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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

Simoes Correia, Luis Filipe

    Related profiles found in government register
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Simoes Correia, Luis Filipe
    born in June 1955

    Registered addresses and corresponding companies

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

      IIF 11
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Peel House, Suite 28, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 12
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Peel House, 30, The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Simoes Correia, Luis Filipe
    born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 26 IIF 27

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

      IIF 28
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 95, Wilton Road, Ste 717, Victoria, London, SW1V 1BZ, England

      IIF 29

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

      IIF 30

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

      IIF 31
  • Simoes Correia, Luis Filipe
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 32

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

      IIF 33
  • Simoes Correia, Luis Filipe
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peel House, 30 The Downs, Unit 28, Peel House, Altrincham, WA14 2PX, United Kingdom

      IIF 34

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

      IIF 35

    • icon of address Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, Santo Estevao, 2130 125, Portugal

      IIF 36
  • Simoes Correia, Luis Filipe
    Portuguese administration manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Correia, Luis Filipe

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

    • icon of address P Castellana 284-2a, Madrid, 28046, Spain

      IIF 44
  • Correia, Luis Filipe Simoes

    Registered addresses and corresponding companies

    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 45
  • Simoes Correia, Luis Filipe
    Portuguese business executive born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52
  • Simoes Correia, Luis Filipe
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 53
  • Correia, Luis Filipe Simoes
    born in June 1955

    Registered addresses and corresponding companies

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

      IIF 54
  • Correia, Luis Filipe Simoes, Mr.
    born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ

      IIF 55

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

      IIF 56
  • Correia, Luis Filipe Simoes
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 57 IIF 58
  • Correia, Luis Filipe Simoes
    Portuguese director born in June 1955

    Registered addresses and corresponding companies

    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 59 IIF 60
  • Correia, Luis Filipe Simoes
    Portuguese economist born in June 1955

    Registered addresses and corresponding companies

    • icon of address Av Das Comunidades Europeias, Lote V-r/c-a- Pampilheira, Cascais, 2750 658, 2750-658, Portugal

      IIF 61
  • Correia, Luis Filipe Simoes, Dr
    Portuguese economist born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Paseo De La Castellana, 284 - 2 - A, Madrid, 28046, Spain

      IIF 62
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business executive born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 63
  • Correia, Luis Filipe Simoes, Mr.
    Portuguese business manager born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 64
  • Correia, Luis Filipe Simoes, Dr
    Portuguese business manager born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 95, Wilton Road, London, SW1V 1BZ, England

      IIF 65
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 66

    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 67 IIF 68

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

      IIF 69
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 261, Morland Road, Croydon, CR0 6HE, England

      IIF 70

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

      IIF 71
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Peel House, 30 The Downs, Ste 28, Altrincham, Cheshire, WA14 2PX, England

      IIF 72

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

      IIF 73

    • icon of address 95, Wilton Road, Suite 718, London, SW1V 1BZ

      IIF 74 IIF 75
  • Mr Luis Filipe Simoes Correia
    Portuguese born in October 1955

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Luis Filipe Simoes Correia
    Portuguese born in January 1949

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Luis Filipe Simoes Correia
    Portuguese born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peel House, 30 The Downs, Unit 28, Altrincham, WA14 2PX, United Kingdom

      IIF 81

    • icon of address 95, Wilton Road, Suites 717/718, London, SW1V 1BZ, United Kingdom

      IIF 82

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

      IIF 83

    • icon of address Lote 53b, Cci 308, Urb Mata Do Duque 2, Santo Estevao, 2130 125, Portugal

