logo
explain how to read the page

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

Simms, Paul Francis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 1 IIF 2

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 3

    • 17, Trinity Church Road, London, SW13 8ET

      IIF 4

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 5 IIF 6

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

      IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 8

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

      IIF 9
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 12
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 13

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 14 IIF 15 IIF 16
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 31
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 33
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45

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

      IIF 46
  • Simms, Paul Francis
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 47 IIF 48

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

      IIF 49
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 50
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 72
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 73

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

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

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 77 IIF 78
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

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

      IIF 79
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 80
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 81 IIF 82
  • Simms, Paul Francis
    British solicitor born in May 1945

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

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 95
  • Simms, Paul Francis
    British

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

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 106
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 107
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 108

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

      IIF 109
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 110

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 111

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 112
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 113
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Simms, Paul

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 120
child relation
Offspring entities and appointments 82
  • 1
    AAA CWAM GLOBAL LIMITED
    14044878
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 120 - Secretary → ME
  • 2
    ABACO CAPITAL LIMITED
    09046906
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ 2015-01-02
    IIF 67 - Director → ME
  • 3
    ACQUISITION 395445638 LIMITED
    - now 07108743 08821465... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-05
    Dissolved on 2024-02-17
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2018-10-09 ~ 2019-09-26
    IIF 23 - Director → ME
  • 4
    ADDICTIVE RECORDS LIMITED
    03408984
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ 2001-08-18
    IIF 87 - Director → ME
  • 5
    AJAX INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-25
    Commencement of winding up on 2025-01-29
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED
    - 2021-02-11 10918293
    INNOVATIVE WATER SOLUTIONS LIMITED
    - 2020-06-22 10918293
    NORTHERN DISCOVERY LIMITED
    - 2019-12-04 10918293
    Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 24 - Director → ME
    Person with significant control
    2020-04-14 ~ 2021-01-29
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD.
    - now 06771843 09943103... (more)
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    83 Warrington Road, Dagenham, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2026-04-02
    IIF 2 - Director → ME
  • 7
    BELMONT CAPITAL CORPORATION LIMITED
    - now 08182149 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2015-02-21 08182149 06812249
    1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-09-21
    IIF 61 - Director → ME
  • 8
    BINUM LIMITED
    09648578
    17 Trinity Church Road, Barnes, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 7 - Director → ME
  • 9
    BRANDON ST. VINCENT LIMITED
    08309010
    1 St Andrew's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-27 ~ 2019-09-18
    IIF 69 - Director → ME
    2020-04-14 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CAHRO HOLDINGS LIMITED
    08665147
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 73 - Director → ME
  • 11
    CALDRON CORPORATION LIMITED
    - now 00342677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-09 during the appointment or period of control
    FGP HOLDINGS LIMITED
    - 1999-02-12 00342677
    FIBREGLASS LIMITED
    - 1993-04-27 00342677
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-09) ~ now
    IIF 84 - Director → ME
    (before 1992-11-09) ~ 2001-11-13
    IIF 103 - Secretary → ME
  • 12
    CAM ADVISORY LTD
    16120520
    17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    CAM ENERGY HOLDINGS LIMITED
