logo
explain how to read the page

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

Smulovitch, Marilyn Lesley

child relation
Offspring entities and appointments 116
  • 1
    31 OSBORNE ROAD LIMITED
    08523450
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 2
    A.I.K. AGRICULTURAL INTERNATIONAL LLP
    OC414431
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 109 - LLP Designated Member → ME
  • 3
    ACECRAFT INVESTMENTS LIMITED
    03484787
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-23 ~ 1998-11-01
    IIF 87 - Director → ME
  • 4
    AGROTRADE WORLDWIDE LIMITED
    07782067
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ALLENTOWN PROPERTIES LIMITED - now
    SEAHORSE DESIGN LIMITED
    - 2003-12-04 03503261
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    1998-11-30 ~ 2003-02-04
    IIF 70 - Director → ME
  • 6
    AMAZING BRAIN LIMITED
    06602490
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 7
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED
    - 1988-08-10 02257694 02131658... (more)
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    (before 1993-02-20) ~ 1993-12-01
    IIF 112 - Director → ME
  • 8
    ARTCROSS LIMITED
    03276488
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-11 ~ 1997-05-15
    IIF 73 - Director → ME
  • 9
    ASHBY PROFESSIONAL SERVICES LIMITED
    03041575
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-06-01 ~ 2002-07-01
    IIF 72 - Director → ME
  • 10
    ASSETBLUE HOLDINGS LIMITED - now
    FILLBROOK LIMITED
    - 2004-05-12 04680125
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-05-02
    IIF 83 - Director → ME
  • 11
    AUTOREFLEX LIMITED
    03059861
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (14 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    IIF 92 - Director → ME
  • 12
    BABY EUROPE LIMITED
    04402924
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 13
    BALLCREST LIMITED
    06274634
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 14
    BERIGHT ENTERPRISES LIMITED
    13719338
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2024-02-01
    IIF 56 - Director → ME
  • 15
    BESTVILLE LIMITED
    05589387
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 16
    BLUEMAST LIMITED
    08696385
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 17
    BRICROSS ENTERPRISES LIMITED
    08887558
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-12 ~ 2017-01-01
    IIF 36 - Director → ME
  • 18
    BUD & SON LIMITED
    00701935
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-12-31
    IIF 20 - Director → ME
  • 19
    CHOICEBAY LIMITED
    05089419
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-03-31 ~ 2007-07-01
    IIF 97 - Director → ME
  • 20
    CLUB LA COSTA TRAVEL CLUB LIMITED
    - now 03700665 04569958
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    Hallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 21
    CRICKLADE HOUSE LEISURE LTD
    08900936
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-18 ~ 2016-02-19
    IIF 54 - Director → ME
  • 22
    DESPARA LIMITED
    04714371
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-18 ~ 2006-04-04
    IIF 125 - Secretary → ME
  • 23
    DEVONPORT TRADING & INVESTMENTS LIMITED
    - now 02486765
    DEVONPORT LIMITED - 1990-04-30
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-01 ~ 2002-01-01
    IIF 89 - Director → ME
  • 24
    DISCOVER GB LIMITED
    05687791
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 25
    EDENBANK LIMITED
    02175581
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1992-04-20) ~ dissolved
    IIF 3 - Director → ME
    1992-05-01 ~ 1994-05-01
    IIF 118 - Secretary → ME
  • 26
    FINAL SCORE UK LIMITED
    05746440
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2006-03-17
    IIF 88 - Director → ME
  • 27
    FLORUS LIMITED
    02409688
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 67 - Director → ME
  • 28
    FRESHLAKE LIMITED
    03392431
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-01 ~ 1998-06-27
    IIF 82 - Director → ME
  • 29
    FROHWEINS 5750 LIMITED
    03404561 03404560
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 86 - Director → ME
  • 30
    FROHWEINS LIMITED
    03404560 03404561
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 62 - Director → ME
  • 31
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents)
    Officer
    1997-02-01 ~ 2025-06-01
    IIF 104 - Director → ME
  • 32
    GANNY ASSOCIATES LIMITED
    - now 06817005
    GIRAFFE CONSUMER PROMOTIONS LIMITED
    - 2009-02-18 06817005 04458912
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-13 ~ now
    IIF 24 - Director → ME
