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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silva, Ronnie

    Related profiles found in government register
  • Silva, Ronnie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 1

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 2
  • Silva, Ronnie
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 3

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 4 IIF 5
  • Silva, Ronnie
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 6
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 7

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU

      IIF 8

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 9 IIF 10
  • Silva, Ronnie
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 11
  • Silva, Ronnie
    British financial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 12
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 13

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 14 IIF 15
  • Silva, Ronie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 16
  • Silva, Ronie
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 17

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 18
  • Silva, Ronie
    British business person born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 19
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 20
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 21 IIF 22

    • International House, Mcmillan Woods, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 23

    • St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR

      IIF 24
  • Silva, Ronie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 25 IIF 26

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 27 IIF 28

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 29

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 30

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 31

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 32
  • Silva, Ronie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 33

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 34

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 35
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 36
  • Silva, Ronie, Dr
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 37
  • Silva, Ronie, Dr
    British chief operating officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 38
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 39 IIF 40
  • Silva, Ronnie
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • 31 Great Queen Street, London, WC2B 5AE

      IIF 41

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 42
  • Silva, Ronnie
    Malaysian accountant born in May 1962

    Registered addresses and corresponding companies

    • 6 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

      IIF 43
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Registered addresses and corresponding companies

    • 2, Hoblands End, Chislehurst, Kent, BR7 6HH, United Kingdom

      IIF 44
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 45
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 46

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 47

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 48

    • International House, Cray Avenue, Orpington, BR5 3RS

      IIF 49
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 50
  • Silva, Ronnie
    British accountant

    Registered addresses and corresponding companies
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 53 IIF 54 IIF 55

    • 1, Orient Court, Kings Hill, West Malling, Kent, ME19 4JH, United Kingdom

      IIF 56
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 57 IIF 58

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 59 IIF 60

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 61

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 62

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 63

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 64

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 65 IIF 66

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 67

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 68

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 69
  • Mr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 70

    • 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 71

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 72

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 73
  • Dato Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 74

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 75
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 76
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 77
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 78

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 79
  • Silva, Ronnie, Dr
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 80
  • Silva, Ronnie, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 81
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 82
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 83
  • Silva, Ronnie, Dr

    Registered addresses and corresponding companies

    • 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 84 IIF 85
  • Dato Dr Ronnie Silva Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 86

