The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hamilton-smith, Brian Keith
- British born in July 1942
Hamilton-smith, Brian Keith
Resident in England
Registered addresses and corresponding companiesDowns Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England
IIF 12, The Close, East Dean, Eastbourne, BN20 0HB, England
IIF 22, The Close, East Dean, Eastbourne, East Sussex, BN20 0HB
IIF 3Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom
IIF 4C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
IIF 5
- British born in July 1942Registered addresses and corresponding companies
Hamilton Smith, Brian Keith
The Lodge South View Road, Pinner, Middlesex, HA5 3YA
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in July 1942
Hamilton-smith, Brian Keith
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
IIF 18 IIF 19The Lodge, South View Road, Pinner, Middlesex, HA5 3YA
IIF 20 IIF 21 IIF 22 (more)(less)The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England
IIF 30 IIF 31The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Hamilton-smith, Brian Keith
The Lodge, South View Road, Pinner, Middlesex, HA5 3YA
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- British Registered addresses and corresponding companies
Hamilton Smith, Brian Keith
2, The Close, East Dean, Eastbourne, East Sussex, BN20 0HB, England
IIF 97The Lodge South View Road, Pinner, Middlesex, HA5 3YA
IIF 98 IIF 99 IIF 100 (more)(less)
- Registered addresses and corresponding companies
Hamilton-smith, Brian Keith
Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom
IIF 123C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
IIF 124C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England
IIF 125The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England
IIF 126 IIF 127 IIF 128The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom
IIF 129 IIF 130 IIF 131
- British born in July 1942
Mr Brian Keith Hamilton-smith
Resident in England
Registered addresses and corresponding companies - British born in July 1942
Brian Keith Hamilton-smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
118
- 1
AETAS HOLDING AND MANAGEMENT LIMITED
0436050916 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-01-25 ~ dissolvedIIF 84 - Secretary → ME - 2
AGRICULTURAL COMPANY LIMITED
0412305816 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 70 - Secretary → ME - 3
ALBEMARLE ASSET MANAGEMENT LIMITED
047450293rd & 4th Floor 21 Upper Brook Street, London, EnglandActive Corporate (18 parents)Officer2003-04-25 ~ 2010-03-25IIF 17 - Director → ME - 4DIFFUSION PHONE LIMITED - 1999-02-236 Albemarle Street, London, W1s4hgDissolved Corporate (8 parents)Officer2008-05-14 ~ dissolvedIIF 22 - Director → ME
- 5
ALLICORP (UK) LIMITED
0576133016 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 71 - Secretary → ME - 6
ANGEL COURT DEVELOPMENTS LIMITED
05926752The Parade, 434 Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 46 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Due to be dissolved on 2022-03-03L.K.E. LTD.
- 2000-02-15 036780473 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer1999-02-10 ~ 2012-08-01IIF 107 - Secretary → ME - 8
ATLANTIDE ASSET MANAGEMENT LIMITED
078582318-10 Hill Street, London, EnglandActive Corporate (10 parents)Officer2011-11-23 ~ 2012-03-14IIF 31 - Director → ME - 9
ATS UK LIMITED
05727101C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE - 10
AXEL LIMITED
026852013, The Shrubberies, George Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-06-11 ~ 2011-01-11IIF 61 - Secretary → ME - 11
BACK OFFICE SOLUTIONS & SERVICES LIMITED
1068464710 London Mews, London, EnglandActive Corporate (5 parents)Officer2017-03-22 ~ 2019-03-30IIF 18 - Director → MEPerson with significant control2017-03-22 ~ 2019-03-30IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BENGODI LIMITED
0388614116 Dover Street, LondonDissolved Corporate (7 parents)Officer2008-06-11 ~ dissolvedIIF 96 - Secretary → ME - 13
BURSTIME LIMITED
0418555137-38 Long Acre, London, EnglandDissolved Corporate (11 parents)Officer2003-12-15 ~ 2018-11-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 139 - Right to appoint or remove directors → OE - 14
CHANTSET LIMITED
