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

Correia, Luis Filipe

    Related profiles found in government register
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • 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 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32
  • 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
  • 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 36 IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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 51
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • 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 45 - 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 49 - 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 68 - 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 22 - 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 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
    IIF 80 - Right to appoint or remove members → OE
  • 6
    95 Wilton Road, Suite 717, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 67 - Has significant influence or control → OE
  • 8
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 12 - 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 21 - llp-designated-member → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 74 - 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 13 - llp-designated-member → ME
    Person with significant control
    2023-02-25 ~ now
    IIF 72 - 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 42 - director → ME
    2015-03-06 ~ 2017-02-09
    IIF 53 - 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 65 - 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 48 - 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 64 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 43 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 57 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 1 - secretary → ME
  • 5
    95 Wilton Road Suite 718, Victoria, London, London, England
    Corporate (2 parents)
    Officer
    2018-01-14 ~ 2019-01-24
    IIF 14 - 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 26 - 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 31 - 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 62 - director → ME
  • 10
    86 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2019-11-12
    IIF 23 - 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 20 - llp-designated-member → ME
    Person with significant control
    2019-01-07 ~ 2022-01-04
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - 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 19 - 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 16 - llp-designated-member → ME
    2020-04-30 ~ 2024-06-07
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2020-01-30 ~ 2020-02-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 46 - 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 47 - 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 36 - director → ME
    2021-05-27 ~ 2023-07-01
    IIF 44 - director → ME
    2014-08-04 ~ 2021-04-17
    IIF 56 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 2 - 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 41 - director → ME
  • 18
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2017-07-19 ~ 2020-01-29
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-01-29
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 37 - director → ME
    2014-06-04 ~ 2023-07-01
    IIF 58 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 61 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 3 - secretary → ME
    Person with significant control
    2024-09-17 ~ 2024-12-27
    IIF 76 - 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 7 - 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 28 - 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 29 - director → ME
    1998-06-06 ~ 2001-05-02
    IIF 30 - director → ME
    2013-10-07 ~ 2017-03-16
    IIF 51 - 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 10 - llp-designated-member → ME
    2019-03-05 ~ 2020-03-15
    IIF 18 - 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 6 - 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 32 - 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 39 - director → ME
    Person with significant control
    2020-01-02 ~ 2020-03-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 5 - 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 60 - director → ME
  • 30
    1 Wilton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-06 ~ 2019-11-23
    IIF 11 - 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 52 - director → ME
    2020-10-25 ~ 2020-11-07
    IIF 54 - director → ME
    2009-11-12 ~ 2020-09-19
    IIF 50 - director → ME
    2023-07-29 ~ 2024-06-18
    IIF 38 - director → ME
    Person with significant control
    2020-11-01 ~ 2023-01-15
    IIF 71 - 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 25 - llp-designated-member → ME
    Person with significant control
    2017-07-19 ~ 2020-10-16
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 40 - 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 63 - director → ME
    2014-08-04 ~ 2023-07-01
    IIF 59 - director → ME
    2024-09-17 ~ 2024-12-27
    IIF 55 - director → ME
    2011-06-21 ~ 2013-07-11
    IIF 4 - secretary → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 75 - 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 8 - llp-designated-member → ME
  • 36
    95 Wilton Road, Suite 718, London, England
    Corporate (2 parents)
    Officer
    2020-04-30 ~ 2020-05-19
    IIF 15 - 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 9 - llp-designated-member → ME
    Person with significant control
    2021-09-02 ~ 2022-04-30
    IIF 70 - 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.