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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnsen, Stein Harald

    Related profiles found in government register
  • Johnsen, Stein Harald
    Norwegian born in March 1997

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 1
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Johnsen, Stein Harald
    Norwegian advisor born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 58
  • Johnsen, Stein Harald
    Norwegian company director born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, London, W1B 3HH

      IIF 59 IIF 60

    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 61
  • Johnsen, Stein Harald
    Norwegian consultant born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, 13 Charterhouse Square, London, London, EC1M 6AX, England

      IIF 62

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 63
  • Johnsen, Stein Harald
    Norwegian director born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Suite 122, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom

      IIF 64

    • Suite 8, 59 St. Martin's Lane, London, WC2N 4JS

      IIF 65

    • Third Floor, 13 Charterhouse Square, London, EC1M 6AX

      IIF 66

    • Third Floor, 207 Regent Street, London, London, W1B 3HH, England

      IIF 67

    • Third Floor, 207 Regent Street, London, W1B 3HH

      IIF 68

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 74
  • Johnsen, Stein Harald
    Norwegian private clients adviser born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 75
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnsen, Stein Harald
    Norwegian company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 88

    • 207, Regent Street, Third Floor, Suite 8-589, London, W1B 3HH, England

      IIF 89

    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 90
  • Johnsen, Stein Harald
    Norwegian consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 91
  • Johnsen, Stein Harald
    Norwegian director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

      IIF 92

    • 207, Regent Street, Third Floor, Suite 8-355, London, W1B 3HH, England

      IIF 93

    • 207, Regent Street, Third Floor, Suite 8-430, London, W1B 3HH, England

      IIF 94

    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 95 IIF 96
  • Johnsen, Stein Harald
    born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 97
  • Johnsen, Stein Harald
    Norwegian born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 98 IIF 99
  • Johnsen, Stein
    Norwegian born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 13 Charterhouse Square, London, EC1M 6AX, England

      IIF 100
  • Johnsen, Stein
    Norwegian director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 13 Charterhouse Square, London, EC1M 6AX, England

      IIF 101 IIF 102
  • Mr Stein Harald Johnsen
    Norwegian born in March 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 103

    • 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England

      IIF 104

    • Suite 8, 59 St. Martin's Lane, London, WC2N 4JS

      IIF 105

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 106
  • Mr Stein Harald Johnsen
    Norwegian born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

