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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Shane Michael

    Related profiles found in government register
  • Smith, Shane Michael
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit C5, Wyther Drive, Wyther Park Industrial Estate, Leeds, West Yorkshire, LS5 3AP

      IIF 1

    • 9, Efesou, Flat 302, Lefkosia, Cyprus

      IIF 2

    • 9, Efesou Street, Flat 302, Lefkosia, Cyprus

      IIF 3

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

      IIF 4

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG

      IIF 5

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England

      IIF 6

    • Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England

      IIF 7

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 8

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 9

    • The 606, Centre, Regent House 24-25 Nutford Place, London, W1H 5YN, United Kingdom

      IIF 10

    • 9, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus

      IIF 11

    • 9 Efesou, Flat 302, Nicosia, 1055, Cyprus

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus

      IIF 24

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 25
  • Smith, Shane Michael, Mr.
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Smith, Shane Michael
    Cypriot born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus

      IIF 95
  • Smith, Shane
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Flat 302, 9 Efeson, Likvitos, Cyprus

      IIF 96
  • Smith, Shane Michael, Mr.
    born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH, United Kingdom

      IIF 97

    • Third Floor, 55 Exhibition Road, London, SW7 2PG

      IIF 98

    • 9, Efeson Flat 302, Nicosia, 1055, Cyprus

      IIF 99
  • Michael, Shane
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England

      IIF 100
  • Smith, Shane
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 788-790, Finchley Road, London, London, NW11 7TJ, England