032997554 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (6 parents, 15 offsprings)Officer2008-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHARTDESIGN LIMITED
01964506Unit 3 Lovett Road, Staines-upon-thames, EnglandDissolved Corporate (12 parents)Officer(before 1991-08-18) ~ 1993-01-02IIF 13 - Director → ME - 16
CHEMPLAST INTERNATIONAL LIMITED
07106165Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2010-03-01 ~ 2010-08-02IIF 33 - Director → ME - 17
CLASSIC LEATHER LIMITED
04378274C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2007-04-30 ~ 2015-12-31IIF 105 - Secretary → ME - 18
CLEVEBEAM LIMITED
062819764 4 Emanuel Court, Woodside Park Road, London, EnglandDissolved Corporate (4 parents)Officer2007-07-30 ~ 2020-07-22IIF 121 - Secretary → ME - 19
CLIVENDALE LIMITED
06190596Suite 112 23 King Street, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 98 - Secretary → ME - 20
CLOVER HILL PI LIMITED
06761742C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF 29 - Director → ME - 21
CO.FIN.CO. INDUSTRIES LIMITED
039997121st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ dissolvedIIF 42 - Secretary → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-19 during the appointment or period of control
Date of completion or termination of CVA on 2023-12-22 during the appointment or period of controlHONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (12 parents, 6 offsprings)Officer2007-04-01 ~ 2024-07-26IIF 111 - Secretary → ME - 23
COTTON TRADING INTERNATIONAL LIMITED
0566682015 Northfields Prospect, Northfields, London, EnglandActive Corporate (10 parents)Officer2014-03-25 ~ 2015-10-02IIF 4 - Director → ME2008-06-11 ~ 2014-02-14IIF 82 - Secretary → ME - 24
CROSSWAYS LONDON LIMITED
041439504 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents, 12 offsprings)Officer2008-04-01 ~ dissolvedIIF 27 - Director → ME - 25
DECOD LTD
146855132 The Close, East Dean, Eastbourne, EnglandActive Corporate (2 parents)Officer2023-02-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 26
DEERSIDE LIMITED
06625161C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 23 - Director → ME - 27
DOMEBEST LIMITED
04012095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-11 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of controlMarriotts Recovery Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2008-06-11 ~ dissolvedIIF 79 - Secretary → ME - 28
DOVER VIKING LIMITED
07663012Fairchild House, Redbourne Avenue, LondonDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 127 - Secretary → ME - 29
DRUCA CONSULTING LIMITED
0637809316 Dover Street, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 10 - Director → ME2007-09-21 ~ dissolvedIIF 114 - Secretary → ME - 30WISHWELL LIMITED - 2006-03-104 Emerald Court, Woodside Park Road, London, EnglandDissolved Corporate (7 parents)Officer2008-06-11 ~ 2020-05-15IIF 83 - Secretary → ME
- 31BETOBE LIMITED - 2006-04-1216 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 48 - Secretary → ME
- 32CLEAR GAME LIMITED - 2003-03-06DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-3016 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-05-21 ~ dissolvedIIF 78 - Secretary → ME
- 33
ECOFINANCE LIMITED
0319962416 Dover Street, LondonDissolved Corporate (7 parents)Officer2008-06-05 ~ dissolvedIIF 81 - Secretary → ME - 34EFFERRE CONSULTING LIMITED - 2004-04-1510 London Mews, London, EnglandActive Corporate (8 parents)Officer2008-06-11 ~ 2015-07-07IIF 74 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 109 - Secretary → ME - 36
EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
0505649916 Dover Street, LondonDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedIIF 108 - Secretary → ME - 37
FASHION AND TEXTILE LIMITED
035104651st Floor, Victory House, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2008-06-11 ~ dissolvedIIF 64 - Secretary → ME - 38
FINRITE HOLDING LIMITED
03114718C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (10 parents)Officer2008-06-11 ~ dissolvedIIF 41 - Secretary → ME - 39
FLOATGLADE LIMITED
0174271417 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (11 parents)Officer2007-05-01 ~ 2018-11-01IIF 9 - Director → ME2007-05-01 ~ 2018-11-01IIF 115 - Secretary → ME - 40
FOXLEY STABLES LIMITED
