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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

Mrs Siti Laelani Rahmi Delmer

    Related profiles found in government register
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 3

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 5
  • Delmer, Siti Laelani Rahmi
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 7
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 8

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 9
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 10
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 11
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 12
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 14
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, London, E4 8BS, England

      IIF 31
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom

      IIF 44
  • Mrs Siti Laelani Rahmi Delmar
    French born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 45
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 46
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 47

    • 38, Carey Road, Wokingham, RG40 2NP, United Kingdom

      IIF 48

    • 6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom

      IIF 49

    • 6, Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 50
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Handsworth Avenue, London, E4 9PJ, England

      IIF 51 IIF 52

    • 44, Gunners Grove, London, E4 9SS, United Kingdom

      IIF 53
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 54
  • Delmer, Siti Laelani
    British self employed born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55
  • Simon, David Nicolas
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 56

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 58 IIF 59

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, England, E1 7LE, England

      IIF 62
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 63

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • 137, Ben Guidon, Bat Yam, 59100, Israel

      IIF 65
  • Simon, David Nicolas
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 66

    • 9, Calle Nord 9, La Jonquera, Girona, 17700, Spain

      IIF 67

    • 9, Calle Nord, Apartado 118, La Jonquera, 17700, Spain

      IIF 68

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 69 IIF 70 IIF 71

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72 IIF 73
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 74 IIF 75 IIF 76

    • 9, Calle Nord, La Jonquera, Spain

      IIF 77

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78 IIF 79

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Simon, David Nicolas
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 83

    • 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)

      IIF 84
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85

    • 19, Leyden Street, London, E1 7LE, England

      IIF 86 IIF 87

    • 19, Leyden Street, London, E1 7LE, Great Britain

      IIF 88

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 89

    • Global House, 5a Sandy's Row, E1 7hw, London, Great Britain

      IIF 90

    • 1, Rue Gustave Flaubert, 66000, Perpignan, France

      IIF 91 IIF 92

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 93
  • Simon, David Nicolas

    Registered addresses and corresponding companies

    • 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 94
  • Brooks, Siti

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,752 GBP2024-05-31
    Officer
    2023-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,861 GBP2016-04-30
    Officer
    2013-10-31 ~ dissolved
    IIF 30 - Director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 52 - Director → ME
  • 4
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Other registered number: 11077609
    20 Jacks Farm Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Other registered number: 09363428
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 9
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 55 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 90 - Director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 15
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 8 - Director → ME
  • 16
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 92 - Director → ME
  • 19
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 10 - Director → ME
  • 20
    VICLEM EVENTS LTD - 2025-06-19
    4385, 13957552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -15,037 GBP2025-03-31
    Officer
    2022-03-05 ~ now
    IIF 74 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 69 - Director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 93 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 71 - Director → ME
  • 24
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 75 - Director → ME
  • 28
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 89 - Director → ME
  • 29
    6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 49 - LLP Designated Member → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-02-15 ~ now
    IIF 68 - Director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 50 - LLP Designated Member → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    A2F FINANCE LTD - 2019-09-27
    Related registration: 10775289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 66 - Director → ME
    2025-06-19 ~ 2026-01-01
    IIF 57 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,758 GBP2024-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 77 - Director → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444 GBP2024-08-31
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 87 - Director → ME
    2017-08-31 ~ 2019-05-06
    IIF 86 - Director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 34 - Director → ME
  • 5
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 84 - Director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 91 - Director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 35 - Director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 31 - Director → ME
  • 9
    BUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23
    14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 94 - Secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 85 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 43 - Director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 20 - Director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved Corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 38 - Director → ME
  • 14
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ 2026-01-01
    IIF 67 - Director → ME
  • 15
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 46 - Director → ME
  • 16
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 42 - Director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 19 - Director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 40 - Director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 36 - Director → ME
  • 20
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 32 - Director → ME
  • 21
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 17 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 15 - Director → ME
  • 23
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 22 - Director → ME
  • 24
    Other registered number: 10284972
    A2F FINANCE LTD - 2017-05-19
    Related registration: 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 81 - Director → ME
  • 25
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Active Corporate (60 parents)
    Net Assets/Liabilities (Company account)
    152,930 GBP2024-08-31
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 48 - LLP Designated Member → ME
  • 26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 72 - Director → ME
  • 27
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 23 - Director → ME
  • 28
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 29 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ 2024-12-02
    IIF 82 - Director → ME
    2024-11-27 ~ 2024-11-29
    IIF 79 - Director → ME
    2024-12-02 ~ 2024-12-02
    IIF 80 - Director → ME
    Person with significant control
    2024-11-27 ~ 2024-11-29
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2025-01-21 ~ 2025-01-21
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-12-02 ~ 2024-12-02
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    7 Mulberry Close, London
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 33 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 76 - Director → ME
  • 32
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2015-06-01 ~ 2015-12-04
    IIF 9 - Director → ME
    2014-08-19 ~ 2015-01-03
    IIF 12 - Director → ME
    2013-08-19 ~ 2014-08-09
    IIF 39 - Director → ME
  • 33
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,381 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 25 - Director → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ 2025-04-28
    IIF 73 - Director → ME
  • 35
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 44 - Director → ME
  • 36
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    96,647 GBP2024-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 28 - Director → ME
  • 37
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 53 - Director → ME
  • 38
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,567 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 24 - Director → ME
  • 39
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,426 GBP2025-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 21 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 78 - Director → ME
  • 41
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 26 - Director → ME
  • 42
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,326 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 18 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ 2026-01-02
    IIF 83 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-01-02
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 88 - Director → ME
  • 45
    Other registered number: 14239047
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2021-05-31
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.