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

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

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

Taylor, Deborah Jane

    Related profiles found in government register
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 1
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 2
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29 Bank Chambers, London, SW1Y 6HR, England

      IIF 3
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 4
  • Taylor, Deborah Jane
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 45 Charles Street, Mayfair, London, W1J 5EH

      IIF 5
  • Taylor, Deborah Jane
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 7
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 8
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 9
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 10
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 11
    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 12
    • 9, Stratford Place, London, W1C 1AZ, England

      IIF 13
    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 14
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 15
  • Taylor, Deborah Jane
    British businesswoman born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Stratford Place, London, W1C 1AZ, United Kingdom

      IIF 16
  • Taylor, Deborah Jane
    British charterd secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 17
    • 3, Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH, United Kingdom

      IIF 18
  • Taylor, Deborah Jane
    British chartered secr born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British chartered secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Clarges Street, London, W1J 7EP, Uk

      IIF 106
  • Taylor, Deborah Jane
    British company secretary born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 107
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 108
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 109
  • Taylor, Deborah Jane
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 110
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 111
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 112
    • 20, Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH, England

      IIF 113
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 114
  • Taylor, Deborah Jane
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 115 IIF 116
  • Taylor, Deborah Jane
    British

    Registered addresses and corresponding companies
  • Taylor, Deborah Jane

    Registered addresses and corresponding companies
    • The Old Chapel, 35b Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 127
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 128
    • 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

      IIF 129
    • 32, Curzon Street, London, W1J 7WS, England

      IIF 130
    • 45, Clarges Street, London, W1J 7EP, England

      IIF 131 IIF 132 IIF 133
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 134 IIF 135 IIF 136
    • 45, Clargesstreet, Mayfair, London, W1J 7ES

      IIF 139
    • 9 Stratford Place, Stratford Place, London, W1C 1AZ, England

      IIF 140
    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 141
    • Suite 119, 29 Abercorn Place, London, NW8 9DT

      IIF 142
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 143
    • Suite 51, 3rd Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 144
    • Suite 51, Third Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 145
    • 45, Clarges Street, Mayfair, London, W1J 7ES, United Kingdom

      IIF 146
    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 147
  • Taylor, Deborah

    Registered addresses and corresponding companies
    • 09368902 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 148
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 149 IIF 150 IIF 151
    • 45, Clarges Street, London, W1J 7EP, United Kingdom

      IIF 152
    • 45, Clarges Street, Mayfair, London, W1J 7EP, United Kingdom

      IIF 153 IIF 154 IIF 155
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 158
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 159
    • Suite 51, Landsdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 160
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 161
  • Miss Deborah Jane Taylor
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11938441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162
    • 25, Jermyn Street, Suite 29, Bank Chambers, London, SW1Y 6HR, England

      IIF 163 IIF 164 IIF 165
    • 45, Clarges Street, London, W1J 7EP

      IIF 166
    • 45, Clarges Street, Mayfair, London, W1J 7EP

      IIF 167
    • 57, Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, W1J 6ER, England

      IIF 168
    • Suite 29, 25 Jermyn Street, Bank Chambers, London, SW1Y 6HR, United Kingdom

