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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 Bijan Akhavan-safa

    Related profiles found in government register
  • Mr Bijan Akhavan-safa
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 94-96 Wigmore Street, London, W1U 3RF

      IIF 1 IIF 2

    • icon of address House Of Poppins , 43 Portland Place., 43 Portland Place, House Of Poppins, London, W1B 1QH, England

      IIF 3
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 25

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 26 IIF 27
  • Akhavan Safa, Bijan
    British managing director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 28
  • Akhavan Safa, Bijan
    British none born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Jermyn Street, London, SW1Y 6AW

      IIF 29
  • Akhavan-safa, Bijan
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 30

    • icon of address 15, Oaklands Rise, Welwyn, AL6 0RN, England

      IIF 31

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 32 IIF 33 IIF 34

    • icon of address Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 35
  • Akhavan-safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 36
  • Akhavan-safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 37
  • Safa, Bijan Akhavan
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 38

    • icon of address 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 39 IIF 40
  • Safa, Bijan Akhavan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 86

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 87 IIF 88 IIF 89
  • Safa, Bijan Akhavan
    British director

    Registered addresses and corresponding companies

    • icon of address 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

      IIF 90

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 91
  • Safa, Bijan Akhavan
    British manager

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director

    Registered addresses and corresponding companies

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 102
  • Akhavan-safa, Bijan
    Iranian manager born in October 1944

    Registered addresses and corresponding companies

    • icon of address 242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 103
  • Safa, Bijan Akhavan

    Registered addresses and corresponding companies
  • Akhavan -safa, Bijan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 109
  • Akhavan Safa, Bijan
    British

    Registered addresses and corresponding companies

    • icon of address 5th Floor 86, Jermyn Street, London, SW1Y 6AW

      IIF 110
  • Akhavan Safa, Bijan
    British director

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 116

    • icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 117
  • Akhavan-safa, Bijan
    British manager

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 118
  • Akhavan Safa, Bijan

