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

Mrs Siti Laelani Rahmi Delmer

    Related profiles found in government register
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 3

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 5
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 6

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 7
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 8
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 9
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 10
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Delmer, Siti Laelani Rahmi
    British administrator born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 12
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 13
  • Delmer, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 14
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, London, E4 8BS, England

      IIF 31
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom

      IIF 44
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 45
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 46

    • 38, Carey Road, Wokingham, RG40 2NP, United Kingdom

      IIF 47 IIF 48
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Handsworth Avenue, London, E4 9PJ, England

      IIF 49 IIF 50

    • 44, Gunners Grove, London, E4 9SS, United Kingdom

      IIF 51
  • Delmer, Siti Laelani
    British self employed born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 53
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 54 IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, England, E1 7LE, England

      IIF 58
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 60
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • 137, Ben Guidon, Bat Yam, 59100, Israel

      IIF 61
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 75

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 76 IIF 77
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79

    • 19, Leyden Street, London, E1 7LE, England

      IIF 80 IIF 81

    • 19, Leyden Street, London, E1 7LE, Great Britain

      IIF 82

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 83

    • Global House, 5a Sandy's Row, E1 7hw, London, Great Britain

      IIF 84

    • 1, Rue Gustave Flaubert, 66000, Perpignan, France

      IIF 85 IIF 86

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 87
  • Simon, David Nicolas
    French director born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)

      IIF 88
  • Simon, David Nicolas

    Registered addresses and corresponding companies

    • 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 89
  • Brooks, Siti

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 90
child relation
Offspring entities and appointments
Active 33
  • 1
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,372 GBP2023-05-31
    Officer
    2023-06-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,861 GBP2016-04-30
    Officer
    2013-10-31 ~ dissolved
    IIF 30 - director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 50 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 5
    20 Jacks Farm Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 9 - director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 41 - director → ME
  • 9
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 37 - director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 52 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 90 - secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 84 - director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 27 - director → ME
  • 15
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ now
    IIF 62 - director → ME
  • 16
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 6 - director → ME
  • 17
    12 Constance Street, International House, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 86 - director → ME
  • 20
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 8 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 64 - director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 87 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 68 - director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 72 - director → ME
  • 25
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 12 - director → ME
  • 26
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 49 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 66 - director → ME
  • 29
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 83 - director → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-02-15 ~ now
    IIF 63 - director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 47 - llp-designated-member → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,587 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 65 - director → ME
Ceased 42
  • 1
    A2F FINANCE LTD - 2019-09-27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 75 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,606 GBP2023-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 70 - director → ME
  • 3
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-08-31
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 81 - director → ME
    2017-08-31 ~ 2019-05-06
    IIF 80 - director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 34 - director → ME
  • 5
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 88 - director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 85 - director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 35 - director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 31 - director → ME
  • 9
    BUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23
    14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 89 - secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 79 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 43 - director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 20 - director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 38 - director → ME
  • 14
    12 Constance Street, International House, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 45 - director → ME
  • 15
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 42 - director → ME
  • 16
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 19 - director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 40 - director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 36 - director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 32 - director → ME
  • 20
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 17 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 15 - director → ME
  • 22
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 22 - director → ME
  • 23
    A2F FINANCE LTD - 2017-05-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 77 - director → ME
  • 24
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Corporate (41 parents)
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 48 - llp-designated-member → ME
  • 25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 76 - director → ME
  • 26
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 23 - director → ME
  • 27
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 29 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ 2024-11-29
    IIF 73 - director → ME
    2024-12-02 ~ 2024-12-02
    IIF 78 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-11-29
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2024-12-02 ~ 2024-12-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    2025-01-21 ~ 2025-01-21
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 29
    7 Mulberry Close, London
    Dissolved corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 33 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 69 - director → ME
  • 31
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2013-08-19 ~ 2014-08-09
    IIF 39 - director → ME
    2015-06-01 ~ 2015-12-04
    IIF 7 - director → ME
    2014-08-19 ~ 2015-01-03
    IIF 10 - director → ME
  • 32
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,381 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 25 - director → ME
  • 33
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 44 - director → ME
  • 34
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    107,715 GBP2023-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 28 - director → ME
  • 35
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 51 - director → ME
  • 36
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,567 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 24 - director → ME
  • 37
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,810 GBP2024-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 21 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 71 - director → ME
  • 39
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 26 - director → ME
  • 40
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,998 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 18 - director → ME
  • 41
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 82 - director → ME
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2021-05-31
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE

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