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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

    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 3

    • 2, The Close, East Dean, Eastbourne, East Sussex, BN20 0HB, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10
  • 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 11 IIF 12 IIF 13

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

      IIF 14

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 15
  • 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 27 IIF 28

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

      IIF 29
  • Hamilton-smith, Brian Keith
    British 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 30

    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 31

    • 2, The Close, East Dean, Eastbourne, East Sussex, BN20 0HB

      IIF 32

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

      IIF 33

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

      IIF 34
  • Hamilton Smith, Brian Keith
    British born in July 1942

    Registered addresses and corresponding companies
  • 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 46
  • 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 131
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137 IIF 138

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 139 IIF 140 IIF 141
child relation
Offspring entities and appointments 118
  • 1
    AETAS HOLDING AND MANAGEMENT LIMITED
    04360509
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    AGRICULTURAL COMPANY LIMITED
    04123058
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    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 45 - Director → ME
  • 4
    ALBEMARLE SERVICES LIMITED
    - now 03328791
    DIFFUSION PHONE LIMITED - 1999-02-23
    6 Albemarle Street, London, W1s4hg
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ALLICORP (UK) LIMITED
    05761330
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 6
    ANGEL COURT DEVELOPMENTS LIMITED
    05926752
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    ARCODE UK LIMITED
    - now 03678047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Due to be dissolved on 2022-03-03
    L.K.E. LTD.
    - 2000-02-15 03678047
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-10 ~ 2012-08-01
    IIF 70 - Secretary → ME
  • 8
    ATLANTIDE ASSET MANAGEMENT LIMITED
    07858231
    8-10 Hill Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 29 - Director → ME
  • 9
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    AXEL LIMITED
    02685201
    3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2011-01-11
    IIF 94 - Secretary → ME
  • 11
    BACK OFFICE SOLUTIONS & SERVICES LIMITED
    10684647
    10 London Mews, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 27 - 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
  • 12
    BENGODI LIMITED
    03886141
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 13
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2018-11-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    CHANTSET LIMITED
    03299755
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHARTDESIGN LIMITED
    01964506
    Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-18) ~ 1993-01-02
    IIF 41 - Director → ME
  • 16
    CHEMPLAST INTERNATIONAL LIMITED
    07106165
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 24 - Director → ME
  • 17
    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 55 - Secretary → ME
  • 18
    CLEVEBEAM LIMITED
    06281976
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-07-22
    IIF 72 - Secretary → ME
  • 19
    CLIVENDALE LIMITED
    06190596
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    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 22 - Director → ME
  • 21
    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 78 - Secretary → ME
  • 22
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-19 during the appointment or period of control
    Date of completion or termination of CVA on 2023-12-22 during the appointment or period of control
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    Flat 1 99 High Road, Bushey Heath, Bushey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 60 - Secretary → ME
  • 23
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 33 - Director → ME
    2008-06-11 ~ 2014-02-14
    IIF 114 - Secretary → ME
  • 24
    CROSSWAYS LONDON LIMITED
    04143950
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 25
    DECOD LTD
    14685513
    2 The Close, East Dean, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    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 17 - Director → ME
  • 27
    DOMEBEST LIMITED
    04012095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-11 during the appointment or period of control
    Dissolved on 2012-02-02 during the appointment or period of control
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    DOVER VIKING LIMITED
    07663012
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 137 - Secretary → ME
  • 29
    DRUCA CONSULTING LIMITED
    06378093
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 36 - Director → ME
    2007-09-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    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 115 - Secretary → ME
  • 31
    E-IMPERIUM LIMITED
    - now 05732928
    BETOBE LIMITED - 2006-04-12
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    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 110 - Secretary → ME
  • 33
    ECOFINANCE LIMITED
    03199624
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 113 - Secretary → ME
  • 34
    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 106 - Secretary → ME
  • 35
    EUROPE GROUND SERVICES LIMITED
    06566444 09256370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-13 during the appointment or period of control
