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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.

Jump to: Offsprings
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
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French born in June 1979

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, David
    French born in June 1979

    Registered addresses and corresponding companies
  • Simon, David Nicolas
    British

    Registered addresses and corresponding companies
  • Simon, David Nicolas, Secretary
    French

    Registered addresses and corresponding companies
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies
  • Simon, David Nicolas

    Registered addresses and corresponding companies
  • Simon, David
    French

    Registered addresses and corresponding companies
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Siti Laelani Rahmi Delmar
    French born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Siti

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Siti
    British born in May 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    A2F EUROPE LTD
    - now 10788963
    A2F FINANCE LTD
    - 2019-09-27 10788963 10775289
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 1 - Director → ME
    2025-06-19 ~ 2026-01-01
    IIF 39 - Director → ME
  • 3
    AC GROUP EUROPEAN LTD
    13471778
    Active Corporate (2 parents)
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 9 - Director → ME
  • 4
    ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
    08492191
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 95 - Director → ME
  • 5
    AESK CONSULTING LLP
    OC460622
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 57 - LLP Designated Member → ME
  • 6
    AK TRADE EUROPEAN LTD
    10941161
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 23 - Director → ME
    2017-08-31 ~ 2019-05-06
    IIF 22 - Director → ME
  • 7
    AKA GAMES LTD
    08744127
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 75 - Director → ME
  • 8
    AMS EVENTS & PARTNERS LTD
    08543706
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 61 - Director → ME
  • 9
    BCA-ADVISERS LTD
    07761631
    Active Corporate (2 parents)
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 30 - Director → ME
    2020-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEAUTY SKIN MARKETING LTD
    10125202
    Dissolved Corporate (2 parents)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 28 - Director → ME
  • 11
    BESPOKE EVENTS AND MUSIC LTD
    08714878
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 77 - Director → ME
  • 12
    BUSINESS BOOSTER 247 LTD
    09363428 11077609
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 104 - Director → ME
  • 13
    BUSINESS BOOSTER 247 LTD
    11077609 09363428
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 14
    BUSINESS BOOSTER CONSULTING LTD
    07220448
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 96 - Director → ME
  • 15
    BUSINESS BOOSTER INT'L LTD
    09363431
    Dissolved Corporate (2 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 103 - Director → ME
  • 16
    BUSINESS BOOSTER LONDON LTD
    08752228
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 88 - Director → ME
  • 17
    BUSINESS BOOSTER UNLIMITED UK LTD
    08728813
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 82 - Director → ME
  • 18
    BUSINESS CONSULTANCY & ADVISER LIMITED
    - now 04242658
    SERVICE EUROPEAN MANAGEMENT LIMITED
    - 2008-07-10 04242658
    Dissolved Corporate (6 parents)
    Officer
    2001-11-16 ~ 2001-12-05
    IIF 40 - Director → ME
    2010-06-15 ~ dissolved
    IIF 10 - Director → ME
    2007-06-13 ~ 2008-01-25
    IIF 20 - Director → ME
    2001-12-05 ~ 2007-06-13
    IIF 48 - Secretary → ME
    2008-01-25 ~ 2010-12-06
    IIF 42 - Secretary → ME
    2001-06-28 ~ 2001-11-15
    IIF 41 - Secretary → ME
  • 19
    BUSINESS EXCELLENCE 360 LTD
    09507332
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 20
    C.D.C.P. LIMITED
    - now 06604611
    BUSINESS ADVISORS & ENTERPRISES LIMITED
    - 2009-02-23 06604611
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 47 - Secretary → ME
  • 21
    CENJYS LTD
    15920868
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 32 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    CENTAUROS AND PARTNERS LTD
    08754167
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 90 - Director → ME
  • 23
    CENTAUROS EUROPE LTD
    08844391
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 76 - Director → ME
  • 24
    CHURCHILL COMMUNITY LTD
    15365146
    Dissolved Corporate (1 parent)
    Officer
    2023-12-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-12-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    CLOWEN ENTERTAINMENT LTD
    08734942
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 83 - Director → ME
  • 26
    CORPORATION FOR THE DISTRIBUTION OF CONSUMER PRODUCT LIMITED
    06384975
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-10-21
    IIF 19 - Director → ME
    2008-10-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 27
    CREATIVE GLOBAL CONSULTING LLP
    OC460561
    Active Corporate (2 parents)
    Officer
    2026-05-08 ~ now
    IIF 56 - LLP Designated Member → ME
  • 28
    D & S PARTNERS LTD
    08440528
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    DAREMAKE LTD
    09351208
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 30
    DIGITAL OFF MARKET LLP
    OC460373
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 55 - LLP Member → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DNF MEDIA LTD
    08811506
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 92 - Director → ME
  • 32
    DRILL MARK LTD
    09478304
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2026-01-01
    IIF 2 - Director → ME
  • 33
    EUREKAXIO LTD
    09393576
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 102 - Director → ME
  • 34
    EXCELLENCE IN CONSULTING LTD
    10502323
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 63 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 35
    EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
    08743683
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 89 - Director → ME
  • 36
    EXPERT CONSULTING CORP LLP
    OC442790
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    FG NEW LIFE LTD
    10164099
