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

Mr Tapan Shah

    Related profiles found in government register
  • Mr Tapan Shah
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 1
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 6 IIF 7
    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 8
    • Flat 1-3, 44, James Street, London, W1U 1EY, United Kingdom

      IIF 9
    • Unit 211 Chinaworks, Black Prince Road, London, SE1 7SJ, England

      IIF 10
    • 24 Grasholm Way, Grasholm Way, Slough, SL3 8WF, England

      IIF 11 IIF 12
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 13 IIF 14 IIF 15 (more)(less)
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 18 IIF 19
    • Mannat, 24 Grasholm Way, Slough, SL3 8WF, England

      IIF 20
  • Shah, Tapan
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 21 IIF 22 IIF 23 (more)(less)
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 26
    • 78, York Street, London, W1H 1DP, England

      IIF 27
    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 28
    • Unit 211 Chinaworks, Black Prince Road, London, SE1 7SJ, England

      IIF 29
    • 24, Grasholm Way, Slough, Berkshire, SL3 8WF, United Kingdom

      IIF 30
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 31 IIF 32 IIF 33
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 34 IIF 35
  • Shah, Tapan
    British accountant born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 36
  • Shah, Tapan
    British buisness born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 37
  • Shah, Tapan
    British business born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 38
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 39
    • Flat 1-3, 44, James Street, London, W1U 1EY, United Kingdom

      IIF 40
    • The Lansdowne Building, No 2 Lansdowne Road, Croydon, London, CR9 2ER, England

      IIF 41
    • 24 Grasholm Way, Grasholm Way, Slough, SL3 8WF, England

      IIF 42
    • Mannat, 24 Grasholm Way, Slough, SL3 8WF, England

      IIF 43
  • Shah, Tapan
    British business person born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 44
  • Shah, Tapan
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, England

      IIF 45
    • 17, Savile Row, Mayfair, W1S 3PN, England

      IIF 46
  • Shah, Tapan
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, London, W1S 3PN, England

      IIF 47
    • 4th Floor, 54, Conduit Street, London, London, W1S 2YY, United Kingdom

      IIF 48
    • 4th, Floor, 54 Conduit Street, London, W1S 2YY

      IIF 49 IIF 50 IIF 51
    • 54, 54 Conduit Street, 4th Floor, London, London, W1S 2YY, United Kingdom

      IIF 52
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, England

      IIF 53
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 54
    • 54, Conduit Street, London, England, W1S 2YY, United Kingdom

      IIF 55
    • 54, Conduit Street, London, W1S 2YY

      IIF 56
    • 54, Conduit Street, London, W1S 2YY, United Kingdom

      IIF 57 IIF 58
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR

      IIF 59 IIF 60 IIF 61 (more)(less)
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 66 IIF 67 IIF 68
    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 69 IIF 70
    • Flat 201, Ramsey House, Central Square, Wembley Central, HA9 7AH, United Kingdom

      IIF 71
  • Mr Tapan Shah
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 72
  • Shah, Tapan
    Indian born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 11, Kimberley Road, London, NW6 7SL, United Kingdom

      IIF 73
    • 17, Savile Row, London, W1S 3PN, England

      IIF 74
    • 3, Doric Way, Flat D, London, NW1 1LQ, England

      IIF 75
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 76 IIF 77 IIF 78
    • 54, Conduit Street, 4th Floor, London, London, W1S 2YY, England

      IIF 79
    • 54, Conduit Street, 4th Floor, London, London, W1S 2YY, United Kingdom

      IIF 80
    • 54, Conduit Street, 4th Floor, London, W1S 2YY

      IIF 81
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 82 IIF 83
    • Dalston House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 84
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 85
    • Unit 2, 349c High Road, Wood Green, London, N22 8JA, England

      IIF 86
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 87 IIF 88
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 89
    • Flat 201 Ramsey House, Central Square, Wembley, HA9 7AH, England

