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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

Donnelly, Graeme Charles

    Related profiles found in government register
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 33
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Donnelly, Graeme Charles
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 35
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Donnelly, Graeme Charles
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, Graeme Charles
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Drymen Road, Bearsden, Glasgow, G61 2RN, United Kingdom

      IIF 67
    • 49, Drymen Road, Glasgow, G61 2RN, United Kingdom

      IIF 68
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 69 IIF 70
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Graeme Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 75
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR

      IIF 76
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 77 IIF 78 IIF 79
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 87 IIF 88
  • Graeme Charles Donnelly
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 74
  • 1
    1ST BUSINESS SERVICES LTD
    16333071
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 42 - Director → ME
  • 2
    1ST COMPANY FORMATIONS LIMITED
    15779953 08861249
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-15 ~ now
    IIF 21 - Director → ME
  • 3
    1ST FORMATIONS LIMITED
    08861249 15779953
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 5
    71-75 LIMITED
    14240917
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 15 - Director → ME
  • 6
    71-75 SHELTON STREET LIMITED
    14242231
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    AMBER CORPORATE LTD
    16152230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 45 - Director → ME
  • 8
    AMBER COSEC LTD
    16144723
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BIZIK LTD
    15280068
    11-15 Betterton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BLUE SQUARE FRANCHISING LIMITED
    SC318159
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 37 - Director → ME
  • 11
    BLUE SQUARE OFFICES LTD.
    - now SC203991
    BLUE SQUARE BUSINESS CENTRES LTD.
    - 2001-01-26 SC203991
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2000-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 12
    BSQ FORMATIONS LTD
    15895449
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 13
    BSQ GROUP LTD
    - now 12319416 15680409
    SHELTON GROUP LIMITED
    - 2020-11-05 12319416 09507447
    THE LONDON VIRTUAL OFFICE LTD
    - 2020-08-14 12319416 12816248
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 14
    BSQ GROUP SERVICES LTD
    15680409 12319416
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 10 - Director → ME
  • 15
    BSQ LAW LTD
    15853107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 16
    BSQ LEGAL LTD
    15862688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 17
    BSQ OUTSOURCE LTD
    14844567
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 18
    BSQ SERVICES LTD
    15862690
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 19
    BSQ SOLUTIONS LTD
    14976854
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 20
    COMPANY FORMATIONS DIRECT LTD
    16150856 16152229
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 41 - Director → ME
  • 21
    FIRST FORMATIONS LTD
    SC478875
    272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 22
    FORMATIONS DIRECT LTD
    16152229 16150856
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-27 ~ now
    IIF 44 - Director → ME
  • 23
    GRADONNE 1 LIMITED
    - now 09017153 10086099... (more)
    DOLOROSA LIMITED
    - 2014-04-30 09017153 09020583
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 67 - Director → ME
  • 24
    GRADONNE 15 LLP
    - now OC401540 09496443... (more)
    GEEKAID REPAIRS LLP - 2015-09-02
    18 Cairo Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 25
    GRADONNE 16 LIMITED
    - now 09981111 10036537... (more)
    I LOFT BUILDING LTD
    - 2016-02-03 09981111 09986234
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 26
    GRADONNE 17 LIMITED
    - now 10019030 10522266... (more)
    VVSM LIMITED
    - 2016-02-23 10019030 SC527711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 27
    GRADONNE 18 LIMITED
    - now 10014575 SC493994... (more)
    SECURITY4U LTD
    - 2016-02-23 10014575 10024410
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 62 - Director → ME
  • 28
    GRADONNE 19 LIMITED
    - now 10036537 09981111... (more)
    LA BEAUTÉ DE L'AMOUR LTD
    - 2016-03-08 10036537 10052840
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 29
    GRADONNE 2 LIMITED
    - now 09009447 10086099... (more)
    THROCKMORTON SOLARFARM LIMITED - 2014-05-19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 30
    GRADONNE 20 LIMITED
    - now 10063573 10086099... (more)
    INKERMAN AREA RESIDENTS ASSOCIATION LIMITED
    - 2016-03-21 10063573 10075818
    71-75 Shelton Street, Covent Garden, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 51 - Director → ME
  • 31
    GRADONNE 21 LIMITED
    - now 10086099 10300643... (more)
    ART & ART INVEST LTD
    - 2016-04-22 10086099 10141283
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 53 - Director → ME
  • 32
    GRADONNE 22 LIMITED
    - now 10140945 10086099... (more)
    BITQUIDITY LTD
    - 2016-04-25 10140945 10146119
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 33
    GRADONNE 23 LIMITED
    - now 10284972 10086099... (more)
    PETERSON & FINCHLEY LIMITED
