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
Individuals in focus
Mr Bijan Akhavan-safa
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - British manager born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 17Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British manager born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 34
- British none born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6AW
IIF 35
- British company director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England
IIF 42
- British manager born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 43
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companiesLanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 44 IIF 45 IIF 46 (more)(less)
- British company director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 56 IIF 57 IIF 585th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 59 IIF 60 IIF 61 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 63 IIF 64Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 65 IIF 66 IIF 67
- British manager born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 685th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 69 IIF 706th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 71Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 72Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 73Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 74 IIF 75 IIF 76 (more)(less)
- British managing director born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managerRegistered addresses and corresponding companies
Safa, Bijan Akhavan
- British managing directorRegistered addresses and corresponding companies
Safa, Bijan Akhavan
Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 116
- Iranian manager born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 117
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British director born in October 1944
Akhavan -safa, Bijan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 123
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
- British directorRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan Safa, Bijan
- British managerRegistered addresses and corresponding companies
Akhavan-safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 133
- Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 134
Related profiles found in government register
Offspring entities and appointments
97
- 1
AGRI REAL ESTATE LIMITED
050358685th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ 2005-03-04IIF 23 - Director → ME - 2
ANNAN LIMITED
04082016Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 340 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 5 - Director → ME - 3
APPLEWEED LIMITED
036170545th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 48 - Director → ME - 4
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 482 offsprings)Officer2001-11-14 ~ 2015-01-19IIF 43 - Director → ME2001-11-14 ~ 2015-01-19IIF 133 - Secretary → ME - 5
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 35 - Director → ME2009-12-04 ~ 2015-01-19IIF 124 - Secretary → ME - 6
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 97 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 26 - Director → ME2006-07-05 ~ 2015-01-19IIF 126 - Secretary → ME - 7
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 166 offsprings)Officer2002-03-21 ~ 2015-01-19IIF 32 - Director → ME2002-03-18 ~ 2015-01-19IIF 131 - Secretary → ME - 8
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2004-10-27 ~ 2013-06-06IIF 101 - Director → ME - 9
- 10
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-12-04IIF 6 - Director → ME1998-07-23 ~ 2003-05-07IIF 113 - Secretary → ME - 11
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 146 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 95 - Director → ME1998-07-23 ~ 2007-12-04IIF 110 - Secretary → ME - 12
BLUEWALL LIMITED
04050899Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (25 parents, 98 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 13 - Director → ME - 13
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 83 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 77 - Director → ME1998-02-25 ~ 2007-08-30IIF 108 - Secretary → ME - 14
CADWAL LIMITED
02173186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-1129th Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2002-08-01 ~ 2007-11-02IIF 86 - Director → ME - 15
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ 2013-06-06IIF 54 - Director → ME - 16
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2007-11-02IIF 84 - Director → ME - 17
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (15 parents)Officer1997-05-01 ~ 1997-05-07IIF 11 - Director → ME - 18
CHARTERING INTERNATIONAL LIMITED
0373811011 Old Jewry, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-06-05IIF 45 - Director → ME - 19
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 90 - Director → ME - 20
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 53 - Director → ME - 21
COLUMN INVESTMENT LIMITED
05284578Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (13 parents)Officer2005-04-12 ~ 2006-01-05IIF 46 - Director → ME - 22
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2004-11-02 ~ 2013-06-06IIF 100 - Director → ME - 23
COTREN LIMITED
037236145 Bourlet Close, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ dissolvedIIF 44 - Director → ME - 24
DELPHINIA LIMITED
044654333 Higham Cottages, Higham Lane, Robertsbridge, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ 2010-01-01IIF 51 - Director → ME - 25
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 25 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 30 - Director → ME2006-07-05 ~ 2007-01-29IIF 128 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 118 - Secretary → ME - 26
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2016-01-20 ~ 2017-05-01IIF 41 - Director → ME - 27
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 38 - Director → ME - 28
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 76 - Director → ME - 29
- 30DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 89 - Director → ME1998-07-23 ~ 2007-12-04IIF 114 - Secretary → ME
- 31
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-06-06IIF 123 - Director → ME - 32
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ 2013-06-06IIF 57 - Director → ME2006-07-12 ~ 2007-01-29IIF 27 - Director → ME2006-07-12 ~ 2007-01-29IIF 129 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 119 - Secretary → ME - 33
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 60 - Director → ME - 34
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 59 - Director → ME - 35
EPASSPORTE LIMITED
049522175th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2003-11-04 ~ dissolvedIIF 17 - Director → ME - 36
ERSTEL (UK) HOLDING LIMITED
05355338Queens House, Micklegate, York, North YorkshireDissolved Corporate (9 parents)Officer2005-02-07 ~ 2005-11-07IIF 20 - Director → ME - 37GAZELLE ASSOCIATES LIMITED - 1996-09-25Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (17 parents)Officer2006-01-31 ~ 2006-07-01IIF 49 - Director → ME
- 38
FINNIGEN LIMITED
04077313Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 28 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 12 - Director → ME - 39
