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 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 18 IIF 19 IIF 20 (more)(less)86, Jermyn Street, London, SW1Y 6AW
IIF 23Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 24 IIF 25 IIF 26 (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 385th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 3915, Oaklands Rise, Welwyn, AL6 0RN, England
IIF 40Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England
IIF 41 IIF 42 IIF 43 (more)(less)Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England
IIF 45
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 465th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 47 IIF 48 IIF 49 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 54 IIF 55 IIF 56 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 60 IIF 616th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 62Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 63Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 64Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 65 IIF 66 IIF 67 (more)(less)
- British Registered addresses and corresponding companies
Safa, Bijan Akhavan
- Iranian born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 125
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British born in October 1944
Akhavan -safa, Bijan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 128
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 129 IIF 130 IIF 131 (more)(less)Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 134 IIF 135 IIF 136 (more)(less)
- British Registered addresses and corresponding companies
Akhavan-safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 139
Related profiles found in government register
Offspring entities and appointments
101
- 1
AGRI REAL ESTATE LIMITED
050358685th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ 2005-03-04IIF 36 - Director → ME - 2
ANNAN LIMITED
0408201695 Chancery Lane, London, United KingdomActive Corporate (23 parents, 372 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 91 - Director → ME - 4
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 515 offsprings)Officer2001-11-14 ~ 2015-01-19IIF 38 - Director → ME2001-11-14 ~ 2015-01-19IIF 139 - Secretary → ME - 5
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 23 - Director → ME2009-12-04 ~ 2015-01-19IIF 132 - Secretary → ME - 6
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 103 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 21 - Director → ME2006-07-05 ~ 2015-01-19IIF 129 - Secretary → ME - 7
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 172 offsprings)Officer2002-03-21 ~ 2015-01-19IIF 30 - Director → ME2002-03-18 ~ 2015-01-19IIF 133 - Secretary → ME - 8
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2004-10-27 ~ 2013-06-06IIF 69 - 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 121 - Secretary → ME - 11
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 101 - Director → ME1998-07-23 ~ 2007-12-04IIF 116 - Secretary → ME - 12
BLUEWALL LIMITED
0405089995 Chancery Lane, London, United KingdomActive Corporate (25 parents, 113 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 14 - Director → ME - 13
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 70 - Director → ME1998-02-25 ~ 2007-08-30IIF 114 - 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 85 - 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 79 - 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 82 - Director → ME - 19
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 92 - Director → ME - 20
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 48 - Director → ME - 21
COLUMN INVESTMENT LIMITED
05284578Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (13 parents)Officer2005-04-12 ~ 2006-01-05IIF 87 - Director → ME - 22
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2004-11-02 ~ 2013-06-06IIF 50 - Director → ME - 23
COTREN LIMITED
037236145 Bourlet Close, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ dissolvedIIF 81 - Director → ME - 24
CROSSFORD CONSULTANTS LIMITED
041055946th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-03-09 ~ 2001-03-10IIF 13 - Director → ME - 25
DELPHINIA LIMITED
044654333 Higham Cottages, Higham Lane, Robertsbridge, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ 2010-01-01IIF 105 - Director → ME - 26
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 27 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 37 - Director → ME2006-07-05 ~ 2007-01-29IIF 134 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 126 - Secretary → ME - 27
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2016-01-20 ~ 2017-05-01IIF 45 - Director → ME - 28
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 41 - Director → ME - 29
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 68 - Director → ME - 30
- 31DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 90 - Director → ME1998-07-23 ~ 2007-12-04IIF 122 - Secretary → ME
- 32
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-06-06IIF 128 - Director → ME - 33
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ 2013-06-06IIF 52 - Director → ME2006-07-12 ~ 2007-01-29IIF 25 - Director → ME2012-11-01 ~ 2015-01-19IIF 127 - Secretary → ME2006-07-12 ~ 2007-01-29IIF 135 - Secretary → ME - 34
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 56 - Director → ME - 35
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 55 - Director → ME - 36
EPASSPORTE LIMITED
049522175th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2003-11-04 ~ dissolvedIIF 20 - Director → ME - 37
ERSTEL (UK) HOLDING LIMITED
05355338Queens House, Micklegate, York, North YorkshireDissolved Corporate (9 parents)Officer2005-02-07 ~ 2005-11-07IIF 28 - Director → ME - 38GAZELLE ASSOCIATES LIMITED - 1996-09-25Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (17 parents)Officer2006-01-31 ~ 2006-07-01IIF 97 - Director → ME
- 39
FACEL INVESTMENTS LIMITED
039376225th Floor, 86 Jermyn Street, LondonConverted / Closed Corporate (13 parents)Officer2004-03-16 ~ 2004-08-06IIF 78 - Director → ME - 40
FINNIGEN LIMITED
0407731395 Chancery Lane, London, United KingdomActive Corporate (23 parents, 31 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 12 - Director → ME - 41
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 83 - Director → ME - 42
