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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 accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 2

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 3 IIF 4 IIF 5

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

      IIF 9
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 31
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA

      IIF 37
  • Mr Simon Henry Graham Born
    British 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 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

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 84
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 86

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 87 IIF 88

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 89

    • icon of address 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 90

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 91

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

      IIF 92
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 93

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 94
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 95

    • icon of address 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 96
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 97

    • icon of address 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 98

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

      IIF 99
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • icon of address 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2004-02-18 ~ now
    IIF 58 - Director → ME
    icon of calendar 2002-06-14 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    icon of address 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
    icon of calendar 2022-02-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 79 - Director → ME
  • 10
    icon of address 3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 2 - Director → ME
  • 11
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 90 - Director → ME
  • 13
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 75 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2017-07-31 ~ now
    IIF 59 - Director → ME
  • 16
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 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
  • 17
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 68 - Director → ME
  • 19
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 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
  • 20
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 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
  • 21
    ENSCO 17487 LTD - 2019-07-03
    icon of address 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
    icon of calendar 2022-06-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-10-31
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 84 - Director → ME
  • 29
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    icon of address 34 Park Drive, Golders Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ 2015-09-01
    IIF 65 - Director → ME
  • 2
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-12-01
    IIF 81 - Director → ME
  • 3
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    icon of calendar 2009-02-04 ~ 2010-04-13
    IIF 37 - Director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    icon of address 5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    icon of calendar 2011-07-21 ~ 2012-08-02
    IIF 73 - Director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-26
    IIF 20 - Director → ME
  • 6
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2011-11-17
    IIF 34 - Director → ME
  • 7
    icon of address Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-11-17
    IIF 35 - Director → ME
  • 8
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    icon of calendar 2008-09-08 ~ 2010-02-08
    IIF 86 - Director → ME
  • 9
    ASEAR GROUP LIMITED - 2019-04-02
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    SHGB 7 LTD - 2018-02-14
    SHGB 7 LTD - 2020-09-09
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2012-11-01 ~ 2018-02-09
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 128 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2021-08-05
    IIF 6 - Director → ME
  • 11
    icon of address 4385, 11335799: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2021-08-05
    IIF 11 - Director → ME
  • 12
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-15 ~ 2021-08-05
    IIF 12 - Director → ME
  • 13
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-11
    IIF 98 - Secretary → ME
  • 15
    icon of address 4 Bloomsbury Place, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-03-04 ~ 2009-10-02
    IIF 97 - Secretary → ME
  • 16
    icon of address 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
    icon of calendar 2016-04-06 ~ 2021-08-03
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    icon of calendar 2014-05-31 ~ 2014-05-31
    IIF 89 - Director → ME
  • 18
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-26
    IIF 19 - Director → ME
  • 19
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 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
    icon of calendar 2018-01-24 ~ 2020-01-27
    IIF 87 - Director → ME
  • 21
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 94 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    icon of calendar 2011-08-18 ~ 2012-09-01
    IIF 33 - Director → ME
  • 24
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 17 - Director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    icon of address 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
    icon of calendar 2016-03-24 ~ 2016-03-24
    IIF 71 - Director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    icon of address 121a High Street, Hounslow, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-13
    IIF 60 - Director → ME
  • 27
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    icon of address 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
    icon of calendar 2020-06-15 ~ 2021-08-26
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ 2020-09-25
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-09-28 ~ 2021-08-26
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2011-07-18
    IIF 77 - Director → ME
  • 31
    icon of address 10 Don Quijote, Madrid, Madrid 28020, Spain
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2020-06-01
    IIF 114 - Secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    icon of address Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2013-08-19
    IIF 78 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    icon of address 5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-01
    IIF 36 - Director → ME
  • 35
    icon of address 5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-23
    IIF 66 - Director → ME
  • 36
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2021-08-26
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2014-02-28
    IIF 61 - Director → ME
  • 38
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2021-08-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ 2020-06-19
    IIF 54 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-13 ~ 2021-08-26
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ 2020-06-19
    IIF 46 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-06-16 ~ 2021-08-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2020-11-09
    IIF 48 - 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
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    icon of calendar 2014-12-02 ~ 2015-05-01
    IIF 85 - Director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    icon of address Office One, 1 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,187 GBP2024-10-31
    Officer
    icon of calendar 2011-10-28 ~ 2012-03-01
    IIF 74 - Director → ME
  • 43
    icon of address 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2015-08-10
    IIF 67 - Director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    icon of address Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2024-01-01
    IIF 28 - Director → ME
    icon of calendar 2014-10-07 ~ 2021-08-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-06-19
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 4385, 11511839: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-08-31 ~ 2021-08-26
    IIF 91 - Director → ME
  • 47
    icon of address Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-26
    IIF 10 - Director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    icon of calendar 2015-04-07 ~ 2015-04-07
    IIF 72 - Director → ME
    icon of calendar 2013-08-01 ~ 2014-08-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 49
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    SHGB 6 LTD - 2013-11-19
    icon of address 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
    icon of calendar 2011-10-21 ~ 2013-04-06
    IIF 76 - Director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    icon of address 17 Hawes Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    icon of calendar 2011-10-27 ~ 2013-11-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.