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    icon of address Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 2b Svs House, Olover Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,510 GBP2025-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 68 - Has significant influence or control → OE
  • 4
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    icon of address 95 Wilton Road, Ste 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 15 - LLP Designated Member → ME
  • 5
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Right to appoint or remove members → OE
  • 6
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 67 - Has significant influence or control → OE
  • 8
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 4 - LLP Designated Member → ME
  • 9
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    icon of address 2b Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-25 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-25 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
Ceased 37
  • 1
    GMD - GREEN MOTOR DEALERS LIMITED - 2018-07-19
    ATRIUM & ASSOCIATES (UK) LIMITED - 2017-02-03
    icon of address Svs House, 2b Oliver Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-01
    IIF 25 - Director → ME
    icon of calendar 2015-03-06 ~ 2017-02-09
    IIF 39 - Director → ME
  • 2
    UTC - UNITED TAX CONSULTORS LIMITED - 2024-12-27
    EUROFINANZZA TAX LAW CENTER LIMITED - 2024-12-17
    EUROFINANZZA TAX & BUSINESS ADVISORS LIMITED - 2020-04-30
    icon of address 2b Oliver Grove, Svs House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-07-11 ~ 2023-09-16
    IIF 65 - Director → ME
  • 3
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 31 - Director → ME
  • 4
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 64 - Director → ME
    icon of calendar 2021-05-27 ~ 2023-07-01
    IIF 26 - Director → ME
    icon of calendar 2014-08-04 ~ 2021-04-17
    IIF 49 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 40 - Secretary → ME
  • 5
    icon of address 95 Wilton Road Suite 718, Victoria, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-14 ~ 2019-01-24
    IIF 6 - LLP Designated Member → ME
  • 6
    BSC & ASSOCIATES - CCORPORATE SOLUTIONS LLP - 2019-03-27
    icon of address 95 Wilton Road, Ste 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-03
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove members → OE
  • 7
    BERSIM & ASSOCIATES - EV MARKET ANALYSTS LLP - 2020-10-28
    icon of address 95 Wilton Road, Suite 717, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2021-06-12
    IIF 19 - LLP Designated Member → ME
  • 8
    ATRIUM INCORPORATION SERVICES LLP - 2019-10-15
    EUROFINANZZA INCORPORATION SERVICES LLP - 2017-08-07
    AZURE INCORPORATION SERVICES LLP - 2010-03-24
    MIND TORRENT LLP - 2007-06-27
    icon of address 95 Wilton Road, Suite 718 Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2015-07-28
    IIF 55 - LLP Designated Member → ME
  • 9
    SALFORD CONTRACTORS LIMITED - 2021-10-28
    CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
    BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
    icon of address 1 Springfield Road, Windsor, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2007-04-11 ~ 2009-04-22
    IIF 62 - Director → ME
  • 10
    icon of address 86 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ 2019-11-12
    IIF 16 - LLP Designated Member → ME
  • 11
    ATRIUM LEGAL LAB LLP - 2019-10-21
    icon of address 1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-07 ~ 2022-01-04
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 2022-01-04
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove members → OE
  • 12
    icon of address 30, Peel House, Suite 28 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2021-12-01
    IIF 12 - LLP Designated Member → ME
  • 13
    icon of address Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    472 GBP2025-01-31
    Officer
    icon of calendar 2020-01-30 ~ 2020-03-02
    IIF 8 - LLP Designated Member → ME
    icon of calendar 2020-04-30 ~ 2024-06-07
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-02-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 14
    GREEN MOTOR DEALERS LIMITED - 2017-02-03
    icon of address 8 The Curve, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-30 ~ 2020-07-23
    IIF 29 - Director → ME
  • 15
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 30 - Director → ME
  • 16
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-07-10 ~ 2013-12-27
    IIF 57 - Director → ME
    icon of calendar 2021-05-27 ~ 2023-07-01
    IIF 27 - Director → ME
    icon of calendar 2014-08-04 ~ 2021-04-17
    IIF 48 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 41 - Secretary → ME
  • 17
    FININPOR & ASSOCIATES LEGAL ADVISORY LIMITED - 2020-11-05
    FREDICOR & ASSOCIATES LIMITED - 2020-11-04
    icon of address 1st Floor 142a, Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-11-03
    IIF 24 - Director → ME
  • 18