    16531856
    1116 New Providence Wharf 1.fairmont Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ 2025-08-16
    IIF 50 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-08-16
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAPITAL ENTERPRISE FOUNDATION
    08793475
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2015-01-01
    IIF 63 - Director → ME
  • 15
    CAPITAL GLOBAL INVESTMENT LTD
    - now 08837436 10747687
    DINATAR TRADING LIMITED
    - 2014-10-06 08837436
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 16
    CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
    02542987
    Searl House, 92,chiswick Road, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-09-25) ~ 1992-11-30
    IIF 88 - Director → ME
  • 17
    CHARLTON CORPORATION PLC
    03295120
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-07 during the appointment or period of control
    Commencement of winding up on 2006-01-11 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Officer
    1996-12-16 ~ now
    IIF 94 - Director → ME
  • 18
    CITAX FINANCIAL HOLDINGS LTD
    - now 13013004 10918293... (more)
    CITAX FINANCE LIMITED - 2021-11-26
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 19
    CITILEGAL CONSULTANTS LIMITED
    04404171
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-06-30
    IIF 79 - Director → ME
  • 20
    CITILEGAL DIRECTORS LIMITED
    - now 03217026
    B C DIRECTORS LIMITED
    - 2002-04-25 03217026
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    1997-09-09 ~ 2008-04-07
    IIF 57 - Director → ME
    2009-09-01 ~ dissolved
    IIF 25 - Director → ME
    1996-06-26 ~ 1997-09-09
    IIF 98 - Secretary → ME
  • 21
    CITILEGAL INTERNATIONAL CONSULTANTS LIMITED
    - now 04609401
    UK LOOK LIMITED
    - 2005-04-26 04609401
    1st Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2008-04-07
    IIF 77 - Director → ME
  • 22
    CITILEGAL INTERNATIONAL LIMITED
    04901125
    17 Trinity Church Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-07-05 ~ now
    IIF 47 - Director → ME
    2003-09-16 ~ 2008-04-07
    IIF 78 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    CITILEGAL LIMITED
    - now 10448727
    CITILEGAL INVESTMENTS LIMITED
    - 2018-06-29 10448727
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    CITILEGAL NOMINEES LIMITED
    - now 03807102 13234526
    BC NOMINEES LIMITED
    - 2002-04-25 03807102
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2021-09-20 ~ dissolved
    IIF 15 - Director → ME
    1999-07-14 ~ 2008-04-07
    IIF 58 - Director → ME
  • 25
    CITILEGAL NOMINEES LIMITED
    - now 13234526 03807102
    CITILEGAL INVESTMENT LIMITED
    - 2023-02-27 13234526
    VN CONSULTANTS LIMITED
    - 2021-11-05 13234526
    VETERANS HEALTH ORGANISATION LIMITED
    - 2021-09-30 13234526 13715215
    17 Trinity Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 6 - Director → ME
    2021-03-01 ~ 2021-09-28
    IIF 12 - Director → ME
    Person with significant control
    2023-01-01 ~ 2025-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
    2022-03-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED
    - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED
    - 1997-09-04 03225138
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 26 - Director → ME
    1997-08-21 ~ 2008-04-07
    IIF 81 - Director → ME
    1996-07-16 ~ 2008-10-14
    IIF 106 - Secretary → ME
  • 27
    CITILEGAL TRUSTEES LIMITED
    08389076
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 66 - Director → ME
  • 28
    CITIOIL & ENERGY LIMITED
    07925017
    1st Floor 1st St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 70 - Director → ME
  • 29
    CITIOIL LIMITED
    10454301
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    CLOSE NUMBER 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED
    - 1995-04-03 03022132
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 100 - Secretary → ME
  • 31
    CLOSE NUMBER 34 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-06-22
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED
    - 1996-01-31 03133310
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-01-22 ~ 1996-07-31
    IIF 107 - Secretary → ME
  • 32
    COMTEX EUROPE LIMITED - now
    COMBE DEVELOPMENTS LIMITED
    - 1996-03-06 03118317
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-10-25 ~ 1996-02-27
    IIF 85 - Director → ME
  • 33
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 45 - Has significant influence or control → OE
  • 34
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2023-10-28 ~ 2024-02-07
    IIF 4 - Director → ME
    2021-02-05 ~ 2023-09-10
    IIF 5 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-10
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DRIVING MOBILITY - now
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION
    - 1999-05-17 02192584
    Vivian House, Newham Rd, Truro, Cornwall, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-05-15
    IIF 89 - Director → ME
    (before 1990-12-31) ~ 1998-05-15
    IIF 102 - Secretary → ME
  • 36
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-01 ~ 1999-07-06
    IIF 92 - Director → ME
  • 37
