logo
explain how to read the page

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

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

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

Marie, Simon

    Related profiles found in government register
  • Marie, Simon
    French born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Marie, Simon
    French business director born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • Office 3651, 182-184 High Street North, London, E6 2JA, United Kingdom

      IIF 2
  • Marie, Simon
    French company director born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • Office 3651, 182-184 High Street North, London, E6 2JA

      IIF 3
    • Office 3651, 182-184, High Street North, London, E6 2JA, United Kingdom

      IIF 4
  • Marie, Simon
    French consultant born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 9
  • Marie, Simon
    French independent scholar born in November 1976

    Resident in France

    Registered addresses and corresponding companies
  • Marie, Simon
    French journalist born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
  • Marie, Simon
    French born in November 1976

    Registered addresses and corresponding companies
    • Unit 16, 91 Western Road, Brighton, East Sussex, BN1 2NW, United Kingdom

      IIF 15 IIF 16
  • Marie, Simon
    French born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Bcm Box 3463, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 17
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 18 IIF 19 IIF 20
    • Dalton House, 60, Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 21 IIF 22
  • Marie, Simon
    French consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Office 16, Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

      IIF 23
    • Penhurst House, - Office 15, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 24
  • Marie, Simon
    French director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 60, Windsor Avenue, London, SW19 2RR, England

      IIF 25
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Office 9, 70 Upper Richmond Road, London, SW15 2RP, United Kingdom

      IIF 30
  • Marie, Simon
    French entrepreneur born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR

      IIF 31 IIF 32
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 33
  • Marie, Simon
    French none born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 34 IIF 35
  • Marie, Simon
    French born in November 1976

    Resident in Belgium

    Registered addresses and corresponding companies
    • Penhurst House, Office 15, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 36
  • Marie, Simon
    French consultant born in November 1976

    Resident in Belgium

    Registered addresses and corresponding companies
    • Unit 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 37
  • Mr Simon Marie
    French born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 3, Allée Philippe Pinel, Boulogne-sur-mer, 62200, France

      IIF 38
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 42
    • Office 3651, 182-184, High Street North, London, E6 2JA, United Kingdom

      IIF 43 IIF 44
  • Simon Marie
    French born in November 1976

    Resident in France

    Registered addresses and corresponding companies
  • Marie, Simon
    French business man

    Registered addresses and corresponding companies
    • 145 Avenue Francois 1er, Hardelot, 62152, France

      IIF 49
  • Marie, Simon
    French consultant

    Registered addresses and corresponding companies
    • 145 Avenue Francois 1er, Hardelot, 62152, France

      IIF 50 IIF 51
  • Marie, Simon
    French born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145 Avenue Francois 1er, Hardelot, 62152, France

      IIF 52 IIF 53
    • Bcm Box 3463, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 54
  • Marie, Simon
    French business man born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145 Avenue Francois 1er, Hardelot, 62152, France

      IIF 55
  • Marie, Simon
    French consultant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ingles Manor, - Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 56
    • 145 Avenue Francois 1er, Hardelot, 62152, France

      IIF 57 IIF 58
    • Office 10, 95 Wilton Road, London, SW1V 1BZ, England

      IIF 59
    • Penhurst House - Office 15, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 60
    • Penhurst House, Office 15, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 61 IIF 62
    • Suite 404, Albany House, 324 326 Regent Street, London, W1B 3HH, England

      IIF 63
  • Marie, Simon
    French director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penhurst House, - Office 15, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 64 IIF 65
  • Marie, Simon
    French entrepreneur born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penhurst House, - Office 15, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 66 IIF 67
  • Marie, Simon, Mister
    French consultant born in November 1976

    Registered addresses and corresponding companies
    • Rue Godfroid Kurth 93, Evere, 1140, Belgium

      IIF 68
  • Marie, Simon Tristan Maxime
    French business man born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • Ingles Manor, Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

      IIF 69
  • Marie, Simon Tristan Maxime
    French consultant born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 213, Rue Arthur Lamendin, Bethune, 62400, France

      IIF 70
    • Suite 2049, 6-8 Revenge Road, Chatham, Kent, ME5 8UD, England

      IIF 71
    • Suite 2049, 6-8 Revenge Road, Chatham, Kent, ME5 8UD, United Kingdom

      IIF 72
    • Ingles Manor, Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

      IIF 73
    • Office 16, Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 74
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 75
    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 76
    • Office 10, 95 Wilton Road, London, SW1V 1BZ, England

