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

Correia, Luis Filipe Simoes

    Related profiles found in government register
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 1 IIF 2
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 3
  • Correia, Luis Filipe Simoes
    Portuguese born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 4 IIF 5
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 6
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 7
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 8
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 9
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 10

    • Paseo De La Castellana 284 - 2a, Madrid, Spain

      IIF 11
  • Simoes Correia, Luis Filipe
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 12

    • Svs House, 2b Oliver Grove, London, SE25 6EJ, England

      IIF 13
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 14

    • 95, Wilton Road, Ste 718, London, London, SW1V 1BZ, United Kingdom

      IIF 15

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 16 IIF 17

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, Portugal

      IIF 18

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 19 IIF 20
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 21

    • 95, Wilton Road, Ste 718, Victoria, London, SW1V 1BZ, England

      IIF 22

    • 95, Wilton Rod, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 23
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 24
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

    • Paseo De La Castellana, 284 2nd Floor A, Madrid, Spain

      IIF 25
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 95, Wilton Road, Ste 718, London, SW1V 1BZ, United Kingdom

      IIF 26

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 27 IIF 28

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 29
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

    • Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 30
  • Simoes Correia, Luis Filipe
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, Victoria, London, SW1V 1BZ, England

      IIF 31
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 32
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Svs House, 2b Oliver Grove, Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 33
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 34

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 35
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 36

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 37

    • 95, Wilton Road, Ste 717, London, SW1V 1BZ, England

      IIF 38

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 39
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ

      IIF 40

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 41

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, Great Britain

      IIF 42 IIF 43 IIF 44

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 46
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 47
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 48

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 49

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 50 IIF 51 IIF 52
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • 261, Morland Road, Croydon, CR0 6HE, England

      IIF 58

    • 2b, Svs House, Oliver Grove, London, SE25 6EJ, England

      IIF 59

    • 95, Wilton Road, Suite 717, Victoria, London, SW1V 1BZ, England

      IIF 60

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 61 IIF 62

    • 95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ, England

      IIF 63

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 64

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 65 IIF 66

    • 95, Wilton Road, Suite 718, Victoria, SW1V 1BZ, England

      IIF 67
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 72 IIF 73

    • The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 74 IIF 75

    • P Castellana 284-2a, Madrid, 28046, Spain

      IIF 76
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

    • 95, Wilton Road, Suite 718, London, SW1V 1BZ, England

      IIF 77
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 78
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 79

    • 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 80

    • Svs House, Oliver Grove, London, SE25 6EJ, United Kingdom

      IIF 81

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 82
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 83

    • 95, Wilton Road, Suites 717/718, Victoria, London, SW1V 1BZ, United Kingdom

      IIF 84

    • Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 85
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

