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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Safa, Bijan Akhavan

    Related profiles found in government register
  • Safa, Bijan Akhavan
    British manager born in October 1944

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

    Registered addresses and corresponding companies
    • 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

      IIF 14
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 15
  • Safa, Bijan Akhavan
    British manager

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

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 26
  • Safa, Bijan Akhavan

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 41
    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 42 IIF 43
  • 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
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 88
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 89 IIF 90 IIF 91
  • Mr Bijan Akhavan-safa
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 94-96 Wigmore Street, London, W1U 3RF

      IIF 92 IIF 93
    • House Of Poppins , 43 Portland Place., 43 Portland Place, House Of Poppins, London, W1B 1QH, England

      IIF 94
  • Akhavan Safa, Bijan
    British

    Registered addresses and corresponding companies
    • 5th Floor 86, Jermyn Street, London, SW1Y 6AW

      IIF 95
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 96
  • Akhavan Safa, Bijan
    British director

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

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 102
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 103
  • Akhavan-safa, Bijan
    Iranian manager born in October 1944

    Registered addresses and corresponding companies
    • 242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 104
  • Akhavan Safa, Bijan
    British born in October 1944

    Resident in England

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

      IIF 119
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 120 IIF 121
  • Akhavan Safa, Bijan
    British managing director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 122
  • Akhavan Safa, Bijan
    British none born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6AW

      IIF 123
  • Akhavan-safa, Bijan
    British manager

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 124
  • Akhavan-safa, Bijan
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 125
    • 15, Oaklands Rise, Welwyn, AL6 0RN, England

      IIF 126
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 127 IIF 128 IIF 129
    • Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 130
  • Akhavan-safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 131
  • Akhavan-safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 132
  • Akhavan Safa, Bijan