    2009-02-12 ~ 2009-07-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 33
    GAVRIEL LIMITED
    08816984
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 34
    GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 02828314 03147587
    TNM LIMITED
    - 1995-10-13 02828314
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-06-18 ~ dissolved
    IIF 14 - Director → ME
    2001-07-02 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 35
    GLOBAL AGROTECH LIMITED - now
    JASNATY LIMITED
    - 2012-08-03 07558779
    IVOR SILVERMAN (UK) LIMITED
    - 2011-12-14 07558779
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-10 ~ 2012-04-01
    IIF 53 - Director → ME
  • 36
    GLOBAL LOTTERY MANAGEMENT LIMITED - now
    SILVER ROSE CONSULTANCY LIMITED
    - 2007-12-31 05016978
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-16 ~ 2007-12-18
    IIF 74 - Director → ME
  • 37
    GONEN AUTOMATION LIMITED
    10551893
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 42 - Director → ME
  • 38
    GROVEPALM LIMITED
    02863657
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    1993-10-29 ~ 1993-10-29
    IIF 115 - Director → ME
  • 39
    GTI GLOBAL TRADING UK LIMITED
    06538685
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 40
    HALLSWELLE MANAGEMENT LIMITED
    - now 02864482 14713741... (more)
    HUGI LIMITED
    - 2004-05-10 02864482
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-10-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HALLSWELLE MANAGEMENT SERVICES LIMITED
    09820870 14713741... (more)
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-10-12 ~ 2021-03-01
    IIF 35 - Director → ME
  • 42
    HALLSWELLE PROPERTIES LIMITED
    10030597
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HALLSWELLE ROAD LLP
    OC304442 13050477
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2003-04-15 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 44
    HANSTOLL PRODUCTIONS LIMITED
    08034404
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 45
    HAWAIIAN LIMITED
    08817922
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 129 - Has significant influence or control → OE
  • 46
    HAZLEMOUNT LIMITED
    02871917
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    1993-11-15 ~ 1993-11-15
    IIF 111 - Director → ME
  • 47
    HENRY HARRIS & CO. (MANTLES) LIMITED
    00766140
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ 2002-05-09
    IIF 95 - Director → ME
    (before 1991-10-15) ~ now
    IIF 123 - Secretary → ME
  • 48
    HILLVIEW INVESTMENTS U.K. LIMITED
    13979854
    Kingsley 8 Garrick Drive, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 49
    IBS ASSETS LIMITED - now
    F.B.F TRADE LTD
    - 2017-03-04 09102243
    Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 47 - Director → ME
  • 50
    J & C ASSOCIATES LIMITED - now
    WARMAX LIMITED
    - 1996-05-02 03162355
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 113 - Director → ME
  • 51
    JADE REALTY LIMITED
    - now 02448397
    CLUB LA COSTA LIMITED
    - 2020-10-21 02448397 09448247
    CLUB LA COSTA PLC
    - 2020-10-14 02448397 09448247
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    2002-04-25 ~ now
    IIF 122 - Secretary → ME
  • 52
    JASLYN ADMINISTRATION AND SERVICES LIMITED
    13018675
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 53
    JASLYN MANAGEMENT LIMITED
    - now 11695138
    ZCRAVE LIMITED
    - 2020-11-24 11695138
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 54
    JASNATY SECRETARIAL SERVICES LIMITED
    - now 05944357
    2 MINUTE DRAW.COM LIMITED
    - 2012-08-10 05944357
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 55
    JOJO MANAGEMENT LIMITED
    - now 06389206
    RE: SET EVENTS LIMITED
    - 2008-11-07 06389206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (13 parents)
    Officer
    2007-10-03 ~ 2009-03-01
    IIF 91 - Director → ME
  • 56
    JUICIEBYTE LIMITED
    08890975
    124-128 Fergusson House City Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-04-01
    IIF 55 - Director → ME
  • 57
    JUICY PRODUCTS LIMITED
    08891017
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2014-02-12
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Has significant influence or control → OE
  • 58
    KAYNINE ENTERPRISES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-11
    BUGGY LIMITED
    - 2008-01-25 02898846
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (10 parents)
    Officer
    1994-03-01 ~ 2002-02-17
    IIF 93 - Director → ME
    1994-03-01 ~ 1994-06-01
    IIF 119 - Secretary → ME
  • 59
    KEELBYTE LIMITED
    - now 02712056
    KEELBYTE HOLDINGS LIMITED
    - 2020-07-30 02712056
    KEELBYTE LIMITED
