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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

Hamilton-smith, Brian Keith

    Related profiles found in government register
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 1

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 2
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 14 IIF 15

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 16
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 17
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 18
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England

      IIF 19

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 20
  • Hamilton Smith, Brian Keith
    British accountant born in July 1942

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British businessman born in July 1942

    Registered addresses and corresponding companies

    • The Lodge South View Road, Pinner, Middlesex, HA5 3YA

      IIF 29
  • Hamilton-smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British certified accountant

    Registered addresses and corresponding companies

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 69
  • Hamilton Smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Brian Keith Hamilton-smith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 89 IIF 90
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 91

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 92

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 93

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 94

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 95 IIF 96 IIF 97

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mr Brian Keith Hamilton-smith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-25 ~ 2010-03-25
    IIF 28 - Director → ME
  • 2
    ANGEL COURT DEVELOPMENTS LIMITED
    05926752
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    ARCODE UK LIMITED
    - now 03678047
    L.K.E. LTD.
    - 2000-02-15 03678047
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,533,045 GBP2019-03-31
    Officer
    1999-02-10 ~ 2012-08-01
    IIF 86 - Secretary → ME
  • 4
    ATLANTIDE ASSET MANAGEMENT LIMITED
    07858231
    8-10 Hill Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 16 - Director → ME
  • 5
    ATS UK LIMITED
    05727101
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    AXEL LIMITED
    02685201
    3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2008-06-11 ~ 2011-01-11
    IIF 44 - Secretary → ME
  • 7
    BACK OFFICE SOLUTIONS & SERVICES LIMITED
    10684647
    10 London Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,026 GBP2024-03-31
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 14 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-03-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2003-12-15 ~ 2018-11-07
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    CHANTSET LIMITED
    03299755
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHARTDESIGN LIMITED
    01964506
    Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    181,747 GBP2020-06-30
    Officer
    ~ 1993-01-02
    IIF 24 - Director → ME
  • 11
    CHEMPLAST INTERNATIONAL LIMITED
    07106165
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 11 - Director → ME
  • 12
    CLASSIC LEATHER LIMITED
    04378274
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2007-04-30 ~ 2015-12-31
    IIF 77 - Secretary → ME
  • 13
    CLEVEBEAM LIMITED
    06281976
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    2007-07-30 ~ 2020-07-22
    IIF 88 - Secretary → ME
  • 14
    CLIVENDALE LIMITED
    06190596
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    CLOVER HILL PI LIMITED
    06761742
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CO.FIN.CO. INDUSTRIES LIMITED
    03999712
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2008-06-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 79 - Secretary → ME
  • 18
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 18 - Director → ME
    2008-06-11 ~ 2014-02-14
    IIF 58 - Secretary → ME
  • 19
    CROSSWAYS LONDON LIMITED
    04143950
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 20
    DECOD LTD
    14685513
    2 The Close, East Dean, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 21
    DEERSIDE LIMITED
    06625161
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 22
    DOVER VIKING LIMITED
    07663012
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 23
    DUDLEY OVERSEAS LIMITED
    - now 05701579
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 59 - Secretary → ME
  • 24
    ECOATING PHOTOCATALYST LIMITED
    - now 03151527
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    EFFERRE PROPERTIES LIMITED
    - now 03734230