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 67 - Director → ME2003-02-03 ~ 2008-03-20IIF 119 - Secretary → ME - 43
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2005-03-30 ~ 2008-01-23IIF 65 - Director → ME - 45
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 660 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 35 - Director → ME2008-03-17 ~ 2013-06-06IIF 49 - Director → ME2006-07-05 ~ 2007-01-29IIF 136 - Secretary → ME - 46
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 131 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 34 - Director → ME2001-11-14 ~ 2006-07-11IIF 137 - Secretary → ME - 47
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 75 - Director → ME - 48
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (17 parents)Officer2001-06-01 ~ 2001-06-02IIF 8 - Director → ME - 49
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 58 - Director → ME - 50
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2016-06-24IIF 39 - Director → ME - 51
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2005-01-13 ~ 2013-06-06IIF 18 - Director → ME - 52
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 43 - 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 - 53
KALLOW LIMITED
0407416095 Chancery Lane, London, United KingdomActive Corporate (23 parents, 45 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 17 - Director → ME - 54
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 57 - Director → ME - 55
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 64 - Director → ME - 56
LAYTON DEVELOPMENTS LIMITED
038369326th Floor, 94 Wigmore Street, London, W1u 3rfDissolved Corporate (13 parents)Officer2006-01-31 ~ 2007-07-16IIF 84 - Director → ME - 57
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 52 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 88 - Director → ME2012-11-01 ~ 2013-06-06IIF 53 - Director → ME2001-11-07 ~ 2007-01-29IIF 124 - Secretary → ME - 58
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 780 offsprings)Officer1997-12-22 ~ 2007-12-04IIF 95 - Director → ME1997-12-22 ~ 1997-12-22IIF 7 - Director → ME1998-07-23 ~ 2007-08-30IIF 117 - Secretary → ME - 59
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-08-10 ~ 2015-01-19IIF 51 - Director → ME - 60
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 59 - Director → ME - 61
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 9 - Director → ME - 62
MILLMARK LTD
058368665th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-06-05 ~ dissolvedIIF 32 - Director → ME2006-06-05 ~ dissolvedIIF 138 - Secretary → ME - 63
- 64NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2001-11-14 ~ 2015-01-19IIF 22 - Director → ME2001-11-14 ~ 2015-01-19IIF 130 - Secretary → ME - 65
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 94 - Director → ME - 66
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 15 - Director → ME - 67
PACK HOLDING LIMITED
050047415th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2004-01-06 ~ 2005-03-04IIF 33 - Director → ME2005-04-12 ~ 2007-02-06IIF 103 - Director → ME - 68
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 480 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 10 - Director → ME1997-12-22 ~ 2007-12-04IIF 73 - Director → ME1998-07-23 ~ 2007-08-30IIF 113 - Secretary → ME - 69QUARRY 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 66 - Director → ME - 70
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 102 - Director → ME - 71
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 71 - Director → ME2004-04-30 ~ 2007-12-20IIF 120 - Secretary → ME - 72
RELIANCE BUSINESS MANAGEMENT LIMITED
062504175th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-05-17 ~ 2007-06-21IIF 24 - Director → ME - 73
- 74
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 47 - Director → ME - 75
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 - 76
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 12 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 16 - Director → ME - 77
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 77 - Director → ME1998-07-23 ~ 2007-12-04IIF 112 - Secretary → ME - 78
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Officer2003-12-29 ~ 2006-01-05IIF 31 - Director → ME - 79
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 61 - Director → ME - 80
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 46 - Director → ME - 81
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 76 - Director → ME - 82
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 98 - Director → ME - 83SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 125 - Director → ME
- 84
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 42 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 4 - Director → ME - 85
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 44 - Director → ME - 86
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 42 - Director → ME - 87
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 26 - Director → ME - 88
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 96 - Director → ME1998-07-23 ~ 2007-12-04IIF 123 - Secretary → ME - 89
UNITED CONSULTANCY SERVICES LIMITED
04581380C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonDissolved Corporate (8 parents)Officer2002-12-12 ~ dissolvedIIF 100 - Director → ME - 90BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 104 - Director → ME
- 91
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 60 - Director → ME - 92
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 (15 parents, 9 offsprings)Officer1998-02-19 ~ 2015-01-19IIF 93 - Director → ME1998-02-19 ~ 2015-01-19IIF 118 - Secretary → ME - 93
- 94
- 95
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 108 - Director → ME2000-09-28 ~ 2002-08-06IIF 110 - Secretary → ME - 96
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 99 - Director → ME1997-09-29 ~ 2002-08-06IIF 111 - Secretary → ME - 97VERFIDES 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 80 - Director → ME1998-02-16 ~ 2002-08-06IIF 109 - Secretary → ME - 98
- 99LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 74 - Director → ME
- 100
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2006-01-31 ~ 2013-10-14IIF 63 - Director → ME - 101WORLDWIDE 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 86 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.