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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

Mr Ronie Silva

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 2

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 3

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

      IIF 4
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 10

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 16

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

      IIF 17
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • International House, Cray Avenue, Orpington, BR5 3RS

      IIF 22
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 23
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 26

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

      IIF 27
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Silva, Ronie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Silva, Ronie
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 39

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 40
  • Silva, Ronie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Silva, Ronie, Dr
    British chief operating officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 47

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

      IIF 48

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

      IIF 49
  • Silva, Ronnie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Silva, Ronnie
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Silva, Ronnie
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 62

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 31 Great Queen Street, London, WC2B 5AE

      IIF 72

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

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

    Registered addresses and corresponding companies

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

      IIF 74
  • Silva, Ronnie
    Malaysian accountant born in May 1962

    Registered addresses and corresponding companies

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

      IIF 75
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 77

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

      IIF 78
  • Silva, Ronnie, Dr
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Silva, Ronnie, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

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

      IIF 81
  • Silva, Ronnie
    British accountant

    Registered addresses and corresponding companies
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • Silva, Ronie, Dr
    Malaysian born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Silva, Ronnie, Dr

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
child relation
Offspring entities and appointments 44
  • 1
    BC DE NOBLE EQUITIES TRUST (UK) LIMITED
    07089348 07090643... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 59 - Director → ME
  • 2
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ 2002-10-25
    IIF 82 - Secretary → ME
  • 3
    CLEVERBELL (UK) LIMITED - now
    PETMUNCH (ORPINGTON) LIMITED
    - 2009-03-06 05701077
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 80 - Director → ME
  • 4
    CROSSBOW LIMITED
    - now 03881842
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    2017-02-08 ~ now
    IIF 38 - Director → ME
    2010-11-22 ~ 2013-02-08
    IIF 56 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN ASIAN CAPITAL LIMITED
    - now 05568603
    LORDES CAPITAL LIMITED
    - 2023-04-11 05568603
    BARCLAYS CAPITAL LIMITED
    - 2018-10-17 05568603
    MONTAGU FINANCIAL LIMITED
    - 2018-10-16 05568603
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603
    ARC VENTURE PARTNERS LIMITED
    - 2009-03-26 05568603
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-04-02
    IIF 76 - Director → ME
    2014-11-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2018-10-11 ~ 2020-06-29
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-01-01
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FORCE ASIA RACING LIMITED
    - now 03988820
    PERFORMANCE FORCE ASIA RACING LIMITED
    - 2015-06-23 03988820
    ALLSTAR MANAGEMENT LIMITED
    - 2015-05-27 03988820
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 7
    GOLD COMPANY (UK) LIMITED - now
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED
    - 2011-08-10 05864849
    TULIP COMPUTERS LIMITED
    - 2011-04-14 05864849
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2011-04-27
    IIF 60 - Director → ME
  • 8
    GRAKI STUDIO LIMITED
    05020971
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    IIF 84 - Secretary → ME
  • 9
    HERBAL HAIR GROWTH LIMITED - now
    CLEVERDALE LEGAL LIMITED
    - 2025-02-07 04514622
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2003-09-14
    IIF 75 - Director → ME
  • 10
    JEIL JONHAB FOOD (UK) LIMITED
    04973310
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2004-06-28
    IIF 85 - Secretary → ME
  • 11
    JO APP DEALS LIMITED
    10365907
    Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-10-02
    IIF 46 - Director → ME
    Person with significant control
    2017-05-01 ~ 2019-10-02
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KITSUNE KISSATEN LIMITED
    11683146
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2022-10-17 ~ 2022-10-17
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    KOBIRA (UK) LIMITED
    04457755
    229 Westrow Drive, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-10 ~ 2003-06-18
    IIF 83 - Secretary → ME
  • 14
    LEIGH CARR LIMITED
    02269204
    12 Helmet Row, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    IIF 73 - Director → ME
  • 15
    LEO CHEM (UK) LIMITED
    09324087
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-07
    IIF 61 - Director → ME
  • 16
    LORDES EQUITIES LIMITED
    - now 10696836
    FOURBRIDGES CAPITAL LIMITED
    - 2019-04-17 10696836
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    LORDES INVESTMENTS LIMITED
    11840198
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 29 - Director → ME
    2019-02-21 ~ 2022-05-26
    IIF 44 - Director → ME
    Person with significant control