    Dissolved on 2011-08-16 during the appointment or period of control
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
    05056499
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 37
    FASHION AND TEXTILE LIMITED
    03510465
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 97 - Secretary → ME
  • 38
    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 77 - Secretary → ME
  • 39
    FLOATGLADE LIMITED
    01742714
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ 2018-11-01
    IIF 39 - Director → ME
    2007-05-01 ~ 2018-11-01
    IIF 64 - Secretary → ME
  • 40
    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 134 - Secretary → ME
  • 41
    FRECKLES DESIGN LIMITED
    03961926
    The Lodge, South View Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 11 - Director → ME
    2000-03-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    GARANPACE LIMITED
    03627286
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2020-10-07
    IIF 40 - Director → ME
  • 43
    GATELODGE INVESTMENTS LIMITED
    02566619
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-04-03
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1992-04-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-07) ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    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 28 - 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
  • 45
    GIFIN (U.K.) LIMITED
    03554691
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 46
    GIRAUDI INTERNATIONAL LIMITED
    06631250
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 131 - Secretary → ME
  • 47
    GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
    03870581
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 48
    GLOBAL MEDIA INT. (U.K.) LIMITED
    05435681
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 49
    GREENFRONT CONSULTING LIMITED
    03855121
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 50
    HAYDON ESTATES LIMITED
    04732382
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 56 - Secretary → ME
  • 51
    HICKSTYLE LIMITED
    03496535
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 42 - Director → ME
    2007-09-01 ~ 2018-02-18
    IIF 66 - Secretary → ME
  • 52
    HIT MANIA LIMITED
    - now 03536927
    SELWAY TRADING LIMITED - 1998-11-10
    16 Dover Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 109 - Secretary → ME
  • 53
    HYDRO DRILLING OFFSHORE LIMITED
    03790251
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 132 - Secretary → ME
    2008-06-11 ~ 2015-01-01
    IIF 91 - Secretary → ME
  • 54
    I.C.S. (LONDON) LIMITED
    06898019
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 129 - Secretary → ME
  • 55
    INDEPENDENT LIFT SERVICES LIMITED
    01765839
    Insolvency (Case 1) In administration
    Administration started on 2014-02-05
    Administration ended on 2014-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05
    Dissolved on 2022-11-02
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-14) ~ 1993-11-22
    IIF 49 - Secretary → ME
  • 56
    INTERNATIONAL SERVICES AND TRADE LIMITED
    03888990
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 57
    IVYDREAM LIMITED
    03877092
    434 Croydon Road, Beckenham, Kent
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 83 - Secretary → ME
  • 58
    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 118 - Secretary → ME
  • 59
    JONES CONCEPT AND CONSULTING LIMITED
    05273189
    12 Alexandra Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 107 - Secretary → ME
  • 60
    KEWCHARM LIMITED
    02985134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-10
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-10-31 during the appointment or period of control
    Conclusion of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-07-29 during the appointment or period of control
    Declaration of solvency sworn on 2008-07-29 during the appointment or period of control
    Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
    Dissolved Corporate (11 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 35 - Director → ME
    2007-09-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 61
    LANCET INTERNATIONAL LIMITED
    03724541
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 122 - Secretary → ME
  • 62
    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 68 - Secretary → ME
  • 63
    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 124 - Secretary → ME
  • 64
    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 141 - Secretary → ME
  • 65
    MELLA ENTERPRISES LIMITED
    03351122
    10 London Mews, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-10-16
    IIF 86 - Secretary → ME
  • 66
    MOTORSPORT HOLDING LIMITED
    05989081
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-20 ~ dissolved
    IIF 15 - Director → ME
    2006-11-10 ~ 2009-01-28
    IIF 37 - Director → ME
  • 67
    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 43 - Director → ME
  • 68
    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 25 - Director → ME
    2008-06-11 ~ dissolved
    IIF 92 - Secretary → ME
  • 69
    NEPTYS LIMITED
    05407938
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 70
    NETWORK SOLUTION & COMMUNICATION LIMITED
    04375173
    434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 71
    NEW CHROMECLIFF LIMITED
    05311559
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 120 - Secretary → ME
  • 72
    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 53 - Secretary → ME
  • 73
    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 119 - Secretary → ME
  • 74
    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 76 - Secretary → ME
  • 75
    OPES INDUSTRIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-03-09
    Administration ended on 2022-09-14
    MATIGNON PROPERTIES LIMITED