      IIF 169
    • Suite 51, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 170
  • Miss Deborah Jane Taylor
    British born in March 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 171
child relation
Offspring entities and appointments 117
  • 1
    ALFA CONSULT LIMITED
    08451809
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2016-07-29
    IIF 116 - Director → ME
  • 2
    ALKA ASSOCIATES LIMITED
    11823333 10731569
    Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 108 - Director → ME
    2019-02-12 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 104 - Director → ME
  • 4
    AMBIGEN LIMITED
    08153594
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ 2016-12-26
    IIF 24 - Director → ME
  • 5
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2010-11-12
    IIF 67 - Director → ME
    2006-11-27 ~ 2010-11-12
    IIF 118 - Secretary → ME
  • 6
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 83 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 119 - Secretary → ME
  • 7
    BLACKSTAR (EUROPE) LIMITED
    06002407
    58 Hugh Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2007-01-11 ~ 2008-07-21
    IIF 17 - Director → ME
  • 8
    BLACKSTAR TRUST (UK) LIMITED
    06968871
    81 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 56 - Director → ME
  • 9
    BLACKSTAR VAT SERVICES LIMITED
    06921732
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 48 - Director → ME
  • 10
    BLUE GRAY CAPITAL LTD
    - now 10394503 10820403
    ILM PROTECTIVE INTELLIGENCE LIMITED
    - 2018-02-23 10394503
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 26 - Director → ME
    2016-09-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 11
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 38 - Director → ME
  • 12
    BSB ADVISORY (UK) LIMITED
    - now 07764566
    QUAIDOM LIMITED - 2012-11-16
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ 2016-12-16
    IIF 92 - Director → ME
    2013-06-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 13
    BSB PROPERTY INVESTMENTS LIMITED
    09664926
    45 Clarges Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 14
    BSB TRUST COMPANY LIMITED
    09116507
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-01-29
    IIF 12 - Director → ME
    2020-03-03 ~ now
    IIF 1 - Director → ME
    2014-07-04 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 167 - Ownership of shares – More than 50% but less than 75% OE
    IIF 167 - Has significant influence or control OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 167 - Right to appoint or remove directors OE
    2017-11-08 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2010-11-12
    IIF 68 - Director → ME
    2006-10-27 ~ 2010-11-12
    IIF 122 - Secretary → ME
  • 16
    CEMASCO LIMITED
    07994039
    Blu-ray House, 62 Alexandra Road, Enfield, England
    Active Corporate (9 parents)
    Officer
    2012-08-08 ~ 2016-12-21
    IIF 110 - Director → ME
  • 17
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 32 - Director → ME
  • 18
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 72 - Director → ME
  • 19
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 39 - Director → ME
  • 20
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 57 - Director → ME
  • 21
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2010-11-12
    IIF 20 - Director → ME
  • 22
    CIVETTE LIMITED
    08013789
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2013-07-08
    IIF 113 - Director → ME
  • 23
    CLARGES SECURITIES LIMITED
    09619533
    25 Jermyn Street, Suite 29 Bank Chambers, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2015-06-02 ~ 2020-01-29
    IIF 86 - Director → ME
    2020-03-07 ~ dissolved
    IIF 3 - Director → ME
    2015-06-02 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Ownership of shares – 75% or more OE
  • 24
    COMAC MEDICAL LTD
    - now 08299032
    COMEC MEDICAL LTD
    - 2012-11-23 08299032
    6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2024-12-11
    IIF 16 - Director → ME
    2012-11-19 ~ 2016-12-02
    IIF 115 - Director → ME
  • 25
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ 2010-11-12
    IIF 44 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 124 - Secretary → ME
  • 26
    CURZON LAND (UK) LIMITED
    08338168
    Suite 13 1 Vereker Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2014-11-01
    IIF 130 - Secretary → ME
  • 27
    CUS GLOBAL LIMITED
    - now 11116821
    MONIMOVE LIMITED
    - 2018-01-05 11116821 10779142
    9 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ 2018-02-07
    IIF 99 - Director → ME
  • 28
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 77 - Director → ME
  • 29
    DEBENFORT LIMITED
    08468139 OC377585
    45 Clargesstreet, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 93 - Director → ME
    2013-04-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 30
    DEBENFORT PARTNERS LLP
    - now OC377585
    DEBENFORT LLP
    - 2013-03-21 OC377585 08468139
    Fourth Floor 45 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 31
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 79 - Director → ME
  • 32
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ 2010-11-12
    IIF 103 - Director → ME
  • 33
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED
    - 2009-08-21 06914124
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ 2010-11-12
    IIF 33 - Director → ME
  • 34
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 75 - Director → ME
  • 35
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2010-11-12
    IIF 78 - Director → ME
  • 36
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-06 ~ 2010-11-12
    IIF 101 - Director → ME
  • 37
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2020-06-09
    IIF 141 - Secretary → ME
  • 38
    GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
    10133934
    Office 408, Screenworks 22 Highbury Grove, London
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 140 - Secretary → ME
  • 39
    GLENMORE SOLUTIONS LIMITED - now
