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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

Ritchie, William James

    Related profiles found in government register
  • Ritchie, William James

    Registered addresses and corresponding companies

    • 19, Short's Gardens, Covent Garden, London, WC2H 9AW, England

      IIF 1

    • 246-250, Romford Road, 246-250 Romford Road Stratford, London, London, E7 9HZ, United Kingdom

      IIF 2

    • 246-250, Romford Road, Stratford, London, E7 9HZ, England

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 5 IIF 6 IIF 7

    • 3 Claridge House, 32 Davies Street, London, London, W1K 4ND, England

      IIF 8 IIF 9

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND

      IIF 10

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 11

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 15 IIF 16

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 17 IIF 18 IIF 19

    • 3, Claridge House, Davies Street, London, W1K 4ND, England

      IIF 21

    • Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ

      IIF 22

    • Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 23

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 24

    • London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England

      IIF 25

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 26 IIF 27 IIF 28

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 43
  • Ritchie, William

    Registered addresses and corresponding companies

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 44

    • 3, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 45
  • Ritchie, William James
    British

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 46
  • Ritchie, William James
    British accountant born in June 1961

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 47
  • Ritchie, William James
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 48

    • 1, Phoenix Street, London, WC2H 8BU, United Kingdom

      IIF 49

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50

    • 31, Palace Street, London, SW1E 5HW, England

      IIF 51
  • Ritchie, William James
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Claridge House, 32 Davies Street Mayfair, London, W1K 4ND, England

      IIF 74
  • Ritchie, William James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 75 IIF 76 IIF 77

    • 29, Bolina Road, London, SE16 3LF, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 3 Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 83 IIF 84

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND

      IIF 85

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 86

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 90
  • Mr William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom