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-01-29
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-01-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 19
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 58 - Director → ME
    icon of calendar 2014-06-04 ~ 2023-07-01
    IIF 50 - Director → ME
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 53 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GLOBALMARK VIRTUAL OFFICES LLP - 2010-01-08
    MOBILCAR IMPORT & EXPORT LLP - 2007-12-19
    icon of address 95 Wilton Road, Suite No 717-718 Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2008-05-20
    IIF 54 - LLP Designated Member → ME
  • 21
    ATRIUM INVESTMENTS (HOLDINGS) LIMITED - 2020-05-12
    icon of address 95 Wilton Road, Suite 717, Victoria, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2005-12-10
    IIF 59 - Director → ME
  • 22
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2001-05-03 ~ 2006-03-30
    IIF 60 - Director → ME
    icon of calendar 1998-06-06 ~ 2001-05-02
    IIF 61 - Director → ME
    icon of calendar 2013-10-07 ~ 2017-03-16
    IIF 37 - Director → ME
  • 23
    LSC & PARTNERS - CORPORATE & TAX CONSULTANCY LLP - 2019-08-14
    icon of address 2b Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    icon of address 95 Wilton Road, Suite 718, Victoria, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-10 ~ 2017-04-27
    IIF 2 - LLP Designated Member → ME
    icon of calendar 2019-03-05 ~ 2020-03-15
    IIF 10 - LLP Member → ME
  • 25
    NEWBERRY INDUSTRIES LIMITED - 2023-10-04
    SC OVERSEAS MANAGEMENT LIMITED - 2010-01-14
    icon of address 91 St. Marks Road, Enfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,710 GBP2024-01-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-12-10
    IIF 45 - Secretary → ME
  • 26
    KOREA FINANCE LLP - 2011-10-17
    EUROBUSINESS MANAGEMENT & CONSULTING LLP - 2011-10-10
    EARTH CONTROLS LLP - 2007-06-25
    icon of address 95 Wilton Road, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2008-09-19
    IIF 56 - LLP Designated Member → ME
  • 27
    icon of address 95 Wilton Road, Suite 717, Victoria, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-02 ~ 2020-04-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-03-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 28
    TRAVEL RETAIL BUSINESS LIMITED - 2022-05-03
    icon of address 92 Eldon Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2011-05-31 ~ 2012-05-15
    IIF 44 - Secretary → ME
  • 29
    VWS - VISION WEB SOLUTIONS LIMITED - 2015-12-11
    icon of address 2b Svs House, Oliver Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -175,596 GBP2019-02-28
    Officer
    icon of calendar 2014-08-04 ~ 2014-11-14
    IIF 52 - Director → ME
  • 30
    icon of address 1 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-06 ~ 2019-11-23
    IIF 3 - LLP Designated Member → ME
  • 31
    EUROFINANZZA WORLDWIDE CONSULTORS LIMITED - 2016-02-22
    icon of address 2b Svs House, Oliver Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,777 GBP2023-11-30
    Officer
    icon of calendar 2020-10-29 ~ 2023-01-17
    IIF 38 - Director → ME
    icon of calendar 2020-10-25 ~ 2020-11-07
    IIF 46 - Director → ME
    icon of calendar 2009-11-12 ~ 2020-09-19
    IIF 33 - Director → ME
    icon of calendar 2023-07-29 ~ 2024-06-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ 2023-01-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 2b Svs House, Oliver Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2020-10-16
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2020-10-16
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
  • 33
    icon of address Office No 223 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2017-02-25 ~ 2020-10-15
    IIF 23 - Director → ME
  • 34
    icon of address 95 Wilton Road, Suite 718, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-07-11 ~ 2013-12-27
    IIF 63 - Director → ME
    icon of calendar 2014-08-04 ~ 2023-07-01
    IIF 51 - Director → ME
    icon of calendar 2024-09-17 ~ 2024-12-27
    IIF 47 - Director → ME
    icon of calendar 2011-06-21 ~ 2013-07-11
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ 2024-12-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DMA CAPITAL MARKETS LLP - 2013-11-25
    EUROFIN-GLOBAL PAYMENT SOLUTIONS LLP - 2011-11-25
    icon of address 95 Wilton Road, Suite 718, Victoria, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-14
    IIF 11 - LLP Designated Member → ME
  • 36
    icon of address 95 Wilton Road, Suite 718, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-30 ~ 2020-05-19
    IIF 7 - LLP Designated Member → ME
    icon of calendar 2019-01-10 ~ 2020-04-02
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2020-04-03
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    icon of address 95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-02 ~ 2022-04-30
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ 2022-04-30
    IIF 70 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.