      IIF 90
  • Shah, Tapan
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 69
  • 1
    ABC CONSULTANCY SERVICES LIMITED
    12007011
    Mannat, 24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    AIR VISUAL NETWORK LIMITED
    08150548
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 3
    ARROW INTERNATIONAL TRADE LIMITED
    06321925
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 80 - Director → ME
  • 4
    ASIA PASIFIC RESOURCES LIMITED
    06391300
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 5
    ATLANTIC YACHT LIMITED
    11035211
    17 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 74 - Director → ME
  • 6
    BEYOND ACCOUNTANTS LIMITED
    17206904
    413 Linen Hall 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ 2026-06-09
    IIF 31 - Director → ME
    Person with significant control
    2026-05-08 ~ 2026-05-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BLOOMINGTON SOFTWARE SOLUTIONS LIMITED
    - now 08917510
    BLOOMINGTON FINANCIAL SERVICES LIMITED
    - 2022-10-24 08917510
    24 Grasholm Way, Slough
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    CANVAS TEXTILE LIMITED
    08150550
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 9
    CARGONATION UNITED KINGDOM LTD - now
    CARGONATION LTD - 2023-08-07
    CHARTAIR UK LIMITED
    - 2023-05-09 09280964
    2 Lake End Court Taplow Road, Taplow, Maidenhead, England
    Active Corporate (7 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 55 - Director → ME
  • 10
    CARLISLE INVESTMENTS LIMITED
    08952244
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 88 - Director → ME
  • 11
    CAROLINA ENERGY UK LIMITED
    07508257
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 82 - Director → ME
  • 12
    CEPHEUS INVESTMENTS LIMITED
    06435519
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 90 - Director → ME
  • 13
    CLEMMONS INVESTMENTS LIMITED
    08925891
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 85 - Director → ME
  • 14
    CONWY CAPITAL LIMITED
    FC038582
    Tropic Isle Building Belmont Chambers, Po Box 3443, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 30 - Director → ME
  • 15
    DARBY ALPHANUMERIC UK LIMITED
    - now 08970279
    DARBY INVESTMENTS HOLDING LIMITED
    - 2022-10-24 08970279
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 84 - Director → ME
  • 16
    DAWN BROADCAST SYSTEMS LIMITED
    07499978
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 66 - Director → ME
    2014-01-31 ~ 2014-01-31
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 17
    DIPTON BV LIMITED
    14063313
    Flat 201 Ramsey House Central Square, Wembley, England
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 18
    DUDO (UK) LIMITED
    06594599
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-01 ~ 2016-03-01
    IIF 50 - Director → ME
  • 19
    EARLARISE LIMITED
    14311600 11326781
    Flat 201 Ramsey House, Central Square, Wembley Central, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 71 - Director → ME
  • 20
    EUROPE FINANCIAL SERVICES LIMITED
    - now 10485749
    EUROPE MANAGEMENT CONSULTANTS LTD
    - 2016-11-18 10485749
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 21
    EUROPE MANAGEMENT SERVICES LTD
    10485504
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 22
    FAIRFIELD INTERNATIONAL TRADING LIMITED
    07782252
    11 Kimberley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 73 - Director → ME
  • 23
    GANYMEDE INVESTMENTS LIMITED
    09414157
    54 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2016-12-20
    IIF 57 - Director → ME
  • 24
    GARNET FINANCIAL SERVICES LIMITED
    12838884
    Suite 159 28 Old Brompton Road, South Kensington, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2020-08-26
    IIF 35 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-26
    IIF 18 - Ownership of shares – 75% or more OE
  • 25
    GCC CONSTRUCTION LIMITED
    11658093
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 26
    GENERAL COMMERCIAL LTD
    04813510
    54 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ 2016-12-19
    IIF 56 - Director → ME
  • 27
    GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED
    07604353
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 89 - Director → ME
  • 28
    GOURDON GLOBAL INVESTMENTS LIMITED
    - now 10490950
    CURZON INVESTMENTS LIMITED - 2017-11-16
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 29
    GRAND ADVERTISING LIMITED
    08149146
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 30
    GROSVENOR PROPERTY LIMITED
    10498161
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 67 - Director → ME
  • 31
    HABITAT CONSTRUCTION CONSULTANCY LIMITED
    08150649
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 32
    ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD
    13078572
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 33
