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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

Simon, David Nicolas

    Related profiles found in government register
  • Simon, David Nicolas
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

    • 9, Calle Nord, La Jonquera, Spain

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 16
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 17
  • Simon, David Nicolas
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 28
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 33
  • Simon, David Nicolas
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Simon, David Nicolas

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Delmer, Siti Laelani
    British self employed born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mrs Siti Laelani Rahmi Delmar
    French born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Brooks, Siti

    Registered addresses and corresponding companies

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

      IIF 43
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delmer, Siti Laelani Rahmi
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94

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

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

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