      IIF 77
    • Unit 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 78
  • Marie, Simon Tristan Maxime
    French director born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • 352, - 356, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 79 IIF 80
  • Marie, Simon Tristan Maxime
    born in November 1976

    Resident in France

    Registered addresses and corresponding companies
    • Ingles Manor, - Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 81 IIF 82
  • Marie, Simon Tristan Maxime
    French businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ingles Manor, Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD

      IIF 83
  • Marie, Simon Tristan Maxime
    French consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ingles Manor, - Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

      IIF 84
    • Ingles Manor, - Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Marie, Simon Tristan Maxime
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ingles Manor, Office 16, Castle Hill Avenue, Folkestone, Kent, CT20 2RD, England

      IIF 88
  • Marie, Simon Tristan Maxime
    French consultant born in November 1976

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Suite 2049, 6-8 Revenge Road, Chatham, Kent, ME5 8UD, England

      IIF 89
child relation
Offspring entities and appointments 62
  • 1
    06422839 LTD - now
    SIMON MARIE & CO LTD
    - 2015-10-30 06422839 08154814... (more)
    EXCELIA LTD
    - 2015-07-24 06422839 09235021
    EXCELIA + LTD
    - 2014-06-05 06422839 09235021
    IFRI LTD
    - 2014-01-08 06422839
    Suite 2049 6-8 Revenge Road, Chatham, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-10-28
    IIF 89 - Director → ME
  • 2
    06461605 LTD
    - now 06461605
    EXCELIA MANAGEMENT SERVICES LTD
    - 2014-06-16 06461605 OC387402
    SMACO (UK) LTD
    - 2014-01-09 06461605 07672778
    EXCELIA MANAGEMENT SERVICES LTD
    - 2013-08-14 06461605 OC387402
    SMACO NETWORK LTD
    - 2013-06-24 06461605
    SMACO & CO LTD
    - 2012-11-29 06461605
    SERENITY BUSINESS SERVICES LTD
    - 2012-03-13 06461605
    SERENITY SERVICES (UK) LTD
    - 2011-08-12 06461605
    SERENITY BUSINESS SERVICES LTD
    - 2011-08-11 06461605
    NOVA LINKS LTD
    - 2011-06-23 06461605
    Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2014-06-13
    IIF 73 - Director → ME
    2008-01-02 ~ 2013-11-15
    IIF 69 - Director → ME
    2014-06-13 ~ 2014-06-16
    IIF 83 - Director → ME
  • 3
    10722393 LTD
    - now 10722393
    SIMON MARIE & CO LTD
    - 2022-01-18 10722393 08154814... (more)
    UK4BIZ LTD
    - 2019-11-19 10722393
    SIMON MARIE & CO LTD
    - 2019-07-01 10722393 08154814... (more)
    UK4BIZ.COM LTD
    - 2019-01-18 10722393
    SIMON MARIE & CO LTD
    - 2018-02-15 10722393 08154814... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-04 ~ 2022-01-18
    IIF 34 - Director → ME
    2017-04-12 ~ 2020-01-01
    IIF 5 - Director → ME
    2020-03-01 ~ 2021-07-01
    IIF 35 - Director → ME
  • 4
    ANNBERTA SERVICES LTD
    06776432
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-07
    Commencement of winding up on 2012-07-30
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    Bcm Box, 3463, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2010-12-01
    IIF 32 - Director → ME
  • 5
    ARCHEO & FUTURA LTD
    - now 05331029 06061639
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-03
    Commencement of winding up on 2023-11-15
    Conclusion of winding up on 2025-03-12
    NOVA LINKS GROUP LIMITED
    - 2005-09-02 05331029
    Office 9 70 Upper Richmond Road, London
    Liquidation Corporate (13 parents, 63 offsprings)
    Officer
    2006-09-21 ~ 2009-09-16
    IIF 68 - Director → ME
    2010-02-01 ~ 2011-06-01
    IIF 9 - Director → ME
    2005-01-12 ~ 2006-02-18
    IIF 57 - Director → ME
    2009-09-22 ~ 2010-01-21
    IIF 55 - Director → ME
    2009-09-22 ~ 2010-01-21
    IIF 49 - Secretary → ME
  • 6
    ATYPIK UNITY
    15182763
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 7
    AUTICONNECT
    16510618
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-06-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2025-06-11 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 8
    BOA EUROPE LIMITED
    06990613
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-06-14
    IIF 17 - Director → ME
  • 9
    CHANNEL BUSINESS CONSULTANCY LTD
    - now 08514512
    CHANNEL BUSINESS SERVICES LTD
    - 2014-02-27 08514512 05991238
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 85 - Director → ME