    - 2016-07-21 10284972 10292512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 55 - Director → ME
  • 34
    GRADONNE 24 LIMITED
    - now 10300643 10086099... (more)
    SENS FOODS LTD
    - 2016-08-01 10300643 10521550... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 35
    GRADONNE 25 LIMITED
    - now 10415310 10140945... (more)
    CONTINENT TRAVEL LIMITED - 2016-10-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 60 - Director → ME
  • 36
    GRADONNE 26 LIMITED
    - now 10509460 10086099... (more)
    LIGHT FACTORY ASSET MANAGEMENT LTD
    - 2016-12-06 10509460 10514393
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 37
    GRADONNE 27 LIMITED
    - now 10522266 10086099... (more)
    SPANNER BROTHERS LTD
    - 2016-12-20 10522266 SC553001
    71-75 Shelton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 38
    GRADONNE 28 LIMITED
    - now 10554943 10086099... (more)
    SMITH & SONS HEALTHCARE LTD
    - 2017-01-12 10554943 10561855
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 59 - Director → ME
  • 39
    GRADONNE 29 LIMITED
    - now 10558781 10086099... (more)
    SH PROPERTY INVESTMENTS LIMITED
    - 2017-01-12 10558781 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 61 - Director → ME
  • 40
    GRADONNE 30 LIMITED
    - now 10562122 10680650... (more)
    BA'NGA GLOBAL RETAIL LTD
    - 2017-01-16 10562122 10571548
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 41
    GRADONNE 31 LIMITED
    - now 10680650 09432733... (more)
    OVER NOW LTD
    - 2017-03-28 10680650 10699687
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 42
    GRADONNE 32 LIMITED
    - now 10775289 10562122... (more)
    A2F FINANCE LTD
    - 2017-05-19 10775289 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 71 - Director → ME
  • 43
    GRADONNE 33 LIMITED
    - now 10859176 10562122... (more)
    KEY CONSULTANCY GROUP LTD
    - 2017-07-11 10859176 10863493
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 74 - Director → ME
  • 44
    GRADONNE 34 LIMITED
    - now NI647291 10300643... (more)
    TRANSFORM FREEHOLDS LTD - 2017-08-14
    9 Crossgar Road, Dromara, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 34 - Director → ME
  • 45
    GRADONNE 35 LIMITED
    - now 11371684 10562122... (more)
    BLUE BLOCK GLOBAL LTD. - 2018-05-24
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 46
    GRADONNE 36 LIMITED
    - now 11439364 10562122... (more)
    MARIA GALANI LTD
    - 2018-10-03 11439364
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 70 - Director → ME
  • 47
    GRADONNE 6 LIMITED
    - now 09257717 SC493994... (more)
    REEF AGRI LIMITED
    - 2014-10-10 09257717
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-11
    IIF 48 - Director → ME
  • 48
    INTELLIP LLP
    OC399179 OC390088
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 49
    JOOLS ASSIST LTD
    14567701
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 50
    KIRA TECH LTD
    14696372
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 51
    LINNEAR CORPORATE LTD
    12874303
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 52
    LINNEAR COSEC LTD
    12927996
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 53
    LINNEAR LEGAL LTD
    15894546
    73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 43 - Director → ME
  • 54
    LINNEAR LTD
    12869168
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 25 - Director → ME
  • 55
    LINNEAR SECRETARIES LTD
    12874291
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 56
    LUKE TRAFFIC MANAGEMENT LIMITED
    09983132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 57
    QCF LTD
    15853106
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 16 - Director → ME
  • 58
    QCF SECRETARIES LIMITED
    12298613
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 280 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 59
    QUALITY COMPANY FORMATIONS LIMITED
    15873616 14726885... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 12 - Director → ME
  • 60
    QUALITY FORMATIONS LIMITED
    09010176 14726885... (more)
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 61
    QUICKER COMPANY FORMATIONS LIMITED
    12182534
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 62
    RAPID COMPANY FORMATIONS LIMITED
    15856495 08683949
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 5 - Director → ME
  • 63
    RAPID FORMATIONS LIMITED
    08683949 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 64
    RF NOMINEES LIMITED
    08879780
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 157 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2019-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 67
    THE FORMATIONS FACTORY LTD
    09106965
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 68
    THE FORMATIONS GROUP LIMITED
    12416894
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 69
    THE LONDON VIRTUAL OFFICE LTD
    12816248 12319416
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 70
    UK TELEPHONE ANSWERING LIMITED
    - now SC318176
    BLUE SQUARE OFFICE LETTING LIMITED
    - 2010-10-20 SC318176
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 47 - Director → ME
  • 71
    ZIG ACCOUNTING LTD
    - now 15488708
    BSQ ACCOUNTANCY LTD
    - 2025-12-04 15488708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-14 ~ now
    IIF 11 - Director → ME
  • 72
    ZIG DOMAINS LTD
    16235420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 38 - Director → ME
  • 73
    ZIG MONEY LTD
    16235426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 40 - Director → ME
  • 74
    ZIG PAYMENTS LTD
    16235402
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.