09363390C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (6 parents)Officer2014-12-22 ~ dissolvedIIF 125 - Secretary → ME - 41
FRECKLES DESIGN LIMITED
03961926The Lodge, South View Road, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2008-12-31 ~ dissolvedIIF 21 - Director → ME2000-03-31 ~ dissolvedIIF 110 - Secretary → ME - 42
GARANPACE LIMITED
036272864 4 Emerald Court, Woodside Park Road, London, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ 2020-10-07IIF 11 - Director → ME - 43
GATELODGE INVESTMENTS LIMITED
02566619Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-04-03Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1992-04-032 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (5 parents)Officer(before 1992-12-07) ~ dissolvedIIF 117 - Secretary → ME - 44
GB BACKSWING LIMITED
11164693C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 45
GIFIN (U.K.) LIMITED
0355469116 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-05-20 ~ dissolvedIIF 85 - Secretary → ME - 46
GIRAUDI INTERNATIONAL LIMITED
0663125016 Dover Street, LondonDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 59 - Secretary → ME - 47
GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
0387058116 Dover Street, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 45 - Secretary → ME - 48
GLOBAL MEDIA INT. (U.K.) LIMITED
0543568116 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 44 - Secretary → ME - 49
GREENFRONT CONSULTING LIMITED
0385512116 Dover Street, LondonDissolved Corporate (10 parents)Officer2008-06-11 ~ dissolvedIIF 38 - Secretary → ME - 50
HAYDON ESTATES LIMITED
0473238237-38 Long Acre, London, United KingdomActive Corporate (11 parents)Officer2008-02-01 ~ 2019-04-08IIF 106 - Secretary → ME - 51
HICKSTYLE LIMITED
03496535Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (8 parents)Officer2007-09-01 ~ 2018-04-23IIF 14 - Director → ME2007-09-01 ~ 2018-02-18IIF 118 - Secretary → ME - 52SELWAY TRADING LIMITED - 1998-11-1016 Dover Street, LondonDissolved Corporate (8 parents)Officer2008-06-11 ~ dissolvedIIF 77 - Secretary → ME
- 53
HYDRO DRILLING OFFSHORE LIMITED
03790251C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2015-01-14 ~ dissolvedIIF 123 - Secretary → ME2008-06-11 ~ 2015-01-01IIF 56 - Secretary → ME - 54
I.C.S. (LONDON) LIMITED
0689801937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2019-02-06IIF 68 - Secretary → ME - 55
INDEPENDENT LIFT SERVICES LIMITED
01765839Insolvency (Case 1) In administration
Administration started on 2014-02-05
Administration ended on 2014-06-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-05
Dissolved on 2022-11-0231st Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer(before 1991-06-14) ~ 1993-11-22IIF 99 - Secretary → ME - 56
INTERNATIONAL SERVICES AND TRADE LIMITED
038889902 The Close, East Dean, Eastbourne, East SussexDissolved Corporate (4 parents)Officer1999-12-06 ~ dissolvedIIF 101 - Secretary → ME - 57
IVYDREAM LIMITED
03877092434 Croydon Road, Beckenham, KentActive Corporate (8 parents)Officer2008-06-11 ~ 2020-05-15IIF 47 - Secretary → ME - 58
JEWELARC INTERNATIONAL LIMITED
04985542C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 86 - Secretary → ME - 59
JONES CONCEPT AND CONSULTING LIMITED
0527318912 Alexandra Road, London, EnglandActive Corporate (8 parents)Officer2008-06-11 ~ 2020-09-23IIF 75 - Secretary → ME - 60
KEWCHARM LIMITED
02985134Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29 during the appointment or period of control
Declaration of solvency sworn on 2008-07-29 during the appointment or period of controlMarriotts Llp Allan House, 10 John Princes Street, London W1g 0ahDissolved Corporate (11 parents)Officer2007-09-21 ~ dissolvedIIF 6 - Director → ME2007-09-18 ~ dissolvedIIF 104 - Secretary → ME - 61
LANCET INTERNATIONAL LIMITED
0372454116 Dover Street, LondonDissolved Corporate (10 parents)Officer2008-06-11 ~ dissolvedIIF 91 - Secretary → ME - 62
LOMBARD LEONARD INVEST LIMITED
04628751Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (9 parents)Officer2007-07-20 ~ 2013-12-17IIF 120 - Secretary → ME - 63
MARKETING OVERVIEW LIMITED
03279391C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (8 parents)Officer2008-06-11 ~ dissolvedIIF 93 - Secretary → ME - 64MDA DIRECT LIMITED - now
STIRLING ROMFORD LIMITED
