 - Secretary → ME - 6
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)854,526 GBP2024-12-31Officer2004-10-27 ~ 2013-06-06IIF 50 - Director → ME - 7
EDSACO FINANCE LIMITED
- 1998-03-09 021121805th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer1998-02-25 ~ 2007-12-04IIF 47 - Director → ME1998-07-23 ~ 2007-12-04IIF 72 - Secretary → ME - 8
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2003-05-07 ~ 2007-12-04IIF 55 - Director → ME1998-07-23 ~ 2003-05-07IIF 76 - Secretary → ME - 9
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents, 60 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 44 - Director → ME1998-07-23 ~ 2007-12-04IIF 73 - Secretary → ME - 10
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (5 parents)Officer2000-11-17 ~ 2002-07-02IIF 62 - Director → ME - 11
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (6 parents, 10 offsprings)Officer~ 2007-12-04IIF 26 - Director → ME1998-02-25 ~ 2007-08-30IIF 71 - Secretary → ME - 12
CADWAL LIMITED
0217318629th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2002-08-01 ~ 2007-11-02IIF 35 - Director → ME - 13
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2012-01-31 ~ 2013-06-06IIF 3 - Director → ME - 14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer1998-05-01 ~ 2007-11-02IIF 33 - Director → ME - 15
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer1997-05-01 ~ 1997-05-07IIF 60 - Director → ME - 16
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-31 ~ 2008-02-15IIF 39 - Director → ME - 17
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2012-11-01 ~ 2013-06-06IIF 2 - Director → ME - 18
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Equity (Company account)237,308 ARS2016-12-31Officer2004-11-02 ~ 2013-06-06IIF 49 - Director → ME - 19
DELPHINIA LIMITED
044654335th Floor, 86 Jermyn Street, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-33,233 GBP2023-12-31Officer2007-03-28 ~ 2010-01-01IIF 1 - Director → ME - 20
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent, 9 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 90 - Director → ME2006-07-05 ~ 2007-01-29IIF 113 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 104 - Secretary → ME - 21
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-49,265 ARS2017-12-31Officer2016-01-20 ~ 2017-05-01IIF 101 - Director → ME - 22
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-234,653 GBP2024-12-31Officer1998-05-01 ~ 2007-11-02IIF 25 - Director → ME - 23DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer1998-02-25 ~ 2007-12-04IIF 38 - Director → ME1998-07-23 ~ 2007-12-04IIF 77 - Secretary → ME
- 24
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)9,916,225 EUR2017-12-31Officer2010-04-15 ~ 2013-06-06IIF 66 - Director → ME - 25
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent, 8 offsprings)Officer2006-07-12 ~ 2007-01-29IIF 87 - Director → ME2012-11-01 ~ 2013-06-06IIF 6 - Director → ME2006-07-12 ~ 2007-01-29IIF 114 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 105 - Secretary → ME - 26
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2011-05-10 ~ 2013-06-06IIF 9 - Director → ME - 27
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2011-05-10 ~ 2013-06-06IIF 8 - Director → ME - 28
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-11-17 ~ 2002-07-02IIF 61 - Director → ME - 29
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (3 parents)Officer1999-10-22 ~ 2008-01-16IIF 34 - Director → ME - 30
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-20 ~ 2009-02-18IIF 14 - Director → ME2003-02-03 ~ 2008-03-20IIF 74 - Secretary → ME - 31
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-284,678 USD2023-12-31Officer2005-03-30 ~ 2008-01-23IIF 23 - Director → ME - 32
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 90 offsprings)Officer2008-03-17 ~ 2013-06-06IIF 5 - Director → ME2006-07-05 ~ 2007-01-29IIF 89 - Director → ME2006-07-05 ~ 2007-01-29IIF 115 - Secretary → ME - 33
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-11-14 ~ 2006-07-11IIF 93 - Director → ME2001-11-14 ~ 2006-07-11IIF 117 - Secretary → ME - 34
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,801,322 EUR2023-12-31Officer1998-05-01 ~ 2007-11-02IIF 30 - Director → ME - 35
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)Officer2001-06-01 ~ 2001-06-02IIF 57 - Director → ME - 36
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 4 - Director → ME - 37
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)1,000 GBP2019-12-31Officer2014-12-11 ~ 2016-06-24IIF 96 - Director → ME - 38
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,281,015 GBP2024-12-31Officer2005-01-13 ~ 2013-06-06IIF 84 - Director → ME - 39
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (4 parents)Officer2000-11-17 ~ 2002-07-02IIF 65 - Director → ME - 40
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2011-05-10 ~ 2013-06-06IIF 10 - Director → ME - 41
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 5 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 37 - Director → ME2012-11-01 ~ 2013-06-06IIF 7 - Director → ME2001-11-07 ~ 2007-01-29IIF 78 - Secretary → ME - 42
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents, 180 offsprings)Officer1997-12-22 ~ 2007-12-04IIF 41 - Director → ME1997-12-22 ~ 1997-12-22IIF 56 - Director → ME1998-07-23 ~ 2007-08-30IIF 108 - Secretary → ME - 43
