logo
explain how to read the page

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

O'connor, Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

    • 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 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • O'connor, Smith

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 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 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - 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 4 - 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 61 - 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 17 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - 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 15 - 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 12 - 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 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 11 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 85 - 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 31 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - 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 50 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - 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 33 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - 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 42 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 16 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - 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 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - 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 46 - Director → ME
  • 19
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 68 - 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 76 - 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 10 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 94 - 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 20 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 92 - 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 56 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 23 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 34 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - 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 28 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - 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 52 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - 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 9 - Director → ME
    2019-01-24 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 47 - Director → ME
  • 32
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - 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 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - 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 25 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 43 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 36
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - 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 3 - Director → ME
  • 38
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - 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 19 - 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 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 101 - 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 18 - Director → ME
  • 42
    1 Mayfair Place, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - 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 90 - 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 59 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 45 - Director → ME
  • 46
    19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-28 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 21 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 86 - 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 79 - 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 60 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 29 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 48 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 58 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 55 - Director → ME
Ceased 19
  • 1
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-06-05
    IIF 38 - 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 13 - 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 22 - 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 6 - 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 51 - Director → ME
  • 6
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2024-11-19
    IIF 39 - 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 41 - Director → ME
    2025-01-20 ~ 2025-02-04
    IIF 40 - Director → ME
  • 8
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-06-05
    IIF 37 - Director → ME
  • 9
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 5 - Director → ME
  • 10
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 8 - 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 62 - 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 1 - Director → ME
  • 13
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-06-07
    IIF 7 - 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 53 - Director → ME
    2024-06-02 ~ 2025-02-01
    IIF 54 - 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 44 - Director → ME
  • 16
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-06-05
    IIF 26 - 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 14 - Director → ME
  • 18
    19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-06-07
    IIF 24 - Director → ME
  • 19
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-17 ~ 2024-06-05
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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