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.
Oconnor, Smith
- British born in November 1962
Oconnor, Smith
Resident in United Kingdom
Registered addresses and corresponding companies19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 1 IIF 2 IIF 3 (more)(less)19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
IIF 61 Mayfair Place, Devonshire House, Level 1, London, W1J 8AJ, England
IIF 71 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
IIF 820, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 1198, Edith Grove, London, SW10 0NH, England
IIF 12 IIF 13 IIF 14 (more)(less)98, Edith Grove, London, SW10 0NH, United Kingdom
IIF 1719, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom
IIF 18 IIF 19
- British born in November 1962
O'connor, Smith
Resident in United Kingdom
Registered addresses and corresponding companies19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 201, Mayfair Place, London, W1J 8AJ, England
IIF 21211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 22211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
IIF 23211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom
IIF 24583, Fulham Road, London, SW6 5UA, England
IIF 25 IIF 26583, Fulham Road, London, SW6 5UA, United Kingdom
IIF 27 IIF 28583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom
IIF 2971, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 3098 Edith Grove, 98 Edith Grove, London, SW10 0NH, England
IIF 3198, Edith Grove, London, SW10 0NH, England
IIF 3298, Edith Grove, London, SW10 0NH, United Kingdom
IIF 33Mulberry House, 583 Fulham Road, London, SW6 5UA, England
IIF 34Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom
IIF 35The Club House, Grosvenor Hill, London, W1K 3QT, England
IIF 36Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 37 IIF 38Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 39Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 40Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
IIF 41Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom
IIF 42
- British ceo born in November 1962
O'connor, Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in November 1962
O'conor, Smith
Resident in United Kingdom
Registered addresses and corresponding companies19, Elmcroft Drive, London, KT9 1DZ, United Kingdom
IIF 47
- British born in November 1962
O'connor, Smith
Resident in England
Registered addresses and corresponding companies112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England
IIF 481 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom
IIF 492-4, Hyde Park Gate, London, SW7 5EW, England
IIF 50Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 51Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 52 IIF 53Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 54Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England
IIF 55Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
IIF 56Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 57 IIF 58C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
IIF 59
- British company director born in November 1962
O'connor, Smith
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1962
O'connor, Smith
Resident in England
Registered addresses and corresponding companies19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 62
- British born in November 1952
O'connor, Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1991
O'connor, Smith
Resident in England
Registered addresses and corresponding companiesUnit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England
IIF 66
- British businessman born in November 1962
O’connor, Smith
Resident in England
Registered addresses and corresponding companies19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 67
- British born in November 1962
Mr Smith O'conor
Resident in United Kingdom
Registered addresses and corresponding companies19, Elmcroft Drive, London, KT91DZ, United Kingdom
IIF 68
- British born in November 1962
Mr Smith Oconnor
Resident in United Kingdom
Registered addresses and corresponding companies19, Elmcroft Drive, Chessington, KT9 1DZ, England
IIF 6919, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom
IIF 701 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 7798, Edith Grove, London, SW10 0NH, England
IIF 78 IIF 79 IIF 80 (more)(less)98, Edith Grove, London, SW10 0NH, United Kingdom
IIF 86 IIF 87 IIF 88
- British born in November 1962
Mr Smith O'connor
Resident in United Kingdom
Registered addresses and corresponding companies1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom
IIF 891, Mayfair Place, London, W1J8AJ, United Kingdom
IIF 90211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 91211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England
IIF 92211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom
IIF 9371, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 9498, Edith Grove, London, SW10 0NH, England
IIF 95Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 96Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom
IIF 97The Club House, Grosvenor Hill, London, W1K 3QT, England
IIF 98Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 99Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England
IIF 100Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom
IIF 101
- British born in November 1962
Mr Smith O'connor