      IIF 107 IIF 108

    • 207, Regent Street, Suite 8, Third Floor, London, W1B 3HH, England

      IIF 109

    • 59, St. Martin's Lane, Suite 8, London, WC2N 4JS, England

      IIF 110

    • Third Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 111 IIF 112
child relation
Offspring entities and appointments 96
  • 1
    ABETTON LIMITED
    07455425
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ 2011-10-01
    IIF 62 - Director → ME
    2020-02-25 ~ dissolved
    IIF 95 - Director → ME
  • 2
    AIDA SHIPPING LIMITED
    15027774
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
  • 3
    ALBION FOREX LIMITED
    16015097
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 33 - Director → ME
  • 4
    ANGEL CAPITAL LIMITED
    11126055
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-28 ~ now
    IIF 76 - Director → ME
  • 5
    ATTIX AI UK LIMITED - now
    MARKET MAKERS AI LIMITED
    - 2025-02-03 14363615
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-20 ~ 2023-07-24
    IIF 88 - Director → ME
  • 6
    BARBICAN BUSINESS SERVICES LIMITED
    - now 05893980
    WESTMOORE CORPORATE SERVICES LIMITED
    - 2011-06-22 05893980
    Third Floor Roy Goode House, 13 Charterhouse Square, London
    Dissolved Corporate (4 parents, 48 offsprings)
    Officer
    2006-08-02 ~ 2011-10-31
    IIF 64 - Director → ME
  • 7
    BARBICAN COMPANY FORMATIONS LIMITED - now
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED
    - 2011-10-27 06706284 07828058
    3B BUSINESS BASE LIMITED
    - 2011-08-08 06706284
    3B BARBICAN BUSINESS BASE LIMITED
    - 2009-03-30 06706284
    3b Third Floor, 13 Charterhouse Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2011-10-01
    IIF 101 - Director → ME
  • 8
    BARBICAN CORPORATE MANAGEMENT LIMITED
    - now 05894240
    WESTMOORE CORPORATE MANAGEMENT LIMITED
    - 2011-10-27 05894240
    Third Floor, 13 Charterhouse Square, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2011-10-31
    IIF 66 - Director → ME
  • 9
    BETONSKILLS LIMITED
    15267179
    207 Regent Street, Third Floor, Suite 8-589, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-07 ~ dissolved
    IIF 89 - Director → ME
  • 10
    BJB WEST LIMITED
    11283233
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 74 - Director → ME
  • 11
    BLACKROCK IMG LIMITED
    13180866
    207 Regent Street, Third Floor, Suite 8-280, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 85 - Director → ME
  • 12
    BRADSHAW DESIGN SERVICES LIMITED
    15368213
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 80 - Director → ME
  • 13
    CARRINGTON PRIVATE INVESTMENTS LIMITED
    15689710
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-29 ~ now
    IIF 99 - Director → ME
  • 14
    CLASSIC DESIGN FURN LIMITED
    13500126
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 90 - Director → ME
  • 15
    CORNHILL TRADING COMPANY LIMITED
    09932491
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-30 ~ now
    IIF 82 - Director → ME
  • 16
    CYBERENTERPRISE LIMITED
    13722285
    207 Regent Street, Third Floor, Suite 8-355, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ dissolved
    IIF 93 - Director → ME
  • 17
    DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED
    - now 08881911
    DARK ROCK INVESTMENTS LIMITED
    - 2016-12-22 08881911
    KPH INVESTMENTS LIMITED
    - 2015-06-11 08881911
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-07 ~ now
    IIF 81 - Director → ME
  • 18
    DARK ROCK PROPERTY INVESTMENTS LIMITED
    09672240
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 73 - Director → ME
  • 19
    DRAGON OVERSEAS INVESTMENT LIMITED
    - now 08576580
    GUYANA HOLDING LIMITED
    - 2014-09-01 08576580
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2016-02-09
    IIF 67 - Director → ME
    2016-05-01 ~ 2020-12-04
    IIF 60 - Director → ME
    2020-12-06 ~ now
    IIF 77 - Director → ME
    2020-12-06 ~ 2020-12-06
    IIF 59 - Director → ME
  • 20
    EMMA HOLDINGS LIMITED
    13549980
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 4 - Director → ME
  • 21
    EUROPEAN HOLIDAY LETTINGS LIMITED
    - now 09100819 11292862
    FRENCH REAL ESTATE INVESTMENT LIMITED
    - 2015-03-06 09100819
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 70 - Director → ME
  • 22
    EUROPEAN HOLIDAY LETTINGS LIMITED
    11292862 09100819
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-05 ~ 2023-07-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 23
    FASHION WEAR NORWAY LIMITED
    06705446
    Third Floor, 13 Charterhouse Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 24
    GEDEON LIMITED
    13941210
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-24 ~ now
    IIF 34 - Director → ME
  • 25
    GETCO COMPANY SECRETARY LIMITED
    14617473
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 6 - Director → ME
  • 26
    GETCO CORPORATE HOLDINGS LIMITED
    14617472
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ now
    IIF 47 - Director → ME
  • 27
    GETCO INCORPORATION SERVICES LIMITED
    13668228
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ now
    IIF 41 - Director → ME
  • 28
    GETCO PAYMENT SERVICES LIMITED
    - now 10434665
    WESTPAY LIMITED
    - 2021-10-08 10434665
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 37 - Director → ME
  • 29
    GRAFTON CONSULTING LIMITED
    15694116
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 16 - Director → ME
  • 30
    GUYANA TRADING LIMITED
    08051179 07278713
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 61 - Director → ME
