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
Individuals in focus
Akhavan -safa, Bijan
- British director born in October 1944
Akhavan -safa, Bijan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 1
- British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 2
- British director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British manager born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 13
- British none born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6AW
IIF 14
- British company director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England
IIF 21
- British manager born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 22
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 23
- British company director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 27 IIF 28 IIF 295th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 30 IIF 31 IIF 32 (more)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 34 IIF 35Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 36 IIF 37 IIF 38
- British manager born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 395th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 40 IIF 416th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 42Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 43Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 44Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 45 IIF 46 IIF 47 (more)
- British managing director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian manager born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 75
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor 86, Jermyn Street, London, SW1Y 6AW
IIF 76
- British directorRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan-safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 84
- Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 85
- British manager born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managerRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managing directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 114
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
Related profiles found in government register
Offspring entities and appointments
84
- 1
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 222 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 87 - Director → ME - 2
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 381 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2001-11-14 ~ 2015-01-19IIF 22 - Director → ME2001-11-14 ~ 2015-01-19IIF 84 - Secretary → ME - 3
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 14 - Director → ME2009-12-04 ~ 2015-01-19IIF 76 - Secretary → ME - 4
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 72 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 5 - Director → ME2006-07-05 ~ 2015-01-19IIF 77 - Secretary → ME - 5
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 149 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2002-03-21 ~ 2015-01-19IIF 11 - Director → ME2002-03-18 ~ 2015-01-19IIF 82 - Secretary → ME - 6
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Net Assets/Liabilities (Company account)854,526 GBP2024-12-31Officer2004-10-27 ~ 2013-06-06IIF 72 - Director → ME - 7
EDSACO FINANCE LIMITED
- 1998-03-09 021121805th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents)Officer1998-02-25 ~ 2007-12-04IIF 69 - Director → ME1998-07-23 ~ 2007-12-04IIF 107 - Secretary → ME - 8
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-12-04IIF 88 - Director → ME1998-07-23 ~ 2003-05-07IIF 111 - Secretary → ME - 9
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 123 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 66 - Director → ME1998-07-23 ~ 2007-12-04IIF 108 - Secretary → ME - 10
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (25 parents, 73 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 95 - Director → ME - 11
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 71 offsprings)Officer~ 2007-12-04IIF 48 - Director → ME1998-02-25 ~ 2007-08-30IIF 106 - Secretary → ME - 12
CADWAL LIMITED
0217318629th Floor 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2002-08-01 ~ 2007-11-02IIF 57 - Director → ME - 13
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ 2013-06-06IIF 25 - Director → ME - 14
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2007-11-02IIF 55 - Director → ME - 15
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (15 parents)Officer1997-05-01 ~ 1997-05-07IIF 93 - Director → ME - 16
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 61 - Director → ME - 17
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 24 - Director → ME - 18
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Equity (Company account)237,308 ARS2016-12-31Officer2004-11-02 ~ 2013-06-06IIF 71 - Director → ME - 19
DELPHINIA LIMITED
044654335th Floor, 86 Jermyn Street, LondonActive Corporate (8 parents)Net Assets/Liabilities (Company account)-33,233 GBP2023-12-31Officer2007-03-28 ~ 2010-01-01IIF 23 - Director → ME - 20
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 17 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 9 - Director → ME2006-07-05 ~ 2007-01-29IIF 79 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 115 - Secretary → ME - 21
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-49,265 ARS2017-12-31Officer2016-01-20 ~ 2017-05-01IIF 20 - Director → ME - 22
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 17 - Director → ME - 23
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)-234,653 GBP2024-12-31Officer1998-05-01 ~ 2007-11-02IIF 47 - Director → ME - 24DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 60 - Director → ME1998-07-23 ~ 2007-12-04IIF 112 - Secretary → ME
- 25
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Equity (Company account)9,916,225 EUR2017-12-31Officer2010-04-15 ~ 2013-06-06IIF 1 - Director → ME - 26
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 20 offsprings)Officer2006-07-12 ~ 2007-01-29IIF 6 - Director → ME2012-11-01 ~ 2013-06-06IIF 28 - Director → ME2006-07-12 ~ 2007-01-29IIF 80 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 116 - Secretary → ME - 27
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 31 - Director → ME - 28
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 30 - Director → ME - 29
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 18 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 94 - Director → ME - 30
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 56 - Director → ME - 31
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 36 - Director → ME2003-02-03 ~ 2008-03-20IIF 109 - Secretary → ME - 32
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 33
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Equity (Company account)-284,678 USD2023-12-31Officer2005-03-30 ~ 2008-01-23IIF 45 - Director → ME - 34
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 324 offsprings)Officer2008-03-17 ~ 2013-06-06IIF 27 - Director → ME2006-07-05 ~ 2007-01-29IIF 8 - Director → ME2006-07-05 ~ 2007-01-29IIF 81 - Secretary → ME - 35
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 73 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 12 - Director → ME2001-11-14 ~ 2006-07-11IIF 83 - Secretary → ME - 36