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 133
  • Akhavan -safa, Bijan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 134
child relation
Offspring entities and appointments 97
  • 1
    AGRI REAL ESTATE LIMITED
    05035868
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2005-03-04
    IIF 111 - Director → ME
  • 2
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 2 - Director → ME
  • 3
    APPLEWEED LIMITED
    03617054
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 132 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 124 - Secretary → ME
  • 5
    ASHFIELD SECRETARIES LIMITED
    07096119
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2009-12-04 ~ 2015-01-19
    IIF 123 - Director → ME
    2009-12-04 ~ 2015-01-19
    IIF 95 - Secretary → ME
  • 6
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    IIF 114 - Director → ME
    2006-07-05 ~ 2015-01-19
    IIF 97 - Secretary → ME
  • 7
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2002-03-21 ~ 2015-01-19
    IIF 120 - Director → ME
    2002-03-18 ~ 2015-01-19
    IIF 102 - Secretary → ME
  • 8
    BARLEDA LIMITED
    05236632
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents)
    Officer
    2004-10-27 ~ 2013-06-06
    IIF 89 - Director → ME
  • 9
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED
    - 1998-03-09 02112180
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 86 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 19 - Secretary → ME
  • 10
    BENTINCK MANAGEMENT LIMITED
    02789887
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-12-04
    IIF 3 - Director → ME
    1998-07-23 ~ 2003-05-07
    IIF 23 - Secretary → ME
  • 11
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    1999-02-10 ~ 2007-12-04
    IIF 83 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 20 - Secretary → ME
  • 12
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 10 - Director → ME
  • 13
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 83 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-12-04
    IIF 65 - Director → ME
    1998-02-25 ~ 2007-08-30
    IIF 18 - Secretary → ME
  • 14
    CADWAL LIMITED
    02173186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08
    Dissolved on 2023-11-11
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-02
    IIF 74 - Director → ME
  • 15
    CAMDALE SHAREHOLDERS LIMITED
    07929494
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-06-06
    IIF 42 - Director → ME
  • 16
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 72 - Director → ME
  • 17
    CHARMBOND INVESTMENTS LIMITED
    03230704
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-01 ~ 1997-05-07
    IIF 8 - Director → ME
  • 18
    CHARTERING INTERNATIONAL LIMITED
    03738110
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-06-05
    IIF 33 - Director → ME
  • 19
    CLAUGHBANE LIMITED
    05236126
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2008-02-15
    IIF 78 - Director → ME
  • 20
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 41 - Director → ME
  • 21
    COLUMN INVESTMENT LIMITED
    05284578
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-12 ~ 2006-01-05
    IIF 34 - Director → ME
  • 22
    CONTENT MEDIA INTERNATIONAL LIMITED
    05040263
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ 2013-06-06
    IIF 88 - Director → ME
  • 23
    COTREN LIMITED
    03723614
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 24
    DELPHINIA LIMITED
    04465433
    3 Higham Cottages, Higham Lane, Robertsbridge, England
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2010-01-01
    IIF 39 - Director → ME
  • 25
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 118 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 99 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 27 - Secretary → ME
  • 26
    DIAMOND PRIVATE INVESTMENT (UK) LTD
    09060792
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-20 ~ 2017-05-01
    IIF 130 - Director → ME
  • 27
    DONTON LIMITED
    07010392
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 127 - Director → ME
  • 28
    DORNLAND INVESTMENTS LIMITED
    01957707
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 64 - Director → ME
  • 29
    DRION ASSOCIATES LIMITED
    - now 04645657 04050063
    DROWN ASSOCIATES LIMITED
    - 2003-02-04 04645657
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 107 - Director → ME
  • 30
    DRONCO (UK) LIMITED
    - now 02029962
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 77 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 24 - Secretary → ME
  • 31
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-06-06
    IIF 134 - Director → ME
  • 32
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 45 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 115 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 100 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 28 - Secretary → ME
  • 33
    ELSDALE LIMITED
    07629093
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 48 - Director → ME
  • 34
    ELYNE LIMITED
    07629080
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 47 - Director → ME
  • 35
    EPASSPORTE LIMITED
    04952217
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 36
    ERSTEL (UK) HOLDING LIMITED
    05355338
    Queens House, Micklegate, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-07 ~ 2005-11-07
    IIF 108 - Director → ME
  • 37
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-31 ~ 2006-07-01
    IIF 37 - Director → ME
  • 38
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 9 - Director → ME
  • 39
    FOUR SEASON HOLDING LIMITED
    03128107
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2008-01-16
    IIF 73 - Director → ME
  • 40
    GARNEX TRADING LIMITED
    03162224
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-20 ~ 2009-02-18
    IIF 53 - Director → ME
    2003-02-03 ~ 2008-03-20
    IIF 21 - Secretary → ME
  • 41
    GLOBAL HARMONY LIMITED
    07844487
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 42
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 62 - Director → ME
  • 43
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 117 - Director → ME
    2008-03-17 ~ 2013-06-06
    IIF 44 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 101 - Secretary → ME
  • 44
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    IIF 121 - Director → ME
    2001-11-14 ~ 2006-07-11
    IIF 103 - Secretary → ME
  • 45
    HOMEPINES INVESTMENTS LIMITED
    01957713
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 69 - Director → ME
  • 46
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2001-06-01 ~ 2001-06-02
    IIF 5 - Director → ME
  • 47
    HOVE DIRECTORS LIMITED
    07930758
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2013-06-06
    IIF 43 - Director → ME
  • 48
    INFIDES (UNITED KINGDOM) LIMITED
    09350125
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-06-24
    IIF 125 - Director → ME
  • 49
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2013-06-06
    IIF 112 - Director → ME
  • 50
    JUBA LIMITED
    08328846
