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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

Mr Smith Oconnor

    Related profiles found in government register
  • Mr Smith Oconnor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Smith O'connor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 19

    • 1, Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 20

    • 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 21

    • 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 22

    • 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 23

    • 2nd Floor, Berkeley Square House, Mayfair, London, London, W1J 6BD, England

      IIF 24

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 25

    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 26

    • Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom

      IIF 27

    • The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 28

    • Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 29

    • Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 30

    • Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 31
  • Mr Smith O'conor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, London, KT91DZ, United Kingdom

      IIF 32
  • Mr Smith O'connor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 33

    • 2-4, Hyde Park Gate, London, SW7 5EW, England

      IIF 34

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 35

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 36

    • Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 37

    • Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 38

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 39
  • Mr Smith O'connor
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 40

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 41
  • O'conor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom

      IIF 42
  • Oconnor, Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oconnor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 55

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 56

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

      IIF 57

    • 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 58 IIF 59
  • Mr Smith O'connor
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 60
  • O'connor, Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 61

    • Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 62
  • O'connor, Smith
    British business investor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 63

    • Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom

      IIF 64
  • O'connor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 65 IIF 66

    • 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 67

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

      IIF 68

    • 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 69

    • Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 70
  • O'connor, Smith
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 71

    • 583, Fulham Road, London, SW6 5UA, England

      IIF 72 IIF 73

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 74

    • 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 75

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 76

    • Mulberry House, 583 Fulham Road, London, SW6 5UA, England

      IIF 77

    • Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 78 IIF 79

    • Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 80
  • O'connor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 81

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 82

    • The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 83
  • O'connor, Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Hyde Park Gate, London, SW7 5EW, England

      IIF 84

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 85 IIF 86

    • Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom

      IIF 87

    • Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 88

    • Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 89

    • Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 90

    • C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 91
  • O'connor, Smith
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 92
  • O'connor, Smith
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 93
  • O'connor, Smith
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 94

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 95 IIF 96

    • Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 97
  • O'connor, Smith
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 98
  • O'connor, Smith
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 99
  • O'connor, Smith
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 100

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 101 IIF 102
  • O’connor, Smith
    British businessman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 103
  • O'connor, Smith
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 104
  • O'connor, Smith

    Registered addresses and corresponding companies

    • 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 54
  • 1
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    DIVORCE EXPO LTD - 2013-01-24
    BARSYS LTD - 2012-05-18
    Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 4
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 5
    WS LONDON LTD - 2014-06-30
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 6
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    2017-06-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 7
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 75 - Director → ME
  • 8
    S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17
    98 Edith Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 9
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Suite G06 1 Filament Walk, The Light Bulb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    2-4 Hyde Park Gate, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Person with significant control
    2023-11-24 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 88 - Director → ME
  • 19
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 20
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    112 Loughborough House 2 Honour Gardens, Dagenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    The Club House, Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-06-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    211 The Light Bulb 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 69 - Director → ME
    2019-01-24 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 215a Winchester House 259-269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 89 - Director → ME
  • 32
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    2nd Floor, Berkeley Square House, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-24 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Level 1 Mayfair Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Officer
    2025-10-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    98 Edith Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 63 - Director → ME
  • 38
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 40
    Unit 211 The Light Bulb, 1 Filament Walk, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,168,070 GBP2020-09-30
    Officer
    2015-09-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 41
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 42
    1 Mayfair Place, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    5 Cullen Way, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 45
    LIGHT ELECTRIC CAR LTD - 2024-01-09
    Studio 1, Coachworks, 14a Andre Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2025-06-17 ~ now
    IIF 87 - Director → ME
  • 46
    19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 47
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-15 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 49
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 50
    Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 51
    SUN HILL EVENTS LTD - 2023-11-03
    19 Elmcroft Drive, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,118 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-05-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 53
    Level 1 Mayfair Place, Devonshire House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,420 GBP2023-10-31
    Officer
    2024-11-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 54
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2017-11-20 ~ dissolved
    IIF 97 - Director → ME
Ceased 19
  • 1
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-06-05
    IIF 56 - Director → ME
  • 2
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-06-23 ~ 2015-11-01
    IIF 73 - Director → ME
  • 3
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    2011-10-06 ~ 2017-02-10
    IIF 82 - Director → ME
  • 4
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-20 ~ 2024-06-05
    IIF 66 - Director → ME
  • 5
    Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,435 GBP2017-06-30
    Officer
    2017-08-22 ~ 2018-01-04
    IIF 93 - Director → ME
  • 6
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2024-11-19
    IIF 57 - Director → ME
  • 7
    19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-11-30
    Officer
    2023-11-24 ~ 2024-06-05
    IIF 59 - Director → ME
    2025-01-20 ~ 2025-02-04
    IIF 58 - Director → ME
  • 8
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-06-05
    IIF 55 - Director → ME
  • 9
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 65 - Director → ME
  • 10
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 68 - Director → ME
  • 11
    14 Weedon Lane, Amersham
    Active Corporate (1 parent)
    Equity (Company account)
    -1,284,629 GBP2024-02-29
    Officer
    2023-07-27 ~ 2024-05-15
    IIF 103 - Director → ME
  • 12
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-11 ~ 2024-06-05
    IIF 61 - Director → ME
  • 13
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-06-07
    IIF 67 - Director → ME
  • 14
    Level 1 Mayfair Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Officer
    2021-05-16 ~ 2024-06-01
    IIF 95 - Director → ME
    2024-06-02 ~ 2025-02-01
    IIF 96 - Director → ME
  • 15
    Level 1 , Devonshire House, Mayfair Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,441,214 GBP2023-08-31
    Officer
    2024-04-23 ~ 2025-05-21
    IIF 86 - Director → ME
  • 16
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-06-05
    IIF 44 - Director → ME
  • 17
    SG CAPITAL ADSVISORS LIMITED - 2013-10-28
    72a High Street, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2014-10-31
    Officer
    2013-10-26 ~ 2014-07-15
    IIF 74 - Director → ME
  • 18
    19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-06-07
    IIF 42 - Director → ME
  • 19
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ 2024-06-05
    IIF 99 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.