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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

Brian Keith Hamilton-smith

    Related profiles found in government register
  • Brian Keith Hamilton-smith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 1 IIF 2
  • Mr Brian Keith Hamilton-smith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 10
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 11
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 23 IIF 24
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 25
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 26
    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 27
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • Downs Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England

      IIF 28
    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 29
  • Hamilton Smith, Brian Keith
    British accountant born in July 1942

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British businessman born in July 1942

    Registered addresses and corresponding companies
    • The Lodge South View Road, Pinner, Middlesex, HA5 3YA

      IIF 38
  • Hamilton Smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British certified accountant

    Registered addresses and corresponding companies
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 97
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies
    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 98
    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 99
    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 100
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 101
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 102 IIF 103 IIF 104
    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 105 IIF 106 IIF 107
child relation
Offspring entities and appointments 90
  • 1
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-25 ~ 2010-03-25
    IIF 37 - Director → ME
  • 2
    ANGEL COURT DEVELOPMENTS LIMITED
    05926752
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    ARCODE UK LIMITED
    - now 03678047
    L.K.E. LTD.
    - 2000-02-15 03678047
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-10 ~ 2012-08-01
    IIF 55 - Secretary → ME
  • 4
    ATLANTIDE ASSET MANAGEMENT LIMITED
    07858231
    8-10 Hill Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 25 - Director → ME
  • 5
    ATS UK LIMITED
    05727101
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
  • 6
    AXEL LIMITED
    02685201
    3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2011-01-11
    IIF 72 - Secretary → ME
  • 7
    BACK OFFICE SOLUTIONS & SERVICES LIMITED
    10684647
    10 London Mews, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-03-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2018-11-07
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 9 - Right to appoint or remove directors OE
  • 9
    CHANTSET LIMITED
    03299755
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CHARTDESIGN LIMITED
    01964506
    Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-18) ~ 1993-01-02
    IIF 33 - Director → ME
  • 11
    CHEMPLAST INTERNATIONAL LIMITED
    07106165
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 20 - Director → ME
  • 12
    CLASSIC LEATHER LIMITED
    04378274
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2015-12-31
    IIF 46 - Secretary → ME
  • 13
    CLEVEBEAM LIMITED
    06281976
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-07-22
    IIF 57 - Secretary → ME
  • 14
    CLIVENDALE LIMITED
    06190596
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    CLOVER HILL PI LIMITED
    06761742
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CO.FIN.CO. INDUSTRIES LIMITED
    03999712
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    Flat 1 99 High Road, Bushey Heath, Bushey, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 48 - Secretary → ME
  • 18
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 27 - Director → ME
    2008-06-11 ~ 2014-02-14
    IIF 86 - Secretary → ME
  • 19
    CROSSWAYS LONDON LIMITED
    04143950
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 20
    DECOD LTD
    14685513
    2 The Close, East Dean, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 21
    DEERSIDE LIMITED
    06625161
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 22
    DOVER VIKING LIMITED
    07663012
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    DUDLEY OVERSEAS LIMITED
    - now 05701579
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 87 - Secretary → ME
  • 24
    ECOATING PHOTOCATALYST LIMITED
    - now 03151527
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 25
    EFFERRE PROPERTIES LIMITED
    - now 03734230
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2015-07-07
    IIF 81 - Secretary → ME
  • 26
    FASHION AND TEXTILE LIMITED
    03510465
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 27
    FINRITE HOLDING LIMITED
    03114718
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    FLOATGLADE LIMITED
    01742714
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ 2018-11-01
    IIF 31 - Director → ME
    2007-05-01 ~ 2018-11-01
    IIF 51 - Secretary → ME
  • 29
    FOXLEY STABLES LIMITED
    09363390
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    GARANPACE LIMITED
    03627286
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2020-10-07
    IIF 32 - Director → ME
  • 31
    GATELODGE INVESTMENTS LIMITED
    02566619
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-07) ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    GB BACKSWING LIMITED
    11164693
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    GIRAUDI INTERNATIONAL LIMITED
    06631250
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 97 - Secretary → ME
  • 34
    HAYDON ESTATES LIMITED
    04732382
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 47 - Secretary → ME
  • 35
    HICKSTYLE LIMITED
    03496535
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 34 - Director → ME
    2007-09-01 ~ 2018-02-18
    IIF 53 - Secretary → ME
  • 36
    HYDRO DRILLING OFFSHORE LIMITED
    03790251
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2015-01-01
    IIF 69 - Secretary → ME
    2015-01-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 37
    I.C.S. (LONDON) LIMITED
    06898019
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 95 - Secretary → ME
  • 38
    INDEPENDENT LIFT SERVICES LIMITED
    01765839
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-14) ~ 1993-11-22
    IIF 41 - Secretary → ME
  • 39
    INTERNATIONAL SERVICES AND TRADE LIMITED
    03888990
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 40
    IVYDREAM LIMITED
    03877092
    434 Croydon Road, Beckenham, Kent
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 64 - Secretary → ME
  • 41
    JEWELARC INTERNATIONAL LIMITED
    04985542
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 42
    JONES CONCEPT AND CONSULTING LIMITED
    05273189
