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 David Nicolas Simon

    Related profiles found in government register
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 1 IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, England, E1 7LE, England

      IIF 5
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 7
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 21

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • 137, Ben Guidon, Bat Yam, 59100, Israel

      IIF 24
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 19, Leyden Street, London, E1 7LE, England

      IIF 27 IIF 28

    • 19, Leyden Street, London, E1 7LE, Great Britain

      IIF 29

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 30

    • Global House, 5a Sandy's Row, E1 7hw, London, Great Britain

      IIF 31

    • 1, Rue Gustave Flaubert, 66000, Perpignan, France

      IIF 32 IIF 33

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 34
  • Simon, David Nicolas
    French director born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)

      IIF 35
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 36
  • Simon, David Nicolas

    Registered addresses and corresponding companies

    • 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 37
  • Delmer, Siti Laelani
    British self employed born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Brooks, Siti

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 39
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 40
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Handsworth Avenue, London, E4 9PJ, England

      IIF 41 IIF 42

    • 44, Gunners Grove, London, E4 9SS, United Kingdom

      IIF 43
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 44

    • 38, Carey Road, Wokingham, RG40 2NP, United Kingdom

      IIF 45 IIF 46
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom

      IIF 47
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 48
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 49

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 50
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 51
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 52
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 53
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Delmer, Siti Laelani Rahmi
    British administrator born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 55
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 56
  • Delmer, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 57
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60 IIF 61

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 62

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 63
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, London, E4 8BS, England

      IIF 78
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,372 GBP2023-05-31
    Officer
    2023-06-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,861 GBP2016-04-30
    Officer
    2013-10-31 ~ dissolved
    IIF 77 - director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 42 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    20 Jacks Farm Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 56 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 52 - director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 88 - director → ME
  • 9
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 84 - director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 38 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 39 - secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 31 - director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 74 - director → ME
  • 15
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ now
    IIF 8 - director → ME
  • 16
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 49 - director → ME
  • 17
    12 Constance Street, International House, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 33 - director → ME
  • 20
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 51 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 10 - director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 34 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 14 - director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 18 - director → ME
  • 25
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 55 - director → ME
  • 26
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 41 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 12 - director → ME
  • 29
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 30 - director → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-02-15 ~ now
    IIF 9 - director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 45 - llp-designated-member → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,587 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 11 - director → ME
Ceased 42
  • 1
    A2F FINANCE LTD - 2019-09-27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 21 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,606 GBP2023-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 16 - director → ME
  • 3
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-08-31
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 28 - director → ME
    2017-08-31 ~ 2019-05-06
    IIF 27 - director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 81 - director → ME
  • 5
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 35 - director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 32 - director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 82 - director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 78 - director → ME
  • 9
    BUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23
    14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 37 - secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 26 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 90 - director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 67 - director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 85 - director → ME
  • 14
    12 Constance Street, International House, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 48 - director → ME
  • 15
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 89 - director → ME
  • 16
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 66 - director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 87 - director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 83 - director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 79 - director → ME
  • 20
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 64 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 58 - director → ME
  • 22
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 69 - director → ME
  • 23
    A2F FINANCE LTD - 2017-05-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 23 - director → ME
  • 24
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Corporate (41 parents)
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 46 - llp-designated-member → ME
  • 25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 22 - director → ME
  • 26
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 70 - director → ME
  • 27
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 76 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ 2024-11-29
    IIF 19 - director → ME
    2024-12-02 ~ 2024-12-02
    IIF 25 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-11-29
    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
    2024-12-02 ~ 2024-12-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2025-01-21 ~ 2025-01-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 29
    7 Mulberry Close, London
    Dissolved corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 80 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 15 - director → ME
  • 31
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2013-08-19 ~ 2014-08-09
    IIF 86 - director → ME
    2015-06-01 ~ 2015-12-04
    IIF 50 - director → ME
    2014-08-19 ~ 2015-01-03
    IIF 53 - director → ME
  • 32
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,381 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 72 - director → ME
  • 33
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 47 - director → ME
  • 34
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    107,715 GBP2023-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 75 - director → ME
  • 35
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 43 - director → ME
  • 36
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,567 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 71 - director → ME
  • 37
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,810 GBP2024-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 68 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 17 - director → ME
  • 39
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 73 - director → ME
  • 40
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,998 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 65 - director → ME
  • 41
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 29 - director → ME
  • 42
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2021-05-31
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE

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