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 119
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 5
    icon of address House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address 2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 33 - Director → ME
Ceased 77
  • 1
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 5 - Director → ME
  • 2
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2015-01-19
    IIF 37 - Director → ME
    icon of calendar 2001-11-14 ~ 2015-01-19
    IIF 118 - Secretary → ME
  • 3
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-01-19
    IIF 29 - Director → ME
    icon of calendar 2009-12-04 ~ 2015-01-19
    IIF 110 - Secretary → ME
  • 4
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2015-01-19
    IIF 19 - Director → ME
    icon of calendar 2006-07-05 ~ 2015-01-19
    IIF 111 - Secretary → ME
  • 5
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2015-01-19
    IIF 26 - Director → ME
    icon of calendar 2002-03-18 ~ 2015-01-19
    IIF 116 - Secretary → ME
  • 6
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    854,526 GBP2024-12-31
    Officer
    icon of calendar 2004-10-27 ~ 2013-06-06
    IIF 87 - Director → ME
  • 7
    EDSACO FINANCE LIMITED - 1998-03-09
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-25 ~ 2007-12-04
    IIF 84 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-12-04
    IIF 95 - Secretary → ME
  • 8
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2007-12-04
    IIF 6 - Director → ME
    icon of calendar 1998-07-23 ~ 2003-05-07
    IIF 99 - Secretary → ME
  • 9
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2007-12-04
    IIF 80 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-12-04
    IIF 96 - Secretary → ME
  • 10
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 13 - Director → ME
  • 11
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2007-12-04
    IIF 62 - Director → ME
    icon of calendar 1998-02-25 ~ 2007-08-30
    IIF 94 - Secretary → ME
  • 12
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-02
    IIF 71 - Director → ME
  • 13
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-06
    IIF 39 - Director → ME
  • 14
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 69 - Director → ME
  • 15
    icon of address Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-07
    IIF 11 - Director → ME
  • 16
    icon of address Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-02-15
    IIF 75 - Director → ME
  • 17
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-06
    IIF 38 - Director → ME
  • 18
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237,308 ARS2016-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2013-06-06
    IIF 86 - Director → ME
  • 19
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,233 GBP2023-12-31
    Officer
    icon of calendar 2007-03-28 ~ 2010-01-01
    IIF 83 - Director → ME
  • 20
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2007-01-29
    IIF 24 - Director → ME
    icon of calendar 2012-11-01 ~ 2015-01-19
    IIF 104 - Secretary → ME
    icon of calendar 2006-07-05 ~ 2007-01-29
    IIF 113 - Secretary → ME
  • 21
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -49,265 ARS2017-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2017-05-01
    IIF 35 - Director → ME
  • 22
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -234,653 GBP2024-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 61 - Director → ME
  • 23
    ICEPROBE LIMITED - 1986-08-21
    DRONCO ABRASIVES LIMITED - 1988-07-21
    icon of address 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-25 ~ 2007-12-04
    IIF 74 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-12-04
    IIF 100 - Secretary → ME
  • 24
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Officer
    icon of calendar 2010-04-15 ~ 2013-06-06
    IIF 109 - Director → ME
  • 25
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-01-29
    IIF 20 - Director → ME
    icon of calendar 2012-11-01 ~ 2013-06-06
    IIF 42 - Director → ME
    icon of calendar 2006-07-12 ~ 2007-01-29
    IIF 114 - Secretary → ME
    icon of calendar 2012-11-01 ~ 2015-01-19
    IIF 105 - Secretary → ME
  • 26
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-06
    IIF 45 - Director → ME
  • 27
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-06
    IIF 44 - Director → ME
  • 28
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 12 - Director → ME
  • 29
    icon of address 5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2008-01-16
    IIF 70 - Director → ME
  • 30
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-18
    IIF 50 - Director → ME
    icon of calendar 2003-02-03 ~ 2008-03-20
    IIF 97 - Secretary → ME
  • 31
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    icon of calendar 2005-03-30 ~ 2008-01-23
    IIF 59 - Director → ME
  • 32
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 90 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2007-01-29
    IIF 23 - Director → ME
    icon of calendar 2008-03-17 ~ 2013-06-06
    IIF 41 - Director → ME
    icon of calendar 2006-07-05 ~ 2007-01-29
    IIF 115 - Secretary → ME
  • 33
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2006-07-11
    IIF 27 - Director → ME
    icon of calendar 2001-11-14 ~ 2006-07-11
    IIF 117 - Secretary → ME
  • 34
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,801,322 EUR2023-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 66 - Director → ME
  • 35
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-02
    IIF 8 - Director → ME
  • 36
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-06-06
    IIF 40 - Director → ME
  • 37
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2016-06-24
    IIF 30 - Director → ME
  • 38
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,281,015 GBP2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ 2013-06-06
    IIF 17 - Director → ME
  • 39
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 16 - Director → ME