    HAROLDS PORTMAN REALITY LIMITED
    - 2018-06-20 09270409
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-05 ~ 2018-06-19
    IIF 29 - Director → ME
    2015-10-07 ~ 2016-02-15
    IIF 112 - Director → ME
  • 40
    GLENMORE SOLUTIONS LIMITED
    09368859 09270409
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 91 - Director → ME
    2014-12-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 41
    GLINSO (UK) LTD
    08141354
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 42
    HANBURY SHOW HOMES LTD
    FC032761 OE023444
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ 2017-01-23
    IIF 106 - Director → ME
  • 43
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 70 - Director → ME
  • 44
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-23 ~ 2010-11-12
    IIF 21 - Director → ME
  • 45
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2010-11-12
    IIF 42 - Director → ME
  • 46
    IMPERIAL TRUST COMPANY LIMITED
    09064327
    57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-30 ~ dissolved
    IIF 94 - Director → ME
    2014-05-30 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% OE
  • 47
    IMPERIAL WILLS LIMITED
    09483532
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 85 - Director → ME
    2015-03-11 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 50% but less than 75% OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% OE
  • 48
    INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
    - now 10584767
    INTERNATIONAL DIPLOMAT BUSINESS CLUB LIMITED
    - 2018-11-20 10584767 09716995
    Suite 51 Landsdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 109 - Director → ME
    2017-01-26 ~ 2018-01-31
    IIF 100 - Director → ME
    2017-01-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 49
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 50 - Director → ME
  • 50
    JAMASA PROPERTIES LIMITED - now
    OSUYO LIMITED
    - 2018-09-10 09316394
    TEAM YOU LIMITED
    - 2018-02-06 09316394 10201379
    FLOWER FIRST LTD
    - 2015-08-03 09316394
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ 2018-09-10
    IIF 84 - Director → ME
    2015-05-29 ~ 2018-09-10
    IIF 133 - Secretary → ME
  • 51
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 37 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 121 - Secretary → ME
  • 52
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    IIF 31 - Director → ME
    2003-01-13 ~ 2010-11-17
    IIF 129 - Secretary → ME
  • 53
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 19 - Director → ME
  • 54
    KINLOCH INVESTMENTS LIMITED
    09368902
    4385, 09368902 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2018-06-07
    IIF 95 - Director → ME
    2014-12-29 ~ 2018-06-14
    IIF 148 - Secretary → ME
  • 55
    KMS TECHNIC INTERNATIONAL LIMITED
    07899399
    Unit 6 Hill View Studios, 160 Eltham Hill, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-12 ~ 2024-09-01
    IIF 142 - Secretary → ME
  • 56
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 58 - Director → ME
  • 57
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 66 - Director → ME
  • 58
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 63 - Director → ME
  • 59
    MARCHMONT COMMERCE PLC
    - now 07079362
    CORBIN PLC
    - 2011-06-21 07079362
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 25 - Director → ME
    2011-05-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 60
    MARILYNS CAPITAL LIMITED
    - now 08339814 08940757
    PALTORU TRADING LIMITED
    - 2018-06-20 08339814
    BLAKEWALTER HOLDINGS LIMITED
    - 2014-08-18 08339814
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ 2018-01-03
    IIF 97 - Director → ME
    2014-08-15 ~ 2018-07-19
    IIF 128 - Secretary → ME
  • 61
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 9 - Director → ME
  • 62
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 65 - Director → ME
  • 63
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 71 - Director → ME
  • 64
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 60 - Director → ME
  • 65
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 51 - Director → ME
  • 66
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2010-11-12
    IIF 36 - Director → ME
  • 67
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2010-11-12
    IIF 18 - Director → ME
  • 68
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 34 - Director → ME
    2003-06-24 ~ 2003-07-24
    IIF 126 - Secretary → ME
  • 69
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2010-11-12
    IIF 54 - Director → ME
    2008-09-30 ~ 2008-09-30
    IIF 123 - Secretary → ME
  • 70
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 41 - Director → ME
  • 71
    MONIMOVE LIMITED
    - now 10779142 11116821
    CUS WORLD LIMITED
    - 2018-01-05 10779142
    CMS WORLD LIMITED
    - 2017-07-26 10779142
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-19 ~ 2018-02-07
    IIF 14 - Director → ME
  • 72
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 102 - Director → ME
  • 73
    MULBERRY CAPITAL PARTNERS LIMITED - now
    WATSON REALESTATE INVESTMENTS LIMITED
    - 2018-06-20 09275921
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2018-06-19
    IIF 111 - Director → ME
  • 74
    MULBERRY CAPITAL PARTNERS LIMITED
    09368907 09275921
    45 Clarges Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 75
    MUNROE CAPITAL LIMITED
    08940755
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 90 - Director → ME
    2014-03-17 ~ dissolved
    IIF 156 - Secretary → ME
  • 76
    NEHA PROPERTY AND INVESTMENTS LIMITED
    14539341
    80-83 Long Lane, London
    Active Corporate (3 parents)
    Officer
    2022-12-13 ~ 2025-06-25
    IIF 145 - Secretary → ME
  • 77
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 43 - Director → ME
  • 78
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-24 ~ 2010-11-12
    IIF 82 - Director → ME
  • 79
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 61 - Director → ME
  • 80
    PDN LONDON LIMITED