    2012-04-30 ~ 2016-02-09
    IIF 75 - Director → ME
  • 31
    HANOVER INTERNATIONAL SERVICES LIMITED
    17002465
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 43 - Director → ME
  • 32
    HANOVER PRIVATE INVESTMENTS LIMITED
    16934996
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 39 - Director → ME
  • 33
    HUDSON INTERNATIONAL LIMITED
    06705113
    Third Floor, 13 Charterhouse Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 100 - Director → ME
  • 34
    HZF LIMITED
    13603166
    207 Regent Street, Third Floor, Suite 8-347, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ 2021-11-12
    IIF 86 - Director → ME
  • 35
    ICC CONTRACTOR SERVICES LIMITED
    06433228
    3b Third Floor, 13 Charterhouse Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 52 - Director → ME
  • 36
    INTERGEO TRADING LIMITED
    07236685 08333019
    Third Floor, 13 Charterhouse Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 37
    INTERGEO TRADING LIMITED
    08333019 07236685
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 58 - Director → ME
  • 38
    INVERNESS CONSTRUCTION COMPANY LIMITED
    06212308
    Third Floor, 13 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 39
    IT AND MANAGEMENT CONSULTANTS LIMITED
    09358422
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 48 - Director → ME
  • 40
    IT HELP MISSION LIMITED
    09896656
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 91 - Director → ME
  • 41
    ITMC DOMAIN PRIVACY LIMITED
    11350760
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ now
    IIF 18 - Director → ME
  • 42
    KAVIMPEX LIMITED
    10541957
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ now
    IIF 15 - Director → ME
  • 43
    LASTANA LIMITED
    08826392
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 25 - Director → ME
  • 44
    LINKWATERS BUSINESS SERVICES LIMITED
    - now 08272141
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-10-24
    Conclusion of winding up on 2019-09-12
    Dissolved on 2019-12-20
    WESTMOORE WEALTH MANAGEMENT GROUP LIMITED
    - 2018-10-10 08272141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-04 during the appointment or period of control
    WESTMOORE WEALTH MANAGEMENT LIMITED
    - 2014-05-23 08272141
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2018-10-15
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    MAINSTREAM INVESTMENTS LIMITED
    07894349
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 68 - Director → ME
  • 46
    MANAGED COMPANY SECRETARY LIMITED
    13470000
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 8 - Director → ME
  • 47
    MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED
    09128131
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 48
    NORTH SEA CONSULTING LIMITED
    SC877297
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 49
    ONLINE POSTBOX LIMITED
    - now 10745253
    WESTMOORE MAIL SERVICES LIMITED
    - 2019-01-14 10745253
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 38 - Director → ME
  • 50
    OPLOGISTICS LIMITED
    08375026
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-25 ~ now
    IIF 10 - Director → ME
  • 51
    OVERSEAS COMPANY SECRETARY LIMITED
    12486871
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-27 ~ now
    IIF 3 - Director → ME
  • 52
    PALOFORM DISTRIBUTION (UK) LIMITED
    10494249
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (9 parents)
    Officer
    2025-11-22 ~ now
    IIF 12 - Director → ME
    2025-07-29 ~ 2025-11-22
    IIF 1 - Director → ME
  • 53
    PEIMO CONSULTING LIMITED
    15354936
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 44 - Director → ME
  • 54
    PHANNATIQ LIMITED
    - now 06706044
    HUDSON CONTRACTOR SERVICES LIMITED
    - 2010-10-22 06706044
    Suite 17 Essex House, Station Road, Upminster, England
    Active Corporate (5 parents)
    Officer
    2008-09-24 ~ 2010-11-15
    IIF 102 - Director → ME
  • 55
    POINTFAN LIMITED
    03798817
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-17 ~ 2017-12-05
    IIF 72 - Director → ME
  • 56
    PRANDIR LIMITED
    16416451
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 27 - Director → ME
  • 57
    PUREUKCA LTD
    - now 12683465
    PUREVISION AI LIMITED
    - 2021-02-25 12683465
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ 2025-05-10
    IIF 92 - Director → ME
  • 58
    RED DRAGON CORPORATE INVESTMENTS LIMITED
    09845900
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    RELCOM MARKETING LIMITED
    12592800
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 96 - Director → ME
  • 60
    REMALFA INVEST LTD
    12325788
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 32 - Director → ME
  • 61
    RIVEN INVESTMENTS LIMITED
    10541732
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-29 ~ now
    IIF 28 - Director → ME
  • 62
    RIVEN TRADING LIMITED
    10541945
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ now
    IIF 17 - Director → ME
  • 63
    SCANDINAVIAN PRIVATE EQUITY LIMITED
    15638664
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 14 - Director → ME
  • 64
    SCM TRADING COMPANY LIMITED
    10302946
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 23 - Director → ME
  • 65
    SIMPLICITY CONCEPT LIMITED
    14259211
    207 Regent Street, Third Floor, Suite 8-430, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 94 - Director → ME
  • 66
    SNAP COLLECTIVE MANAGEMENT LIMITED
    14603467
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-20 ~ now
    IIF 79 - Director → ME
  • 67
    SNOTOR UK LIMITED