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 38
    FRM BORDEAUX LTD
    08749952
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 74 - Director → ME
  • 39
    FRM LONDRES LTD
    08721192
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 86 - Director → ME
  • 40
    FRM LYON LTD
    08721171
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 79 - Director → ME
  • 41
    FRM PARIS LTD
    08721205
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 71 - Director → ME
  • 42
    GENCLEM LTD
    08761788
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 70 - Director → ME
  • 43
    GINGER MOON CONSULTING LTD
    09917416
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 98 - Director → ME
  • 44
    GINGIV' ART LTD
    08781326
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 80 - Director → ME
  • 45
    GRADONNE 32 LIMITED
    - now 10775289 NI647291... (more)
    A2F FINANCE LTD
    - 2017-05-19 10775289 10788963
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 13 - Director → ME
  • 46
    HOPE CONSULTING LLP
    OC448565
    Active Corporate (91 parents)
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 66 - LLP Designated Member → ME
  • 47
    IEA MARKETING BUSINESS LTD
    11381979
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 12 - Director → ME
  • 48
    INDESENS BRANDS AND CO LTD
    09393556
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 106 - Director → ME
  • 49
    INDESENS BRANDS LTD
    08817783
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 81 - Director → ME
  • 50
    INFINI TEAM LTD
    08910599
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 94 - Director → ME
  • 51
    INFLUENCE 26 LTD
    - now 13957552
    INFLUENCE 26 LTD LTD
    - 2025-09-23 13957552
    VICLEM EVENTS LTD
    - 2025-06-19 13957552
    Dissolved Corporate (3 parents)
    Officer
    2022-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 52
    JCM MARKETING & CONSULTING LTD
    16105320
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ 2024-12-02
    IIF 18 - Director → ME
    IIF 16 - Director → ME
    2024-12-15 ~ now
    IIF 4 - Director → ME
    2024-11-27 ~ 2024-11-29
    IIF 15 - Director → ME
    Person with significant control
    2024-12-02 ~ 2024-12-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-21 ~ 2025-01-21
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-11-27 ~ 2024-11-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 53
    KCV MANAGEMENT CONSULTING LTD
    08743758
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 72 - Director → ME
  • 54
    KHLOKYL SLIM MARKETING LTD
    10218118
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 55
    LIAMID CONSULTING LTD
    15795428
    Dissolved Corporate (2 parents)
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 8 - Director → ME
  • 56
    LONDONUNLIMITED LTD
    08655845
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ 2014-08-09
    IIF 85 - Director → ME
    2015-06-01 ~ 2015-12-04
    IIF 105 - Director → ME
    2014-08-19 ~ 2015-01-03
    IIF 101 - Director → ME
  • 57
    MGMT UK SERVICES LTD
    15129281
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 7 - Director → ME
  • 58
    MIND MEDIA SOLUTIONS LTD
    08910534
    Dissolved Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 87 - Director → ME
  • 59
    MODJO MARKETING LTD
    15023793
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ 2025-04-28
    IIF 14 - Director → ME
  • 60
    MOOVE 28 LTD
    11728981
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 64 - Director → ME
    2023-06-14 ~ 2025-02-27
    IIF 68 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 61
    MOUGLI EVENTS LTD
    08543829
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 60 - Director → ME
  • 62
    MPV EUROPE LTD
    08799097
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 93 - Director → ME
  • 63
    MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
    08392752
    Dissolved Corporate (3 parents)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 62 - Director → ME
  • 64
    MSI GLOBAL LTD
    11117767
    Dissolved Corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 65
    MULTI SERVICES PARIS LTD
    08910569
    Dissolved Corporate (4 parents)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 84 - Director → ME
  • 66
    MUSIC PLACE AND DISTRIBUTION LTD
    08817569
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 78 - Director → ME
  • 67
    PADDINGTON CONSULTING EUROPEAN LTD
    14596066
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 68
    PARNASS26 LTD
    12247234
    Dissolved Corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 26 - Director → ME
  • 69
    RICARDO CONSULTING LLP
    OC460663
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 59 - LLP Designated Member → ME
  • 70
    SABAL CONSULTING LTD
    15015668
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 11 - Director → ME
  • 71
    SALT AI LTD
    17166536
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ 2026-04-21
    IIF 25 - Director → ME
    Person with significant control
    2026-04-19 ~ 2026-04-21
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 72
    SITINDIGITAL LLP
    OC459220
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 54 - LLP Designated Member → ME
  • 73
    SOLUTION EXPERTISE CONSULTING LTD
    12919909
    Dissolved Corporate (2 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 3 - Director → ME
  • 74
    SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
    OC449655
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 58 - LLP Designated Member → ME
  • 75
    TEEMSTER LTD
    08828082
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 91 - Director → ME
  • 76
    THE NUMBER 4 YOU LTD - now
    THE NUMBER 4 PARIS LTD
    - 2017-03-03 08910550
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 73 - Director → ME
  • 77
    VALUEWIN LTD
    16935082
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ 2026-01-02
    IIF 21 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-01-02
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 78
    VICLEM AGENCY LTD
    15068110
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 79
    WELFARE NATURE LIMITED
    09769531
    Active Corporate (6 parents)
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 24 - Director → ME
  • 80
    XPRESS PRO REVOLUTION LTD
    09577143 14239047
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.