  • 10
    COACTIF LLP
    - now OC371127
    SMACO EUROPE LLP
    - 2012-02-23 OC371127
    Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 11
    COLLECTIF ATYPIQUE
    14283314 12960109
    Office 3651 182-184 High Street North, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 12
    COLLECTIF ATYPIQUE LTD
    12960109 14283314
    61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 75 - Director → ME
  • 13
    CONFINIA INVEST LTD
    06725284
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ 2008-10-17
    IIF 15 - Director → ME
  • 14
    COPARFI LTD
    - now 06898124
    LUXE GARDENS LTD
    - 2010-08-12 06898124
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ 2011-06-15
    IIF 22 - Director → ME
  • 15
    COTRADE SERVICES LTD
    06783961
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CQFD.MEDIA
    15931785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 17
    EKEMIA LTD
    11517107
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2018-09-25
    IIF 6 - Director → ME
  • 18
    ESSOR III LTD - now
    C R R LTD - 2008-07-22
    EUBAN INVEST LTD
    - 2006-10-24 05587121
    Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2006-10-04
    IIF 58 - Director → ME
    2006-10-04 ~ 2006-10-04
    IIF 51 - Secretary → ME
  • 19
    EURASIAN TRADING LIMITED
    - now 07124489
    FIDUMA LTD
    - 2011-03-30 07124489 07919848
    MVO LTD
    - 2011-03-16 07124489
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ 2011-04-11
    IIF 36 - Director → ME
  • 20
    EUROPEAN SPA CLINICS LIMITED
    07255565
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2010-07-13
    IIF 65 - Director → ME
  • 21
    EXCELIA BUSINESS SERVICES LLP
    - now OC387402
    EXCELIA MANAGEMENT SERVICES LLP
    - 2013-10-15 OC387402 06461605... (more)
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2013-09-20
    IIF 81 - LLP Designated Member → ME
    2013-12-01 ~ 2014-04-08
    IIF 82 - LLP Designated Member → ME
  • 22
    FIDUMA LTD
    - now 07919848 07124489
    DB KILLER LTD
    - 2013-01-29 07919848
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ 2013-10-01
    IIF 56 - Director → ME
  • 23
    FIMAGEST LTD
    - now 07822735
    07822735 LTD
    - 2011-12-08 07822735
    FIMAGEST LTD
    - 2011-11-22 07822735
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 70 - Director → ME
  • 24
    FLAMINGO AGENCY LTD
    - now 16161836
    SMACO LTD
    - 2025-04-08 16161836 12744922... (more)
    FLAMINGO AGENCY LTD
    - 2025-04-07 16161836
    UNYK LAB LTD
    - 2025-03-24 16161836
    FLAMINGO AGENCY LTD
    - 2025-02-17 16161836
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2025-01-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 25
    FUZEO LTD
    - now 05550313
    SURREY ENGINEERS LIMITED
    - 2011-12-22 05550313
    Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 26
    HOME CARE GROUP (HCG) LTD
    09942503
    Unit 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ 2017-02-01
    IIF 37 - Director → ME
  • 27
    INTELLIGEST LTD
    12801098
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 28
    INTERPRO MARKETING LIMITED
    - now 05602138
    ROSEVILLE DEVELOPMENTS LIMITED
    - 2009-08-25 05602138
    352-356 Penhurst House Office 15 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 29
    INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
    08221253
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ 2013-01-07
    IIF 86 - Director → ME
  • 30
    KOELIO ENERGY LTD - now
    A&F ECS LTD
    - 2013-07-31 07042575
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-14 ~ 2011-06-14
    IIF 62 - Director → ME
  • 31
    LES 2 POLES LTD
    07383744
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2010-11-10
    IIF 60 - Director → ME
    2011-02-02 ~ 2011-02-02
    IIF 26 - Director → ME
  • 32
    LETIL LTD
    06818469
    Office 9 70 Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2011-06-14
    IIF 31 - Director → ME
  • 33
    LXXVI LTD
    16393725
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-04-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-04-17 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 34
    MARKEASY LTD
    - now 06024328
    RIGHTPIX LTD
    - 2012-04-25 06024328
    Suite 2049 6-8 Revenge Road, Chatham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 71 - Director → ME
  • 35
    MEDIASSILIA LTD
    07143751
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-06-14
    IIF 21 - Director → ME
  • 36
    MUCH MORE HUMAN LTD
    07116075