    - now 09716000
    MODUS LONDON LIMITED
    - 2016-06-07 09716000
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2018-10-16
    IIF 11 - Director → ME
    2015-08-04 ~ 2018-10-16
    IIF 135 - Secretary → ME
  • 81
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2010-11-12
    IIF 76 - Director → ME
    2007-06-30 ~ 2010-11-12
    IIF 120 - Secretary → ME
  • 82
    PERDUSA LIMITED
    11938441
    4385, 11938441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 162 - Ownership of shares – 75% or more OE
  • 83
    PICPOUL SERVICES LIMITED
    10127014
    Suite 51 Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-15 ~ now
    IIF 15 - Director → ME
    2016-04-15 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 114 - Director → ME
    2006-12-31 ~ 2010-11-12
    IIF 35 - Director → ME
    2013-09-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 85
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 49 - Director → ME
  • 86
    PRO GUARDIAN LIMITED
    07755902
    Suite 51, 3rd Floor 57 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 2 - Director → ME
    2011-08-30 ~ 2019-05-31
    IIF 8 - Director → ME
    2013-08-20 ~ dissolved
    IIF 144 - Secretary → ME
  • 87
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 45 - Director → ME
  • 88
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 52 - Director → ME
  • 89
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2010-11-12
    IIF 62 - Director → ME
  • 90
    QUANTUM WILLS LIMITED
    - now 10731569
    ALKA ASSOCIATES LIMITED
    - 2024-03-27 10731569 11823333
    MERGE PROPERTIES LIMITED
    - 2022-05-06 10731569
    Sute 51, Thrid Floor, 57 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 91
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 73 - Director → ME
  • 92
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2010-11-12
    IIF 55 - Director → ME
  • 93
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2010-11-12
    IIF 74 - Director → ME
    2006-08-17 ~ 2010-11-12
    IIF 125 - Secretary → ME
  • 94
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2010-11-12
    IIF 69 - Director → ME
  • 95
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-01
    IIF 117 - Secretary → ME
  • 96
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2010-11-12
    IIF 107 - Director → ME
  • 97
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2010-11-12
    IIF 53 - Director → ME
  • 98
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 47 - Director → ME
  • 99
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2010-11-12
    IIF 64 - Director → ME
  • 100
    SW PROPERTY GROUP UK LIMITED
    06940662
    33 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 40 - Director → ME
  • 101
    TAMESIS SOLUTIONS LIMITED
    09264294
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2019-03-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-09 ~ 2016-12-16
    IIF 10 - Director → ME
    2013-06-26 ~ 2016-12-16
    IIF 146 - Secretary → ME
  • 103
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 81 - Director → ME
  • 104
    TEAM YOU LIMITED
    - now 10201379 09316394
    IMPERIAL LIFESTYLE MANAGEMENT LIMITED
    - 2018-02-06 10201379
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 98 - Director → ME
    2016-05-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 105
    THE HOUSE OF BRITANNIA PLC
    - now 09316705 08675509... (more)
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 09316705 08675509... (more)
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-25
    IIF 138 - Secretary → ME
  • 106
    THE HOUSE OF BRITANNIA TRADING LIMITED
    - now 08675509 09316705... (more)
    THE HOUSE OF BRITANNIA LIMITED
    - 2015-02-19 08675509 09316705... (more)
    C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-11 ~ 2015-02-25
    IIF 131 - Secretary → ME
  • 107
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 105 - Director → ME
    2018-05-25 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2018-10-21
    IIF 171 - Ownership of shares – More than 50% but less than 75% OE
  • 108
    THE WILL FARM LIMITED
    - now 10820403
    BLUE GRAY CAPITAL LIMITED
    - 2018-02-22 10820403 10394503
    WILLS DIRECT LIMITED
    - 2018-02-20 10820403
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2019-03-01
    IIF 30 - Director → ME
  • 109
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2016-09-28
    IIF 89 - Director → ME
    2014-03-17 ~ 2016-09-28
    IIF 154 - Secretary → ME
  • 110
    TRENDA INTERNATIONAL LTD - now
    TRENDA INTERNATIONAL CONSULTING LIMITED
    - 2017-10-31 09953020
    TRENDA INTERNATIONAL COMMERCE LIMITED
    - 2016-01-15 09953020
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-10-26
    IIF 96 - Director → ME
    2016-01-15 ~ 2017-10-26
    IIF 152 - Secretary → ME
  • 111
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2010-11-12
    IIF 59 - Director → ME
  • 112
    VITEK INTERNATIONAL TRADING LIMITED
    08251711
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ 2016-11-30
    IIF 7 - Director → ME
  • 113
    VOLIA LIMITED
    09130826
    25 Jermyn Street, Suite 29, Bank Chambers, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ 2019-03-01
    IIF 27 - Director → ME
    2021-01-04 ~ 2022-03-03
    IIF 4 - Director → ME
    2014-07-15 ~ 2019-06-10
    IIF 151 - Secretary → ME
  • 114
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-02 ~ 2010-11-12
    IIF 80 - Director → ME
  • 115
    WFB LONDON LIMITED
    - now 04959453
    R&A EMPLOYMENT LIMITED - 2005-10-24
    37 Canary View 23 Dowells Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-07 ~ 2017-02-17
    IIF 22 - Director → ME
  • 116
    WXUK SOLUTIONS LIMITED - now
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 46 - Director → ME
  • 117
    XINGZHOU (UK) LIMITED
    09611109
    Unit 11, The Piano Works, 113-117 Farringdon Road, London
    Active Corporate (7 parents)
    Officer
    2015-05-28 ~ 2024-12-30
    IIF 87 - Director → ME
    2015-05-28 ~ 2024-12-30
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.