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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

Delmer, Siti Laelani Rahmi

    Related profiles found in government register
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 1

    • 38, Carey Road, Wokingham, RG40 2NP, United Kingdom

      IIF 2

    • 6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom

      IIF 3

    • 6, Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 4
  • Delmer, Siti Laelani Rahmi
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 6
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 7

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 8
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 9
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 10
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 11
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 13
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom

      IIF 16
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 17
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, London, E4 8BS, England

      IIF 32
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 46
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 49

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 50
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Handsworth Avenue, London, E4 9PJ, England

      IIF 51 IIF 52

    • 44, Gunners Grove, London, E4 9SS, United Kingdom

      IIF 53
  • Mrs Siti Laelani Rahmi Delmar
    French born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 54
  • Simon, David Nicolas
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 55

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 57
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 58

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 60 IIF 61

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Simon, David Nicolas
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 65

    • 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)

      IIF 66
  • Simon, David Nicolas
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 67

    • 9, Calle Nord 9, La Jonquera, Girona, 17700, Spain

      IIF 68

    • 9, Calle Nord, Apartado 118, La Jonquera, 17700, Spain

      IIF 69

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 70 IIF 71 IIF 72

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73 IIF 74
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75

    • 19, Leyden Street, London, E1 7LE, England

      IIF 76 IIF 77

    • 19, Leyden Street, London, E1 7LE, Great Britain

      IIF 78

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79

    • Global House, 5a Sandy's Row, E1 7hw, London, Great Britain

      IIF 80

    • 1, Rue Gustave Flaubert, 66000, Perpignan, France

      IIF 81 IIF 82

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 83
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 84 IIF 85 IIF 86

    • 9, Calle Nord, La Jonquera, Spain

      IIF 87

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88 IIF 89

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 90
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 91
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • 137, Ben Guidon, Bat Yam, 59100, Israel

      IIF 92
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, England, E1 7LE, England

      IIF 93
  • Simon, David Nicolas

    Registered addresses and corresponding companies

    • 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 94
  • Brooks, Siti

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,752 GBP2024-05-31
    Officer
    2023-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,861 GBP2016-04-30
    Officer
    2013-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 52 - Director → ME
  • 4
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Jacks Farm Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 9
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 28 - Director → ME
  • 15
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 16
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 82 - Director → ME
  • 19
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 20
    VICLEM EVENTS LTD - 2025-06-19
    4385, 13957552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -15,037 GBP2025-03-31
    Officer
    2022-03-05 ~ now
    IIF 84 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 70 - Director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 72 - Director → ME
  • 24
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 85 - Director → ME
  • 28
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 79 - Director → ME
  • 29
    6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 3 - LLP Designated Member → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-02-15 ~ now
    IIF 69 - Director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 4 - LLP Designated Member → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    A2F FINANCE LTD - 2019-09-27 10775289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 67 - Director → ME
    2025-06-19 ~ 2026-01-01
    IIF 56 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,758 GBP2024-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 87 - Director → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444 GBP2024-08-31
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 77 - Director → ME
    2017-08-31 ~ 2019-05-06
    IIF 76 - Director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 35 - Director → ME
  • 5
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 66 - Director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 81 - Director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 36 - Director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 32 - Director → ME
  • 9
    BUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23
    14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 94 - Secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 75 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 44 - Director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 21 - Director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved Corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 39 - Director → ME
  • 14
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ 2026-01-01
    IIF 68 - Director → ME
  • 15
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 17 - Director → ME
  • 16
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 43 - Director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 20 - Director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 41 - Director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 37 - Director → ME
  • 20
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 33 - Director → ME
  • 21
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 18 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 14 - Director → ME
  • 23
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 23 - Director → ME
  • 24
    A2F FINANCE LTD - 2017-05-19 10788963
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 91 - Director → ME
  • 25
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Active Corporate (60 parents)
    Net Assets/Liabilities (Company account)
    152,930 GBP2024-08-31
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 2 - LLP Designated Member → ME
  • 26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 73 - Director → ME
  • 27
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 24 - Director → ME
  • 28
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 30 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ 2024-12-02
    IIF 64 - Director → ME
    2024-11-27 ~ 2024-11-29
    IIF 89 - Director → ME
    2024-12-02 ~ 2024-12-02
    IIF 90 - Director → ME
    Person with significant control
    2024-11-27 ~ 2024-11-29
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2025-01-21 ~ 2025-01-21
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-12-02 ~ 2024-12-02
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    7 Mulberry Close, London
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 34 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 86 - Director → ME
  • 32
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2015-06-01 ~ 2015-12-04
    IIF 8 - Director → ME
    2014-08-19 ~ 2015-01-03
    IIF 11 - Director → ME
    2013-08-19 ~ 2014-08-09
    IIF 40 - Director → ME
  • 33
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,381 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 26 - Director → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ 2025-04-28
    IIF 74 - Director → ME
  • 35
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 16 - Director → ME
  • 36
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    96,647 GBP2024-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 29 - Director → ME
  • 37
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 53 - Director → ME
  • 38
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,567 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 25 - Director → ME
  • 39
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,426 GBP2025-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 22 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 88 - Director → ME
  • 41
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 27 - Director → ME
  • 42
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,326 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 19 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ 2026-01-02
    IIF 65 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-01-02
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 78 - Director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2021-05-31
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.