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

Simoes Correia, Luis Filipe

    Related profiles found in government register
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 1

    • 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom

      IIF 2

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 3 IIF 4

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal

      IIF 5

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 6 IIF 7

    • Svs House, 2b Oliver Grove, London, SE25 6EJ, England

      IIF 8
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 9

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 10

    • 95, Wilton Rod, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 11
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 12

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 13
  • Simoes Correia, Luis Filipe
    Portuguese administration manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 14
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 15
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 16
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 17

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 18

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 19

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 20
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 21

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 22

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, Great Britain

      IIF 23 IIF 24 IIF 25

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 27
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 28
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 33

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 34

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 35

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 36 IIF 37

    • 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 38

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 39

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 40 IIF 41

    • 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England

      IIF 42
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 43
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 44 IIF 45
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 46

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 47

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 48
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

    • Av 25 De Abril, 217-3-a, Cascais, Portugal

      IIF 49
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 50
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 51 IIF 52
  • Correia, Luis Filipe Simoes
    Portuguese economist born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 53
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 54
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 55
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 56
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain

      IIF 57
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 58

    • Paseo De La Castellana 284 - 2a, Madrid, Spain

      IIF 59
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 60
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 61

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 62 IIF 63

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 64
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 65 IIF 66

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 67 IIF 68

    • P Castellana 284-2a, Madrid, 28046, Spain

      IIF 69
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 70

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 71
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 72

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 73

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 74 IIF 75
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 80
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 81

    • 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 82

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 83

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 8 - director → ME
  • 2
    2b Svs House, Olover Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,606 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 63 - Has significant influence or control → OE
  • 4
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 19 - llp-designated-member → ME
  • 5
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Right to appoint or remove members → OE
  • 6
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 7
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 36 - llp-designated-member → ME
  • 9
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2023-02-25 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2023-02-25 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
Ceased 37
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-31 ~ 2020-11-01
    IIF 5 - director → ME
    2015-03-06 ~ 2017-02-09
    IIF 16 - director → ME
  • 2
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    2b Oliver Grove, Svs House, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 60 - director → ME
  • 3
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 11 - director → ME
  • 4
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 55 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 6 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 24 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 65 - secretary → ME
  • 5
    95 Wilton Road Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 38 - llp-designated-member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove members → OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 31 - llp-designated-member → ME
  • 8
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    MIND TORRENT LLP - 2007-06-27
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 58 - llp-designated-member → ME
  • 9
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 50 - director → ME
  • 10
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 20 - llp-designated-member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove members → OE
  • 12
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 43 - llp-designated-member → ME
  • 13
    Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418 GBP2024-01-31
    Officer
    2020-01-30 ~ 2020-03-02
    IIF 40 - llp-designated-member → ME
    2020-04-30 ~ 2024-06-07
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    8 The Curve, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 9 - director → ME
  • 15
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 10 - director → ME
  • 16
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-10 ~ 2013-12-27
    IIF 44 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 7 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 23 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 66 - secretary → ME
  • 17
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 4 - director → ME
  • 18
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-01-29
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 19
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 45 - director → ME
    2014-06-04 ~ 2023-07-01
    IIF 25 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 28 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 67 - secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    95 Wilton Road, Suite No 717-718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 57 - llp-designated-member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 51 - director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2001-05-03 ~ 2006-03-30
    IIF 52 - director → ME
    1998-06-06 ~ 2001-05-02
    IIF 53 - director → ME
    2013-10-07 ~ 2017-03-16
    IIF 14 - director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-02
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 34 - llp-designated-member → ME
    2019-03-05 ~ 2020-03-15
    IIF 42 - llp-member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    91 St. Marks Road, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 56 - secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    95 Wilton Road, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 59 - llp-designated-member → ME
  • 27
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 2 - director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 69 - secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    2b Svs House, Oliver Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 27 - director → ME
  • 30
    1 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 35 - llp-designated-member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    2b Svs House, Oliver Grove, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,777 GBP2023-11-30
    Officer
    2020-10-29 ~ 2023-01-17
    IIF 15 - director → ME
    2020-10-25 ~ 2020-11-07
    IIF 21 - director → ME
    2009-11-12 ~ 2020-09-19
    IIF 13 - director → ME
    2023-07-29 ~ 2024-06-18
    IIF 1 - director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2b Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
  • 33
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 3 - director → ME
  • 34
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 54 - director → ME
    2014-08-04 ~ 2023-07-01
    IIF 26 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 22 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 68 - secretary → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 49 - llp-designated-member → ME
  • 36
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-04-30 ~ 2020-05-19
    IIF 39 - llp-designated-member → ME
    2019-01-10 ~ 2020-04-02
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 70 - Has significant influence or control → OE

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