    • Av 25 De Abril, 217-3-a, Cascais, Portugal

      IIF 86
child relation
Offspring entities and appointments 39
  • 1
    ATRIUM & ASSOCIATES (UK) LIMITED
    - now 09475767
    GMD - GREEN MOTOR DEALERS LIMITED
    - 2018-07-19 09475767
    ATRIUM & ASSOCIATES (UK) LIMITED
    - 2017-02-03 09475767
    Svs House, 2b Oliver Grove, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-03 ~ now
    IIF 13 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 18 - Director → ME
    2015-03-06 ~ 2017-02-09
    IIF 33 - Director → ME
  • 2
    ATRIUM LEGAL LAB - CORPORATE & LEGAL SERVICES LIMITED
    11491754
    2b Svs House, Olover Grove, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATRIUM TAX ADVISORS LIMITED - now
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED
    - 2024-12-17 08605399
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED
    - 2020-04-30 08605399
    2b Oliver Grove, Svs House, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 9 - Director → ME
  • 4
    BERCOR ASSOCIATES LIMITED
    NI643605
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 23 - Director → ME
  • 5
    BERCOR HOLDING LIMITED
    07677030
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2014-08-04 ~ 2021-04-17
    IIF 43 - Director → ME
    2021-05-27 ~ 2023-07-01
    IIF 19 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 8 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 72 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 28 - Has significant influence or control → OE
  • 6
    BIO ENERGY TECHNOLOGIES LLP
    OC415047 12935186
    95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 63 - LLP Designated Member → ME
  • 7
    BSC & ASSOCIATES - CORPORATE SOLUTIONS LLP
    - now OC425546
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP
    - 2019-03-27 OC425546
    95 Wilton Road, Ste 717, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 83 - LLP Designated Member → ME
    2024-09-19 ~ 2026-01-07
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CBK SECURE INVESTMENTS LLP
    - now OC418244
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP
    - 2020-10-28 OC418244
    95 Wilton Road, Suite 717, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
  • 9
    CBS - CORPORATE BUSINESS SOLUTIONS LLP - now
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP
    - 2017-08-07 OC314182
    AZURE INCORPORATION SERVICES LLP
    - 2010-03-24 OC314182
    MIND TORRENT LLP
    - 2007-06-27 OC314182
    95 Wilton Road, Suite 718 Victoria, London
    Active Corporate (9 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 10 - LLP Designated Member → ME
  • 10
    CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD - now
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED
    - 2014-07-11 06208188
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED
    - 2007-07-26 06208188
    1 Springfield Road, Windsor, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 3 - Director → ME
  • 11
    CITADEL COMPANY TRADING UK LLP
    OC416276 OC412535
    86 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 39 - LLP Designated Member → ME
  • 12
    DEXTER MANAGEMENT ASSOCIATES LLP
    - now NC001474
    ATRIUM LEGAL LAB LLP
    - 2019-10-21 NC001474
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 13
    EBS CONSULTORES LLP
    OC433974
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 78 - LLP Designated Member → ME
  • 14
    EUROFIN TBA - DIGITAL PAYMENT SERVICES LLP
    OC430492
    Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ 2024-06-07
    IIF 66 - LLP Designated Member → ME
    2020-01-30 ~ 2020-03-02
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    EV DEALERS - ELECTRIC VEHICLES LIMITED
    - now 10503292
    GREEN MOTOR DEALERS LIMITED
    - 2017-02-03 10503292
    8 The Curve, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 21 - Director → ME
  • 16
    EVCHARGE - PRIVATE CHARGING STATIONS LLP
    OC418240
    95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    FILICOR ASSOCIATES LIMITED
    NI643606
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 22 - Director → ME
  • 18
    FILICOR HOLDING LIMITED
    07677058
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-07-01
    IIF 20 - Director → ME
    2014-08-04 ~ 2021-04-17
    IIF 42 - Director → ME
    2013-07-10 ~ 2013-12-27
    IIF 1 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 73 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2025-10-31
    IIF 27 - Has significant influence or control → OE
  • 19
    FINIMPOR & ASSOCIATES LEGAL ADVISORY LIMITED - now
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED
    - 2020-11-04 NI643604
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 17 - Director → ME
  • 20
    FRECOR & ASSOCIATES - GREEN ENERGY SYSTEMS LLP
    OC418241
    95 Wilton Road, Suite 718, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ now
    IIF 61 - LLP Designated Member → ME
    2017-07-19 ~ 2020-01-29
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 21
    FREDICOR HOLDING LIMITED
    07676793
    95 Wilton Road, Suite 718, London
    Active Corporate (6 parents)
    Officer
    2014-06-04 ~ 2023-07-01
    IIF 44 - Director → ME
    2013-07-11 ~ 2013-12-27
    IIF 2 - Director → ME
    2024-09-17 ~ 2024-12-27
    IIF 47 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 74 - Secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-12 ~ 2026-02-05
