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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

Arkell, Christopher John Kenneth

    Related profiles found in government register
  • Arkell, Christopher John Kenneth
    British

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth
    British accountant

    Registered addresses and corresponding companies

    • icon of address 32 Addison Grove, London, W4 1ER

      IIF 11
  • Arkell, Christopher John Kenneth
    British company secretary

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth, Mr.
    British

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth, Mr.
    British accountant

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth, Mr.
    British company secretary

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth

    Registered addresses and corresponding companies

    • icon of address 32, Addison Grove, London, W4 1ER, England

      IIF 56

    • icon of address 32 Addison Grove, London, W4 1ER, United Kingdom

      IIF 57
  • Arkell, Christopher John Kenneth
    British certified accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Addison Grove, London, W4 1ER, England

      IIF 58
  • Arkell, Christopher John Kenneth
    British co director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Addison Grove, London, W4 1ER

      IIF 59
  • Arkell, Christopher John Kenneth, Mr.
    British accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Arkell, Christopher John Kenneth, Mr.
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Addison Grove, London, W4 1ER

      IIF 64

    • icon of address 32 Addison Grove, London, W4 1ER, United Kingdom

      IIF 65
  • Arkell, Christopher John Kenneth, Mr.
    British tax advisor and publisher born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Addison Grove, London, W4 1ER

      IIF 66
  • Arakelyan, Larissa
    British

    Registered addresses and corresponding companies

    • icon of address 32, Harvard Road, London, W4 4EA

      IIF 67
  • Arakelyan, Larissa
    British secretary

    Registered addresses and corresponding companies

    • icon of address 32b Harvard Road, London, W4 4EA

      IIF 68
  • Mr. Christopher John Kenneth Arkell
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Arakelyan, Larissa
    Armenian director born in April 1973

    Registered addresses and corresponding companies

    • icon of address 32b Harvard Road, London, W4 4EA

      IIF 74
  • Arakelyan, Larissa
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arakelyan, Larissa
    British ceo born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Harvard Road, Harvard Road, London, Chiswick, W4 4EA, United Kingdom

      IIF 77

    • icon of address 32, Harvard Road, London, London, W4 4EA, United Kingdom

      IIF 78
  • Arakelyan, Larissa
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Harvard Road, Harvard Road, London, W4 4EA, England

      IIF 79
  • Arakelyan, Larissa
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Harvard Road, London, W4 4EA, England

      IIF 80

    • icon of address 32b, Harvard Road, London, W4 4EA, England

      IIF 81
  • Arakelyan, Larissa
    British manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32b Harvard Road, London, W4 4EA

      IIF 82
  • Ms Larissa Arakelyan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Harvard Road, London, London, W4 4EA, United Kingdom

      IIF 83
  • Ms Larissa Arakelyan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Harvard Road, London, London, W4 4EA, United Kingdom

