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

Mr Lutfi Bin Salim Bin Talib

    Related profiles found in government register
  • Mr Lutfi Bin Salim Bin Talib
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, HA3 0JT, England

      IIF 1

    • 242 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

      IIF 2

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 3 IIF 4

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 5

    • Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 6

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 7
  • Mr Lutfi Bin Salim Bin Talib
    Singaporean born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 8
  • Talib, Lutfi Bin Salim Bin
    Singaporean certified accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 9
  • Talib, Lutfi Bin Salim Bin
    Singaporean certified chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 10

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 11
  • Talib, Lutfi Bin Salim Bin
    Singaporean cfo born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 12
  • Talib, Lutfi Bin Salim Bin
    Singaporean chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Thorne House, 267 High Street, Crowthorne, RG45 7AH, England

      IIF 13

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 14 IIF 15 IIF 16

    • Basement Suite, 42-44 Bishopsgate, London, EC2N 4AH, England

      IIF 18
  • Talib, Lutfi Bin Salim Bin
    Singaporean director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 19

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Talib, Lutfi Bin Salim Bin
    Singaporean financial adviser born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 23
  • Talib, Lufti Bin Salim Bin
    Singaporean chief financial officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom

      IIF 24
  • Talib, Lufti Bin Salim Bin
    Singaporean director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 25 IIF 26
  • Talib, Lutfi Bin Salim Bin
    Singaporean accountant born in November 1954

    Registered addresses and corresponding companies

    • 44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD

      IIF 27 IIF 28
  • Talib, Lutfi Bin Salim Bin
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH

      IIF 29
  • Talib, Lutfi Bin Salim Bin
    Singaporean accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean chartered certified accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 46
  • Talib, Lutfi Bin Salim Bin
    Singaporean chief financial officer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Kenton, Harrow, Middlesex, HA3 0JT, United Kingdom

      IIF 47

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 48
  • Talib, Lutfi Bin Salim Bin
    Singaporean company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Annes Gardens, Enfield, EN1 2JN, England

      IIF 49
  • Talib, Lutfi Bin Salim Bin
    Singaporean director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, England

      IIF 50

    • 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom

      IIF 51

    • 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT

      IIF 52

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 53
  • Talib, Lutfi Bin Salim Bin
    Singaporean financial consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Kenton, Harrow, HA3 0JT, Albania

      IIF 54

    • 26, Sheridan Gardens, Kenton, Harrow, HA3 0JT, United Kingdom

      IIF 55
  • Talib, Lutfi Bin Salim Bin
    Singaporean financial director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 56

    • 70, Churchill Square, Kingshill, West Malling, Kent, ME16 4YU, United Kingdom

      IIF 57
  • Talib, Lutfi Bin Salim Bin
    Singaporean managing director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT

      IIF 58 IIF 59
  • Salim Talib, Lutfi
    Singaporean chief compliance officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, HA3 0JT, England

      IIF 60
  • Mr Lutfi Talib
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 61
  • Talib, Lutfi Bin Salim Bin
    Singaporean

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean partner

    Registered addresses and corresponding companies

    • 26, Sheridan Garden, Kenton, Middlesex, HA3 0JT

      IIF 68
  • Talib, Lutfi Bin Salim Bin
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT

      IIF 69

    • 26 Sheridan Gardens, Kenton, Harrow, HA3 0JT

      IIF 70

    • Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 71

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 72
  • Talib, Lutfi
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 73
  • Talib, Lutfi
    Singaporean accountant acca born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Effie Road, Fulham Broadway, London, SW6 1EN, England

      IIF 74
  • Bin Salim Talib, Lutfi
    Singaporean accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Kenton, Middlesex, HA6 0JT, United Kingdom

      IIF 75
  • Bin Talib, Lutfi Bin Salim
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B, 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 76
  • Talib, Lutfi Bin Salim Bin

    Registered addresses and corresponding companies

    • 44 Woodgrange Avenue, Kenton, Harrow, Middlesex, HA3 0XD

      IIF 77
  • Talib, Lutfi Salim

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 78
  • Talib, Lutfi

    Registered addresses and corresponding companies

    • 26, Sheridan Gardens, Harrow, Middlesex, HA3 0JT, United Kingdom

      IIF 79

    • Ashfields Suite, Sma House, Langley Waters, Home Park, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 80