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 85 - Director → ME - 40
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 65 - Director → ME2003-02-03 ~ 2008-03-20IIF 111 - Secretary → ME - 41
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 42
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2005-03-30 ~ 2008-01-23IIF 74 - Director → ME - 43
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 418 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 29 - Director → ME2008-03-17 ~ 2013-06-06IIF 56 - Director → ME2006-07-05 ~ 2007-01-29IIF 130 - Secretary → ME - 44
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 111 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 33 - Director → ME2001-11-14 ~ 2006-07-11IIF 132 - Secretary → ME - 45
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 81 - Director → ME - 46
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (18 parents)Officer2001-06-01 ~ 2001-06-02IIF 8 - Director → ME - 47
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 55 - Director → ME - 48
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2016-06-24IIF 36 - Director → ME - 49
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2005-01-13 ~ 2013-06-06IIF 24 - Director → ME - 50
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 51
KALLOW LIMITED
04074160Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (23 parents, 42 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 16 - Director → ME - 52
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 61 - Director → ME - 53
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 73 - Director → ME - 54
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 49 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 88 - Director → ME2012-11-01 ~ 2013-06-06IIF 58 - Director → ME2001-11-07 ~ 2007-01-29IIF 115 - Secretary → ME - 55
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 698 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 7 - Director → ME1997-12-22 ~ 2007-12-04IIF 92 - Director → ME1998-07-23 ~ 2007-08-30IIF 122 - Secretary → ME - 56
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-08-10 ~ 2015-01-19IIF 70 - Director → ME - 57
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 62 - Director → ME - 58
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 9 - Director → ME - 59
MILLMARK LTD
058368665th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-06-05 ~ dissolvedIIF 22 - Director → ME2006-06-05 ~ dissolvedIIF 125 - Secretary → ME - 60
- 61NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2001-11-14 ~ 2015-01-19IIF 31 - Director → ME2001-11-14 ~ 2015-01-19IIF 134 - Secretary → ME - 62
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 91 - Director → ME - 63
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 14 - Director → ME - 64
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 448 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 10 - Director → ME1997-12-22 ~ 2007-12-04IIF 79 - Director → ME1998-07-23 ~ 2007-08-30IIF 121 - Secretary → ME - 65QUARRY HILL INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-03-02 ~ 2008-07-04IIF 75 - Director → ME - 66
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 96 - Director → ME - 67
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 78 - Director → ME2004-04-30 ~ 2007-12-20IIF 112 - Secretary → ME - 68
RELIANCE BUSINESS MANAGEMENT LIMITED
062504175th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-05-17 ~ 2007-06-21IIF 18 - Director → ME - 69
- 70
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 69 - Director → ME - 71
SAFA ENTERPRISES LIMITED
03603437House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, EnglandActive Corporate (7 parents)Person with significant control2025-01-23 ~ nowIIF 3 - Has significant influence or control → OE - 72
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 10 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 15 - Director → ME - 73
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 285 offsprings)Officer~ 2007-12-04IIF 83 - Director → ME1998-07-23 ~ 2007-12-04IIF 120 - Secretary → ME - 74
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Officer2003-12-29 ~ 2006-01-05IIF 21 - Director → ME - 75
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 64 - Director → ME - 76
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 68 - Director → ME - 77
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 82 - Director → ME - 78
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 93 - Director → ME - 79SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 117 - Director → ME
- 80
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 40 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 4 - Director → ME - 81
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 40 - Director → ME - 82
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 39 - Director → ME - 83
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 28 - Director → ME - 84
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 67 - Director → ME1998-07-23 ~ 2007-12-04IIF 105 - Secretary → ME - 85
UNITED CONSULTANCY SERVICES LIMITED
04581380C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonDissolved Corporate (8 parents)Officer2002-12-12 ~ dissolvedIIF 50 - Director → ME - 86BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 97 - Director → ME
- 87
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 63 - Director → ME - 88
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05 00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15 00962596INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents, 8 offsprings)Officer1998-02-19 ~ 2015-01-19IIF 103 - Director → ME1998-02-19 ~ 2015-01-19IIF 116 - Secretary → ME - 89
VERFIDES (UK) LIMITED
062687825th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-06-05 ~ 2015-01-19IIF 25 - Director → ME2007-07-24 ~ 2015-01-19IIF 127 - Secretary → ME - 90
- 91
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2000-09-28 ~ 2015-01-19IIF 99 - Director → ME2000-09-28 ~ 2002-08-06IIF 106 - Secretary → ME - 92
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06 03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15 03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02 03441279CITY PARTNERS LIMITED
- 1998-02-17 034412795th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1997-09-29 ~ 2015-01-19IIF 94 - Director → ME1997-09-29 ~ 2002-08-06IIF 107 - Secretary → ME - 93VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06 03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15 03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02 035143975th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer1998-02-16 ~ 2015-01-19IIF 66 - Director → ME1998-02-16 ~ 2002-08-06IIF 104 - Secretary → ME - 94
- 95LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 80 - Director → ME
- 96
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2006-01-31 ~ 2013-10-14IIF 72 - Director → ME - 97WORLDWIDE FASHION LIMITED - nowWORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27 047759963 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (8 parents)Officer2003-05-23 ~ 2005-05-11IIF 87 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.