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 51
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 13 - Director → ME
  • 52
    KENMOUNT LIMITED
    07629034
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 49 - Director → ME
  • 53
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 61 - Director → ME
  • 54
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 49 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    IIF 76 - Director → ME
    2012-11-01 ~ 2013-06-06
    IIF 46 - Director → ME
    2001-11-07 ~ 2007-01-29
    IIF 25 - Secretary → ME
  • 55
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 4 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 80 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 31 - Secretary → ME
  • 56
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2015-01-19
    IIF 58 - Director → ME
  • 57
    MAINFORD LIMITED
    07628954
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 50 - Director → ME
  • 58
    MASSTEX LIMITED
    04662368
    Tracey, Bow, Crediton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2004-12-29
    IIF 6 - Director → ME
  • 59
    MILLMARK LTD
    05836866
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 110 - Director → ME
    2006-06-05 ~ dissolved
    IIF 96 - Secretary → ME
  • 60
    MUSIC ARCHITECTURE LIMITED
    - now 04958037
    STEFANO CECCHI PUBLISHING LONDON LIMITED
    - 2007-03-19 04958037
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-10 ~ 2013-06-06
    IIF 122 - Director → ME
  • 61
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 119 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 133 - Secretary → ME
  • 62
    NEWVED LIMITED
    02217838
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 79 - Director → ME
  • 63
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 11 - Director → ME
  • 64
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 7 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 67 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 30 - Secretary → ME
  • 65
    QUARRY HILL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-11
    Commencement of winding up on 2010-12-20
    Conclusion of winding up on 2017-11-30
    Dissolved on 2018-03-18
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED
    - 2004-03-02 04989796
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2008-07-04
    IIF 63 - Director → ME
  • 66
    REALFI LIMITED
    02857929
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 84 - Director → ME
  • 67
    REGENT FINANCE LIMITED
    02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2007-12-20
    IIF 66 - Director → ME
    2004-04-30 ~ 2007-12-20
    IIF 22 - Secretary → ME
  • 68
    RELIANCE BUSINESS MANAGEMENT LIMITED
    06250417
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ 2007-06-21
    IIF 106 - Director → ME
  • 69
    RION ASSOCIATES PLC
    04050063 04645657
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-25 ~ 2006-06-07
    IIF 35 - Director → ME
    2007-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 70
    ROY EXPORT LIMITED
    04161897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ 2013-08-08
    IIF 57 - Director → ME
  • 71
    SAFA ENTERPRISES LIMITED
    03603437
    House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 94 - Has significant influence or control OE
  • 72
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 12 - Director → ME
  • 73
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    ~ 2007-12-04
    IIF 71 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 29 - Secretary → ME
  • 74
    SEA REAL ESTATE LIMITED
    05001771
    Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (10 parents)
    Officer
    2003-12-29 ~ 2006-01-05
    IIF 109 - Director → ME
  • 75
    SIDFORD LIMITED
    07533730
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2013-06-06
    IIF 52 - Director → ME
  • 76
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-03-10 ~ 2013-06-06
    IIF 56 - Director → ME
  • 77
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2001-11-01 ~ 2005-03-17
    IIF 70 - Director → ME
  • 78
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 81 - Director → ME
  • 79
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
    - 1998-04-01 01130885 03457160... (more)
    27 Rutland Gate, London
    Active Corporate (47 parents)
    Officer
    1993-03-20 ~ 1996-04-21
    IIF 104 - Director → ME
  • 80
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 1 - Director → ME
  • 81
    STRODE INVESTMENTS LIMITED
    07470335
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 129 - Director → ME
  • 82
    TAX SERVICES CONSULTING LIMITED
    06977050
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 128 - Director → ME
  • 83
    TEX EAGLE LTD
    05360351
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 116 - Director → ME
  • 84
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 55 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 15 - Secretary → ME
  • 85
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 86
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2004-07-20
    IIF 85 - Director → ME
  • 87
    UNITY SHAREHOLDERS LIMITED
    07251367
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-12-22 ~ 2013-06-06
    IIF 51 - Director → ME
  • 88
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    IIF 91 - Director → ME
    1998-02-19 ~ 2015-01-19
    IIF 26 - Secretary → ME
  • 89
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ 2015-01-19
    IIF 113 - Director → ME
    2007-07-24 ~ 2015-01-19
    IIF 98 - Secretary → ME
  • 90
    VERFIDES GROUP (LONDON) LIMITED
    - now 04478898
    FORTIS INTERTRUST GROUP (LONDON) LIMITED
    - 2007-11-06 04478898
    M.P.I. GROUP LIMITED
    - 2006-05-15 04478898
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-10 ~ 2015-01-19
    IIF 59 - Director → ME
  • 91
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
    - 2007-11-06 04076426
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    IIF 87 - Director → ME
    2000-09-28 ~ 2002-08-06
    IIF 16 - Secretary → ME
  • 92
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
    - 2007-11-06 03441279
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
    - 2006-05-15 03441279
    INTERTRUST INTERNATIONAL LIMITED
    - 2002-12-02 03441279
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 2015-01-19
    IIF 82 - Director → ME
    1997-09-29 ~ 2002-08-06
    IIF 17 - Secretary → ME
  • 93
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED
    - 2002-12-02 03514397
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-02-16 ~ 2015-01-19
    IIF 54 - Director → ME
    1998-02-16 ~ 2002-08-06
    IIF 14 - Secretary → ME
  • 94
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED
    - 2006-05-15 03165072
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    IIF 90 - Director → ME
  • 95
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 68 - Director → ME
  • 96
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-31 ~ 2013-10-14
    IIF 60 - Director → ME
  • 97
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.