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 81

    • Abacus House, 21 Effie Road, London, SW6 1EN, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 32
  • 1
    Flat 1 21a Goldhurst Terrace, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 79 - secretary → ME
  • 2
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,950 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 20 - director → ME
  • 3
    GAZAL ENERGY LIMITED - 2023-04-19
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 53 - director → ME
  • 4
    ATLAS MOTOR CORPORATION LTD - 2023-04-19
    ATLAS FOR TECHNOLOGY & INDUSTRY LTD - 2022-02-08
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    380,214 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 12 - director → ME
  • 5
    ATLAS EV COMPANY LIMITED - 2024-12-09
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,950 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 22 - director → ME
  • 6
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,850 GBP2024-03-31
    Officer
    2023-09-10 ~ now
    IIF 21 - director → ME
  • 7
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    31-32 High Street, Wellingborough
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    481,579 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 19 - director → ME
  • 8
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    66,995,735 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 25 - director → ME
  • 9
    221-225 Temple House, Station Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 32 - director → ME
  • 10
    CHANCERY WASTE MANAGEMENT LIMITED - 2012-02-22
    Abacus House, 21 Effie Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 42 - director → ME
  • 11
    10 Queen Anne's Gardens, Enfield, Middx
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 75 - director → ME
  • 12
    Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 82 - secretary → ME
  • 13
    Temple House Ashfield Suite, 221-225 Station Road, Harrow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 55 - director → ME
  • 15
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 54 - director → ME
  • 16
    70 Churchill Square, Kingshill, West Malling, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 57 - director → ME
  • 17
    K2L 732 LIMITED - 2010-06-24
    10 Cwm Lane, Rogerstone, Newport, Gwent
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 51 - director → ME
  • 18
    MAXIM CORPORATE FINANCE LLP - 2017-12-01
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,301 GBP2023-09-30
    Officer
    2011-05-01 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    21 Effie Road, Fulham Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 74 - director → ME
  • 20
    MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
    42-44 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    27,150 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    42-44 Bishopsgate, London, England
    Corporate (1 parent)
    Equity (Company account)
    482 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    International House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    2015-04-01 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 23
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    155 Livingstone Road, Thornton Heath, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Officer
    2022-06-10 ~ now
    IIF 60 - director → ME
  • 24
    Ashfields Suite, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    CHAPTERHOUSE CAPITAL LLP - 2024-08-19
    ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18
    CHAPTERHOUSE CAPITAL LLP - 2023-05-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -451 GBP2024-02-29
    Officer
    2018-02-19 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 5 - Right to appoint or remove members → OE
  • 26
    42-44 Bishopsgate, London, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - director → ME
  • 27
    42-44, Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -744,957 GBP2023-06-30
    Officer
    2023-04-13 ~ dissolved
    IIF 78 - secretary → ME
  • 28
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,013,595 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 81 - secretary → ME
  • 29
    Suite B, 42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 76 - director → ME
  • 30
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    2024-02-01 ~ now
    IIF 26 - director → ME
  • 31
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    42-44 Bishopsgate, London, England
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    31-32 High Street, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 16 - director → ME
Ceased 37
  • 1
    Bradwell And Partners 2nd Floor Titan Court, 3 Bishop Square, Hatfield, --- Select ---, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,914,720 GBP2023-12-31
    Officer
    1994-08-23 ~ 1994-09-20
    IIF 27 - director → ME
  • 2
    CHANCERY FLEXI FINANCE LIMITED - 2011-10-13
    96 Baron House, 28-30 Rivington Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2011-09-22
    IIF 35 - director → ME
  • 3
    GAZAL ENERGY LIMITED - 2023-04-19
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 2024-01-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ 2013-10-01
    IIF 50 - director → ME
    2012-08-02 ~ 2012-11-30
    IIF 30 - director → ME
  • 5
    31 Great Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 47 - director → ME
  • 6