Resident in England
Registered addresses and corresponding companies112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England
IIF 1022-4, Hyde Park Gate, London, SW7 5EW, England
IIF 103Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 104Level 1, Mayfair Place, London, W1J 8AJ, England
IIF 105Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England
IIF 106Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 107C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD
IIF 108
- British born in November 1952
Mr Smith O'connor
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
O'connor, Smith
211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom
IIF 111
- British born in September 1952
Mr Smith O'connor
Resident in England
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 112
- 1
AALIA LONDON LTD
1522537719 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-10-20 ~ 2024-06-05IIF 6 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 2
AMAZI TRADING LTD
1697602498 Edith Grove 98 Edith Grove, London, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
- 4
- 5WS LONDON LTD - 2014-06-30Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (4 parents)Officer2014-09-30 ~ dissolvedIIF 34 - Director → ME
- 6
AMTC LTD
07621676Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-25 during the appointment or period of control
Commencement of winding up on 2022-07-20 during the appointment or period of control
Conclusion of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2025-03-24 during the appointment or period of controlC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansDissolved Corporate (15 parents, 1 offspring)Officer2011-10-06 ~ 2017-02-10IIF 28 - Director → ME2017-06-06 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 7
AMTC MICRO ENERGY LIMITED
08538262Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (4 parents)Officer2014-10-02 ~ dissolvedIIF 29 - Director → ME - 8
- 9
ATLANTIC SHIPPING AGENCY LTD
1481752219 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-04-20 ~ 2024-06-05IIF 44 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 10
BIG GRUP LTD
11518337211 The Light Bulb 1 Filament Walk, London, Wandsworth, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BPG LONDON LIMITED
10224327Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (2 parents)Officer2017-08-22 ~ 2018-01-04IIF 49 - Director → ME - 12
COSY SUNDAY INVESTMENTS LTD
1653671298 Edith Grove Edith Grove, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
DEFYTIME LONDON LTD
12217266Suite G06 1 Filament Walk, The Light Bulb, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
DIGITAL IMAGE PRODUCTION LLC LTD
1608614598 Edith Grove Edith Grove, London, EnglandActive Corporate (2 parents)Officer2025-01-13 ~ 2026-06-23IIF 11 - Director → ME2024-11-18 ~ 2024-11-19IIF 10 - Director → MEPerson with significant control2024-11-18 ~ 2026-06-23IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
DOSSARY LIMITED
169167782-4 Hyde Park Gate, London, EnglandActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DS CAPITAL CODE LIMITED
1095210471 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EATON ESTATE INVESTMENTS LTD
1530816098 Edith Grove 98 Edith Grove, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ 2024-06-05IIF 19 - Director → ME2025-01-20 ~ 2025-02-04IIF 18 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
EFEID GLOBAL UK LTD
1512043719 Elmcroft Drive, Chessington, EnglandDissolved Corporate (2 parents)Officer2023-10-02 ~ 2024-06-05IIF 1 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, CairoActive Corporate (4 parents)Officer2022-11-16 ~ nowIIF 54 - Director → ME
- 20
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT LONDON LTD (E.F.E.I.D) LTD
14991057 14991777... (more)19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ 2024-06-07IIF 43 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 72 - Has significant influence or control over the trustees of a trust → OE - 21
EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT UK LTD (E.F.E.I.D) LTD
14991777 FC040015... (more)19 Elmcroft Drive, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ 2024-06-07IIF 46 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 75 - Has significant influence or control over the trustees of a trust → OE - 22
ELTOBGY LTD
10985380Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, EnglandDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE - 23
ERAM FINANCIAL HUB LTD
11509255Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, EnglandDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 24
EXCEL TRADING INTERNATIONAL LTD
14437106112 Loughborough House 2 Honour Gardens, Dagenham, London, EnglandDissolved Corporate (2 parents)Officer2022-10-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 25
FESTIVAL OF LOVE LIMITED
11649872The Club House, Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
1619244298 Edith Grove, London, EnglandActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HARINEZUMI LIMITED
0796268014 Weedon Lane, AmershamActive Corporate (4 parents)Officer2023-07-27 ~ 2024-05-15IIF 67 - Director → ME - 28
ITLOBBY LTD
14110959Level 1 Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (4 parents)Officer2022-06-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 29
KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD
1622890998 Edith Grove, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE - 30
KIIND RESORTS LTD
11786860211 The Light Bulb 1 Filament Walk, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-24 ~ dissolvedIIF 22 - Director → ME2019-01-24 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2019-01-24 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 31
KIIND RESORTS UK LTD
1492472119 Elmcroft Drive, Chessington, EnglandDissolved Corporate (3 parents)Officer2023-06-08 ~ 2024-06-07IIF 45 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MAISON LA HEERA LTD
1653656198 Edith Grove, London, EnglandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 33
MASRAF CAPITAL LTD
1674052898 Edith Grove 98 Edith Grove, London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE - 34
IS SOLUTION LONDON LTD
- 2026-03-20 1512892019 Elmcroft Drive, London, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 7 - Director → ME2023-09-11 ~ 2024-06-05IIF 21 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3519 Elmcroft Drive, Chessington, EnglandDissolved Corporate (2 parents)Officer2024-07-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-07-18 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
MASRAF LONDON LTD
1340097498 Edith Grove, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-10-15 ~ 2026-06-01IIF 52 - Director → ME2024-06-02 ~ 2025-02-01IIF 61 - Director → ME2021-05-16 ~ 2024-06-01IIF 60 - Director → MEPerson with significant control2021-05-16 ~ 2026-06-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
MASRAF MASR LTD
1721126998 Edith Grove, London, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 39
MASSOURCE LTD
1656757998 Edith Grove Edith Grove, London, EnglandActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40
ME FM LTD
0782439498 Edith Grove, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 33 - Director → ME - 41
MILTON EDUCATIONAL SERVICES LTD
1191517419 Elmcroft Drive, Chessington, EnglandActive Corporate (3 parents)Officer2026-02-20 ~ nowIIF 20 - Director → ME - 42
MIRA FOODS INTERNATIONAL (UK) LIMITED
09729918Level 1 , Devonshire House, Mayfair Place, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ 2025-05-21IIF 53 - Director → ME - 43
MYHEX TRADING LTD
1569190998 Edith Grove 98 Edith Grove, London, EnglandActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 5 - Director → ME2024-04-29 ~ 2024-06-05IIF 4 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 44
ORION CAPITAL LONDON LIMITED
09696506Union House, 65 Shepherds Bush Green, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-21 ~ dissolvedIIF 38 - Director → ME - 45
ORION GROUP LONDON LIMITED
09769763Unit 211 The Light Bulb, 1 Filament Walk, London, EnglandLiquidation Corporate (3 parents)Officer2015-09-09 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 107 - Has significant influence or control → OE - 46
ORION HOLDING LONDON LIMITED
09699548Union House, 65 Shepherds Bush Green, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-23 ~ dissolvedIIF 37 - Director → ME - 47
RACINE ESTATE LONDON LTD
150039641 Mayfair Place, Devonshire House, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-07-14 ~ dissolvedIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 48
RLS CAPITAL HOLDING LTD
117990635 Cullen Way, First Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-01-31 ~ dissolvedIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE - 49
SARL SDS LTD
16221605Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 50
- 51
- 52
SMITH FOR PHOSPHORIC INDUSTRIES LTD
1537385819 Elmcroft Drive, London, EnglandDissolved Corporate (2 parents)Officer2023-12-28 ~ 2024-06-07IIF 47 - Director → MEPerson with significant control2023-12-28 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 53
SMITH L.L.C LTD
1578029798 Edith Grove 98 Edith Grove, London, EnglandActive Corporate (2 parents)Person with significant control2024-06-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
SPOON & GLAZE LTD
11205311211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 55
SPOON & GLAZE UK LTD
1450186920 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-17 ~ 2024-06-05IIF 62 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 77 - Has significant influence or control → OE - 56
STRATMINDS LTD
16221582Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 65 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 57
SUN HILL EVENTS LTD
- 2023-11-03 1481721619 Elmcroft Drive, Chessington, EnglandActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 58
TAGS MANAGEMENT PARTNERS (TMP) LTD
- 2017-06-01 10635414Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-20 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 59
THE WHIP COMPANY LIMITED
13680521Level 1 Mayfair Place, Devonshire House, London, EnglandDissolved Corporate (3 parents)Officer2024-11-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 60
TIRAN TOURISM LTD
1729226698 Edith Grove, London, EnglandActive Corporate (1 parent)Officer2026-06-21 ~ 2026-07-01IIF 2 - Director → ME2026-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 61
YES LONDON LTD
10735716Unit 211 The Light Bulb, 1 Filament Walk, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-20 ~ dissolvedIIF 58 - Director → ME
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