    ELEAN PROJECTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-09-21
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    CITAX ENERGY LIMITED - 2022-09-20
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-05-20
    CITAX VENTURES LIMITED
    - 2018-06-22 10500448
    HOUSE OF TROY LIMITED
    - 2017-03-16 10500448
    Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-05-24
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-05-24
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    ENERGOPROEKT UK LIMITED
    08825016
    17 Trinity Church Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 39
    EUROCENTRES U.K.
    01592178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-08
    Dissolved on 2022-01-25
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-05-31) ~ 2005-12-09
    IIF 80 - Director → ME
    (before 1990-05-31) ~ 2005-12-09
    IIF 105 - Secretary → ME
  • 40
    EVOLUTION EMERGING MARKETS LIMITED - now
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED
    - 2006-05-10 05089528
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2006-05-01
    IIF 53 - Director → ME
  • 41
    EWIRE SOFTTECH LIMITED
    - now 14987508
    NEUROGIFTED LIMITED
    - 2024-07-18 14987508
    1116 New Providence Wharf 1 Fairmont Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    2023-09-15 ~ 2024-09-10
    IIF 42 - Ownership of shares – 75% or more → OE
  • 42
    FLORAL LIMITED
    03049846
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 90 - Director → ME
    1995-04-20 ~ 2000-08-16
    IIF 115 - Secretary → ME
  • 43
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-14
    Due to be dissolved on 2024-04-25
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
    - 2017-09-13 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2012-08-16 06812249 08182149
    BELMONT CAPITAL CORPORATION LIMITED
    - 2012-04-24 06812249 08182149
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2010-05-24 ~ 2017-09-02
    IIF 60 - Director → ME
  • 44
    HDL PROPERTIES AND DESIGN LIMITED
    - now 02797980
    PALLISADE PROPERTIES LIMITED
    - 1993-06-15 02797980
    1st Floor 1 St Andrew's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-04-20 ~ 2000-09-14
    IIF 99 - Secretary → ME
  • 45
    HOLIDAYS IN STYLE LIMITED
    09668485
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 46
    IB 2016 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-07-28
    Petition date on 2017-07-28
    Conclusion of winding up on 2020-09-30
    Dissolved on 2021-01-14
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED
    - 1996-01-01 SC056962
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 104 - Secretary → ME
  • 47
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2004-10-06
    IIF 93 - Director → ME
  • 48
    JAZZYMEDIA LIMITED - now
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    1996-10-24 ~ 1997-02-04
    IIF 114 - Secretary → ME
  • 49
    JMC TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 97 - Secretary → ME
  • 50
    JURBY WATERTECH INTERNATIONAL (UK) LIMITED
    - now 02662661 OC312822
    JURBY ENTERPRISES UK LIMITED
    - 2005-06-10 02662661
    BARLEYVALE LIMITED - 1993-09-27
    Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (8 parents)
    Officer
    2011-06-29 ~ now
    IIF 49 - Director → ME
    1994-06-08 ~ 2008-04-05
    IIF 91 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    K C FINANCE LIMITED
    09640794
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 28 - Director → ME
  • 52
    LONDON COLLEGE OF BUSINESS & IT LIMITED - now
    THE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    LONDON COLLEGE OF BUSINESS LIMITED
    - 2021-09-09 05528628 06973717
    Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Active Corporate (6 parents)
    Officer
    2015-02-03 ~ 2015-12-31
    IIF 33 - Director → ME
    2016-01-01 ~ 2018-08-31
    IIF 32 - Director → ME
  • 53
    NEILSON ACTIVE HOLIDAYS LIMITED - now
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    IIF 117 - Secretary → ME
  • 54
    NEW CENTURION TRUST LIMITED
    00216614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29
    Due to be dissolved on 2025-10-03
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    ~ 2005-03-07
    IIF 82 - Director → ME
    1994-12-31 ~ 2005-03-07
    IIF 119 - Secretary → ME
  • 55
    NEWPORT LONDON LIMITED
    06885933
    St John's Chambers, Love Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2009-04-23 ~ 2018-08-01
    IIF 52 - Director → ME
  • 56
    NEXT-TEC LIMITED
    - now 04185724
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-14
    Commencement of winding up on 2010-04-13
    Conclusion of winding up on 2011-12-05
    Dissolved on 2012-03-09
    RUTON FINANCE LIMITED - 2001-05-11
    GRINDCO 341 LIMITED - 2001-04-05
    P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ 2004-06-30
    IIF 76 - Director → ME
  • 57
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED
    - 1990-02-15 02451592
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (14 parents)
    Officer
    1993-01-05 ~ 1993-09-06
    IIF 86 - Director → ME
    ~ 1993-01-04
    IIF 118 - Secretary → ME
  • 58
    OSMORON HOLDINGS LIMITED - now