    - 2020-07-29 02712056
    KARAN ENGINEERING LIMITED
    - 2020-07-21 02712056
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2001-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 60
    KEREN 1820 LIMITED
    09682164
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2022-03-01
    IIF 106 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-03-01
    IIF 167 - Has significant influence or control → OE
  • 61
    KLEYMAN MIRAD BTS LIMITED
    08753140
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 62
    KMBTS LIMITED
    11071228
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 45 - Director → ME
  • 63
    L.E.T. LEADING EDGE TECHNOLOGIES LIMITED
    03813269
    183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-07-26 ~ 2001-06-01
    IIF 84 - Director → ME
  • 64
    LADHAM LIMITED
    02356265
    80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 61 - Director → ME
  • 65
    LANEACRE PROPERTIES LIMITED
    09471875
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 66
    LEADING EDGE SERVICES LIMITED
    03539344
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-01 ~ 2001-12-31
    IIF 66 - Director → ME
  • 67
    LEGIA CORPORATE SERVICES LIMITED
    08491732
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 57 - Director → ME
  • 68
    LES ASSOCIATES LIMITED
    07092822
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LILIA GLOBAL LTD
    07515250
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2011-03-01
    IIF 48 - Director → ME
  • 70
    LINDROSE LIMITED
    02120090
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 78 - Director → ME
  • 71
    LOCK DOCTOR SERVICES LIMITED - now
    ENDCROFT CONSULTING LIMITED
    - 2003-09-11 04634489
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2003-05-01
    IIF 76 - Director → ME
  • 72
    LORDSTONE INVESTMENTS LIMITED
    03259504
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (17 parents)
    Officer
    1996-10-17 ~ 1999-02-18
    IIF 60 - Director → ME
  • 73
    M & L ASSOCIATES LIMITED
    03090836
    Hampden House, 76 Durham Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-08-14 ~ 1996-08-14
    IIF 114 - Director → ME
  • 74
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED
    - 1991-02-14 01625730
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 237 offsprings)
    Officer
    (before 1992-11-20) ~ now
    IIF 34 - Director → ME
    1993-12-01 ~ 1994-12-01
    IIF 117 - Secretary → ME
    1995-10-01 ~ 1997-12-05
    IIF 127 - Secretary → ME
  • 75
    METROPOLITAN DISTRIBUTION LIMITED
    - now 07938055 09378227
    SECAR GROUP LTD
    - 2016-07-13 07938055
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-02-07 ~ 2017-02-07
    IIF 103 - Director → ME
    2012-02-06 ~ 2012-02-06
    IIF 39 - Director → ME
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 161 - Has significant influence or control → OE
  • 76
    MILEPLAN LIMITED
    08971453 07739286
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 131 - Has significant influence or control → OE
  • 77
    MONGEROLI LIMITED
    15079279
    Unit 7 Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 78
    MORANA SERVICES LIMITED - now
    SMART TRANSPORTATION SERVICES LIMITED
    - 2000-02-29 03712356
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-02-11 ~ 1999-02-15
    IIF 64 - Director → ME
  • 79
    MUST MICRO SYSTEMS LIMITED
    04941339
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 69 - Director → ME
    2004-10-05 ~ 2004-11-01
    IIF 126 - Secretary → ME
  • 80
    NEARBY PROPERTIES LIMITED
    05208364
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2004-08-17 ~ 2006-01-01
    IIF 81 - Director → ME
  • 81
    ORAH MARKETING CONSULTANTS LIMITED
    03529300
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 82
    OSR NETWORKS LTD
    - now 05320396
    LAROMME (UK) LIMITED
    - 2010-09-03 05320396
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-23 ~ 2010-12-24
    IIF 9 - Director → ME
  • 83
    PARKFIELD COMPUTERS LIMITED
    02228174
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 99 - Director → ME
  • 84
    PARKRING LIMITED
    02864814
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-10-29 ~ 1994-10-21
    IIF 116 - Director → ME
  • 85
    PHOENIX REAL ESTATE INVESTMENTS LTD
    08004387
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 146 - Has significant influence or control → OE
  • 86
    PRIZE SURVEYS LIMITED
    08307068
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 87
    RADFORD NOMINEES LIMITED - now
    LADYSTOCK FASHIONS LIMITED
    - 2003-12-04 04427228
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ 2003-05-01
    IIF 79 - Director → ME
  • 88
