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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
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • 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

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 28
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD

      IIF 29
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 30

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 31 IIF 32

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 33

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 34

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 35
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 36

    • 5 London Wall Buildings, London, EC2M 5NS, England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Wall Buildings, London, EC2M 5NS, England

      IIF 72 IIF 73
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 74 IIF 75 IIF 76

    • 5, London Wall Buildings, London, EC2M 5NS, United Kingdom

      IIF 78 IIF 79

    • 5, London Wall Buildings, London, EC2M 5PD, England

      IIF 80

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

      IIF 81
  • Born, Simon Henry Graham
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 82
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 83

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 84

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

      IIF 85
  • Born, Simon Henry Graham
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA

      IIF 86
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 92
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 113

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 5
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Officer
    2004-02-18 ~ now
    IIF 1 - Director → ME
    2002-06-14 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-02-22 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 24 - Director → ME
  • 10
    3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 11
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-03-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    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
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 13
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 14
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 15
    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
    2017-07-31 ~ now
    IIF 2 - Director → ME
  • 16
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-03-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 17
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 18
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 19
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-03-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-06-30 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    2011-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 27
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 28
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 29
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-05-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 10 - Director → ME
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 26 - Director → ME
  • 3
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 86 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 18 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 79 - Director → ME
  • 6
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 89 - Director → ME
  • 7
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 90 - Director → ME
  • 8
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 30 - 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
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    128 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 69 - Director → ME
  • 11
    4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 54 - Director → ME
  • 12
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 73 - Director → ME
  • 13
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 67 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ 2016-10-11
    IIF 84 - Secretary → ME
  • 15
    4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 83 - Secretary → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 33 - Director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 78 - Director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 68 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    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
    2018-01-24 ~ 2020-01-27
    IIF 31 - Director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 82 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 114 - Ownership of shares – 75% or more → OE
  • 22
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 70 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 100 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 88 - Director → ME
  • 24
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 55 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    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
    2016-03-24 ~ 2016-03-24
    IIF 16 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 5 - Director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 53 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    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
    2020-06-15 ~ 2021-08-26
    IIF 74 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 110 - Ownership of shares – 75% or more → OE
  • 29
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 75 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 112 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 22 - Director → ME
  • 31
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 92 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 23 - Director → ME
  • 33
    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
    2016-04-06 ~ 2017-08-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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
    5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 91 - Director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 11 - Director → ME
  • 36
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 77 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 111 - Ownership of shares – 75% or more → OE
  • 37
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 6 - Director → ME
  • 38
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 80 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 76 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 56 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 103 - 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
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 29 - Director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 19 - Director → ME
  • 43
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 12 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 25 - Director → ME
    2022-06-30 ~ 2024-01-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 45
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 71 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 113 - Ownership of shares – 75% or more → OE
  • 46
    4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 35 - Director → ME
  • 47
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 72 - Director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2013-08-01 ~ 2014-08-01
    IIF 14 - Director → ME
    2015-04-07 ~ 2015-04-07
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    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
    2011-10-21 ~ 2013-04-06
    IIF 21 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 87 - Director → ME

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