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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ronie Silva

    Related profiles found in government register
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 3

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 4

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

      IIF 5
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 17

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

      IIF 18
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address International House, Cray Avenue, Orpington, BR5 3RS

      IIF 22
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 23
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Dato Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Silva, Ronie
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 30

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

      IIF 31
  • Silva, Ronie
    British business person born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Silva, Ronie, Dr
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Silva, Ronie, Dr
    British chief operating officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Silva, Ronie, Dr
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Dato Dr Ronnie Silva Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 47

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

      IIF 48

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

      IIF 49
  • Silva, Ronnie
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52
  • Silva, Ronnie
    British businessman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Silva, Ronnie
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59
  • Silva, Ronnie
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Silva, Ronnie
    British financial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 62

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

      IIF 63 IIF 64
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Silva, Ronnie
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • icon of address 31 Great Queen Street, London, WC2B 5AE

      IIF 72

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

      IIF 73
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Registered addresses and corresponding companies

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

      IIF 74
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

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

      IIF 75
  • Silva, Ronnie
    British accountant

    Registered addresses and corresponding companies
  • Silva, Ronnie
    Malaysian accountant born in May 1962

    Registered addresses and corresponding companies

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

      IIF 78
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Silva, Ronnie, Dr
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 81
  • Silva, Ronnie, Dr
    British partner

    Registered addresses and corresponding companies

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

      IIF 82
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 83

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

      IIF 84
  • Silva, Ronnie, Dr
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Silva, Ronnie, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Silva, Ronnie, Dr

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
  • Silva, Ronie, Dr
    Malaysian chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
child relation
Offspring entities and appointments
Active 22
  • 1
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    LORDES CAPITAL LIMITED - 2023-04-11
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    PERFORMANCE FORCE ASIA RACING LIMITED - 2015-06-23
    ALLSTAR MANAGEMENT LIMITED - 2015-05-27
    icon of address Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,230 GBP2020-05-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2021-12-22 ~ dissolved
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FOURBRIDGES CAPITAL LIMITED - 2019-04-17
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 9
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 10
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    icon of address International House, Cray Avenue, Orpington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 13
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    TAEYANG (UK) LIMITED - 2012-07-11
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,367 GBP2024-09-30
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 83 - Director → ME
  • 16
    AL WAEL LIMITED - 2006-04-25
    A3I COMMODITIES LIMITED - 2007-04-19
    CLEVERDALE (UK) LIMITED - 2024-03-12
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 17
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 54 - Director → ME
  • 18
    ALL THAT JAZZ LIMITED - 2024-07-23
    KMA GLOBAL TRADING LIMITED - 2023-03-24
    KMA GLOBAL TRADING LIMITED - 2025-02-07
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPEED 9055 LIMITED - 2005-03-07
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    SHOBIZ SALONS LIMITED - 2018-10-29
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 22
    SPITFIRE (UK) LIMITED - 2023-12-13
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-02-29
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address 31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-31
    IIF 59 - Director → ME
  • 2
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2002-10-25
    IIF 76 - Secretary → ME
  • 3
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH (ORPINGTON) LIMITED - 2009-03-06
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,529 GBP2024-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 87 - Director → ME
  • 4
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2010-11-22 ~ 2013-02-08
    IIF 56 - Director → ME
  • 5
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    LORDES CAPITAL LIMITED - 2023-04-11
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    icon of calendar 2009-03-26 ~ 2010-04-02
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ 2020-06-29
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED - 2011-08-10
    TULIP COMPUTERS LIMITED - 2011-04-14
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-27
    IIF 60 - Director → ME
  • 7
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-21
    IIF 79 - Secretary → ME
  • 8
    CLEVERDALE LEGAL LIMITED - 2025-02-07
    icon of address Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,661 GBP2024-08-31
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-14
    IIF 78 - Director → ME
  • 9
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,295 GBP2014-11-30
    Officer
    icon of calendar 2003-11-24 ~ 2004-06-28
    IIF 80 - Secretary → ME
  • 10
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,822 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-10-02
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2019-10-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-10-17 ~ 2022-10-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 229 Westrow Drive, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2003-06-18
    IIF 77 - Secretary → ME
  • 13
    icon of address 12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2000-06-20 ~ 2001-03-31
    IIF 73 - Director → ME
  • 14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,729 GBP2023-11-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-07
    IIF 61 - Director → ME
  • 15
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    icon of calendar 2019-02-21 ~ 2022-05-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2021-05-17
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-20 ~ 2022-09-07
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,684 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2022-10-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-08-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOLMENUK LIMITED - 2022-02-03
    QUBEED LIMITED - 2018-10-05
    icon of address 41 Poulett Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,040 GBP2024-05-31
    Officer
    icon of calendar 2016-05-21 ~ 2018-03-01
    IIF 68 - Director → ME
    icon of calendar 2018-10-01 ~ 2022-02-03
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-02-03
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 18
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 19
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2010-01-09 ~ 2024-08-22
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2024-08-22
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2024-12-31
    Officer
    icon of calendar 2010-05-24 ~ 2024-08-22
    IIF 62 - Director → ME
  • 21
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 1999-01-01
    IIF 75 - Secretary → ME
  • 22
    icon of address 31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-31
    IIF 63 - Director → ME
  • 23
    AL WAEL LIMITED - 2006-04-25
    A3I COMMODITIES LIMITED - 2007-04-19
    CLEVERDALE (UK) LIMITED - 2024-03-12
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-31
    IIF 51 - Director → ME
  • 24
    SPEED 9055 LIMITED - 2005-03-07
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-17
    IIF 35 - Director → ME
    icon of calendar 2004-03-01 ~ 2013-01-28
    IIF 52 - Director → ME
    icon of calendar 2008-02-14 ~ 2010-01-29
    IIF 89 - Secretary → ME
    icon of calendar 2004-03-01 ~ 2007-02-23
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-05-17
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    SHOBIZ SALONS LIMITED - 2018-10-29
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-04-17
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2012-04-01
    IIF 57 - Director → ME
  • 27
    SPITFIRE (UK) LIMITED - 2023-12-13
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-02-29
    Officer
    icon of calendar 2014-02-20 ~ 2018-03-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2018-03-01
    IIF 20 - Has significant influence or control → OE
  • 28
    icon of address St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-11-23
    IIF 69 - Director → ME
  • 29
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    3,784 GBP2024-05-31
    Officer
    icon of calendar 2006-02-09 ~ 2012-04-27
    IIF 90 - Director → ME
    icon of calendar 2006-03-01 ~ 2006-05-05
    IIF 82 - Secretary → ME
    icon of calendar 2006-10-18 ~ 2010-01-01
    IIF 81 - Secretary → ME
  • 30
    PALMA EDIBLE OIL LIMITED - 2011-12-12
    KYONGGI LOGISTICS (UK) LIMITED - 2009-03-06
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-11-30
    IIF 85 - Director → ME
    icon of calendar 2010-02-25 ~ 2012-06-12
    IIF 58 - Director → ME
  • 31
    icon of address C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,546 GBP2017-07-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-03-31
    IIF 72 - Director → ME
  • 32
    PETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01
    PET MUNCH LIMITED - 2006-02-13
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-01
    IIF 74 - Director → ME
    icon of calendar 2005-07-07 ~ 2008-02-11
    IIF 84 - Director → ME
  • 33
    ONLINE-PAYSLIPS LIMITED - 2011-10-07
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-10-07
    IIF 66 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.