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Net Assets/Liabilities (Company account)2,801,322 EUR2023-12-31Officer1998-05-01 ~ 2007-11-02IIF 52 - Director → ME - 37
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (18 parents)Officer2001-06-01 ~ 2001-06-02IIF 90 - Director → ME - 38
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 26 - Director → ME - 39
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2019-12-31Officer2014-12-11 ~ 2016-06-24IIF 15 - Director → ME - 40
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Net Assets/Liabilities (Company account)-1,281,015 GBP2024-12-31Officer2005-01-13 ~ 2013-06-06IIF 3 - Director → ME - 41
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 42
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 29 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 98 - Director → ME - 43
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 32 - Director → ME - 44
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 44 - Director → ME - 45
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 31 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 59 - Director → ME2012-11-01 ~ 2013-06-06IIF 29 - Director → ME2001-11-07 ~ 2007-01-29IIF 113 - Secretary → ME - 46
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 505 offsprings)Officer1997-12-22 ~ 2007-12-04IIF 63 - Director → ME1997-12-22 ~ 1997-12-22IIF 89 - Director → ME1998-07-23 ~ 2007-08-30IIF 119 - Secretary → ME - 47
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Cash at bank and in hand (Company account)2 GBP2019-12-31Officer2000-08-10 ~ 2015-01-19IIF 41 - Director → ME - 48
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 33 - Director → ME - 49
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 91 - Director → ME - 50
STEFANO CECCHI PUBLISHING LONDON LIMITED
- 2007-03-19 049580375th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Net Assets/Liabilities (Company account)73,236 EUR2019-12-31Officer2003-11-10 ~ 2013-06-06IIF 13 - Director → ME - 51NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 043225475th Floor, 86 Jermyn Street, LondonActive Corporate (9 parents)Net Assets/Liabilities (Company account)-249,071 GBP2024-12-31Officer2001-11-14 ~ 2015-01-19IIF 10 - Director → ME2001-11-14 ~ 2015-01-19IIF 85 - Secretary → ME - 52
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 62 - Director → ME - 53
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 96 - Director → ME - 54
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 312 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 92 - Director → ME1997-12-22 ~ 2007-12-04IIF 50 - Director → ME1998-07-23 ~ 2007-08-30IIF 118 - Secretary → ME - 55QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-03-02 ~ 2008-07-04IIF 46 - Director → ME - 56
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 67 - Director → ME - 57
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 49 - Director → ME2004-04-30 ~ 2007-12-20IIF 110 - Secretary → ME - 58
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 40 - Director → ME - 59
SAFA ENTERPRISES LIMITED
03603437House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2025-01-23 ~ nowIIF 101 - Has significant influence or control → OE - 60
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 10 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 97 - Director → ME - 61
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 209 offsprings)Officer~ 2007-12-04IIF 54 - Director → ME1998-07-23 ~ 2007-12-04IIF 117 - Secretary → ME - 62
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Equity (Company account)3,201 GBP2024-12-31Officer2003-12-29 ~ 2006-01-05IIF 2 - Director → ME - 63
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 35 - Director → ME - 64
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 39 - Director → ME - 65
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 53 - Director → ME - 66
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 64 - Director → ME - 67SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 75 - Director → ME
- 68
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 29 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 86 - Director → ME - 69
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 19 - Director → ME - 70
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 18 - Director → ME - 71
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 7 - Director → ME - 72
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 38 - Director → ME1998-07-23 ~ 2007-12-04IIF 103 - Secretary → ME - 73BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 68 - Director → ME
- 74
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 34 - Director → ME - 75
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05 00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15 00962596INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents, 8 offsprings)Net Assets/Liabilities (Company account)1,515,569 GBP2024-12-31Officer1998-02-19 ~ 2015-01-19IIF 74 - Director → ME1998-02-19 ~ 2015-01-19IIF 114 - Secretary → ME - 76
VERFIDES (UK) LIMITED
062687825th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer2007-06-05 ~ 2015-01-19IIF 4 - Director → ME2007-07-24 ~ 2015-01-19IIF 78 - Secretary → ME - 77
FORTIS INTERTRUST GROUP (LONDON) LIMITED
- 2007-11-06 04478898M.P.I. GROUP LIMITED
- 2006-05-15 044788985th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2017-12-31Officer2002-07-10 ~ 2015-01-19IIF 42 - Director → ME - 78
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Equity (Company account)105 GBP2018-12-31Officer2000-09-28 ~ 2015-01-19IIF 70 - Director → ME2000-09-28 ~ 2002-08-06IIF 104 - Secretary → ME - 79
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06 03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15 03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02 03441279CITY PARTNERS LIMITED
- 1998-02-17 034412795th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Equity (Company account)1 GBP2018-12-31Officer1997-09-29 ~ 2015-01-19IIF 65 - Director → ME1997-09-29 ~ 2002-08-06IIF 105 - Secretary → ME - 80VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06 03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15 03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02 035143975th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer1998-02-16 ~ 2015-01-19IIF 37 - Director → ME1998-02-16 ~ 2002-08-06IIF 102 - Secretary → ME - 81
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06 03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15 031650725th Floor, 86 Jermyn Street, LondonActive Corporate (23 parents, 4 offsprings)Officer2002-09-09 ~ 2015-01-19IIF 73 - Director → ME - 82LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 51 - Director → ME
- 83
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Equity (Company account)3,020,761 GBP2024-12-31Officer2006-01-31 ~ 2013-10-14IIF 43 - Director → ME - 84WORLDWIDE FASHION LIMITED - nowWORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27 047759963 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (8 parents)Officer2003-05-23 ~ 2005-05-11IIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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