    - 2012-08-02 07146941
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 125 - Secretary → ME
  • 76
    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 133 - Secretary → ME
  • 77
    OVERSEAS TOURIST SERVICES LIMITED
    04947892
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 78
    PARK LANE COLLECTIONS LIMITED
    06305348
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (10 parents)
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 71 - Secretary → ME
  • 79
    PENVILLE LIMITED
    03702382
    16 Dover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 80
    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 23 - Director → ME
  • 81
    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 46 - Director → ME
  • 82
    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 135 - Secretary → ME
  • 83
    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 121 - Secretary → ME
  • 84
    RED GALLERY LIMITED
    - now 04570282
    LUXBOROUGH LIMITED - 2005-03-30
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 85 - Secretary → ME
  • 85
    RIVERINA INVESTMENTS LIMITED
    03399597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-09
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-02-02 during the appointment or period of control
    Conclusion of winding up on 2011-02-23 during the appointment or period of control
    10 London Mews, London, England
    Active Corporate (13 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 140 - Secretary → ME
  • 86
    RUIPU INTERNATIONAL LIMITED
    - now 03483743
    TRADING AND INVESTMENTS DEVELOPMENTS LIMITED - 2007-02-23
    16 Dover Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 87
    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 20 - Director → ME
  • 88
    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 136 - Secretary → ME
  • 89
    SAN CARLO (INTERNATIONAL) LIMITED
    04004210
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 90
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 52 - Secretary → ME
  • 91
    SENTINEL SECURITY LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-10
    Commencement of winding up on 2009-04-22
    SOUTHERN TELECOM LTD - 2005-11-02
    SENTINEL SECURITY LIMITED - 2003-08-18
    SENTINEL ELECTRONIC SECURITY LIMITED - 2001-07-16
    SENTINEL SECURITY LIMITED
    - 2000-08-17 02924262
    Kingsway House, 134 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1995-04-28 ~ 2000-04-20
    IIF 69 - Secretary → ME
  • 92
    SEVEN REALTY LIMITED
    04992225
    10 London Mews, London
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 88 - Secretary → ME
  • 93
    SHORETOURS LIMITED
    06740418
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (7 parents)
    Officer
    2009-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    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 99 - Secretary → ME
  • 95
    SKILA SERVICES LIMITED
    - now 09256370
    COFID ACCOUNTANCY SERVICES LIMITED
    - 2019-01-10 09256370
    EUROPE GROUND SERVICES LIMITED
    - 2014-11-27 09256370 06566444
    Suite 112 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    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 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    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 73 - Secretary → ME
  • 98
    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 50 - Secretary → ME
  • 99
    STORY OF O LIMITED
    06082246
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 100
    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 61 - Secretary → ME
  • 101
    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 128 - Secretary → ME
  • 102
    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 38 - Director → ME
    2008-06-11 ~ 2011-11-14
    IIF 101 - Secretary → ME
  • 103
    SYSTEMSELL LIMITED
    04277604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-02 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 104
    TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
    05505670
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 105
    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 138 - Secretary → ME
  • 106
    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 104 - Secretary → ME
  • 107
    THE LONDON ACCOUNTANCY BUREAU LIMITED
    03548705
    2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 32 - Director → ME
    1998-04-17 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 108
    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 62 - Secretary → ME
  • 109
    TRANSFER RECYCLING AND SKIP HIRE LIMITED
    02875678
    16 Dover Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 123 - Secretary → ME
  • 110
    TREEGOLD LIMITED
    06482726
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 18 - Director → ME
    2008-03-19 ~ 2020-04-02
    IIF 130 - Secretary → ME
  • 111
    TRENDSTON SOLUTIONS LIMITED
    05705683
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 108 - Secretary → ME
  • 112
    TWIN ADVISORS LIMITED
    09001063
    63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 113
    UNIFIN LIMITED
    02696696
    10 London Mews, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 26 - Director → ME
    2011-02-01 ~ 2018-11-07
    IIF 139 - Secretary → ME
  • 114
    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 96 - Secretary → ME
  • 115
    VINTAGE WEALTH MANAGEMENT LIMITED
    - now 07879453
    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 14 - Director → ME
  • 116
    WORLD PHARMA TECH. LIMITED
    03766487
    16 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 117
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 100 - Secretary → ME
  • 118
    ZED P RETAIL INTERNATIONAL LIMITED
    05616008
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 79 - Secretary → ME

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