      IIF 84

    • icon of address 32, Harvard Road, London, W4 4EA, England

      IIF 85
child relation
Offspring entities and appointments
Active 54
  • 1
    KEIR TOWNSEND INTERIORS LTD - 2018-04-25
    icon of address 142 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    265 GBP2018-03-31
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,277 GBP2019-03-31
    Officer
    icon of calendar 2002-04-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    INTERMEDIA AGENCY LIMITED - 2016-03-15
    FARAIR LTD - 2016-03-07
    AGASFER TECHNOLOGIES LTD - 2002-03-22
    FARAIR LIMITED - 2001-11-08
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    icon of address 32 Addison Grove, Bedford Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,500 GBP2025-05-31
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 35 - Secretary → ME
  • 6
    EMACRAFT LIMITED - 2018-04-27
    icon of address 32 Addison Grove, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -313,653 USD2021-12-31
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    422,817 GBP2024-03-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 15 - Secretary → ME
  • 8
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    icon of address 32 Addison Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812 GBP2025-01-31
    Officer
    icon of calendar 1994-10-03 ~ now
    IIF 25 - Secretary → ME
  • 10
    icon of address 32 Harvard Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 79 - Director → ME
  • 11
    icon of address 32b Harvard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    IIF 82 - Director → ME
  • 12
    icon of address 32 Harvard Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
  • 13
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    icon of address 32 Addison Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,531 GBP2024-02-29
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 26 - Secretary → ME
  • 16
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,157 GBP2025-06-30
    Officer
    icon of calendar 1995-06-05 ~ now
    IIF 14 - Secretary → ME
  • 17
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    538,073 GBP2015-06-30
    Officer
    icon of calendar 2000-04-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 18
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 19
    JAMASTAR LIMITED - 1993-05-07
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,146 GBP2025-06-30
    Officer
    icon of calendar 1993-04-26 ~ now
    IIF 1 - Secretary → ME
  • 20
    icon of address 32 Addison Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    -133 GBP2024-03-31
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 8 - Secretary → ME
  • 21
    INTERMEDIA AGENCY LIMITED - 2016-03-07
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,374 GBP2021-12-31
    Officer
    icon of calendar 2003-07-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,325 GBP2024-08-31
    Officer
    icon of calendar 1995-05-04 ~ now
    IIF 3 - Secretary → ME
  • 23
    FRAZER COFFEE (UK) LIMITED - 2003-05-30
    FRASER COFFEE (UK) LIMITED - 2000-10-24
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    icon of address 32 Addison Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2025-06-30
    Officer
    icon of calendar 1994-07-01 ~ now
    IIF 7 - Secretary → ME
  • 25
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2020-06-30
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 26
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    icon of address 32 Addison Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,218 GBP2024-06-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 58 - Director → ME
  • 29
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,379 GBP2023-12-31
    Officer
    icon of calendar 2001-12-01 ~ now
    IIF 2 - Secretary → ME
  • 30
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,291 USD2018-02-28
    Officer
    icon of calendar 1994-02-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 32
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,390 EUR2016-10-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 33
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,173 GBP2024-11-30
    Officer
    icon of calendar 1994-08-31 ~ now
    IIF 4 - Secretary → ME
  • 34
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2025-06-30
    Officer
    icon of calendar 1999-02-01 ~ now
    IIF 59 - Director → ME
    icon of calendar 1999-02-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 36
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -212,374 GBP2016-03-31
    Officer
    icon of calendar 1999-04-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    icon of address 32 Addison Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 11 - Secretary → ME
  • 38
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    179,321 USD2015-06-30
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    368,935 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Secretary → ME
  • 40
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 41
    icon of address 32 Addison Grove, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 42
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,433 USD2025-03-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 12 - Secretary → ME
  • 43
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 1997-06-16 ~ now
    IIF 64 - Director → ME
  • 44
    SMB NOMINEES LIMITED - 2016-05-25
    SMB NOMINEES (40) LIMITED - 2010-12-02
    SMB SHAREHOLDER SERVICES LTD - 2025-07-28
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2010-09-20 ~ now
    IIF 60 - Director → ME
    icon of calendar 2004-06-21 ~ now
    IIF 44 - Secretary → ME
  • 45
    icon of address 32 Addison Grove, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    119,570 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    SMB SECRETARIAL SERVICES LIMITED - 2008-07-22