    RAPIDMECH LIMITED
    03059340
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 89
    RAYE LIMITED
    07068526
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2010-11-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 90
    REACHVIEW PROPERTIES LIMITED
    04026167
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2000-07-04 ~ 2008-05-12
    IIF 85 - Director → ME
  • 91
    REDBOX NOMINEES LIMITED
    09988756
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Has significant influence or control → OE
  • 92
    RESTMORE LEISURE LIMITED
    04976246
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2009-07-01
    IIF 68 - Director → ME
    2010-12-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 93
    SATELLITE MEDIAPORT SERVICES LIMITED
    05946206
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2023-04-17 ~ 2024-09-30
    IIF 105 - Director → ME
  • 94
    SHEINDEL ASSOCIATES LIMITED
    - now 08111896
    GLOBAL NEW HORIZONS LIMITED
    - 2016-07-13 08111896 09378227
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 95
    SMART TRANSPORTATION SYSTEMS LIMITED
    03715895
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-02-20 ~ 1999-03-01
    IIF 90 - Director → ME
    2000-03-23 ~ 2000-05-21
    IIF 128 - Secretary → ME
  • 96
    SNS INVESTMENTS LLC LIMITED - now
    NEW HORIZONS HOLIDAYS LTD
    - 2014-01-31 08508671
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 33 - Director → ME
  • 97
    SOLARIUM PROPERTIES LIMITED
    03804769
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-01 ~ 2003-02-02
    IIF 96 - Director → ME
  • 98
    SPARKLING EYES OPTICAL LIMITED
    07754741
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 59 - Director → ME
  • 99
    SPLASH EVENTS LIMITED - now
    SPORTS GOLD LIMITED
    - 1999-02-25 02508481
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    (before 1991-06-05) ~ 1993-06-05
    IIF 110 - Director → ME
  • 100
    SUNWAY LEISURE LIMITED
    05140892
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2010-05-01
    IIF 80 - Director → ME
  • 101
    SUPERSERVICE LIMITED
    03412690
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-07-29 ~ 2002-08-14
    IIF 124 - Secretary → ME
  • 102
    THE BABY SHOP LIMITED
    03182230
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 103
    TOVALA LIMITED
    10862021
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 107 - Director → ME
  • 104
    TRIUMPH ELITE LIMITED
    - now 06790836
    WEBKEY 360 LTD
    - 2012-06-27 06790836
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ 2012-06-27
    IIF 71 - Director → ME
  • 105
    TRIVIAL POKER LIMITED
    05755852
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2006-03-24 ~ 2008-01-01
    IIF 98 - Director → ME
    2007-09-03 ~ 2013-04-01
    IIF 121 - Secretary → ME
  • 106
    TRUSTWORTHY LIMITED
    01760145
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-20) ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 132 - Has significant influence or control → OE
    2016-04-06 ~ 2019-01-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    ULTRASPECIAL LIMITED
    03058333
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 108
    UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
    - 2001-12-24 03655623
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2000-07-01 ~ 2001-06-30
    IIF 75 - Director → ME
  • 109
    UNIVALE SOLUTIONS LIMITED
    10529727
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 110
    URIEL VENTURES LIMITED
    08816883
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-16 ~ 2014-12-17
    IIF 26 - Director → ME
    2021-03-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 111
    VEGAT DEVELOPERS LIMITED
    09370673
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 171 - Has significant influence or control → OE
  • 112
    VLNKI LIMITED
    06602501
    Albany House 324-326 Regent Street, Office 404 4th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-27 ~ 2008-08-25
    IIF 94 - Director → ME
  • 113
    VOCEN CLEANING SERVICES LIMITED
    - now 11714537
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-05 ~ 2026-03-05
    IIF 52 - Director → ME
  • 114
    WIDE ANGLE MEDIA LIMITED
    06966026
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2009-12-01
    IIF 22 - Director → ME
    2011-01-01 ~ 2011-01-02
    IIF 16 - Director → ME
  • 115
    WORLD OF KOSHER LIMITED
    11183991
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 116
    YADEDO SERVICES LIMITED
    12820883
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-08-18 ~ 2022-01-05
    IIF 28 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-01-05
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.