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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

Mr Brian Keith Hamilton-smith

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Hamilton-smith, Brian Keith
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downs Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England

      IIF 12

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

      IIF 13
  • 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

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

      IIF 22
  • 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 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

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57
  • 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

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

      IIF 97
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 63 - Secretary → ME
  • 2
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address 4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address Suite 112 23 King Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address 2 The Close, East Dean, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 11
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 12
    icon of address 1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 13
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 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
  • 17
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 19
    icon of address 2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 21
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 92 - Secretary → ME
  • 22
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    icon of address 16 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 23
    NAVISAT LIMITED - 2006-04-28
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-06-11 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    icon of address 16 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 27
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 28
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 29
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 30
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    icon of address Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    icon of calendar 2009-01-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 32
    COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
    EUROPE GROUND SERVICES LIMITED - 2014-11-27
    icon of address Suite 112 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 33
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Person with significant control
    icon of calendar 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
  • 34
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 35
    BBK INTERNATIONAL LIMITED - 2016-03-10
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 36
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 37
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 38
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    icon of address 2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,025 GBP2024-04-30
    Officer
    icon of calendar 1998-04-17 ~ now
    IIF 23 - Secretary → ME
  • 40
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 41
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    icon of address 63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 12 - Director → ME
  • 43
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 44
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 85 - Secretary → ME
  • 45
    icon of address 16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 47
  • 1
    icon of address 3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-25 ~ 2010-03-25
    IIF 21 - Director → ME
  • 2
    L.K.E. LTD. - 2000-02-15
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,533,045 GBP2019-03-31
    Officer
    icon of calendar 1999-02-10 ~ 2012-08-01
    IIF 39 - Secretary → ME
  • 3
    icon of address 8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2012-03-14
    IIF 57 - Director → ME
  • 4
    icon of address 3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2011-01-11
    IIF 72 - Secretary → ME
  • 5
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,026 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2019-03-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2019-03-30
    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
  • 6
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2018-11-07
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    181,747 GBP2020-06-30
    Officer
    icon of calendar ~ 1993-01-02
    IIF 17 - Director → ME
  • 8
    icon of address Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-02
    IIF 51 - Director → ME
  • 9
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2015-12-31
    IIF 30 - Secretary → ME
  • 10
    icon of address 4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    icon of calendar 2007-07-30 ~ 2020-07-22
    IIF 41 - Secretary → ME
  • 11
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    icon of address 3 Barrydene Oakleigh Park Road North, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    icon of calendar 2007-04-01 ~ 2024-07-26
    IIF 32 - Secretary → ME
  • 12
    icon of address 15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-02
    IIF 10 - Director → ME
    icon of calendar 2008-06-11 ~ 2014-02-14
    IIF 86 - Secretary → ME
  • 13
    WISHWELL LIMITED - 2006-03-10
    icon of address 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2020-05-15
    IIF 87 - Secretary → ME
  • 14
    EFFERRE CONSULTING LIMITED - 2004-04-15
    icon of address 10 London Mews, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-06-11 ~ 2015-07-07
    IIF 81 - Secretary → ME
  • 15
    icon of address 17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2018-11-01
    IIF 15 - Director → ME
    icon of calendar 2007-05-01 ~ 2018-11-01
    IIF 35 - Secretary → ME
  • 16
    icon of address 4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2007-07-03 ~ 2020-10-07
    IIF 16 - Director → ME
  • 17
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-02-01 ~ 2019-04-08
    IIF 31 - Secretary → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    icon of calendar 2007-09-01 ~ 2018-04-23
    IIF 18 - Director → ME
    icon of calendar 2007-09-01 ~ 2018-02-18
    IIF 37 - Secretary → ME
  • 19
    icon of address C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2015-01-01
    IIF 69 - Secretary → ME
  • 20
    icon of address 37-38 Long Acre, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,011 GBP2024-11-30
    Officer
    icon of calendar 2009-05-07 ~ 2019-02-06
    IIF 95 - Secretary → ME
  • 21
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-22
    IIF 25 - Secretary → ME
  • 22
    icon of address 434 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    icon of calendar 2008-06-11 ~ 2020-05-15
    IIF 64 - Secretary → ME
  • 23
    icon of address The Red House, 29, Palace Road, East Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2020-09-23
    IIF 82 - Secretary → ME
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2013-12-17
    IIF 38 - Secretary → ME
  • 25
    STIRLING ROMFORD LIMITED - 2011-09-13
    icon of address 41 Walsingham Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-12 ~ 2011-01-26
    IIF 107 - Secretary → ME
  • 26
    icon of address 10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2019-10-16
    IIF 65 - Secretary → ME
  • 27
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    icon of calendar 2008-06-11 ~ 2019-02-05
    IIF 90 - Secretary → ME
  • 28
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    icon of calendar 2008-06-05 ~ 2018-11-01
    IIF 89 - Secretary → ME
  • 29
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    icon of calendar 2008-06-11 ~ 2019-01-08
    IIF 59 - Secretary → ME
  • 30
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-05
    IIF 93 - Secretary → ME
  • 31
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    icon of calendar 2007-07-06 ~ 2018-02-18
    IIF 40 - Secretary → ME
  • 32
    icon of address Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-08-02
    IIF 50 - Director → ME
  • 33
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-27 ~ 2010-03-02
    IIF 22 - Director → ME
  • 34
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    icon of address 37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2014-05-09
    IIF 101 - Secretary → ME
  • 35
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    icon of address 38 Craven Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    icon of calendar 2008-06-10 ~ 2012-11-27
    IIF 91 - Secretary → ME
  • 36
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-07
    IIF 106 - Secretary → ME
  • 37
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    icon of calendar 2007-09-01 ~ 2018-02-18
    IIF 28 - Secretary → ME
  • 38
    icon of address 10 London Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2020-06-30
    IIF 67 - Secretary → ME
  • 39
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2013-12-17
    IIF 76 - Secretary → ME
  • 40
    icon of address 4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    icon of calendar 2008-05-23 ~ 2021-02-05
    IIF 68 - Secretary → ME
  • 41
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2010-11-04
    IIF 58 - Secretary → ME
  • 42
    icon of address 3 Barrydene Oakleigh Road North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2020-03-26
    IIF 26 - Secretary → ME
  • 43
    SYSTEMA TRADING LIMITED - 2006-05-19
    icon of address C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2014-02-12
    IIF 14 - Director → ME
    icon of calendar 2008-06-11 ~ 2011-11-14
    IIF 78 - Secretary → ME
  • 44
    icon of address 4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2020-03-25
    IIF 44 - Director → ME
    icon of calendar 2008-03-19 ~ 2020-04-02
    IIF 96 - Secretary → ME
  • 45
    icon of address 10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-07
    IIF 53 - Director → ME
    icon of calendar 2011-02-01 ~ 2018-11-07
    IIF 105 - Secretary → ME
  • 46
    PORTO FINANCIAL LIMITED - 2012-09-21
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    183,237 GBP2023-12-31
    Officer
    icon of calendar 2011-12-12 ~ 2012-09-21
    IIF 56 - Director → ME
  • 47
    icon of address 37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    icon of calendar 2008-06-11 ~ 2019-02-05
    IIF 77 - Secretary → ME

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