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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Henry Graham Born

    Related profiles found in government register
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

    • Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 14
  • 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 15 IIF 16

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

      IIF 17 IIF 18
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • 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 94 IIF 95
  • 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 96 IIF 97 IIF 98

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
  • 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 104
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • 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 108
  • 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 114
child relation
Offspring entities and appointments 75
  • 1
    5LWB 1 LTD
    13892725
    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 74 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ADEPT GLOBAL SOLUTIONS LIMITED
    14410000
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    AEOLE LTD - now
    TAS ASSOCIATES LIMITED
    - 2015-02-11 07733346 07695376
    34 Park Drive, Golders Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 24 - Director → ME
  • 4
    AEROTEK AVIATION ENGINEERING LIMITED
    02992181
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (19 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 40 - Director → ME
  • 5
    AL-FAKHER EUROPE LTD
    06809297
    7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 108 - Director → ME
  • 6
    AMTS (LONDON) LTD - now
    VERONA HELLAS FC LTD
    - 2011-07-28 07691019 07695376
    5 London Wall Buildings, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 32 - Director → ME
  • 7
    ANTI COUNTERFEIT TECHNOLOGIES LIMITED
    - now 12949425
    ANTI COUNTERFEIT STAGING LIMITED
    - 2020-10-15 12949425
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 101 - Director → ME
  • 8
    APOLLO MANAGING AGENCY LTD
    07338775
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 111 - Director → ME
  • 9
    APOLLO UNDERWRITING AGENCY LTD
    07365151
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 112 - Director → ME
  • 10
    APOLLO UNDERWRITING LIMITED
    06691222
    3 London Wall Buildings, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 44 - Director → ME
  • 11
    ASEAR GROUP LIMITED - now
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    GREEN TREE CLEANING COMPANY LTD
    - 2012-11-30 07647113
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    AVEM CAPITAL LIMITED
    10683565
    128 City Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 91 - Director → ME
  • 13
    AVEM FOUNDATION LTD
    11335799
    4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 76 - Director → ME
  • 14
    AVEM PARTNERS LTD
    11362640
    61 Bridge Street, Kington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 95 - Director → ME
  • 15
    BLOOD CROWD LIMITED
    12349346
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 89 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    BORN & CO. (COMPLIANCE) LTD
    07953658
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 17
    BORN & CO. (PROPERTY SERVICES) LIMITED
    - now 05077235
    BORN & CO. (INSOLVENCY SERVICES) LIMITED
    - 2006-03-23 05077235
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 29 - Director → ME
    2004-03-22 ~ 2016-10-11
    IIF 106 - Secretary → ME
  • 18
    BORN AND RIGDEN LIMITED
    04680939
    4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 105 - Secretary → ME
  • 19
    BORN ASSOCIATES LTD
    04459517
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -465,026 GBP2024-08-31
    Officer
    2004-02-18 ~ now
    IIF 15 - Director → ME
    2002-06-14 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-01-08 ~ 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
  • 20
    BORN LEGAL LLP
    OC384363
    5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BROCKLEY OUTDOOR LTD - now
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED
    - 2014-10-15 06917044
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 47 - Director → ME
  • 22
    CARBON BEES LTD
    13095052
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 100 - Director → ME
  • 23
    CARIONNA MARKETING LTD
    14409276
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    CART BLOX LIMITED
    12349469
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 90 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    CLAUDINA PROPERTY INVESTMENTS LTD
    13932766
    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
    2022-02-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    CLAUDINA PROPERTY LTD
    11166771
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,839 GBP2024-07-31
    Officer
    2018-01-24 ~ 2020-01-27
    IIF 45 - Director → ME
  • 27
    DATAPEDIA LIMITED
    12349311
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 104 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    DIGITALLY PHYSICAL LIMITED
    12349897
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 92 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    ERIC INTERNATIONAL AVIATION SERVICES LIMITED
    09590769
    5 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 38 - Director → ME
  • 30
    EVA & HANA LUSKACOVA LTD - now
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD
    - 2012-09-24 07745030
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 110 - Director → ME
  • 31
    EXTENDED REALITY SCIENCES LIMITED
    11752830
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 77 - Director → ME
  • 32
    GB LAND SOLUTIONS LTD
    10166916
    3 London Wall Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 88 - Director → ME
  • 33
    GILLESPIE WALLIS LIMITED - now
    GW 2016 LTD
    - 2016-04-28 10084543
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    2016-03-24 ~ 2016-03-24
    IIF 30 - Director → ME
  • 34
    GRASTREE LTD.
    14606844
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    HARROW INTERNATIONAL COLLEGE LIMITED
    - now 06809210
    LINKS TRADING (UK) LTD
    - 2009-12-10 06809210
    121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 19 - Director → ME
  • 36
    HARVARD WINES LTD
    - now 07084969
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 37
    HIGH IMPACT GLOBAL LIMITED