      IIF 101 IIF 102
  • Smith, Shane Michael

    Registered addresses and corresponding companies

    • 9, Efesou, Flat 302, Lefkosia, Cyprus

      IIF 103

    • 9, Efesou Street, Flat 302, Lefkosia, Cyprus

      IIF 104

    • 173, Praed Street, London, W2 1RH, United Kingdom

      IIF 105

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

      IIF 106
child relation
Offspring entities and appointments 98
  • 1
    A.K. WARTON CONSTRUCTION LLP
    - now OC317528
    KEYSTONE INVESTMENTS LLP
    - 2007-11-22 OC317528
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2016-08-30
    IIF 97 - LLP Designated Member → ME
  • 2
    ADABOUTS PLC - now
    MOBILE CLOUD LABS PLC
    - 2015-09-03 07293032
    MOBILE CLOUD LABS LIMITED
    - 2012-10-18 07293032
    MOBILE CLOUD SOLUTIONS LIMITED
    - 2012-10-04 07293032 07934132
    MAX100 LTD
    - 2012-09-26 07293032 07934132
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2013-01-02
    IIF 96 - Director → ME
  • 3
    ADVANCED SECRETARIES LIMITED
    05177560
    Office 30 20 Lansdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 72 - Director → ME
  • 4
    AESTHETIC TECHNOLOGIES LIMITED
    06444263
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2010-12-08
    IIF 52 - Director → ME
  • 5
    AJM TEXTILES LTD
    05802433
    Insolvency (Case 1) In administration
    Administration started on 2016-02-22
    Administration ended on 2017-02-21
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-12-11 ~ 2013-06-18
    IIF 1 - Director → ME
  • 6
    ALINA HOUSES LTD
    07144589
    788/790 Finchley Road, Temple Fortune, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2012-08-24
    IIF 101 - Director → ME
    2012-09-07 ~ 2014-12-10
    IIF 24 - Director → ME
  • 7
    ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
    - now 04284194
    BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
    REGALNOTE LIMITED - 2002-01-16
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ 2016-08-31
    IIF 4 - Director → ME
    2016-04-19 ~ 2016-04-19
    IIF 30 - Director → ME
    2016-04-19 ~ 2016-08-31
    IIF 106 - Secretary → ME
  • 9
    ATLANTICA SEA TRANSPORT LTD
    06506343
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 70 - Director → ME
  • 10
    BEEF TRADERS CORP. LIMITED
    06591462
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 57 - Director → ME
  • 11
    BOLPER ENGINEERING LIMITED
    06519218
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2016-09-05
    IIF 39 - Director → ME
    2009-02-04 ~ 2012-05-14
    IIF 83 - Director → ME
  • 12
    BUYTIME LIMITED
    04573534
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2009-10-01
    IIF 87 - Director → ME
  • 13
    CABANA WHITE PROPERTIES LTD
    08391304
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 14
    CHANGELAND DEVELOPMENTS LIMITED
    05667416
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2011-01-01
    IIF 78 - Director → ME
  • 15
    CHEMICAL POUNDS LTD
    07415373
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2013-07-30
    IIF 94 - Director → ME
  • 16
    CHEMVILLE PROPERTIES LIMITED
    06386252
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2016-09-01
    IIF 61 - Director → ME
  • 17
    COLE INVESTMENTS LLP
    OC334747
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 18
    CRAFTSIDE MANAGEMENT LIMITED
    05178144
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ 2010-06-04
    IIF 67 - Director → ME
  • 19
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-21 ~ 2016-08-24
    IIF 14 - Director → ME
  • 20
    DIAMONDGEM LIMITED
    03904818
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 21 - Director → ME
  • 21
    DIRECT VENTURE CAPITAL LIMITED
    03949078
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-11-03 ~ 2012-01-03
    IIF 53 - Director → ME
  • 22
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2016-08-31
    IIF 8 - Director → ME
  • 23
    EASTWAY MEDIA LIMITED
    06042694
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 24
    EFG SERVICES LTD - now
    GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
    - 2016-11-17 03967693
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2016-04-06
    IIF 95 - Director → ME
  • 25
    ELDORADO EUROPE LIMITED
    06397116
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 65 - Director → ME
  • 26
    ELZARA LIMITED
    04555744
    Elscot House, Arcadia Avenue, London
    Active Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-05-25
    IIF 16 - Director → ME
  • 27
    EMME IMAGES LIMITED
    - now 03657685
    ELLE EMME LIMITED - 2002-01-03
    PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-08 ~ 2011-04-01
    IIF 40 - Director → ME
  • 28
    ESTATE INVESTMENT LONDON LTD
    06320135
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 82 - Director → ME
  • 29
    EUROKING ASSOCIATES LIMITED
    03252593
    Nick Hayns, 46a Wolfington Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-12-11 ~ 2013-01-01
    IIF 80 - Director → ME
  • 30
    EUROPEAN CONSULTANTS LIMITED
    04066780
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 31
    EVERETT MANAGEMENT LTD
    06496985
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 89 - Director → ME
  • 32
    FARMDALE PROPERTIES LIMITED
    03073101
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 20 - Director → ME
  • 33
    FESTIVA LIMITED
    06920835
    47 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-07-21
    IIF 44 - Director → ME
  • 34
    FEYLINE LIMITED
    FC026415
    41 Central Chambers, Dame Court, Dublin 2, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2008-05-27 ~ now
    IIF 74 - Director → ME
  • 35
    FIELDQUOTE DESIGN LIMITED
    04595186
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 36
    FILATEC (UK) LIMITED
    07459745
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ 2016-04-25
    IIF 48 - Director → ME
    2016-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 37
    FIRSTPLACE SYSTEMS LTD
    09814289
    Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2016-04-10
    IIF 100 - Director → ME
  • 38
    FREEOAK ENERGY LIMITED
    - now 05529837
    PINKERS LIMITED
    - 2012-03-23 05529837
    PARRYDOME LIMITED - 2007-11-07
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2016-08-16
    IIF 35 - Director → ME
  • 39
    G.F.A. SERVICES LIMITED
    06548430
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-03-29
    IIF 59 - Director → ME
  • 40
    GILSON INVESTMENTS LIMITED
    04105036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-19
    Commencement of winding up on 2024-09-10
    Conclusion of winding up on 2026-06-25
    128 City Road, London, England
    Liquidation Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 51 - Director → ME
  • 41
    GLEN ASSOCIATES LIMITED
    07637439
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 42
    GLOBAL ADVANCE TRANSACTION SERVICES LIMITED
    06550635
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 66 - Director → ME
  • 43
    GLOBAL INDUSTRIES EUROPE LTD
    07594331
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 44
    HIGHDEAL BUILDERS LIMITED
    04553079
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (13 parents)
    Officer
    2010-04-08 ~ 2012-08-27
    IIF 33 - Director → ME
  • 45
    HILLMAX VENTURES LIMITED
    06381205
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 18 - Director → ME
  • 46
    HILLSTONE MANAGEMENT LIMITED
    03628388
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-16 ~ 2010-01-01
