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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Born, Simon Henry Graham

    Related profiles found in government register
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British charterered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 27
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD

      IIF 28
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 29

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 30 IIF 31

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 32

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 33

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 34
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 35

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 36
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 37 IIF 38 IIF 39

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 40 IIF 41

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 42 IIF 43 IIF 44

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 49
  • Born, Simon Henry Graham
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 50

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 51

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 52 IIF 53 IIF 54

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 58
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 80
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 81

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 82

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 83
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA

      IIF 89
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 90
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 110

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 5
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Officer
    2004-02-18 ~ now
    IIF 1 - Director → ME
    2002-06-14 ~ now
    IIF 83 - Secretary → ME
  • 6
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 7
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 10
    3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 11
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-03-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 13
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 15
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-07-31 ~ now
    IIF 2 - Director → ME
  • 16
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 18
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 11 - Director → ME
  • 19
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-06-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    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
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 8 - Director → ME
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 24 - Director → ME
  • 3
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 89 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 16 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 69 - Director → ME
  • 6
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 86 - Director → ME
  • 7
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 87 - Director → ME
  • 8
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 29 - Director → ME
  • 9
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2018-02-14
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 55 - Director → ME
  • 11
    4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 60 - Director → ME
  • 12
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 61 - Director → ME
  • 13
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 52 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ 2016-10-11
    IIF 82 - Secretary → ME
  • 15
    4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 81 - Secretary → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 32 - Director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 68 - Director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 54 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 96 - Ownership of shares – 75% or more → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,042 GBP2023-07-31
    Officer
    2018-01-24 ~ 2020-01-27
    IIF 30 - Director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 80 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 56 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 85 - Director → ME
  • 24
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 66 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    2016-03-24 ~ 2016-03-24
    IIF 14 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 3 - Director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 53 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 62 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 63 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 20 - Director → ME
  • 31
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Active Corporate (2 parents)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 90 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 21 - Director → ME
  • 33
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    247,773 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 88 - Director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,293 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 9 - Director → ME
  • 36
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 65 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 4 - Director → ME
  • 38
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 70 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 64 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 98 - Ownership of shares – 75% or more → OE
  • 40
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 67 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 100 - Ownership of shares – 75% or more → OE
  • 41
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    SHGB 2 LTD - 2016-06-24
    MURRAY BOOKS UK LTD - 2014-12-03
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 28 - Director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 17 - Director → ME
  • 43
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 10 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 23 - Director → ME
    2022-06-30 ~ 2024-01-01
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    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
  • 45
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 57 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 34 - Director → ME
  • 47
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 59 - Director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2015-04-07 ~ 2015-04-07
    IIF 15 - Director → ME
    2013-08-01 ~ 2014-08-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,400 GBP2023-10-31
    Officer
    2011-10-21 ~ 2013-04-06
    IIF 19 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 84 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.