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2019-12-31Officer2000-08-10 ~ 2015-01-19IIF 19 - Director → ME - 44
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2011-05-10 ~ 2013-06-06IIF 11 - Director → ME - 45
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved CorporateOfficer2003-02-11 ~ 2004-12-29IIF 58 - Director → ME - 46
STEFANO CECCHI PUBLISHING LONDON LIMITED
- 2007-03-19 049580375th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)73,236 EUR2019-12-31Officer2003-11-10 ~ 2013-06-06IIF 94 - Director → ME - 47NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 043225475th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-249,071 GBP2024-12-31Officer2001-11-14 ~ 2015-01-19IIF 91 - Director → ME2001-11-14 ~ 2015-01-19IIF 119 - Secretary → ME - 48
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer1998-05-01 ~ 2007-11-02IIF 40 - Director → ME - 49
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (4 parents)Officer1998-05-01 ~ 1998-05-01IIF 63 - Director → ME - 50
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (5 parents, 143 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 59 - Director → ME1997-12-22 ~ 2007-12-04IIF 28 - Director → ME1998-07-23 ~ 2007-08-30IIF 107 - Secretary → ME - 51QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved CorporateOfficer2004-03-02 ~ 2008-07-04IIF 24 - Director → ME - 52
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer1998-05-01 ~ 2007-11-02IIF 45 - Director → ME - 53
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2004-04-30 ~ 2007-12-20IIF 27 - Director → ME2004-04-30 ~ 2007-12-20IIF 75 - Secretary → ME - 54
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2006-01-31 ~ 2013-08-08IIF 18 - Director → ME - 55
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2000-11-17 ~ 2002-07-02IIF 64 - Director → ME - 56
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (3 parents)Officer~ 2007-12-04IIF 32 - Director → ME1998-07-23 ~ 2007-12-04IIF 106 - Secretary → ME - 57
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (1 parent)Equity (Company account)3,201 GBP2024-12-31Officer2003-12-29 ~ 2006-01-05IIF 83 - Director → ME - 58
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2011-02-17 ~ 2013-06-06IIF 13 - Director → ME - 59
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2004-03-10 ~ 2013-06-06IIF 17 - Director → ME - 60
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (2 parents)Officer2001-11-01 ~ 2005-03-17IIF 31 - Director → ME - 61
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved CorporateOfficer2006-01-01 ~ 2012-02-22IIF 42 - Director → ME - 6227 Rutland Gate, LondonActive Corporate (9 parents)Officer1993-03-20 ~ 1996-04-21IIF 109 - Director → ME
- 63
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer2000-11-17 ~ 2002-07-02IIF 53 - Director → ME - 64
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2005-02-10 ~ 2007-09-26IIF 88 - Director → ME - 65
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer1998-02-25 ~ 2007-12-04IIF 16 - Director → ME1998-07-23 ~ 2007-12-04IIF 68 - Secretary → ME - 66BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer2003-07-28 ~ 2004-07-20IIF 46 - Director → ME
- 67
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2010-12-22 ~ 2013-06-06IIF 12 - Director → ME - 68
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 (5 parents, 5 offsprings)Net Assets/Liabilities (Company account)1,515,569 GBP2024-12-31Officer1998-02-19 ~ 2015-01-19IIF 52 - Director → ME1998-02-19 ~ 2015-01-19IIF 79 - Secretary → ME - 69
VERFIDES (UK) LIMITED
062687825th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2007-06-05 ~ 2015-01-19IIF 85 - Director → ME2007-07-24 ~ 2015-01-19IIF 112 - Secretary → ME - 70
FORTIS INTERTRUST GROUP (LONDON) LIMITED
- 2007-11-06 04478898M.P.I. GROUP LIMITED
- 2006-05-15 044788985th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2002-07-10 ~ 2015-01-19IIF 20 - Director → ME - 71
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)105 GBP2018-12-31Officer2000-09-28 ~ 2015-01-19IIF 48 - Director → ME2000-09-28 ~ 2002-08-06IIF 69 - Secretary → ME - 72
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 (3 parents)Equity (Company account)1 GBP2018-12-31Officer1997-09-29 ~ 2015-01-19IIF 43 - Director → ME1997-09-29 ~ 2002-08-06IIF 70 - Secretary → ME - 73VERFIDES 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 (3 parents, 16 offsprings)Officer1998-02-16 ~ 2015-01-19IIF 15 - Director → ME1998-02-16 ~ 2002-08-06IIF 67 - Secretary → ME - 74
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06 03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15 031650725th Floor, 86 Jermyn Street, LondonActive Corporate (2 parents, 3 offsprings)Officer2002-09-09 ~ 2015-01-19IIF 51 - Director → ME - 75LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer1998-05-01 ~ 2007-11-02IIF 29 - Director → ME
- 76
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,020,761 GBP2024-12-31Officer2006-01-31 ~ 2013-10-14IIF 21 - Director → ME - 77WORLDWIDE FASHION LIMITED - nowWORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27 047759963 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (1 parent)Officer2003-05-23 ~ 2005-05-11IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.