    IIF 71 - Director → ME
  • 47
    INTERCITY RESOURCES LIMITED
    07670827 OC397733
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 48
    INTEREXIM COMPANY LTD.
    05977096
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    IIF 77 - Director → ME
  • 49
    INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED
    - now 03493048
    PENTEND LIMITED - 1998-06-02
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2016-04-19
    IIF 64 - Director → ME
  • 50
    INTERNATIONAL TRANSACTION COMPANY LIMITED
    05108582
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-02 ~ 2011-02-11
    IIF 85 - Director → ME
  • 51
    JAGUAR OVERSEAS HOLDINGS LIMITED
    02979468
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-27 ~ 2016-08-31
    IIF 58 - Director → ME
  • 52
    JARAKI LIMITED
    07254352
    43-44 Beauchamp Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2014-08-07
    IIF 43 - Director → ME
  • 53
    KENTISH CAPITAL LIMITED
    07280356
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 17 - Director → ME
  • 54
    KILOFIELD LIMITED
    05005254
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 55
    KLARIS DEVELOPMENT LTD
    06355073
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2009-03-12
    IIF 55 - Director → ME
  • 56
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-08-31
    IIF 2 - Director → ME
    2016-05-12 ~ 2016-08-31
    IIF 103 - Secretary → ME
  • 57
    LONDAR LIMITED
    04650476
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 13 - Director → ME
  • 58
    M-TRADE (UK) LIMITED
    06515054
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 81 - Director → ME
  • 59
    MAINSHARES HOLDING LIMITED
    05085000
    788/790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 23 - Director → ME
  • 61
    MAZ CENTER LIMITED
    - now 07598216
    TRADING HOUSE YARAW LIMITED
    - 2014-08-12 07598216
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-09-05
    IIF 26 - Director → ME
  • 62
    MEGAAZ GROUP LIMITED
    06480690
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-08-13
    IIF 73 - Director → ME
  • 63
    MILESTONE COFIN LIMITED
    06559184
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-08-19
    IIF 68 - Director → ME
  • 64
    MODERN MEDICAL SYSTEMS LIMITED
    05982368
    43 Berkeley Square, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-30 ~ 2013-06-14
    IIF 46 - Director → ME
  • 65
    NARVEY COMPANY LIMITED
    06473661
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2010-12-03
    IIF 84 - Director → ME
  • 66
    NORTH WEST ASSETS LTD
    07581653
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 15 - Director → ME
  • 67
    NOTEMARK DEVELOPMENTS LIMITED
    04389338
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2016-08-24
    IIF 38 - Director → ME
  • 68
    OLDSWELL LIMITED
    07093032
    1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 41 - Director → ME
  • 69
    PETRO GAS LLP
    OC344201
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Officer
    2009-03-20 ~ 2015-03-19
    IIF 98 - LLP Designated Member → ME
  • 70
    PETRONUC CONSULTANCY LTD
    06479346
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 71
    PHARMA INNOVATIONS LIMITED
    - now 03912102
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-01-20 ~ 2014-10-31
    IIF 37 - Director → ME
  • 72
    PPC PACKAGING PRODUCTS COMPANY LIMITED
    04283237
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 54 - Director → ME
  • 73
    PRE INVEST LTD
    08263797
    The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ 2013-10-22
    IIF 10 - Director → ME
  • 74
    PRIMA NEGO LIMITED
    06780278
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ 2016-08-24
    IIF 5 - Director → ME
  • 75
    PROJECT CONTROL CORPORATION
    FC030364
    Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (2 parents)
    Officer
    2011-08-12 ~ 2016-09-05
    IIF 93 - Director → ME
  • 76
    QUINCORP LTD
    07716056
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-08 ~ 2016-08-31
    IIF 3 - Director → ME
    2016-06-08 ~ 2016-08-31
    IIF 104 - Secretary → ME
  • 77
    QUIPCARE LIMITED
    06307118
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 79 - Director → ME
  • 78
    RAFICO ENGINEERING LTD
    07815043
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    IIF 19 - Director → ME
  • 79
    REVIVED HEALTH SOLUTIONS LTD
    09877994
    173 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-09-05
    IIF 42 - Director → ME
    2015-11-18 ~ 2016-09-05
    IIF 105 - Secretary → ME
  • 80
    SEANERGY LTD
    09245287
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2016-08-24
    IIF 6 - Director → ME
  • 81
    SECO DISTRIBUTIONS LIMITED
    07420052
    The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-12-31
    IIF 50 - Director → ME
  • 82
    SERGENT MAJOR COMPANY LIMITED
    03385438
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2014-02-28
    IIF 36 - Director → ME
  • 83
    SEWAND LIMITED
    07541813
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2012-01-10
    IIF 45 - Director → ME
  • 84
    SIRIUS FINANCE LIMITED
    - now 04251093
    SECOURS CATHOLIQUE WEB CORP LIMITED
    - 2010-09-21 04251093
    SIRIUS FINANCE LIMITED - 2010-03-02
    788 - 790, Finchley Road, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 85
    SISU VISION LIMITED
    06856775
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 86
    SMS LINE MEDIA LTD
    - now 04313424
    XTO-MEDIA LTD - 2003-11-19
    72 Badminton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 12 - Director → ME
  • 87
    SOLIDATA SYSTEMS LIMITED
    05475999
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-08-14 ~ 2012-06-01
    IIF 102 - Director → ME
  • 88
    STREAMLATCH LIMITED
    03089041
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ 2016-08-16
    IIF 56 - Director → ME
  • 89
    SWISS CAPITAL GROUP LTD
    08746620
    4385, 08746620 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2016-09-05
    IIF 11 - Director → ME
  • 90
    TAU BUILDING COMPANY LTD
    06723310
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 91
    TIMEPROCESS LIMITED
    - now 04237040
    XMILE LIMITED - 2004-01-14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-16 ~ 2011-01-01
    IIF 63 - Director → ME
  • 92
    TO BE DISSOLVED 4 LIMITED
    - now 08326997 07361732... (more)
    HALECON LIMITED
    - 2013-03-12 08326997 08440873
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 93
    TRIMCROFT SERVICES LIMITED
    03967346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-19
    Commencement of winding up on 2024-09-10
    Conclusion of winding up on 2025-03-12
    128 City Road, London, England
    Liquidation Corporate (16 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 90 - Director → ME
  • 94
    TRISTAN ENTERPRISE LIMITED
    05665287
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 88 - Director → ME
  • 95
    ULTIMA TRADING LIMITED
    08126861
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 96
    UNITED REALTY LTD
    07581525
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-09
    IIF 22 - Director → ME
  • 97
    WESTBEND LIMITED
    04203477
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2016-07-20
    IIF 75 - Director → ME
  • 98
    WORLDLODGE LIMITED
    04351448
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 31 - Director → ME

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