    - now 12349604 12672587
    HIGH IMPACT OFFICE PENDING LIMITED
    - 2020-09-08 12349604
    HIGH IMPACT OFFICE LIMITED
    - 2020-09-07 12349604 12672587
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 75 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 38
    HIGH IMPACT OFFICE LIMITED
    - now 12672587 12349604
    HIGH IMPACT GLOBAL LIMITED
    - 2020-09-07 12672587 12349604
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 96 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    HIGH IMPACT TECHNOLOGIES LIMITED
    12908992
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 97 - Director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 69 - Ownership of shares – 75% or more → OE
  • 40
    IONOSS TECHNIC TRADERS LTD
    14424635
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 41
    ISLAND CITY SPORTS LTD - now
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED
    - 2011-07-18 07695376 07733346
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 36 - Director → ME
  • 42
    JMH (ROME) LTD
    07989155
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 43
    LA NAVARRA UK
    FC035465
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 114 - Secretary → ME
  • 44
    LAW UNDERSTOOD CONSULTANCY LIMITED - now
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD
    - 2015-06-05 08268255
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 37 - Director → ME
  • 45
    MAGNA SECRETARIES LTD
    04456693
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 192 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MALL SOLUTIONS EUROPE LTD. - now
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD
    - 2012-03-20 07303106
    5 The Quadrant, Coventry, England
    Active Corporate (11 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 113 - Director → ME
  • 47
    MALL SOLUTIONS UK LTD
    08599115
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 25 - Director → ME
  • 48
    MATTENERA LTD.
    15103366
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-03-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 49
    MAXWELL BORN LLP
    OC394168
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 50
    MEDICAL TRACE TECHNOLOGIES LIMITED
    12678626
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 99 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 68 - Ownership of shares – 75% or more → OE
  • 51
    MSE BRITAIN LTD
    08629369
    5 The Quadrant, Coventry, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 20 - Director → ME
  • 52
    NEXT GENERATION PAYMENTS LIMITED
    12677298
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 102 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 53
    NORG HOLDINGS LIMITED
    10837587
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 27 - Director → ME
  • 54
    ORGANIC TRACE TECHNOLOGIES LIMITED
    12669881
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 98 - Director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 58 - Ownership of shares – 75% or more → OE
  • 55
    PRISM CYBER LIMITED
    12673979
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 78 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 60 - Ownership of shares – 75% or more → OE
  • 56
    RADBONE LIMITED
    14411075
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-03-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 57
    RIVERWEIR LIMITED
    13966243
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-03-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 58
    RM ADVISORY WORLDWIDE LTD - now
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    MURRAY BOOKS UK LTD
    - 2014-12-03 07406588
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 43 - Director → ME
  • 59
    RUSHDENTIST LIMITED - now
    HELIOS LIGHTING LTD
    - 2011-12-01 07827556
    Office One, 1 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 33 - Director → ME
  • 60
    SACCONE GEO MILLENNIUM LTD
    09170472
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 26 - Director → ME
  • 61
    ENSCO 17487 LTD
    - 2019-07-03 09251533 11439791, SC306420, 07592456... (more)
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 39 - Director → ME
    2022-06-30 ~ 2024-01-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-06-30 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 62
    KENSINGTONROOMS LTD
    - 2015-02-11 07786800
    5 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 63
    TRUE VISION LIGHTING LTD
    - 2012-11-21 07817950 07826361
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    2011-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 64
    TRAJAN DEVELOPMENT LIMITED
    - 2016-09-27 06674946
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    GM QUALITY SYSTEM MANAGEMENT LTD
    - 2016-11-22 09510362
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    SIMPLY PROCURED LIMITED
    12349385
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 93 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 70 - Ownership of shares – 75% or more → OE
  • 67
    T10 CARWASH LTD
    16532119
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 68
    TANOSZ PRIVATE MARKETING LTD
    14435107
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 69
    TDAZY LIMITED
    11511839
    4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 49 - Director → ME
  • 70
    TRACK AND TRACE TECHNOLOGIES LIMITED
    13051923
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 94 - Director → ME
  • 71
    TRANSPERFORMANCE LTD - now
    23-25 LEINSTER SQUARE LTD
    - 2015-04-07 08147466
    3 London Wall Buildings, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2013-08-01 ~ 2014-08-01
    IIF 28 - Director → ME
    2015-04-07 ~ 2015-04-07
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 72
    TRULLO VISTA LTD
    07968861
    3 London Wall Buildings, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 73
    TWINEMEET LTD
    14144148
    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 85 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 74
    VH DENT AND PARTNERS LTD - now
    TRUE VISION LIGHTING TURKEY LTD
    - 2012-11-21 07818505
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,251 GBP2024-10-31
    Officer
    2011-10-21 ~ 2013-04-06
    IIF 35 - Director → ME
  • 75
    WAVEDENT LTD - now
    TRUE VISION LIGHTING UK LTD
    - 2012-11-21 07826361 07817950
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 109 - Director → ME

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