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED
    - 2017-05-30 08571594
    BERWICK TRADE LIMITED
    - 2014-03-20 08571594
    1 St. Andrew's Hill, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-06-17 ~ 2017-05-26
    IIF 68 - Director → ME
  • 59
    PETRA ENERGY LTD
    07530563
    Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-01-24
    IIF 74 - Director → ME
  • 60
    PORTLAND MEDICAL GROUP LTD
    10522004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2025-02-08
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ 2019-09-26
    IIF 71 - Director → ME
  • 61
    PRIME ENVIRO INTERNATIONAL LIMITED
    - now 09584681
    AZURE FUNDING LIMITED
    - 2018-05-17 09584681
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 65 - Director → ME
  • 62
    PRIME ENVIRO SYSTEMS LIMITED
    08020015
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 54 - Director → ME
  • 63
    QURAN AND SUNNAH ACADEMY LTD.
    - now 08036672
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    83 Warrington Road, Dagenham, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-11-22 ~ 2026-04-02
    IIF 1 - Director → ME
  • 64
    RADAAN ENTERTAINMENT LIMITED
    07750214
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 56 - Director → ME
  • 65
    RANSAT PLC.
    03180427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-08-01
    Commencement of winding up on 2006-11-15
    Conclusion of winding up on 2010-06-28
    Dissolved on 2010-10-09
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-13 ~ 1997-08-15
    IIF 75 - Director → ME
  • 66
    REEDS RENTALS LTD
    09220491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-14
    Dissolved on 2024-04-08
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2019-10-01
    IIF 30 - Director → ME
  • 67
    SAREGAMA LIMITED - now
    SAREGAMA PLC
    - 2019-11-28 03736163
    RMI GLOBAL PLC - 1999-05-13
    Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (23 parents)
    Officer
    1999-05-18 ~ 2008-04-18
    IIF 95 - Director → ME
  • 68
    SHORTGATE LIMITED
    - now 10747687
    CAPITAL GLOBAL INVESTMENT LIMITED
    - 2018-01-31 10747687 08837436
    1/ 102 Netherwood Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-08-15
    IIF 19 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 69
    SIGMA OIL & GAS LIMITED
    14395267
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-16 ~ 2023-09-10
    IIF 14 - Director → ME
    2022-10-03 ~ 2022-11-21
    IIF 72 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-09-10
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 70
    SILKDRIVE LIMITED
    01680243
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2002-07-18
    IIF 116 - Secretary → ME
  • 71
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 83 - Director → ME
  • 72
    SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
    05425538
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-03-05
    IIF 51 - Director → ME
  • 73
    SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
    11363491
    First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-08-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 74
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED
    - 1996-01-01 01450464
    DABLIME LIMITED
    - 1980-12-31 01450464
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    IIF 101 - Secretary → ME
  • 75
    TRANSLATE MY LAW LONDON LTD
    - now 08745947
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    4385, 08745947 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-20
    IIF 31 - Director → ME
  • 76
    TROY ENTERPRISES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-03-01
    Conclusion of winding up on 2024-08-06
    Dissolved on 2025-01-09
    CITAX CAPITAL LIMITED
    - 2023-02-15 11975174
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-13
    CITAX UK LIMITED
    - 2020-03-16 11975174
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-10-15
    IIF 17 - Director → ME
    2019-05-02 ~ 2020-03-02
    IIF 13 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 77
    UK SERVICES GROUP LTD
    09600207
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-09-26
    IIF 8 - Director → ME
  • 78
    VETERANS HEALTH ORGANISATION LIMITED
    13715215 13234526
    17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 79
    VINBANQUE HOLDINGS LIMITED
    09038151
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 64 - Director → ME
  • 80
    WEIGHT WINS LIMITED - now
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED
    - 2007-07-03 02998091
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-28 ~ 2003-02-03
    IIF 96 - Secretary → ME
  • 81
    ZIO INTERNATIONAL LIMITED
    10484337
    Flat 1 431 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ 2022-01-31
    IIF 29 - Director → ME
  • 82
    ZIO PHARMA LTD
    - now 11848433
    NEON LIFE SCIENCES LTD
    - 2024-02-20 11848433
    ZIO PHARMA LIMITED
    - 2023-04-06 11848433
    ZIO EUROPE LIMITED
    - 2021-09-01 11848433
    Tower 42, 2nd Floor Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ 2025-06-02
    IIF 9 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-12-30
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.