- 2011-09-13 0510269741 Walsingham Road, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2010-07-12 ~ 2011-01-26IIF 131 - Secretary → ME - 65
MELLA ENTERPRISES LIMITED
0335112210 London Mews, London, EnglandDissolved Corporate (10 parents)Officer2008-06-11 ~ 2019-10-16IIF 50 - Secretary → ME - 66
MOTORSPORT HOLDING LIMITED
05989081Fairchild House, Redbourne Avenue, LondonDissolved Corporate (10 parents)Officer2009-12-20 ~ dissolvedIIF 34 - Director → ME2006-11-10 ~ 2009-01-28IIF 12 - Director → ME - 67MSC ORGANISATION 1 LIMITED - 2006-12-2816 Dover Street, LondonDissolved Corporate (10 parents)Officer2007-02-08 ~ dissolvedIIF 15 - Director → ME
- 68NAVISAT LIMITED - 2006-04-28C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2012-06-22 ~ dissolvedIIF 35 - Director → ME2008-06-11 ~ dissolvedIIF 57 - Secretary → ME
- 69
NEPTYS LIMITED
0540793816 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 62 - Secretary → ME - 70
NETWORK SOLUTION & COMMUNICATION LIMITED
04375173434 Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2008-05-14 ~ dissolvedIIF 65 - Secretary → ME - 71
NEW CHROMECLIFF LIMITED
0531155937-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2008-06-11 ~ 2019-02-05IIF 89 - Secretary → ME - 72NEW EAGLE SOFTWARE LIMITED - 2002-09-18NEW ERA FILMS LIMITED - 1999-03-2516 Dover Street, LondonDissolved Corporate (7 parents)Officer2007-03-26 ~ dissolvedIIF 103 - Secretary → ME
- 73M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-0917 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2008-06-05 ~ 2018-11-01IIF 88 - Secretary → ME
- 74NOVAFIN FINANCIAL LIMITED - 2005-09-1517 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2008-06-11 ~ 2019-01-08IIF 40 - Secretary → ME
- 75OPES INDUSTRIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-03-09
Administration ended on 2022-09-14MATIGNON PROPERTIES LIMITED
- 2012-08-02 07146941Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2010-02-04 ~ 2012-02-05IIF 94 - Secretary → ME - 76
OSIRIS NETWORK LIMITED
09481287C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 124 - Secretary → ME - 77
OVERSEAS TOURIST SERVICES LIMITED
0494789216 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 55 - Secretary → ME - 78
PARK LANE COLLECTIONS LIMITED
06305348Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (10 parents)Officer2007-07-06 ~ 2018-02-18IIF 116 - Secretary → ME - 79
PENVILLE LIMITED
0370238216 Dover Street, LondonDissolved Corporate (14 parents)Officer2008-06-11 ~ dissolvedIIF 73 - Secretary → ME - 80
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806Meadows House, 3rd Floor, 20 Queen Street, LondonDissolved Corporate (5 parents)Officer2010-03-01 ~ 2010-08-02IIF 32 - Director → ME - 81EURO FINANCE & INVEST LIMITED - 2003-05-19CREATIVE PLANNING LIMITED - 2003-04-15Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2006-12-27 ~ 2010-03-02IIF 8 - Director → ME
- 82
- 83
- 84LUXBOROUGH LIMITED - 2005-03-3016 Dover Street, LondonDissolved Corporate (7 parents)Officer2008-06-11 ~ dissolvedIIF 49 - Secretary → ME
- 85
RIVERINA INVESTMENTS LIMITED
03399597Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2011-02-23 during the appointment or period of control10 London Mews, London, EnglandActive Corporate (13 parents)Officer2011-02-01 ~ 2018-11-07IIF 130 - Secretary → ME - 86TRADING AND INVESTMENTS DEVELOPMENTS LIMITED - 2007-02-2316 Dover Street, LondonDissolved Corporate (17 parents)Officer2008-06-11 ~ dissolvedIIF 95 - Secretary → ME
- 87
S.B.S. SHIPPING BUILDING SUPPLIES LIMITED
03368499C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, LondonDissolved Corporate (6 parents)Officer2008-04-24 ~ dissolvedIIF 26 - Director → ME - 88
SAIL DREAM LIMITED
07663672C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 126 - Secretary → ME - 89
SAN CARLO (INTERNATIONAL) LIMITED
0400421016 Dover Street, LondonDissolved Corporate (7 parents)Officer2008-06-05 ~ dissolvedIIF 51 - Secretary → ME - 90
SAN CARLO UK LIMITED
03023485Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (14 parents)Officer2007-09-01 ~ 2018-02-18IIF 102 - Secretary → ME - 91SENTINEL SECURITY LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-10
Commencement of winding up on 2009-04-22SOUTHERN TELECOM LTD - 2005-11-02SENTINEL SECURITY LIMITED - 2003-08-18SENTINEL ELECTRONIC SECURITY LIMITED - 2001-07-16SENTINEL SECURITY LIMITED