    2019-02-21 ~ 2021-05-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2022-04-20 ~ 2022-09-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    MCMILLAN WOODS (EUROPE) LIMITED
    14076264
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    MCMILLAN WOODS (LONDON) LIMITED
    14180192
    Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2022-10-15
    IIF 30 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    MCMILLAN WOODS AUDIT LLP
    OC374203
    International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 21
    MCMILLAN WOODS CONSULTANCY LIMITED
    08863015 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 22
    MCMILLAN WOODS CONSULTANCY LIMITED - now
    DOLMENUK LIMITED
    - 2022-02-03 10193082
    QUBEED LIMITED
    - 2018-10-05 10193082 07953926
    41 Poulett Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2022-02-03
    IIF 43 - Director → ME
    2016-05-21 ~ 2018-03-01
    IIF 68 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-02-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    MCMILLAN WOODS CONSULTING LIMITED
    - now 09888752
    MCMILLAN WOODS CONSULTANTS LIMITED
    - 2018-12-14 09888752
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-11-24 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 24
    MCMILLAN WOODS GLOBAL LIMITED
    07120917
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2024-08-22
    IIF 64 - Director → ME
    Person with significant control
    2017-01-08 ~ 2024-08-22
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MCMILLAN WOODS INTERNATIONAL LIMITED
    07263707
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2024-08-22
    IIF 62 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 47 - Has significant influence or control → OE
  • 26
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1998-03-09 ~ 1999-01-01
    IIF 81 - Secretary → ME
  • 28
    MYCROSSBOW LIMITED
    - now 05222655
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    TAEYANG (UK) LIMITED - 2012-07-11
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    NOBLE GUARANTEE CAPITAL (UK) LIMITED
    07205874
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 63 - Director → ME
  • 30
    OINARI LTD
    11665262
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 31
    PARTNERS HAIR SALON LIMITED
    13035381
    3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 77 - Director → ME
  • 32
    PINERIDGE OILS LIMITED
    - now 04530208 04363898
    CLEVERDALE (UK) LIMITED
    - 2024-03-12 04530208
    A3I COMMODITIES LIMITED
    - 2007-04-19 04530208
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-01 ~ 2012-03-31
    IIF 53 - Director → ME
    2013-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 33
    QUBEED LIMITED
    07953926 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 34
    ROSE FERNANDEZ HOLDINGS LIMITED
    - now 11715873
    KMA GLOBAL TRADING LIMITED
    - 2025-02-07 11715873
    ALL THAT JAZZ LIMITED
    - 2024-07-23 11715873
    KMA GLOBAL TRADING LIMITED
    - 2023-03-24 11715873
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    ROSE HERBAL DIABETES LIMITED
    - now 04363898
    RHOSKY INTERNATIONAL LIMITED
    - 2025-02-07 04363898
    PINERIDGE OILS LIMITED
    - 2024-03-11 04363898 04530208
    RHOSKY INTERNATIONAL LIMITED
    - 2024-03-04 04363898
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED
    - 2005-03-07 04363898 04363873... (more)
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-01 ~ 2016-10-17
    IIF 42 - Director → ME
    2016-10-01 ~ now
    IIF 34 - Director → ME
    2004-03-01 ~ 2013-01-28
    IIF 54 - Director → ME
    2008-02-14 ~ 2010-01-29
    IIF 90 - Secretary → ME
    2004-03-01 ~ 2007-02-23
    IIF 89 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2021-05-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2021-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    SILVA HAIR & BEAUTY SALON LIMITED
    - now 04169840
    SHOBIZ SALONS LIMITED
    - 2018-10-29 04169840
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-17
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-03-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    SIMPLE ONLINE ACCOUNTING LIMITED
    - now 03596152
    SIMPLEONLINEACCOUNTING LIMITED
    - 2011-11-10 03596152
    CROSSBOW (UK) LIMITED
    - 2011-09-20 03596152
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2012-04-01
    IIF 57 - Director → ME
    2012-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 38
    SPITFIRE OILS LIMITED
    - now 08904563
    SPITFIRE (UK) LIMITED
    - 2023-12-13 08904563
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2018-03-01
    IIF 65 - Director → ME
    2024-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-03-01
    IIF 20 - Has significant influence or control → OE
    2024-01-12 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    ST PETER AND ST PAUL CATHOLIC PRIMARY ACADEMY
    08938098
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2018-11-23
    IIF 69 - Director → ME
  • 40
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (9 parents, 295 offsprings)
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 88 - Director → ME
    2006-10-18 ~ 2010-01-01
    IIF 87 - Secretary → ME
    2006-03-01 ~ 2006-05-05
    IIF 86 - Secretary → ME
  • 41
    SURIA AVIATION (UK) LIMITED
    - now 05725635 06850736
    PALMA EDIBLE OIL LIMITED
    - 2011-12-12 05725635
    KYONGGI LOGISTICS (UK) LIMITED
    - 2009-03-06 05725635
    Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2008-11-30
    IIF 79 - Director → ME
    2010-02-25 ~ 2012-06-12
    IIF 58 - Director → ME
  • 42
    SW MANAGEMENT CONSULTING LIMITED
    04817643
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2004-03-31
    IIF 72 - Director → ME
  • 43
    THE PINK PETSHOP LIMITED - now
    PETMUNCH (WEST HAMPSTEAD) LIMITED
    - 2008-08-01 05174627
    PET MUNCH LIMITED
    - 2006-02-13 05174627
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ 2008-02-11
    IIF 78 - Director → ME
    2007-07-17 ~ 2008-07-01
    IIF 74 - Director → ME
  • 44
    TYPESET PRINTERS LIMITED - now
    ONLINE-PAYSLIPS LIMITED
    - 2011-10-07 06304549
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-10-07
    IIF 66 - Director → ME

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