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    162,139 GBP2024-03-31
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 62 - Director → ME
  • 47
    SMB ACCOUNTANCY SERVICES LIMITED - 2009-03-09
    SMB PUBLICATIONS LIMITED - 2009-09-18
    LONDON MAGAZINE INTERNATIONAL AND ASSOCIATED PUBLICATIONS LTD - 2009-09-17
    SMB PUBLICATIONS LTD - 2009-08-12
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,566 GBP2024-03-31
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 61 - Director → ME
  • 48
    icon of address International House, 12, Constance Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,500 GBP2024-12-31
    Officer
    icon of calendar 2005-09-30 ~ now
    IIF 38 - Secretary → ME
  • 49
    WAY TO LIVE LIMITED - 2013-03-15
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,023 GBP2019-03-31
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 50
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 51
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,678 USD2016-03-31
    Officer
    icon of calendar 2002-11-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 52
    icon of address 1b Kylerhea, Breakish, Isle Of Skye
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,343 GBP2017-03-31
    Officer
    icon of calendar 2003-02-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 53
    icon of address 32 Harvard Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 54
    icon of address 32 Addison Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ dissolved
    IIF 45 - Secretary → ME
Ceased 21
  • 1
    INTERMEDIA AGENCY LIMITED - 2016-03-15
    FARAIR LTD - 2016-03-07
    AGASFER TECHNOLOGIES LTD - 2002-03-22
    FARAIR LIMITED - 2001-11-08
    icon of address 32 Addison Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2002-03-18
    IIF 49 - Secretary → ME
    icon of calendar 1995-10-19 ~ 2001-11-07
    IIF 52 - Secretary → ME
  • 2
    icon of address 32 Harvard Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2020-02-14
    IIF 78 - Director → ME
  • 3
    icon of address 32b Harvard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-07 ~ 2005-02-01
    IIF 74 - Director → ME
    icon of calendar 2003-07-07 ~ 2010-04-10
    IIF 67 - Secretary → ME
  • 4
    icon of address 32 Harvard Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-23 ~ 2011-01-02
    IIF 81 - Director → ME
  • 5
    icon of address 6 St. Davids Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,255 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-01
    IIF 53 - Secretary → ME
    icon of calendar 2001-04-29 ~ 2007-01-01
    IIF 23 - Secretary → ME
  • 6
    icon of address 32 Addison Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,500 GBP2025-06-30
    Officer
    icon of calendar 1994-07-01 ~ 1994-07-01
    IIF 5 - Secretary → ME
  • 7
    icon of address 32 Harvard Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2009-12-20
    IIF 75 - LLP Designated Member → ME
    icon of calendar 2010-06-25 ~ 2010-12-16
    IIF 76 - LLP Designated Member → ME
  • 8
    icon of address 42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-04 ~ 2001-02-22
    IIF 55 - Secretary → ME
  • 9
    PERICLES PROPERTIES LTD - 2021-05-13
    icon of address 4385, 08777635 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,380 GBP2021-12-31
    Officer
    icon of calendar 2016-03-17 ~ 2018-07-01
    IIF 57 - Secretary → ME
  • 10
    icon of address 6 St. Davids Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,659 GBP2024-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2010-03-01
    IIF 13 - Secretary → ME
  • 11
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,433 USD2025-03-31
    Officer
    icon of calendar 2000-06-19 ~ 2000-10-30
    IIF 9 - Secretary → ME
  • 12
    BAZACROFT LIMITED - 2006-04-05
    icon of address 32 Harvard Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ 2006-10-10
    IIF 68 - Secretary → ME
  • 13
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-04-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    SMB NOMINEES LIMITED - 2016-05-25
    SMB NOMINEES (40) LIMITED - 2010-12-02
    SMB SHAREHOLDER SERVICES LTD - 2025-07-28
    icon of address 32 Addison Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 15
    SMB SECRETARIAL SERVICES LIMITED - 2008-07-22
    icon of address 32 Addison Grove, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    162,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2017-04-01
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 23 St. Catherine's Court Bedford Road, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    127,232 GBP2025-06-30
    Officer
    icon of calendar 2000-09-25 ~ 2009-09-04
    IIF 18 - Secretary → ME
  • 17
    ALAN ROSS LIMITED - 2002-01-25
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2009-08-19
    IIF 66 - Director → ME
  • 18
    icon of address 83 Glebe Road Glebe Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-02-28
    Officer
    icon of calendar 2009-02-27 ~ 2010-03-12
    IIF 22 - Secretary → ME
  • 19
    icon of address 32 Harvard Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-29 ~ 2020-02-14
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2019-09-03
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    GLENRAY LIMITED - 2020-01-22
    CONSTRUCTORA VIDALSA 27 LIMITED - 2021-11-17
    icon of address 32 Addison Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,529 GBP2025-03-31
    Officer
    icon of calendar 2001-04-30 ~ 2019-09-23
    IIF 34 - Secretary → ME
  • 21
    HEXADONE LIMITED - 2010-02-23
    icon of address United House 2.17, 9 Pembridge Road, Notting Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -762,703 GBP2024-03-31
    Officer
    icon of calendar 2005-02-01 ~ 2024-04-05
    IIF 41 - Secretary → ME

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