      IIF 91

    • 29, 29, Bolina Road, London, SE16 3LF, United Kingdom

      IIF 92

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 93 IIF 94 IIF 95
  • William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 96
  • Mr William James Ritchie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 50 - Director → ME
    2023-12-14 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,497 GBP2024-12-31
    Officer
    2020-05-15 ~ now
    IIF 70 - Director → ME
  • 6
    Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-26 ~ now
    IIF 5 - Secretary → ME
  • 8
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-10-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-10-07 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HIGH VALUE AWARDS LIMITED - 2015-05-18
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17
    THE PRESS RELEASE FACTORY LIMITED - 2013-04-16
    HORNSEY NEW VENTURES LIMITED - 2012-02-29
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,905 GBP2017-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,193,816 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 48 - Director → ME
  • 11
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    29 29, Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 54 - Director → ME
  • 13
    29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 14
    MAKSEB UK LIMITED - 2021-05-07
    29 Bolina Road, Bermondsey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 52 - Director → ME
  • 15
    29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 51 - Director → ME
  • 19
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 58 - Director → ME
  • 21
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 67 - Director → ME
  • 22
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 7 - Secretary → ME
  • 23
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 65 - Director → ME
  • 24
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 68 - Director → ME
  • 25
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,083,177 GBP2019-11-30
    Officer
    2018-11-12 ~ now
    IIF 43 - Secretary → ME
  • 26
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 56 - Director → ME
  • 27
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    29 Bolina Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-05-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 29
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 30
    GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,256 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 31
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-10-24 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 32
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 64 - Director → ME
  • 33
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 59 - Director → ME
  • 35
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 55 - Director → ME
  • 36
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 63 - Director → ME
  • 37
    29 Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 66 - Director → ME
  • 38
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 57 - Director → ME
  • 39
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 61 - Director → ME
  • 40
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-26 ~ now
    IIF 6 - Secretary → ME
  • 41
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-08-28 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
Ceased 52
  • 1
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    Swinemoor Lane, Beverley, East Yorkshire
    Active Corporate (6 parents)
    Officer
    1999-07-20 ~ 2004-02-05
    IIF 47 - Director → ME
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ 2019-02-19
    IIF 33 - Secretary → ME
  • 3
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,132 GBP2024-01-31
    Officer
    2013-03-04 ~ 2014-06-02
    IIF 21 - Secretary → ME
  • 4
    4 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    197 GBP2021-02-28
    Officer
    2015-02-04 ~ 2019-02-19
    IIF 35 - Secretary → ME
  • 5
    25 Nutford Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-15
    IIF 23 - Secretary → ME
  • 6
    66 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,887 GBP2021-12-31
    Officer
    2016-01-01 ~ 2019-02-19
    IIF 10 - Secretary → ME
  • 7
    1 Phoenix Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,659 GBP2020-12-31
    Officer
    2012-11-12 ~ 2013-07-01
    IIF 1 - Secretary → ME
  • 8
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2018-12-31
    Officer
    2017-04-06 ~ 2019-02-19
    IIF 88 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-25
    IIF 113 - Ownership of shares – 75% or more → OE
  • 9
    INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,100 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-02-19
    IIF 32 - Secretary → ME
  • 10
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ 2019-02-19
    IIF 83 - Director → ME
  • 11
    GCP & IUK JOINT VENTURE LTD. - 2017-04-13
    INVESTUK (CIS) LIMITED - 2017-02-28
    4 Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -473,248 GBP2018-12-31
    Officer
    2015-07-02 ~ 2018-06-01
    IIF 73 - Director → ME
    2015-05-06 ~ 2019-02-19
    IIF 38 - Secretary → ME
  • 12
    4 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,142 GBP2021-12-31
    Officer
    2016-08-02 ~ 2017-04-25
    IIF 72 - Director → ME
    2016-05-11 ~ 2019-02-19
    IIF 8 - Secretary → ME
  • 13
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,497 GBP2024-12-31
    Person with significant control
    2020-05-15 ~ 2025-09-17
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    3 Claridge House 32 Davies Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -950 GBP2018-04-30
    Officer
    2014-04-29 ~ 2019-02-19
    IIF 19 - Secretary → ME
  • 15
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,193,816 GBP2024-12-31
    Officer
    2013-01-23 ~ 2013-10-07
    IIF 74 - Director → ME
    2013-01-23 ~ 2013-10-07
