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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simoes Correia, Luis Filipe

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

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

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49
  • 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 50
  • 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 51
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      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
    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 58 IIF 59
  • 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 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 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71
  • Mr Luis Filipe Simoes Correia
    Portuguese 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 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76
  • 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
Active 5
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-08-03 ~ now
    IIF 22 - Director → ME
  • 2
    2b Svs House, Olover Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,510 GBP2025-03-31
    Officer
    2018-07-31 ~ now
    IIF 21 - 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
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    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
  • 4
    95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 5 - 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
  • 5
    95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 14 - LLP Designated Member → ME
Ceased 37
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-06 ~ 2017-02-09
    IIF 43 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 27 - Director → ME
  • 2
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    2b Oliver Grove, Svs House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 65 - Director → ME
  • 3
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 32 - Director → ME
  • 4
    95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2021-05-27 ~ 2023-07-01
    IIF 28 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 64 - Director → ME
    2014-08-04 ~ 2021-04-17
    IIF 39 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 52 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 68 - Has significant influence or control → OE
  • 5
    95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 16 - LLP Designated Member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ 2026-01-07
    IIF 3 - LLP Designated Member → ME
    2019-01-10 ~ 2020-04-02
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 7 - LLP Designated Member → ME
  • 8
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    MIND TORRENT LLP - 2007-06-27
    95 Wilton Road, Suite 718 Victoria, London
    Active Corporate (2 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 61 - LLP Designated Member → ME
  • 9
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 60 - Director → ME
  • 10
    86 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 4 - LLP Designated Member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 12
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 10 - LLP Designated Member → ME
  • 13
    Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    472 GBP2025-01-31
    Officer
    2020-04-30 ~ 2024-06-07
    IIF 19 - LLP Designated Member → ME
    2020-01-30 ~ 2020-03-02
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    8 The Curve, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 30 - Director → ME
  • 15
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 31 - Director → ME
  • 16
    95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2021-05-27 ~ 2023-07-01
    IIF 29 - Director → ME
    2013-07-10 ~ 2013-12-27
    IIF 58 - Director → ME
    2014-08-04 ~ 2021-04-17
    IIF 38 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 53 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 67 - Has significant influence or control → OE
  • 17
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 26 - Director → ME
  • 18
    95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-01-29
    IIF 8 - 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
  • 19
    95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2014-06-04 ~ 2023-07-01
    IIF 40 - Director → ME
    2024-09-17 ~ 2024-12-27
    IIF 44 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 59 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 54 - Secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-12 ~ 2026-02-05
    IIF 75 - Has significant influence or control → OE
  • 20
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    95 Wilton Road, Suite No 717-718 Victoria, London
    Active Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 57 - LLP Designated Member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 50 - Director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-10-07 ~ 2017-03-16
    IIF 34 - Director → ME
    1998-06-06 ~ 2001-05-02
    IIF 48 - Director → ME
    2001-05-03 ~ 2006-03-30
    IIF 49 - Director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 46 - LLP Designated Member → ME
    2020-10-15 ~ 2026-01-07
    IIF 2 - 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% 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
    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
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 12 - LLP Designated Member → ME
    2019-03-05 ~ 2020-03-15
    IIF 20 - LLP Member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    91 St. Marks Road, Enfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 51 - Secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    95 Wilton Road, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 62 - LLP Designated Member → ME
  • 27
    95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 24 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 56 - Secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    2b Svs House, Oliver Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 42 - Director → ME
  • 30
    1 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 13 - LLP Designated Member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    2b Svs House, Oliver Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -740 GBP2024-11-30
    Officer
    2020-10-29 ~ 2023-01-17
    IIF 35 - Director → ME
    2009-11-12 ~ 2020-09-19
    IIF 33 - Director → ME
    2020-10-25 ~ 2020-11-07
    IIF 36 - Director → ME
    2023-07-29 ~ 2024-06-18
    IIF 23 - Director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2b Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 33
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 25 - Director → ME
  • 34
    95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-09-17 ~ 2024-12-27
    IIF 37 - Director → ME
    2014-08-04 ~ 2023-07-01
    IIF 41 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 63 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 55 - 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
  • 35
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 9 - LLP Designated Member → ME
  • 36
    95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 47 - LLP Designated Member → ME
    2023-02-25 ~ 2026-01-07
    IIF 15 - LLP Designated Member → ME
    2020-04-30 ~ 2020-05-19
    IIF 17 - 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% → OE
    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
    2023-02-25 ~ 2026-01-07
    IIF 82 - Right to surplus assets - 75% or more → OE
  • 37
    95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 70 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.