    Sheikh & Co, 103 - 105 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2012-08-24
    IIF 39 - director → ME
  • 7
    CHANCERY CAPITAL MARKETS PLC - 2009-01-05
    221-225 Temple House, Station Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2013-10-01
    IIF 40 - director → ME
  • 8
    CHANCERY BROKERS LIMITED - 2009-06-07
    Ashfields Suite Sma House, Langley Waters, Home Park, Kings Langley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2013-05-01
    IIF 38 - director → ME
  • 9
    PETMUNCH (ORPINGTON) LIMITED - 2009-03-06
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    -82,529 GBP2024-02-28
    Officer
    2006-02-07 ~ 2007-06-15
    IIF 33 - director → ME
  • 10
    CHANCERY PRIVATE EQUITY LIMITED - 2012-08-13
    Unit 846, 19 - 21, Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-10 ~ 2011-09-22
    IIF 34 - director → ME
  • 11
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    2015-09-21 ~ 2017-01-13
    IIF 48 - director → ME
  • 12
    42-44 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -660,338 GBP2023-12-31
    Officer
    2017-08-01 ~ 2022-12-31
    IIF 23 - director → ME
  • 13
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2007-04-12 ~ 2017-01-06
    IIF 62 - secretary → ME
  • 14
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-06-28 ~ 2023-02-17
    IIF 13 - director → ME
  • 15
    Mcmillan Suite International House, Cray Avenue, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-03-16
    IIF 56 - director → ME
  • 16
    ULTIMATIVE SERVICES (UK) LIMITED - 2012-09-26
    RARA CORPORATION (GB) LIMITED - 2011-04-11
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 45 - director → ME
  • 17
    MAXIM CORPORATE FINANCE LLP - 2017-12-01
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    284,301 GBP2023-09-30
    Officer
    2007-07-09 ~ 2008-07-28
    IIF 70 - llp-designated-member → ME
  • 18
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-01 ~ 2021-09-06
    IIF 11 - director → ME
  • 19
    International House, Cray Avenue, Orpington
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    2010-01-19 ~ 2012-05-01
    IIF 71 - llp-designated-member → ME
  • 20
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    155 Livingstone Road, Thornton Heath, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ 2025-01-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    HMMI MANAGEMENT LIMITED - 2011-06-01
    Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2007-04-10 ~ 2017-01-06
    IIF 65 - secretary → ME
  • 22
    MESSENGER NEWSPAPERS LIMITED - 2019-06-18
    Bradwell & Partners, 205 South Hill Avenue, South Harrow, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2007-06-01 ~ 2017-01-06
    IIF 59 - director → ME
    2007-06-01 ~ 2017-01-06
    IIF 67 - secretary → ME
  • 23
    CHAPTERHOUSE CAPITAL LLP - 2024-08-19
    ATLAS E-MOBILITY CAPITAL LLP - 2024-03-18
    CHAPTERHOUSE CAPITAL LLP - 2023-05-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -451 GBP2024-02-29
    Person with significant control
    2018-02-19 ~ 2023-06-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    721,530 GBP2022-12-31
    Officer
    2018-06-19 ~ 2022-11-01
    IIF 18 - director → ME
  • 25
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -108 GBP2023-09-30
    Officer
    2002-09-09 ~ 2009-04-01
    IIF 58 - director → ME
  • 26
    PPIVESTCO LIMITED - 2009-10-27
    10 Queen Annes Gardens, Enfield
    Corporate (1 parent)
    Equity (Company account)
    -135,069 GBP2023-10-31
    Officer
    2009-10-19 ~ 2023-04-30
    IIF 49 - director → ME
  • 27
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    380 GBP2023-12-31
    Officer
    1992-12-07 ~ 1997-04-30
    IIF 28 - director → ME
    1992-12-07 ~ 1998-12-07
    IIF 77 - secretary → ME
  • 28
    Ashfields, Temple House, 221-225 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2012-10-11
    IIF 31 - director → ME
    2010-04-01 ~ 2011-07-04
    IIF 80 - secretary → ME
  • 29
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,930 GBP2024-04-30
    Officer
    2006-04-12 ~ 2017-01-06
    IIF 66 - secretary → ME
  • 30
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    2004-03-01 ~ 2010-04-01
    IIF 36 - director → ME
  • 31
    Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -40,847 GBP2018-03-31
    Officer
    2011-05-24 ~ 2017-01-05
    IIF 46 - director → ME
    2010-05-21 ~ 2011-05-24
    IIF 44 - director → ME
    2003-10-02 ~ 2005-07-18
    IIF 64 - secretary → ME
  • 32
    CHANCERY CORPORATE FINANCE & ADVISORY LIMITED - 2013-02-14
    28 - 30 Rivington Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,816 GBP2023-05-31
    Officer
    2008-05-28 ~ 2013-02-15
    IIF 43 - director → ME
  • 33
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-04-01
    IIF 37 - director → ME
  • 34
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford, England
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4,033 GBP2023-05-31
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 52 - director → ME
    2006-03-01 ~ 2006-05-05
    IIF 68 - secretary → ME
  • 35
    PETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01
    PET MUNCH LIMITED - 2006-02-13
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-07-08 ~ 2007-07-16
    IIF 41 - director → ME
  • 36
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,730 GBP2023-12-31
    Officer
    2018-09-18 ~ 2022-11-01
    IIF 10 - director → ME
  • 37
    Company number 07090643
    Non-active corporate
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.