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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
    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 64
    • 49, Drymen Road, Glasgow, G61 2RN, United Kingdom

      IIF 65
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 66 IIF 67
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • 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 72
  • Mr Graeme Charles Donnelly
    British born in January 1961

    Resident in England

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

      IIF 73
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 74 IIF 75 IIF 76
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77
  • 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 84 IIF 85
  • 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 86
child relation
Offspring entities and appointments 71
  • 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 39 - 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)
    Equity (Company account)
    1,151,652 GBP2022-06-30
    Officer
    2014-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5690 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 7 - Director → ME
  • 7
    AMBER CORPORATE LTD
    16152230
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-27 ~ now
    IIF 42 - Director → ME
  • 8
    AMBER COSEC LTD
    16144723
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 43 - Director → ME
  • 9
    BIZIK LTD
    15280068
    11-15 Betterton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-13 ~ now
    IIF 28 - Director → ME
  • 10
    BLUE SQUARE OFFICES LTD.
    - now SC203991
    BLUE SQUARE BUSINESS CENTRES LTD.
    - 2001-01-26 SC203991
    272 Bath Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    -136,493 GBP2022-06-30
    Officer
    2000-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 11
    BSQ ACCOUNTANCY LTD
    - now 15488708
    BSQ ACCOUNTANCY LTD
    - 2025-12-04 15488708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-02-14 ~ now
    IIF 11 - Director → ME
  • 12
    BSQ FORMATIONS LTD
    15895449
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    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)
    Equity (Company account)
    4,201 GBP2024-06-30
    Officer
    2019-11-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 14
    BSQ GROUP SERVICES LTD
    15680409 12319416
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-04-25 ~ now
    IIF 10 - Director → ME
  • 15
    BSQ LAW LTD
    15853107
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 29 - Director → ME
  • 16
    BSQ LEGAL LTD
    15862688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 27 - Director → ME
  • 17
    BSQ OUTSOURCE LTD
    14844567
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 8 - Director → ME
  • 18
    BSQ SERVICES LTD
    15862690
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ now
    IIF 22 - Director → ME
  • 19
    BSQ SOLUTIONS LTD
    14976854
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 18 - Director → ME
  • 20
    COMPANY FORMATIONS DIRECT LTD
    16150856 16152229
    11-15 Betterton Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 38 - Director → ME
  • 21
    FIRST FORMATIONS LTD
    SC478875
    272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - 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 41 - Director → ME
  • 23
    GRADONNE 1 LIMITED
    - now 09017153 10019030... (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 64 - Director → ME
  • 24
    GRADONNE 16 LIMITED
    - now 09981111 10019030... (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 51 - Director → ME
  • 25
    GRADONNE 17 LIMITED
    - now 10019030 09496443... (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 61 - Director → ME
  • 26
    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 59 - Director → ME
  • 27
    GRADONNE 19 LIMITED
    - now 10036537 10558781... (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 60 - Director → ME
  • 28
    GRADONNE 2 LIMITED
    - now 09009447 09197732... (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 65 - Director → ME
  • 29
    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 48 - Director → ME
  • 30
    GRADONNE 21 LIMITED
    - now 10086099 10554943... (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 50 - Director → ME
  • 31
    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 66 - Director → ME
  • 32
    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 52 - Director → ME
  • 33
    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 70 - Director → ME
  • 34
    GRADONNE 25 LIMITED
    - now 10415310 10086099... (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 57 - Director → ME
  • 35
    GRADONNE 26 LIMITED
    - now 10509460 10300643... (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 69 - Director → ME
  • 36
    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 55 - Director → ME
  • 37
    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 56 - Director → ME
  • 38
    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 58 - Director → ME
  • 39
    GRADONNE 30 LIMITED
    - now 10562122 11439364... (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 54 - Director → ME
  • 40
    GRADONNE 31 LIMITED
    - now 10680650 10086099... (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 62 - Director → ME
  • 41
    GRADONNE 32 LIMITED
    - now 10775289 11439364... (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 68 - Director → ME
  • 42
    GRADONNE 33 LIMITED
    - now 10859176 11439364... (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 71 - Director → ME
  • 43
    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
  • 44
    GRADONNE 35 LIMITED
    - now 11371684 10415310... (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
  • 45
    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 67 - Director → ME
  • 46
    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 45 - Director → ME
  • 47
    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
  • 48
    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
  • 49
    LINNEAR CORPORATE LTD
    12874303
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-11 ~ now
    IIF 6 - Director → ME
  • 50
    LINNEAR COSEC LTD
    12927996
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-05 ~ now
    IIF 30 - Director → ME
  • 51
    LINNEAR LEGAL LTD
    15894546
    73 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 40 - Director → ME
  • 52
    LINNEAR LTD
    12869168
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -166,317 GBP2022-06-30
    Officer
    2020-09-09 ~ now
    IIF 25 - Director → ME
  • 53
    LINNEAR SECRETARIES LTD
    12874291
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-11 ~ now
    IIF 23 - Director → ME
  • 54
    LUKE TRAFFIC MANAGEMENT LIMITED
    09983132
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 55
    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
  • 56
    QCF SECRETARIES LIMITED
    12298613
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 278 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 57
    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
  • 58
    QUALITY FORMATIONS LIMITED
    09010176 15873616... (more)
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    76,171 GBP2022-06-30
    Officer
    2014-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 59
    QUICKER COMPANY FORMATIONS LIMITED
    12182534
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 60
    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
  • 61
    RAPID FORMATIONS LIMITED
    08683949 15856495
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 33 offsprings)
    Equity (Company account)
    460,034 GBP2022-06-30
    Officer
    2013-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-18
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 62
    RF NOMINEES LIMITED
    08879780
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    RF SECRETARIES LIMITED
    08879773 12269067
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents, 155 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 65
    THE FORMATIONS FACTORY LTD
    09106965
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    686 GBP2018-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 66
    THE FORMATIONS GROUP LIMITED
    12416894
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 67
    THE LONDON VIRTUAL OFFICE LTD
    12816248 12319416
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 68
    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 44 - Director → ME
  • 69
    ZIG DOMAINS LTD
    16235420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 35 - Director → ME
  • 70
    ZIG MONEY LTD
    16235426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 37 - Director → ME
  • 71
    ZIG PAYMENTS LTD
    16235402
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 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.