- 2000-08-17 02924262Kingsway House, 134 Church Road, Hove, East SussexDissolved Corporate (9 parents)Officer1995-04-28 ~ 2000-04-20IIF 122 - Secretary → ME - 92
SEVEN REALTY LIMITED
0499222510 London Mews, LondonActive Corporate (8 parents)Officer2008-06-11 ~ 2020-06-30IIF 52 - Secretary → ME - 93
SHORETOURS LIMITED
06740418Downs Cottage, 2 The Close, East Dean, East SussexActive Corporate (7 parents)Officer2009-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2008-01-01 ~ 2013-12-17IIF 66 - Secretary → ME
- 95
COFID ACCOUNTANCY SERVICES LIMITED
- 2019-01-10 09256370Suite 112 23 King Street, London, LondonDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SPEEDRACE MANAGEMENT SERVICES LIMITED
056834384 Emerald Court Woodside Park Road, Finchley, LondonDissolved Corporate (6 parents)Officer2008-05-23 ~ 2021-02-05IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SPIRE (U.K.) LIMITED
03100568Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents)Officer2008-06-11 ~ 2010-11-04IIF 37 - Secretary → ME - 98
STAFFORD STREET MANAGEMENT COMPANY LIMITED
04026993Flat 1 99 High Road, Bushey Heath, Bushey, EnglandActive Corporate (8 parents)Officer2007-08-01 ~ 2020-03-26IIF 100 - Secretary → ME - 99
STORY OF O LIMITED
0608224616 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 60 - Secretary → ME - 100
- 101
SYNERGY BUSINESS PARTICIPATION LIMITED
06917052C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedIIF 58 - Secretary → ME - 102SYSTEMA TRADING LIMITED - 2006-05-19C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-19 ~ 2014-02-12IIF 7 - Director → ME2008-06-11 ~ 2011-11-14IIF 69 - Secretary → ME
- 103
SYSTEMSELL LIMITED
04277604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2011-08-26 during the appointment or period of controlMarriotts Recovery Llp, Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2007-05-02 ~ dissolvedIIF 119 - Secretary → ME - 104
TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
0550567016 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 39 - Secretary → ME - 105
TEXTILE ART INVESTMENTS LIMITED
07679160C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 128 - Secretary → ME - 106
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
05237406C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2008-06-11 ~ dissolvedIIF 72 - Secretary → ME - 107
THE LONDON ACCOUNTANCY BUREAU LIMITED
035487052 The Close, East Dean, Eastbourne, East SussexActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 3 - Director → ME1998-04-17 ~ nowIIF 97 - Secretary → MEPerson with significant control2026-02-03 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 108
TOWERPLOT LIMITED
03601671C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2007-03-15 ~ dissolvedIIF 113 - Secretary → ME - 109
TRANSFER RECYCLING AND SKIP HIRE LIMITED
0287567816 Dover Street, LondonDissolved Corporate (13 parents)Officer2008-05-28 ~ dissolvedIIF 92 - Secretary → ME - 110
TREEGOLD LIMITED
064827264 Emerald Court Woodide Park Road, Finchley, LondonDissolved Corporate (5 parents)Officer2008-03-19 ~ 2020-03-25IIF 24 - Director → ME2008-03-19 ~ 2020-04-02IIF 87 - Secretary → ME - 111
TRENDSTON SOLUTIONS LIMITED
0570568316 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 76 - Secretary → ME - 112
TWIN ADVISORS LIMITED
0900106363 Grosvenor Street, London, England, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 1 - Director → ME - 113
UNIFIN LIMITED
0269669610 London Mews, London, EnglandActive Corporate (11 parents)Officer2011-02-01 ~ 2018-11-07IIF 36 - Director → ME2011-02-01 ~ 2018-11-07IIF 129 - Secretary → ME - 114
VENTURE FINANCIAL LIMITED
07036938C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-09 ~ dissolvedIIF 63 - Secretary → ME - 115
- 116
WORLD PHARMA TECH. LIMITED
0376648716 Dover Street, LondonDissolved Corporate (11 parents)Officer2008-05-20 ~ dissolvedIIF 80 - Secretary → ME - 117
WORLDWIDE CLAIMS & SERVICES LIMITED
0450068237-38 Long Acre, LondonDissolved Corporate (10 parents)Officer2008-06-11 ~ 2019-02-05IIF 67 - Secretary → ME - 118
ZED P RETAIL INTERNATIONAL LIMITED
0561600816 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 43 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.