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    2008-06-11 ~ 2015-07-07
    IIF 53 - Secretary → ME
  • 26
    FASHION AND TEXTILE LIMITED
    03510465
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    FINRITE HOLDING LIMITED
    03114718
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    FLOATGLADE LIMITED
    01742714
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2007-05-01 ~ 2018-11-01
    IIF 22 - Director → ME
    2007-05-01 ~ 2018-11-01
    IIF 82 - Secretary → ME
  • 29
    FOXLEY STABLES LIMITED
    09363390
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    GARANPACE LIMITED
    03627286
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2007-07-03 ~ 2020-10-07
    IIF 23 - Director → ME
  • 31
    GATELODGE INVESTMENTS LIMITED
    02566619
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    GB BACKSWING LIMITED
    11164693
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GIRAUDI INTERNATIONAL LIMITED
    06631250
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    HAYDON ESTATES LIMITED
    04732382
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 78 - Secretary → ME
  • 35
    HICKSTYLE LIMITED
    03496535
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 25 - Director → ME
    2007-09-01 ~ 2018-02-18
    IIF 84 - Secretary → ME
  • 36
    HYDRO DRILLING OFFSHORE LIMITED
    03790251
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2015-01-01
    IIF 41 - Secretary → ME
    2015-01-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 37
    I.C.S. (LONDON) LIMITED
    06898019
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,011 GBP2024-11-30
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 67 - Secretary → ME
  • 38
    INDEPENDENT LIFT SERVICES LIMITED
    01765839
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-11-22
    IIF 72 - Secretary → ME
  • 39
    INTERNATIONAL SERVICES AND TRADE LIMITED
    03888990
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 40
    IVYDREAM LIMITED
    03877092
    434 Croydon Road, Beckenham, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 36 - Secretary → ME
  • 41
    JEWELARC INTERNATIONAL LIMITED
    04985542
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 42
    JONES CONCEPT AND CONSULTING LIMITED
    05273189
    95 Hayter Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -12,745 GBP2024-12-31
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 54 - Secretary → ME
  • 43
    LOMBARD LEONARD INVEST LIMITED
    04628751
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-20 ~ 2013-12-17
    IIF 85 - Secretary → ME
  • 44
    MARKETING OVERVIEW LIMITED
    03279391
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 64 - Secretary → ME
  • 45
    MDA DIRECT LIMITED - now
    STIRLING ROMFORD LIMITED
    - 2011-09-13 05102697
    41 Walsingham Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 100 - Secretary → ME
  • 46
    MELLA ENTERPRISES LIMITED
    03351122
    10 London Mews, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2008-06-11 ~ 2019-10-16
    IIF 37 - Secretary → ME
  • 47
    MSC ORGANIZATION LIMITED
    - now 06036180
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 48
    NAVYSAT LIMITED
    - now 05697371
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 12 - Director → ME
    2008-06-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 49
    NEPTYS LIMITED
    05407938
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 50
    NEW CHROMECLIFF LIMITED
    05311559
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 62 - Secretary → ME
  • 51
    NEW ELECTRONIC SYSTEM LIMITED
    - now 03496704
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 52
    NEW PHOTOCATALYST SOLUTION LIMITED
    - now 04005477
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2008-06-05 ~ 2018-11-01
    IIF 61 - Secretary → ME
  • 53
    NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
    - now 04066487
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2008-06-11 ~ 2019-01-08
    IIF 31 - Secretary → ME
  • 54
    OPES INDUSTRIES LIMITED - now
    MATIGNON PROPERTIES LIMITED
    - 2012-08-02 07146941
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 65 - Secretary → ME
  • 55
    OSIRIS NETWORK LIMITED
    09481287
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 56
    PARK LANE COLLECTIONS LIMITED
    06305348
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 87 - Secretary → ME
  • 57
    PENVILLE LIMITED
    03702382
    16 Dover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 58
    PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
    07105806
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 10 - Director → ME
  • 59
    PRAESIDIUM (LONDON) LIMITED
    - now 04224403
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-12-27 ~ 2010-03-02
    IIF 29 - Director → ME