    IIF 51 - Has significant influence or control → OE
  • 22
    GLOBAL CAPITAL CENTER LLP - now
    GLOBALMARK VIRTUAL OFFICES LLP
    - 2010-01-08 OC328127
    MOBILCAR IMPORT & EXPORT LLP
    - 2007-12-19 OC328127
    95 Wilton Road, Suite No 717-718 Victoria, London
    Active Corporate (11 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 25 - LLP Designated Member → ME
  • 23
    INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED - now
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED
    - 2020-05-12 05027195
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 6 - Director → ME
  • 24
    LONDON KNIGHTSBRIDGE LTD - now
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED
    - 2021-02-01 03503206
    ATRIUM INCORPORATORS WORLDWIDE LIMITED
    - 2016-12-08 03503206
    BAYPORT INDUSTRIES LIMITED
    - 2003-05-09 03503206
    124 City Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-06-06 ~ 2001-05-02
    IIF 4 - Director → ME
    2001-05-03 ~ 2006-03-30
    IIF 5 - Director → ME
    2013-10-07 ~ 2017-03-16
    IIF 31 - Director → ME
  • 25
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY (IRELAND) LLP
    - now OC425547
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP
    - 2019-08-14 OC425547
    2b Svs House, Oliver Grove, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 84 - LLP Designated Member → ME
    2020-10-15 ~ 2026-01-07
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-02
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    2020-11-15 ~ 2026-01-07
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    METALLUM TRADING COMPANY (UK) LLP
    - now OC412535
    CITADEL TRADING COMPANY (UK) LLP
    - 2019-01-16 OC412535 OC416276
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 59 - LLP Designated Member → ME
    2019-03-05 ~ 2020-03-15
    IIF 67 - LLP Member → ME
  • 27
    NEWBERRY METAL RECYCLING LTD - now
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED
    - 2010-01-14 05029085
    91 St. Marks Road, Enfield, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 30 - Secretary → ME
  • 28
    ROKEA FINANCE LLP - now
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP
    - 2011-10-10 OC309707
    EARTH CONTROLS LLP
    - 2007-06-25 OC309707
    95 Wilton Road, Victoria, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 11 - LLP Designated Member → ME
  • 29
    SC & ASSOCIATES - CORPORATE SERVICES (NZ) LIMITED
    12382758
    95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 15 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    SKYLINE INTERNATIONAL SOLUTIONS LTD - now
    TRAVEL RETAIL BUSINESS LIMITED
    - 2022-05-03 07651796
    92 Eldon Street, Bolton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 76 - Secretary → ME
  • 31
    STRATEGA CONSULTING LIMITED - now
    VWS - VISION WEB SOLUTIONS LIMITED
    - 2015-12-11 08981059 OC396139
    2b Svs House, Oliver Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 46 - Director → ME
  • 32
    SUSTAINABLE ENERGIES PROVIDERS LLP
    OC415045
    1 Wilton Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 60 - LLP Designated Member → ME
  • 33
    TBA & ASSOCIATES - TAX BUSINESS ADVISORS LIMITED
    - now 07074712
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED
    - 2016-02-22 07074712
    2b Svs House, Oliver Grove, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-11-12 ~ 2020-09-19
    IIF 24 - Director → ME
    2023-07-29 ~ 2024-06-18
    IIF 14 - Director → ME
    2020-10-29 ~ 2023-01-17
    IIF 32 - Director → ME
    2020-10-25 ~ 2020-11-07
    IIF 40 - Director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIAMCOR & ASSOCIATES - ELECTRIC MOTOR DEALERS LLP
    OC418239
    2b Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 35
    TICOR ASSOCIATES LIMITED
    NI643607
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 16 - Director → ME
  • 36
    TICOR HOLDING LIMITED
    07676818
    95 Wilton Road, Suite 718, London
    Active Corporate (5 parents)
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 7 - Director → ME
    2024-09-17 ~ 2024-12-27
    IIF 41 - Director → ME
    2014-08-04 ~ 2023-07-01
    IIF 45 - Director → ME
    2011-06-21 ~ 2013-07-11
    IIF 75 - Secretary → ME
    Person with significant control
    2025-05-12 ~ 2026-02-05
    IIF 53 - Has significant influence or control → OE
    2024-06-17 ~ 2024-12-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VIMARKET BUSINESS SOLUTIONS LLP - now
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP
    - 2011-11-25 OC324425
    95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (9 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 86 - LLP Designated Member → ME
  • 38
    WELLINGTON ADVISORS LLP
    OC425548
    95 Wilton Road, Suite 718, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-25 ~ 2026-01-07
    IIF 62 - LLP Designated Member → ME
    2019-01-10 ~ 2020-04-02
    IIF 85 - LLP Designated Member → ME
    2020-04-30 ~ 2020-05-19
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2023-02-25 ~ 2026-01-07
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 39
    YOUR REAL ESTATE SOLUTIONS LLP
    OC437091
    95 Wilton Road, Suite 718, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 34 - Has significant influence or control → OE

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