    ILONA MARIA ESTERHAZY ASSET MANAGEMENT LIMITED
    - now 11326781
    EARLARISE LIMITED
    - 2021-11-17 11326781 14311600
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 70 - Director → ME
  • 34
    ILONA MARIA ESTERHAZY INVESTMENTS LIMITED
    13620015
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 25 - Director → ME
  • 35
    INTELECT TRADING (UK) LIMITED
    06883246
    33 Roebuck Road, Hainault, Ilford, Essex
    Active Corporate (8 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 83 - Director → ME
  • 36
    INTERNATIONAL MEDIA ENTERPRISES LIMITED
    09885728
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 37
    ITEAM GLOBAL LIMITED
    10592445
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 46 - Director → ME
  • 38
    KARL GOLDMAN ART CONSULTANCY LIMITED
    - now 10543533
    PM INTERNATIONAL MARKETING LIMITED
    - 2023-06-20 10543533
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 39
    KINGSTON METAL LIMITED
    11633840
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 40
    KRAIT CONSULTANCY SERVICES LTD
    13719977
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 41
    KRAIT UK SERVICES LIMITED
    07355802
    24 Grasholm Way, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2016-04-01
    IIF 87 - Director → ME
  • 42
    KREEATE LIMITED
    08053996
    24 Grasholm Way Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 43
    LISA PROPERTIES LIMITED
    14288282
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2024-02-20
    IIF 44 - Director → ME
  • 44
    MADDOX INVESTMENTS (UK) LIMITED
    07018036
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ 2016-12-20
    IIF 86 - Director → ME
  • 45
    MASS ENERGY LIMITED
    08150602
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 46
    MEDIA SYSTEMS CONSULTING UK LIMITED
    09885893
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 47
    MILLENNIUM FORCE LIMITED
    - now 03703119
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 48
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-08-09 ~ 2016-12-20
    IIF 45 - Director → ME
  • 49
    MUSWELL TRAINING LIMITED
    08150647
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 50
    NARTMAN LIMITED
    - now 12471474
    NARTMAN CONSULTANCY LIMITED
    - 2020-02-26 12471474
    88 Caswell Close, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ 2020-06-11
    IIF 41 - Director → ME
  • 51
    NEWMARK ADVISORY LIMITED
    03086920
    54 Conduit Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ 2015-07-01
    IIF 53 - Director → ME
  • 52
    NOVOTO LIMITED
    09143430
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2016-12-20
    IIF 54 - Director → ME
  • 53
    OM VENTURES LIMITED
    11378106
    78 York Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 54
    ORBA CONSULTANCY LIMITED
    08150662
    54 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2016-12-20
    IIF 52 - Director → ME
  • 55
    ORIGINAL PART MANUFACTURERS FINANCE LIMITED
    09245561
    4th Floor 54, Conduit Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 48 - Director → ME
  • 56
    ORINOKO INVESTMENTS LIMITED
    06470941
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 76 - Director → ME
  • 57
    PURPLE SPAGHETTI (UK) LIMITED
    07916414 07462811
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 51 - Director → ME
  • 58
    R&C ADVERTISEMENTS LTD
    07506879
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-06-01
    IIF 77 - Director → ME
  • 59
    SILVERTON VENTURES LIMITED
    14285525
    80-83 Long Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 60
    SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
    11856712
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-10-01
    IIF 47 - Director → ME
  • 61
    SLOANE ENERGY INVESTMENTS LIMITED
    07847696
    Unit 211 Chinaworks Black Prince Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 62
    SRN PETROCHEMICAL LIMITED
    14998951
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 63
    STANZEL TRADE LIMITED
    11195806
    Flat 201, Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 69 - Director → ME
  • 64
    TALENT SPORTS MANAGEMENT LIMITED
    10929291
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2019-11-29
    IIF 37 - Director → ME
  • 65
    TUFNELL MARKETING SERVICES LIMITED
    08150513
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 66
    VENTO LIMITED
    09414219
    54 Conduit Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 67
    VORTEX PACIFIC YACHTING LIMITED
    13088561
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 68
    WALDORF INVESTMENTS LIMITED
    04790590
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 78 - Director → ME
  • 69
    WALPOLE MEDICAL TECHNOLOGIES LIMITED
    09403446
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 36 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.