    12 Alexandra Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 82 - Secretary → ME
  • 43
    LOMBARD LEONARD INVEST LIMITED
    04628751
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-20 ~ 2013-12-17
    IIF 54 - Secretary → ME
  • 44
    MARKETING OVERVIEW LIMITED
    03279391
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 92 - Secretary → ME
  • 45
    MDA DIRECT LIMITED - now
    STIRLING ROMFORD LIMITED
    - 2011-09-13 05102697
    41 Walsingham Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 107 - Secretary → ME
  • 46
    MELLA ENTERPRISES LIMITED
    03351122
    10 London Mews, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-10-16
    IIF 65 - Secretary → ME
  • 47
    MSC ORGANIZATION LIMITED
    - now 06036180
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 35 - Director → ME
  • 48
    NAVYSAT LIMITED
    - now 05697371
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 21 - Director → ME
    2008-06-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 49
    NEPTYS LIMITED
    05407938
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 50
    NEW CHROMECLIFF LIMITED
    05311559
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 90 - Secretary → ME
  • 51
    NEW ELECTRONIC SYSTEM LIMITED
    - now 03496704
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 52
    NEW PHOTOCATALYST SOLUTION LIMITED
    - now 04005477
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-05 ~ 2018-11-01
    IIF 89 - Secretary → ME
  • 53
    NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
    - now 04066487
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-01-08
    IIF 59 - Secretary → ME
  • 54
    OPES INDUSTRIES LIMITED - now
    MATIGNON PROPERTIES LIMITED
    - 2012-08-02 07146941
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 93 - Secretary → ME
  • 55
    OSIRIS NETWORK LIMITED
    09481287
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 56
    PARK LANE COLLECTIONS LIMITED
    06305348
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (10 parents)
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 56 - Secretary → ME
  • 57
    PENVILLE LIMITED
    03702382
    16 Dover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 58
    PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
    07105806
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 19 - Director → ME
  • 59
    PRAESIDIUM (LONDON) LIMITED
    - now 04224403
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-12-27 ~ 2010-03-02
    IIF 38 - Director → ME
  • 60
    QUALITY FORM PITT LIMITED
    - now 03885508
    PITT LIMITED
    - 2014-03-25 03885508
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Active Corporate (12 parents)
    Officer
    2008-06-11 ~ 2014-05-09
    IIF 101 - Secretary → ME
  • 61
    REAL DEVELOPMENT VALUE LIMITED
    - now 05526281
    G & R ENTERTAINMENT LIMITED
    - 2012-11-26 05526281
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2012-11-27
    IIF 91 - Secretary → ME
  • 62
    RIVERINA INVESTMENTS LIMITED
    03399597
    10 London Mews, London, England
    Active Corporate (12 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 106 - Secretary → ME
  • 63
    S.B.S. SHIPPING BUILDING SUPPLIES LIMITED
    03368499
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 16 - Director → ME
  • 64
    SAIL DREAM LIMITED
    07663672
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 65
    SAN CARLO (INTERNATIONAL) LIMITED
    04004210
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 66
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 44 - Secretary → ME
  • 67
    SEVEN REALTY LIMITED
    04992225
    10 London Mews, London
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 67 - Secretary → ME
  • 68
    SHORETOURS LIMITED
    06740418
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (7 parents)
    Officer
    2009-01-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    SINPHONY CREATION LIMITED
    - now 03342216
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ 2013-12-17
    IIF 76 - Secretary → ME
  • 70
    SKILA SERVICES LIMITED
    - now 09256370
    COFID ACCOUNTANCY SERVICES LIMITED
    - 2019-01-10 09256370
    EUROPE GROUND SERVICES LIMITED
    - 2014-11-27 09256370
    Suite 112 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    SPEEDRACE MANAGEMENT SERVICES LIMITED
    05683438
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2021-02-05
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    SPIRE (U.K.) LIMITED
    03100568
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-11-04
    IIF 58 - Secretary → ME
  • 73
    STAFFORD STREET MANAGEMENT COMPANY LIMITED
    04026993
    Flat 1 99 High Road, Bushey Heath, Bushey, England
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2020-03-26
    IIF 42 - Secretary → ME
  • 74
    STORY OF O LIMITED
    06082246
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 75
    STRONGBOND LIMITED
    - now 05762310
    BBK INTERNATIONAL LIMITED
    - 2016-03-10 05762310
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 76
    SYNERGY BUSINESS PARTICIPATION LIMITED
    06917052
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 77
    SYSTEMA ART TRADING LIMITED
    - now 04738771
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2014-02-12
    IIF 30 - Director → ME
    2008-06-11 ~ 2011-11-14
    IIF 78 - Secretary → ME
  • 78
    TEXTILE ART INVESTMENTS LIMITED
    07679160
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 79
    TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
    05237406
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 80
    THE LONDON ACCOUNTANCY BUREAU LIMITED
    03548705
    2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    1998-04-17 ~ now
    IIF 39 - Secretary → ME
  • 81
    TOWERPLOT LIMITED
    03601671
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 82
    TREEGOLD LIMITED
    06482726
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 14 - Director → ME
    2008-03-19 ~ 2020-04-02
    IIF 96 - Secretary → ME
  • 83
    TRENDSTON SOLUTIONS LIMITED
    05705683
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 84
    TWIN ADVISORS LIMITED
    09001063
    63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 28 - Director → ME
  • 85
    UNIFIN LIMITED
    02696696
    10 London Mews, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 22 - Director → ME
    2011-02-01 ~ 2018-11-07
    IIF 105 - Secretary → ME
  • 86
    VENTURE FINANCIAL LIMITED
    07036938
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 87
    VINTAGE WEALTH MANAGEMENT LIMITED - now
    PORTO FINANCIAL LIMITED
    - 2012-09-21 07879453
    Fairchild House, Redbourne Avenue, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2012-09-21
    IIF 11 - Director → ME
  • 88
    WORLD PHARMA TECH. LIMITED
    03766487
    16 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 85 - Secretary → ME
  • 89
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 77 - Secretary → ME
  • 90
    ZED P RETAIL INTERNATIONAL LIMITED
    05616008
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.