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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Born, Simon Henry Graham

    Related profiles found in government register
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA

      IIF 6
  • Born, Simon Henry Graham
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 7

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 8

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 9 IIF 10 IIF 11

    • icon of address Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 15
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 37
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 42 IIF 43 IIF 44

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 45 IIF 46

    • icon of address 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 47

    • icon of address Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 53 IIF 54 IIF 55

    • icon of address Born & Co, Born & Co, 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 56
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 57

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 58
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British charterered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 85
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD

      IIF 86
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 87

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 88 IIF 89

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 90

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 91

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 92
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 93

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 94
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 95

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 96

    • icon of address Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 97
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Officer
    icon of calendar 2004-02-18 ~ now
    IIF 59 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 97 - Secretary → ME
  • 6
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove members → OE
  • 7
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 80 - Director → ME
  • 10
    icon of address 3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 91 - Director → ME
  • 13
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 76 - Director → ME
  • 15
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 28
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    icon of address 34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2015-09-01
    IIF 66 - Director → ME
  • 2
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-12-01
    IIF 82 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-13
    IIF 6 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-02
    IIF 74 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-26
    IIF 26 - Director → ME
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2011-11-17
    IIF 3 - Director → ME
  • 7
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-11-17
    IIF 4 - Director → ME
  • 8
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    icon of calendar 2008-09-08 ~ 2010-02-08
    IIF 87 - Director → ME
  • 9
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2018-02-14
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2012-11-01 ~ 2018-02-09
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    icon of address 128 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2021-08-05
    IIF 12 - Director → ME
  • 11
    icon of address 4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-08-05
    IIF 17 - Director → ME
  • 12
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-15 ~ 2021-08-05
    IIF 18 - Director → ME
  • 13
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-11
    IIF 96 - Secretary → ME
  • 15
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-04 ~ 2009-10-02
    IIF 95 - Secretary → ME
  • 16
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-03
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    icon of calendar 2014-05-31 ~ 2014-05-31
    IIF 90 - Director → ME
  • 18
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-26
    IIF 25 - Director → ME
  • 19
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,839 GBP2024-07-31
    Officer
    icon of calendar 2018-01-24 ~ 2020-01-27
    IIF 88 - Director → ME
  • 21
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 94 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-09-01
    IIF 2 - Director → ME
  • 24
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 23 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    icon of calendar 2016-03-24 ~ 2016-03-24
    IIF 72 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    icon of address 121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-13
    IIF 61 - Director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-15 ~ 2021-08-26
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-09-25
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2021-08-26
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-18
    IIF 78 - Director → ME
  • 31
    icon of address 10 Don Quijote, Madrid, Madrid 28020, Spain
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2020-06-01
    IIF 111 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    icon of address Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2013-08-19
    IIF 79 - Director → ME
  • 33
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    247,773 GBP2023-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-01
    IIF 5 - Director → ME
  • 35
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,293 GBP2023-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-23
    IIF 67 - Director → ME
  • 36
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-28
    IIF 62 - Director → ME
  • 38
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2021-08-26
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2020-06-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-13 ~ 2021-08-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-06-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2020-11-09
    IIF 47 - Ownership of shares – 75% or more → OE
  • 41
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    SHGB 2 LTD - 2016-06-24
    MURRAY BOOKS UK LTD - 2014-12-03
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-05-01
    IIF 86 - Director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    icon of address Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2012-03-01
    IIF 75 - Director → ME
  • 43
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2015-08-10
    IIF 68 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-08-01
    IIF 81 - Director → ME
    icon of calendar 2022-06-30 ~ 2024-01-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    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
  • 45
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-08-26
    IIF 92 - Director → ME
  • 47
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-26
    IIF 16 - Director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    icon of calendar 2015-04-07 ~ 2015-04-07
    IIF 73 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-08-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    icon of address 201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,251 GBP2024-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-04-06
    IIF 77 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    icon of address 17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.