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 87

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 88
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 89
  • Silva, Ronie, Dr
    Malaysian born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 44
  • 1
    BC DE NOBLE EQUITIES TRUST (UK) LIMITED
    07089348
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 10 - Director → ME
  • 2
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ 2002-10-25
    IIF 51 - Secretary → ME
  • 3
    CLEVERBELL (UK) LIMITED - now
    PETMUNCH (ORPINGTON) LIMITED
    - 2009-03-06 05701077
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 81 - Director → ME
  • 4
    CROSSBOW LIMITED
    - now 03881842
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    2017-02-08 ~ now
    IIF 30 - Director → ME
    2010-11-22 ~ 2013-02-08
    IIF 7 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN ASIAN CAPITAL LIMITED
    - now 05568603
    LORDES CAPITAL LIMITED
    - 2023-04-11 05568603
    BARCLAYS CAPITAL LIMITED
    - 2018-10-17 05568603
    MONTAGU FINANCIAL LIMITED
    - 2018-10-16 05568603
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603
    ARC VENTURE PARTNERS LIMITED
    - 2009-03-26 05568603
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-04-02
    IIF 77 - Director → ME
    2014-11-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2018-10-11 ~ 2020-06-29
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-01-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FORCE ASIA RACING LIMITED
    - now 03988820
    PERFORMANCE FORCE ASIA RACING LIMITED
    - 2015-06-23 03988820
    ALLSTAR MANAGEMENT LIMITED
    - 2015-05-27 03988820
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 7
    GOLD COMPANY (UK) LIMITED - now
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED
    - 2011-08-10 05864849
    TULIP COMPUTERS LIMITED
    - 2011-04-14 05864849
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2011-04-27
    IIF 11 - Director → ME
  • 8
    GRAKI STUDIO LIMITED
    05020971
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    IIF 53 - Secretary → ME
  • 9
    HERBAL HAIR GROWTH LIMITED - now
    CLEVERDALE LEGAL LIMITED
    - 2025-02-07 04514622
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2003-09-14
    IIF 43 - Director → ME
  • 10
    JEIL JONHAB FOOD (UK) LIMITED
    04973310
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2004-06-28
    IIF 54 - Secretary → ME
  • 11
    JO APP DEALS LIMITED
    10365907
    Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-10-02
    IIF 38 - Director → ME
    Person with significant control
    2017-05-01 ~ 2019-10-02
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KITSUNE KISSATEN LIMITED
    11683146
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    2022-10-17 ~ 2022-10-17
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    KOBIRA (UK) LIMITED
    04457755
    229 Westrow Drive, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-10 ~ 2003-06-18
    IIF 52 - Secretary → ME
  • 14
    LEIGH CARR LIMITED
    02269204
    12 Helmet Row, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    IIF 42 - Director → ME
  • 15
    LEO CHEM (UK) LIMITED
    09324087
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-07
    IIF 12 - Director → ME
  • 16
    LORDES EQUITIES LIMITED
    - now 10696836
    FOURBRIDGES CAPITAL LIMITED
    - 2019-04-17 10696836
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    LORDES INVESTMENTS LIMITED
    11840198
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
    2019-02-21 ~ 2022-05-26
    IIF 36 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-05-17
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2022-09-07
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    MCMILLAN WOODS (EUROPE) LIMITED
    14076264
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 19
    MCMILLAN WOODS (LONDON) LIMITED
    14180192
    Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2022-10-15
    IIF 17 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-08-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 20
    MCMILLAN WOODS AUDIT LLP
    OC374203
    International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 21
    MCMILLAN WOODS CONSULTANCY LIMITED
    08863015
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 22
    MCMILLAN WOODS CONSULTANCY LIMITED - now
    DOLMENUK LIMITED
    - 2022-02-03 10193082
    QUBEED LIMITED
    - 2018-10-05 10193082
    41 Poulett Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2022-02-03
    IIF 35 - Director → ME
    2016-05-21 ~ 2018-03-01
    IIF 23 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-02-03
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 23
    MCMILLAN WOODS CONSULTING LIMITED
    - now 09888752
    MCMILLAN WOODS CONSULTANTS LIMITED
    - 2018-12-14 09888752
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-11-24 ~ 2018-01-01
    IIF 48 - Has significant influence or control → OE
  • 24
    MCMILLAN WOODS GLOBAL LIMITED
    07120917
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2024-08-22
    IIF 15 - Director → ME
    Person with significant control
    2017-01-08 ~ 2024-08-22
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MCMILLAN WOODS INTERNATIONAL LIMITED
    07263707
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2024-08-22
    IIF 13 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 86 - Has significant influence or control → OE
  • 26
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 27
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1998-03-09 ~ 1999-01-01
    IIF 50 - Secretary → ME
  • 28
    MYCROSSBOW LIMITED
    - now 05222655
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    TAEYANG (UK) LIMITED - 2012-07-11
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    NOBLE GUARANTEE CAPITAL (UK) LIMITED
    07205874
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 14 - Director → ME
  • 30
    OINARI LTD
    11665262
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 31
    PARTNERS HAIR SALON LIMITED
    13035381
    3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 78 - Director → ME
  • 32
    PINERIDGE OILS LIMITED
    - now 04530208
    CLEVERDALE (UK) LIMITED
    - 2024-03-12 04530208
    A3I COMMODITIES LIMITED
    - 2007-04-19 04530208
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-01 ~ 2012-03-31
    IIF 4 - Director → ME
    2013-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    QUBEED LIMITED
    07953926
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 34
    ROSE FERNANDEZ HOLDINGS LIMITED
    - now 11715873
    KMA GLOBAL TRADING LIMITED
    - 2025-02-07 11715873
    ALL THAT JAZZ LIMITED
    - 2024-07-23 11715873
    KMA GLOBAL TRADING LIMITED
    - 2023-03-24 11715873
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    ROSE HERBAL DIABETES LIMITED
    - now 04363898
    RHOSKY INTERNATIONAL LIMITED
    - 2025-02-07 04363898
    PINERIDGE OILS LIMITED
    - 2024-03-11 04363898
    RHOSKY INTERNATIONAL LIMITED
    - 2024-03-04 04363898
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED
    - 2005-03-07 04363898
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-01 ~ 2016-10-17
    IIF 34 - Director → ME
    2016-10-01 ~ now
    IIF 26 - Director → ME
    2004-03-01 ~ 2013-01-28
    IIF 5 - Director → ME
    2008-02-14 ~ 2010-01-29
    IIF 85 - Secretary → ME
    2004-03-01 ~ 2007-02-23
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2021-05-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2021-05-17 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 36
    SILVA HAIR & BEAUTY SALON LIMITED
    - now 04169840
    SHOBIZ SALONS LIMITED
    - 2018-10-29 04169840
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-17
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2018-03-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    SIMPLE ONLINE ACCOUNTING LIMITED
    - now 03596152
    SIMPLEONLINEACCOUNTING LIMITED
    - 2011-11-10 03596152
    CROSSBOW (UK) LIMITED
    - 2011-09-20 03596152
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2012-04-01
    IIF 8 - Director → ME
    2012-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 38
    SPITFIRE OILS LIMITED
    - now 08904563
    SPITFIRE (UK) LIMITED
    - 2023-12-13 08904563
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2018-03-01
    IIF 20 - Director → ME
    2024-01-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-03-01
    IIF 47 - Has significant influence or control → OE
    2024-01-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 39
    ST PETER AND ST PAUL CATHOLIC PRIMARY ACADEMY
    08938098
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2018-11-23
    IIF 24 - Director → ME
  • 40
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (9 parents, 295 offsprings)
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 90 - Director → ME
    2006-10-18 ~ 2010-01-01
    IIF 56 - Secretary → ME
    2006-03-01 ~ 2006-05-05
    IIF 55 - Secretary → ME
  • 41
    SURIA AVIATION (UK) LIMITED
    - now 05725635
    PALMA EDIBLE OIL LIMITED
    - 2011-12-12 05725635
    KYONGGI LOGISTICS (UK) LIMITED
    - 2009-03-06 05725635
    Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2008-11-30
    IIF 80 - Director → ME
    2010-02-25 ~ 2012-06-12
    IIF 9 - Director → ME
  • 42
    SW MANAGEMENT CONSULTING LIMITED
    04817643
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2004-03-31
    IIF 41 - Director → ME
  • 43
    THE PINK PETSHOP LIMITED - now
    PETMUNCH (WEST HAMPSTEAD) LIMITED
    - 2008-08-01 05174627
    PET MUNCH LIMITED
    - 2006-02-13 05174627
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ 2008-02-11
    IIF 79 - Director → ME
    2007-07-17 ~ 2008-07-01
    IIF 44 - Director → ME
  • 44
    TYPESET PRINTERS LIMITED - now
    ONLINE-PAYSLIPS LIMITED
    - 2011-10-07 06304549
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-10-07
    IIF 21 - Director → ME

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