    - now 07610592
    EXPROL LIMITED - 2021-07-19
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ now
    IIF 30 - Director → ME
  • 68
    SPARKLE INVEST LIMITED
    16290304
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 29 - Director → ME
  • 69
    ST MARTIN TRADING COMPANY LIMITED
    13449468
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    IIF 42 - Director → ME
  • 70
    THE PERFECT BASE FOR BUSINESS LIMITED
    06761084
    Third Floor, 13 Charterhouse Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 53 - Director → ME
  • 71
    THE POCKWOOD SPECIALTY SERVICES LTD
    13500606
    207 Regent Street, Third Floor, Suite 8, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 84 - Director → ME
  • 72
    TRAFALGAR PRIVATE INVESTMENTS LIMITED
    14697650
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 36 - Director → ME
  • 73
    TRIARCH LABS LIMITED
    16554706
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 19 - Director → ME
  • 74
    UK DRIVE ELECTRONICS LIMITED
    08913878
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 69 - Director → ME
  • 75
    VABENE AGENCY LIMITED
    08056098 04596079
    207 Regent Street, Third Floor, Suite 8, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-10 ~ dissolved
    IIF 51 - Director → ME
  • 76
    VABENE CASA LIMITED - now
    VESTERAALEN FISH EXPORT LIMITED - 2018-11-15
    VABENE MONDO LIMITED - 2016-09-15
    MAINSTREAM TRADING LIMITED
    - 2013-11-25 07894390
    207 Regent Street, Third Floor, Suite 8-087, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-30 ~ 2013-11-24
    IIF 57 - Director → ME
  • 77
    VIKING TRADE & CONSULTING SERVICES LIMITED
    13496978
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 9 - Director → ME
  • 78
    WARNFORD CAPITAL LIMITED
    - now 07822249
    WESTMOORE FAMILY OFFICE SERVICES LIMITED
    - 2017-01-06 07822249
    WESTMOORE PRIVATE CLIENTS (UK) LIMITED
    - 2014-11-10 07822249 OC365842
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ now
    IIF 50 - Director → ME
  • 79
    WECOS INVESTMENT COMPANY LIMITED
    11095384
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 40 - Director → ME
  • 80
    WENGER INVESTMENTS LIMITED
    08895433
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 81
    WESTMAIL LIMITED
    14878556
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 98 - Director → ME
  • 82
    WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
    - now 09913679
    WESTMOORE FINANCIAL SERVICES LIMITED
    - 2019-02-15 09913679
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 83
    WESTMOORE BUSINESS SERVICES LIMITED
    10860859
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-11 ~ 2019-09-12
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 84
    WESTMOORE COMPANY SECRETARY (UK) LIMITED
    - now 07828089
    WESTMOORE COMPANY SECRETARY LIMITED
    - 2015-12-10 07828089
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 300 offsprings)
    Officer
    2011-10-28 ~ now
    IIF 20 - Director → ME
  • 85
    WESTMOORE COMPANY STORE LIMITED
    - now 07828058
    WESTMOORE COMPANY FORMATIONS (UK) LIMITED
    - 2017-10-03 07828058 06706284
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-28 ~ now
    IIF 7 - Director → ME
  • 86
    WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
    - now 07827961
    WESTMOORE CORPORATE DIRECTOR LIMITED
    - 2015-12-10 07827961
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2011-10-28 ~ now
    IIF 26 - Director → ME
  • 87
    WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    - now 08369986
    WESTMOORE CORPORATE INVESTMENTS LIMITED
    - 2015-12-10 08369986
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2013-01-22 ~ now
    IIF 31 - Director → ME
  • 88
    WESTMOORE FIDUCIARY SERVICES LIMITED
    07251649
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2010-05-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-11 ~ 2020-08-01
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 89
    WESTMOORE MONEY LIMITED
    - now 16024022
    WESTMOORE PAY LIMITED
    - 2026-03-11 16024022
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 46 - Director → ME
  • 90
    WESTMOORE PRIVATE CLIENTS LLP
    OC365842 07822249
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 97 - LLP Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 107 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove members as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 91
    WESTMOORE TAX AND TRUST COMPANY LIMITED
    15695972
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 11 - Director → ME
  • 92
    WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED
    - now 07252380
    WESTMOORE TRUST COMPANY LIMITED
    - 2013-03-11 07252380
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-13 ~ now
    IIF 78 - Director → ME
  • 93
    WESTMOORE VIRTUAL OFFICES LIMITED
    - now 07027325
    3B PA SERVICES LIMITED
    - 2011-08-08 07027325
    Third Floor 13 Charterhouse Square, London, London, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 87 - Director → ME
  • 94
    WESTMOORE WEALTH MARKETING LIMITED
    12383302
    Suite 8 59 St. Martin's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 95
    WESTMOORE WEALTH SOLUTIONS LIMITED
    - now 12355900
    WESTMOORE WEALTH LIMITED
    - 2024-10-18 12355900
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 108 - Has significant influence or control → OE
  • 96
    WRS INVESTMENT COMPANY LIMITED
    09932448
    15 Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-12-30 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.