  • 60
    QUALITY FORM PITT LIMITED
    - now 03885508
    PITT LIMITED
    - 2014-03-25 03885508
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,117,378 GBP2024-12-31
    Officer
    2008-06-11 ~ 2014-05-09
    IIF 94 - Secretary → ME
  • 61
    REAL DEVELOPMENT VALUE LIMITED
    - now 05526281
    G & R ENTERTAINMENT LIMITED
    - 2012-11-26 05526281
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2008-06-10 ~ 2012-11-27
    IIF 63 - Secretary → ME
  • 62
    RIVERINA INVESTMENTS LIMITED
    03399597
    10 London Mews, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 99 - Secretary → ME
  • 63
    S.B.S. SHIPPING BUILDING SUPPLIES LIMITED
    03368499
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 64
    SAIL DREAM LIMITED
    07663672
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 65
    SAN CARLO (INTERNATIONAL) LIMITED
    04004210
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 66
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 75 - Secretary → ME
  • 67
    SEVEN REALTY LIMITED
    04992225
    10 London Mews, London
    Active Corporate (8 parents)
    Equity (Company account)
    -356,807 EUR2024-12-31
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 39 - Secretary → ME
  • 68
    SHORETOURS LIMITED
    06740418
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    68,143 GBP2024-12-31
    Officer
    2009-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SINPHONY CREATION LIMITED
    - now 03342216
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ 2013-12-17
    IIF 48 - Secretary → ME
  • 70
    SKILA SERVICES LIMITED
    - now 09256370
    COFID ACCOUNTANCY SERVICES LIMITED
    - 2019-01-10 09256370
    EUROPE GROUND SERVICES LIMITED
    - 2014-11-27 09256370
    Suite 112 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SPEEDRACE MANAGEMENT SERVICES LIMITED
    05683438
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2008-05-23 ~ 2021-02-05
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SPIRE (U.K.) LIMITED
    03100568
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -288,090 GBP2024-12-31
    Officer
    2008-06-11 ~ 2010-11-04
    IIF 30 - Secretary → ME
  • 73
    STAFFORD STREET MANAGEMENT COMPANY LIMITED
    04026993
    3 Barrydene Oakleigh Road North, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2007-08-01 ~ 2020-03-26
    IIF 73 - Secretary → ME
  • 74
    STORY OF O LIMITED
    06082246
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 75
    STRONGBOND LIMITED
    - now 05762310
    BBK INTERNATIONAL LIMITED
    - 2016-03-10 05762310
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 76
    SYNERGY BUSINESS PARTICIPATION LIMITED
    06917052
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 77
    SYSTEMA ART TRADING LIMITED
    - now 04738771
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2014-02-12
    IIF 21 - Director → ME
    2008-06-11 ~ 2011-11-14
    IIF 50 - Secretary → ME
  • 78
    TEXTILE ART INVESTMENTS LIMITED
    07679160
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 79
    TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
    05237406
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 80
    THE LONDON ACCOUNTANCY BUREAU LIMITED
    03548705
    2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,025 GBP2024-04-30
    Officer
    1998-04-17 ~ now
    IIF 70 - Secretary → ME
  • 81
    TOWERPLOT LIMITED
    03601671
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 82
    TREEGOLD LIMITED
    06482726
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 5 - Director → ME
    2008-03-19 ~ 2020-04-02
    IIF 68 - Secretary → ME
  • 83
    TRENDSTON SOLUTIONS LIMITED
    05705683
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 84
    TWIN ADVISORS LIMITED
    09001063
    63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 85
    UNIFIN LIMITED
    02696696
    10 London Mews, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 13 - Director → ME
    2011-02-01 ~ 2018-11-07
    IIF 98 - Secretary → ME
  • 86
    VENTURE FINANCIAL LIMITED
    07036938
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 87
    VINTAGE WEALTH MANAGEMENT LIMITED - now
    PORTO FINANCIAL LIMITED
    - 2012-09-21 07879453
    Fairchild House, Redbourne Avenue, London
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,350,936 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-09-21
    IIF 2 - Director → ME
  • 88
    WORLD PHARMA TECH. LIMITED
    03766487
    16 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 89
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 49 - Secretary → ME
  • 90
    ZED P RETAIL INTERNATIONAL LIMITED
    05616008
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 34 - Secretary → ME

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