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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

Simms, Paul

    Related profiles found in government register
  • Simms, Paul
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 1 IIF 2
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 3
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

      IIF 4

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 5
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 6
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 7

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 8

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 9

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 10 IIF 11
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 12
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 13

    • icon of address 1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk

      IIF 14
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 15 IIF 16 IIF 17

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 1st Floor, 1st St. Andrew's Hill, London, EC4V 5BY

      IIF 23

    • icon of address 36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom

      IIF 24

    • icon of address 3rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 25
  • Simms, Paul Francis
    British management consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 26
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 27

    • icon of address First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 28
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 32
  • Simms, Paul Francis
    British

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal and business consultant

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 42
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 43
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

    • icon of address 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 44
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 45
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitor born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitors born in May 1945

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 61
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 68

    • icon of address 36 William Hunt Mansions, Somerville Avenue, London, SW13 8HT, England

      IIF 69
  • Simms, Paul

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 70
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 71

    • icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 72
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, London, SW13 8ET, United Kingdom

      IIF 73

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 74
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

      IIF 75
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 82
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St Andrew's Hill, London, EC4V 5BY

      IIF 83

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 84

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 85 IIF 86

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 87
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 88

    • icon of address 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 89

    • icon of address 17, Trinity Church Road, London, SW13 8ET

      IIF 90

    • icon of address 1st Floor, 1 St Andrews Hill, London, EC4V 5BY

      IIF 91 IIF 92

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 93 IIF 94

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 95 IIF 96

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

      IIF 97

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 98

    • icon of address Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 99
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL

      IIF 100

    • icon of address 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 101 IIF 102

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 103
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 104

