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

Simoes Correia, Luis Filipe

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 23

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

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 37
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

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

      IIF 38
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Correia, Luis Filipe Simoes
    Portuguese economist born in June 1955

    Registered addresses and corresponding companies

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

      IIF 53
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

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

      IIF 59
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

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

      IIF 60
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 61
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 69
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 18 - director → ME
  • 2
    2b Svs House, Olover Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,606 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 27 - llp-designated-member → ME
  • 5
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 6
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
  • 7
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-04-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 42 - llp-designated-member → ME
  • 9
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2023-02-25 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2023-02-25 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
Ceased 37
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    Svs House, 2b Oliver Grove, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-31 ~ 2020-11-01
    IIF 15 - director → ME
    2015-03-06 ~ 2017-02-09
    IIF 19 - director → ME
  • 2
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    2b Oliver Grove, Svs House, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-11 ~ 2023-09-16
    IIF 37 - director → ME
  • 3
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 22 - director → ME
  • 4
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 62 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 16 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 4 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 70 - secretary → ME
  • 5
    95 Wilton Road Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 44 - llp-designated-member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    95 Wilton Road, Ste 717, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove members → OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    95 Wilton Road, Suite 717, London, England
    Corporate (3 parents)
    Officer
    2017-07-19 ~ 2021-06-12
    IIF 31 - llp-designated-member → ME
  • 8
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    MIND TORRENT LLP - 2007-06-27
    95 Wilton Road, Suite 718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-06-05 ~ 2015-07-28
    IIF 67 - llp-designated-member → ME
  • 9
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    1 Springfield Road, Windsor, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2007-04-11 ~ 2009-04-22
    IIF 54 - director → ME
  • 10
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 28 - llp-designated-member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-01-07 ~ 2022-01-04
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove members → OE
  • 12
    30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-12-01
    IIF 36 - llp-designated-member → ME
  • 13
    Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418 GBP2024-01-31
    Officer
    2020-01-30 ~ 2020-03-02
    IIF 46 - llp-designated-member → ME
    2020-04-30 ~ 2024-06-07
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    8 The Curve, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-30 ~ 2020-07-23
    IIF 20 - director → ME
  • 15
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 21 - director → ME
  • 16
    95 Wilton Road, Suite 718, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-10 ~ 2013-12-27
    IIF 49 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 17 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 3 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 71 - secretary → ME
  • 17
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-11-03
    IIF 14 - director → ME
  • 18
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-01-29
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 19
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 50 - director → ME
    2014-06-04 ~ 2023-07-01
    IIF 5 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 8 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 72 - secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    95 Wilton Road, Suite No 717-718 Victoria, London
    Corporate (2 parents)
    Officer
    2007-12-19 ~ 2008-05-20
    IIF 60 - llp-designated-member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2004-01-27 ~ 2005-12-10
    IIF 51 - director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2001-05-03 ~ 2006-03-30
    IIF 52 - director → ME
    1998-06-06 ~ 2001-05-02
    IIF 53 - director → ME
    2013-10-07 ~ 2017-03-16
    IIF 9 - director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    2b Svs House, Oliver Grove, London, England
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2020-04-02
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-02
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    95 Wilton Road, Suite 718, Victoria, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ 2017-04-27
    IIF 40 - llp-designated-member → ME
    2019-03-05 ~ 2020-03-15
    IIF 48 - llp-member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    91 St. Marks Road, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    2004-01-29 ~ 2005-12-10
    IIF 59 - secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    95 Wilton Road, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-09-19
    IIF 68 - llp-designated-member → ME
  • 27
    95 Wilton Road, Suite 717, Victoria, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-02 ~ 2020-04-02
    IIF 12 - director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    92 Eldon Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2011-05-31 ~ 2012-05-15
    IIF 74 - secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    2b Svs House, Oliver Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    2014-08-04 ~ 2014-11-14
    IIF 7 - director → ME
  • 30
    1 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 41 - llp-designated-member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    2b Svs House, Oliver Grove, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,777 GBP2023-11-30
    Officer
    2020-10-29 ~ 2023-01-17
    IIF 10 - director → ME
    2020-10-25 ~ 2020-11-07
    IIF 1 - director → ME
    2009-11-12 ~ 2020-09-19
    IIF 24 - director → ME
    2023-07-29 ~ 2024-06-18
    IIF 11 - director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    2b Svs House, Oliver Grove, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-10-16
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
  • 33
    Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-25 ~ 2020-10-15
    IIF 13 - director → ME
  • 34
    95 Wilton Road, Suite 718, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-07-11 ~ 2013-12-27
    IIF 61 - director → ME
    2014-08-04 ~ 2023-07-01
    IIF 6 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 2 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 73 - secretary → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    95 Wilton Road, Suite 718, Victoria, London
    Corporate (2 parents)
    Officer
    2006-12-06 ~ 2009-01-14
    IIF 38 - llp-designated-member → ME
  • 36
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-04-30 ~ 2020-05-19
    IIF 45 - llp-designated-member → ME
    2019-01-10 ~ 2020-04-02
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2019-01-10 ~ 2020-04-03
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-02 ~ 2022-04-30
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 75 - Has significant influence or control → OE

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