    Unit 7 Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2011-01-31 ~ 2011-06-14
    IIF 29 - Director → ME
    IIF 27 - Director → ME
    2010-01-05 ~ 2010-07-14
    IIF 66 - Director → ME
  • 37
    NAVIGATOR YACHTING LIMITED
    - now 05092118
    EUROBUILD CONSULTING LIMITED - 2009-12-29
    40 Llyn Tircoed, Swansea, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-06-09 ~ 2010-11-18
    IIF 24 - Director → ME
  • 38
    NICK FERGUSSON & SON LTD
    07041125
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-01-10
    IIF 63 - Director → ME
  • 39
    NJLV INVEST LTD
    - now 07367387
    COPAGEST LTD - 2012-01-04
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ 2013-01-01
    IIF 84 - Director → ME
  • 40
    OPALE LTD
    - now 03290559
    KYO LTD
    - 2016-12-12 03290559
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (16 parents)
    Officer
    2010-05-14 ~ 2012-01-09
    IIF 30 - Director → ME
    2016-03-21 ~ 2017-12-19
    IIF 78 - Director → ME
  • 41
    ORPHEAS LTD - now
    ARCHEO FUTURA LTD
    - 2008-01-21 06061639 05331029
    Penhurst House Office 15, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2007-01-23 ~ 2008-01-01
    IIF 53 - Director → ME
  • 42
    PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
    07077883
    Wilberforce House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2011-06-14
    IIF 67 - Director → ME
  • 43
    PREVOST-IBI CONSULTING LTD
    07214491
    Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2011-06-14
    IIF 25 - Director → ME
    2010-04-07 ~ 2010-04-21
    IIF 64 - Director → ME
  • 44
    PURE LUXURY WORLD LTD
    07131830
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ 2010-02-19
    IIF 33 - Director → ME
  • 45
    ROAD EVENT ORGANISATION LTD
    09400731
    Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ 2015-01-22
    IIF 72 - Director → ME
  • 46
    S.MARIE & CO LTD
    13177109
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 47
    SIMON MARIE & CO LTD
    08154814 10722393... (more)
    Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 87 - Director → ME
  • 48
    SM&CO LTD
    13808190
    Office 3651 182-184 High Street North, London
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 49
    SMACO (UK) LTD
    - now 07672778 06461605
    SERENITY & CO LTD
    - 2012-01-11 07672778
    Office 10 95 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2011-10-01
    IIF 59 - Director → ME
    2012-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 50
    EXCELIA LTD
    - 2016-04-27 09235021 06422839... (more)
    CREAWAY LTD
    - 2016-01-19 09235021
    34 New House 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 51
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 52
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2013-02-01
    IIF 79 - Director → ME
  • 53
    SOFTWARE & CONSULTING LTD
    - now 06327477
    DEV WEB LTD
    - 2008-11-05 06327477
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ 2008-12-01
    IIF 52 - Director → ME
  • 54
    SOS ENTREPRISE LIMITED
    07925747 07918289
    Mclarens, 352 - 356, Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-10-23
    IIF 80 - Director → ME
  • 55
    SUPREMCLOUD LTD
    - now 05660987
    GISELLE SHOE COMPANY LTD
    - 2012-06-25 05660987
    Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-18 ~ 2013-03-01
    IIF 74 - Director → ME
  • 56
    T&P INVEST LTD
    06725427
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ 2008-10-17
    IIF 16 - Director → ME
  • 57
    TAMBORINE LTD
    05560439
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ 2006-09-01
    IIF 50 - Secretary → ME
  • 58
    TELECOM IN EUROPE LTD - now
    VENDOME OFFSHORE LTD - 2012-11-21
    MINIMEANDCO LTD
    - 2011-07-04 07066933
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-05 ~ 2009-11-05
    IIF 61 - Director → ME
  • 59
    TRENDS ' STUDIO LIMITED
    07428587
    Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ 2011-06-14
    IIF 28 - Director → ME
  • 60
    VISION MGMT LTD
    06890558
    Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 61
    WTR EUROPE LIMITED
    07262629
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2011-06-14
    IIF 54 - Director → ME
  • 62
    ZEBRAWORK LTD
    - now 14153929
    NEWADVISER LTD
    - 2023-02-06 14153929
    NOVADVISE LTD
    - 2022-09-29 14153929
    NEWADVISER LTD
    - 2022-06-15 14153929
    Office 3651, 182-184 High Street North, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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