    • icon of address 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 105

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 106

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 107

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 108 IIF 109

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 110

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 111 IIF 112 IIF 113

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 115

    • icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    icon of address 83 Warrington Road, Dagenham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,491 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 102 - Director → ME
  • 3
    icon of address 17 Trinity Church Road, Barnes, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 95 - Director → ME
  • 4
    icon of address 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 7
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    DINATAR TRADING LIMITED - 2014-10-06
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ now
    IIF 60 - Director → ME
  • 11
    CITAX FINANCE LIMITED - 2021-11-26
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 79 - Director → ME
  • 12
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 91 - Director → ME
  • 13
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 14
    CITILEGAL INVESTMENTS LIMITED - 2018-06-29
    icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    BC NOMINEES LIMITED - 2002-04-25
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 78 - Director → ME
  • 16
    VN CONSULTANTS LIMITED - 2021-11-05
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 92 - Director → ME
  • 18
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address 1st Floor 1st St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address 17 Trinity Church Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 23
    NEUROGIFTED LIMITED - 2024-07-18
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 25
    BARLEYVALE LIMITED - 1993-09-27
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    icon of address Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,578,979 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AZURE FUNDING LIMITED - 2018-05-17
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 28
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    icon of address 83 Warrington Road, Dagenham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,843 GBP2023-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 101 - Director → ME
  • 29
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 9 - Director → ME
  • 30
    icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 72 - Director → ME
  • 31
    icon of address 17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 32
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 17 - Director → ME
Ceased 57
  • 1
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-02
    IIF 20 - Director → ME
  • 2
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    icon of address Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,952 GBP2018-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2019-09-26
    IIF 88 - Director → ME
  • 3
    icon of address 4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2001-08-18
    IIF 53 - Director → ME
  • 4
    NORTHERN DISCOVERY LIMITED - 2019-12-04
    LUMINOR HOLDINGS LIMITED - 2021-02-11
    INNOVATIVE WATER SOLUTIONS LIMITED - 2020-06-22
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-12-02 ~ 2021-01-29
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ 2021-01-29
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    icon of address 1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2017-09-21
    IIF 14 - Director → ME
  • 6
    icon of address 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2012-11-27 ~ 2019-09-18
    IIF 22 - Director → ME
  • 7
    icon of address Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-11-13
    IIF 39 - Secretary → ME
  • 8
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2015-01-01
    IIF 16 - Director → ME
  • 9
    icon of address Searl House, 92,chiswick Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-30
    IIF 54 - Director → ME
  • 10
    icon of address Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-30
    IIF 44 - Director → ME
  • 11
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1997-09-09 ~ 2008-04-07
    IIF 10 - Director → ME
    icon of calendar 1996-06-26 ~ 1997-09-09
    IIF 35 - Secretary → ME
  • 12
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2008-04-07
    IIF 47 - Director → ME
  • 13
    BC NOMINEES LIMITED - 2002-04-25
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2008-04-07
    IIF 11 - Director → ME
  • 14
    VN CONSULTANTS LIMITED - 2021-11-05
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-28
    IIF 74 - Director → ME
  • 15
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 1997-08-21 ~ 2008-04-07
    IIF 46 - Director → ME
    icon of calendar 1996-07-16 ~ 2008-10-14
    IIF 42 - Secretary → ME
  • 16
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-07-31
    IIF 36 - Secretary → ME
  • 17
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-31
    IIF 43 - Secretary → ME
  • 18
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-25 ~ 1996-02-27
    IIF 51 - Director → ME
  • 19
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 115 - Has significant influence or control → OE
  • 20
    icon of address 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Officer
    icon of calendar 2023-10-28 ~ 2024-02-07
    IIF 90 - Director → ME
    icon of calendar 2021-02-05 ~ 2023-09-10
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2023-09-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION - 1999-05-17
    icon of address The Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-05-15
    IIF 55 - Director → ME
    icon of calendar ~ 1998-05-15
    IIF 38 - Secretary → ME
  • 22
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2024-09-30
    Officer
    icon of calendar 1995-06-01 ~ 1999-07-06
    IIF 58 - Director → ME
  • 23
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED - 2018-06-22
    HOUSE OF TROY LIMITED - 2017-03-16
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,008 GBP2020-12-31
    Officer
    icon of calendar 2016-11-28 ~ 2017-05-24
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2017-05-24
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-09
    IIF 45 - Director → ME
    icon of calendar ~ 2005-12-09
    IIF 41 - Secretary → ME
  • 25
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    icon of address 68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-05-01
    IIF 5 - Director → ME
  • 26
    NEUROGIFTED LIMITED - 2024-07-18
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2024-09-10
    IIF 112 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-20 ~ 1995-05-23
    IIF 56 - Director → ME
    icon of calendar 1995-04-20 ~ 2000-08-16
    IIF 63 - Secretary → ME
  • 28
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    icon of address Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    icon of calendar 2010-05-24 ~ 2017-09-02
    IIF 13 - Director → ME
  • 29
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2004-06-30
    IIF 40 - Secretary → ME
  • 30
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-10-06
    IIF 59 - Director → ME
  • 31
    LASTING IMPRESSIONS (SPONSORS) LIMITED - 2000-04-12
    icon of address 1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,307 GBP2024-12-31
    Officer
    icon of calendar 1996-10-24 ~ 1997-02-04
    IIF 62 - Secretary → ME
  • 32
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1996-07-31
    IIF 34 - Secretary → ME
  • 33
    BARLEYVALE LIMITED - 1993-09-27
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    icon of address Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,578,979 GBP2024-12-31
    Officer
    icon of calendar 1994-06-08 ~ 2008-04-05
    IIF 57 - Director → ME
  • 34
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-08
    IIF 94 - Director → ME
  • 35
    LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    THE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    icon of address Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,916 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-31
    IIF 100 - Director → ME
    icon of calendar 2015-02-03 ~ 2015-12-31
    IIF 103 - Director → ME
  • 36
    SUNWORLD SAILING LIMITED - 1999-10-06
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1996-07-31
    IIF 65 - Secretary → ME
  • 37
    icon of address Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-03-07
    IIF 48 - Director → ME
    icon of calendar 1994-12-31 ~ 2005-03-07
    IIF 67 - Secretary → ME
  • 38
    icon of address St John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2025-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2018-08-01
    IIF 4 - Director → ME
  • 39
    TERMFIELD PROPERTY MANAGEMENT LIMITED - 1990-02-15
    icon of address The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    14,987 GBP2025-03-31
    Officer
    icon of calendar 1993-01-05 ~ 1993-09-06
    IIF 52 - Director → ME
    icon of calendar ~ 1993-01-04
    IIF 66 - Secretary → ME
  • 40
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    BERWICK TRADE LIMITED - 2014-03-20
    icon of address 1 St. Andrew's Hill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2017-05-26
    IIF 21 - Director → ME
  • 41
    icon of address Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2012-01-24
    IIF 28 - Director → ME
  • 42
    icon of address C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,786 GBP2019-12-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-09-26
    IIF 25 - Director → ME
  • 43
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    -41,801 GBP2020-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2019-10-01
    IIF 97 - Director → ME
  • 44
    RMI GLOBAL PLC - 1999-05-13
    SAREGAMA PLC - 2019-11-28
    icon of address Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,985 GBP2021-03-31
    Officer
    icon of calendar 1999-05-18 ~ 2008-04-18
    IIF 61 - Director → ME
  • 45
    CAPITAL GLOBAL INVESTMENT LIMITED - 2018-01-31
    icon of address 1/ 102 Netherwood Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,794 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ 2019-08-15
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-06-01
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-03-16 ~ 2023-09-10
    IIF 77 - Director → ME
    icon of calendar 2022-10-03 ~ 2022-11-21
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ 2023-09-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 47
    icon of address C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,816 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-07-18
    IIF 64 - Secretary → ME
  • 48
    icon of address 20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-23
    IIF 49 - Director → ME
  • 49
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2008-03-05
    IIF 3 - Director → ME
  • 50
    icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-08-06
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 51
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 37 - Secretary → ME
  • 52
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    icon of address 4385, 08745947 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -35,982 GBP2021-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-09-20
    IIF 99 - Director → ME
  • 53
    CITAX CAPITAL LIMITED - 2023-02-15
    CITAX UK LIMITED - 2020-03-16
    icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,000 GBP2021-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-15
    IIF 82 - Director → ME
    icon of calendar 2019-05-02 ~ 2020-03-02
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-03-02
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,630 GBP2022-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2019-09-26
    IIF 98 - Director → ME
  • 55
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    icon of address 1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -142,509 GBP2015-12-31
    Officer
    icon of calendar 1997-03-28 ~ 2003-02-03
    IIF 33 - Secretary → ME
  • 56
    icon of address Flat 1 431 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2022-01-31
    IIF 96 - Director → ME
  • 57
    ZIO PHARMA LIMITED - 2023-04-06
    ZIO EUROPE LIMITED - 2021-09-01
    NEON LIFE SCIENCES LTD - 2024-02-20
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2025-06-02
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2020-12-30
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.