    IIF 24 - Secretary → ME
  • 16
    AS1A LIMITED - 2017-07-05
    INVESTUK (MIDDLE EAST) LIMITED - 2017-03-13
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,340 GBP2018-12-31
    Officer
    2014-11-14 ~ 2019-02-19
    IIF 29 - Secretary → ME
  • 17
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-06-20 ~ 2019-02-19
    IIF 42 - Secretary → ME
  • 18
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 11 - Secretary → ME
  • 19
    246-250 Romford Road, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-04-24
    IIF 3 - Secretary → ME
  • 20
    INVESTUK (HOLDINGS) LIMITED - 2020-01-27
    66 St. James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,922,640 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-02-19
    IIF 36 - Secretary → ME
  • 21
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    588,362 GBP2023-12-31
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 86 - Director → ME
    2017-05-02 ~ 2019-02-19
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 110 - Ownership of shares – 75% or more → OE
  • 22
    INVESTUK WEST AFRICA LIMITED - 2015-07-01
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,879 GBP2018-12-31
    Officer
    2013-12-06 ~ 2019-02-19
    IIF 45 - Secretary → ME
  • 23
    INVESTUK (CHINA) LIMITED - 2018-10-31
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,905 GBP2023-12-31
    Officer
    2015-07-02 ~ 2018-03-01
    IIF 85 - Director → ME
    2015-04-08 ~ 2018-08-30
    IIF 16 - Secretary → ME
  • 24
    3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    2012-05-31 ~ 2019-02-19
    IIF 12 - Secretary → ME
  • 25
    61 Sullivans Reach, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58 GBP2016-09-30
    Officer
    2005-05-04 ~ 2011-02-18
    IIF 46 - Secretary → ME
  • 26
    C/o Eac Accountancy Assist Ltd Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,887 GBP2024-10-31
    Officer
    2014-10-15 ~ 2019-02-19
    IIF 28 - Secretary → ME
  • 27
    4 Cavendish Square, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-07-27 ~ 2019-02-19
    IIF 37 - Secretary → ME
  • 28
    29 29, Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-04 ~ 2025-07-07
    IIF 92 - Ownership of shares – 75% or more → OE
  • 29
    MAKSEB UK LIMITED - 2021-05-07
    29 Bolina Road, Bermondsey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-04 ~ 2025-07-07
    IIF 97 - Ownership of shares – 75% or more → OE
  • 30
    3 Claridge House, 32 Davies Street, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-02 ~ 2019-02-19
    IIF 9 - Secretary → ME
  • 31
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-02-19
    IIF 84 - Director → ME
  • 32
    PHOENIX ARTS CLUB LIMITED - 2021-06-30
    1 Phoenix Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2025-11-20
    IIF 49 - Director → ME
  • 33
    3 Apartment 107 Marshall, 3 Hermitage Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-08 ~ 2016-12-01
    IIF 17 - Secretary → ME
  • 34
    Flat 1, Eaton House, 25-29 Chesham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-03-11
    IIF 44 - Secretary → ME
  • 35
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    231 GBP2018-03-31
    Officer
    2015-02-09 ~ 2015-03-03
    IIF 27 - Secretary → ME
  • 36
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125,499 GBP2019-03-31
    Officer
    2011-07-01 ~ 2012-04-24
    IIF 14 - Secretary → ME
  • 37
    LONDON SPECTRUM COLLEGE LTD - 2011-05-10
    Berkeley House 246-250, Romford Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-04-24
    IIF 22 - Secretary → ME
  • 38
    SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD - 2011-09-15
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-04-24
    IIF 25 - Secretary → ME
  • 39
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 13 - Secretary → ME
  • 40
    Suite 280 28, Old Brompton Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-07 ~ 2019-02-19
    IIF 30 - Secretary → ME
  • 41
    YOUR WELCOME MEDIA LIMITED - 2019-09-19
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,665 GBP2024-12-31
    Officer
    2017-07-25 ~ 2020-05-01
    IIF 79 - Director → ME
    Person with significant control
    2017-07-25 ~ 2021-06-10
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    29 Bolina Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-22 ~ 2025-04-15
    IIF 82 - Director → ME
  • 43
    GLOBAL RACING CLUB LIMITED - 2018-12-12
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,974 GBP2024-12-31
    Officer
    2017-04-20 ~ 2020-05-18
    IIF 75 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-05-18
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-24 ~ 2025-09-01
    IIF 76 - Director → ME
  • 45
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-11 ~ 2025-09-01
    IIF 80 - Director → ME
  • 46
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-25 ~ 2021-10-25
    IIF 78 - Director → ME
    Person with significant control
    2017-07-25 ~ 2021-10-05
    IIF 93 - Ownership of shares – 75% or more → OE
  • 47
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-28 ~ 2022-08-31
    IIF 81 - Director → ME
  • 48
    TIDEWAY ENERGY LIMITED - 2018-02-06
    4 Clarendon Court, Sidmouth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    130,376 GBP2024-02-29
    Officer
    2015-02-10 ~ 2019-02-19
    IIF 31 - Secretary → ME
  • 49
    Flat 30 Berkeley Court, Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,632 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-02-19
    IIF 15 - Secretary → ME
  • 50
    4 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    197,755 GBP2019-02-28
    Officer
    2014-05-23 ~ 2019-02-19
    IIF 18 - Secretary → ME
  • 51
    3 Claridge House, 32 Davies Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,904 GBP2018-04-30
    Officer
    2014-04-09 ~ 2019-02-19
    IIF 41 - Secretary → ME
  • 52
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-12-01 ~ 2012-04-24
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.