  • 40
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-06
    IIF 46 - Director → ME
  • 41
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2007-01-29
    IIF 73 - Director → ME
    icon of calendar 2012-11-01 ~ 2013-06-06
    IIF 43 - Director → ME
    icon of calendar 2001-11-07 ~ 2007-01-29
    IIF 101 - Secretary → ME
  • 42
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2007-12-04
    IIF 77 - Director → ME
    icon of calendar 1997-12-22 ~ 1997-12-22
    IIF 7 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-08-30
    IIF 108 - Secretary → ME
  • 43
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-08-10 ~ 2015-01-19
    IIF 55 - Director → ME
  • 44
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-06-06
    IIF 47 - Director → ME
  • 45
    icon of address Tracey, Bow, Crediton, Devon
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-11 ~ 2004-12-29
    IIF 9 - Director → ME
  • 46
    STEFANO CECCHI PUBLISHING LONDON LIMITED - 2007-03-19
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,236 EUR2019-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2013-06-06
    IIF 28 - Director → ME
  • 47
    HALLFORD LIMITED - 2017-05-11
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -249,071 GBP2024-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2015-01-19
    IIF 25 - Director → ME
    icon of calendar 2001-11-14 ~ 2015-01-19
    IIF 119 - Secretary → ME
  • 48
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 76 - Director → ME
  • 49
    icon of address Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-05-01
    IIF 14 - Director → ME
  • 50
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1997-12-22
    IIF 10 - Director → ME
    icon of calendar 1997-12-22 ~ 2007-12-04
    IIF 64 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-08-30
    IIF 107 - Secretary → ME
  • 51
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-02 ~ 2008-07-04
    IIF 60 - Director → ME
  • 52
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 81 - Director → ME
  • 53
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2007-12-20
    IIF 63 - Director → ME
    icon of calendar 2004-04-30 ~ 2007-12-20
    IIF 98 - Secretary → ME
  • 54
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2013-08-08
    IIF 54 - Director → ME
  • 55
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 15 - Director → ME
  • 56
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-12-04
    IIF 68 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-12-04
    IIF 106 - Secretary → ME
  • 57
    icon of address Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,201 GBP2024-12-31
    Officer
    icon of calendar 2003-12-29 ~ 2006-01-05
    IIF 22 - Director → ME
  • 58
    icon of address 5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2013-06-06
    IIF 49 - Director → ME
  • 59
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-10 ~ 2013-06-06
    IIF 53 - Director → ME
  • 60
    icon of address 2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-03-17
    IIF 67 - Director → ME
  • 61
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-01 ~ 2012-02-22
    IIF 78 - Director → ME
  • 62
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED - 1998-04-01
    icon of address 27 Rutland Gate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-03-20 ~ 1996-04-21
    IIF 103 - Director → ME
  • 63
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-02
    IIF 4 - Director → ME
  • 64
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2007-09-26
    IIF 21 - Director → ME
  • 65
    icon of address Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-25 ~ 2007-12-04
    IIF 52 - Director → ME
    icon of calendar 1998-07-23 ~ 2007-12-04
    IIF 91 - Secretary → ME
  • 66
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2004-07-20
    IIF 82 - Director → ME
  • 67
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-06-06
    IIF 48 - Director → ME
  • 68
    VERFIDES
    - now
    INTERTRUST LIMITED - 2002-12-02
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Officer
    icon of calendar 1998-02-19 ~ 2015-01-19
    IIF 89 - Director → ME
    icon of calendar 1998-02-19 ~ 2015-01-19
    IIF 102 - Secretary → ME
  • 69
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-06-05 ~ 2015-01-19
    IIF 18 - Director → ME
    icon of calendar 2007-07-24 ~ 2015-01-19
    IIF 112 - Secretary → ME
  • 70
    M.P.I. GROUP LIMITED - 2006-05-15
    FORTIS INTERTRUST GROUP (LONDON) LIMITED - 2007-11-06
    icon of address 5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2015-01-19
    IIF 56 - Director → ME
  • 71
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    icon of calendar 2000-09-28 ~ 2015-01-19
    IIF 85 - Director → ME
    icon of calendar 2000-09-28 ~ 2002-08-06
    IIF 92 - Secretary → ME
  • 72
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED - 2007-11-06
    CITY PARTNERS LIMITED - 1998-02-17
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED - 2006-05-15
    INTERTRUST INTERNATIONAL LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 1997-09-29 ~ 2015-01-19
    IIF 79 - Director → ME
    icon of calendar 1997-09-29 ~ 2002-08-06
    IIF 93 - Secretary → ME
  • 73
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2015-01-19
    IIF 51 - Director → ME
    icon of calendar 1998-02-16 ~ 2002-08-06
    IIF 90 - Secretary → ME
  • 74
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2015-01-19
    IIF 88 - Director → ME
  • 75
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-02
    IIF 65 - Director → ME
  • 76
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,761 GBP2024-12-31
    Officer
    icon of calendar 2006-01-31 ~ 2013-10-14
    IIF 57 - Director → ME
  • 77
    BOOKS HOUSE LIMITED - 2005-06-27
    WORLDWILDE FASHION LIMITED - 2006-01-27
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-23 ~ 2005-05-11
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.