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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

Silva, Ronnie

    Related profiles found in government register
  • Silva, Ronnie
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 1

    • icon of address 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 2 IIF 3
  • Silva, Ronnie
    British businessman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 4
  • Silva, Ronnie
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 5
  • Silva, Ronnie
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 6

    • icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 7

    • icon of address 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU

      IIF 8

    • icon of address 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 9 IIF 10
  • Silva, Ronnie
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Ames Way, Kings Hill, West Malling, Kent, ME19 4HU, United Kingdom

      IIF 11
  • Silva, Ronnie
    British financial director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 12
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 13

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 14 IIF 15
  • Silva, Ronie
    British business executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 16

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 17

    • icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 18
  • Silva, Ronie
    British business person born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 19
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 20

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 21 IIF 22

    • icon of address International House, Mcmillan Woods, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 23

    • icon of address St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR

      IIF 24
  • Silva, Ronie, Dr
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 25

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 26

    • icon of address Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 27

    • icon of address Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 28
  • Silva, Ronie, Dr
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 29 IIF 30

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 31

    • icon of address Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 32
  • Silva, Ronie, Dr
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 33

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 34

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 35

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 36
  • Silva, Ronie, Dr
    British chief operating officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 37
  • Silva, Ronie, Dr
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 38
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 39 IIF 40
  • Silva, Ronnie
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • icon of address 31 Great Queen Street, London, WC2B 5AE

      IIF 41

    • icon of address Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 42
  • Silva, Ronnie
    Malaysian accountant born in May 1962

    Registered addresses and corresponding companies

    • icon of address 6 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

      IIF 43
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Registered addresses and corresponding companies

    • icon of address 2, Hoblands End, Chislehurst, Kent, BR7 6HH, United Kingdom

      IIF 44
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 45
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 46

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 47

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 48

    • icon of address International House, Cray Avenue, Orpington, BR5 3RS

      IIF 49
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

    • icon of address Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 50
  • Silva, Ronnie
    British accountant

    Registered addresses and corresponding companies
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 53 IIF 54
  • Silva, Ronnie, Dr
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 1, Orient Court, Kings Hill, West Malling, Kent, ME19 4JH, United Kingdom

      IIF 55
  • Silva, Ronnie, Dr
    British partner

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 56
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 57 IIF 58

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 59 IIF 60

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 61

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 62

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 63

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 64

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 65 IIF 66

    • icon of address Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 67

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 68

    • icon of address Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 69
  • Mr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 70

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 71

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 72

    • icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 73
  • Dato Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 74

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 75
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 76
  • Silva, Ronnie, Dr
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 77

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 78
  • Silva, Ronnie, Dr
    British businessman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 79
  • Silva, Ronnie, Dr
    British chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 80
  • Silva, Ronnie, Dr
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 81
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 82
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 83
  • Silva, Ronnie, Dr

    Registered addresses and corresponding companies

    • icon of address 1 Orient Court Kings Hill, West Malling, Kent, ME19 4JH

      IIF 84 IIF 85
  • Dato Dr Ronnie Silva Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 86

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 87

    • icon of address Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 88
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 89
  • Silva, Ronie, Dr
    Malaysian chief executive officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 22
  • 1
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    LORDES CAPITAL LIMITED - 2023-04-11
    CWR MANAGEMENT LIMITED - 2006-05-11
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    PERFORMANCE FORCE ASIA RACING LIMITED - 2015-06-23
    ALLSTAR MANAGEMENT LIMITED - 2015-05-27
    icon of address Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,230 GBP2020-05-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2021-12-22 ~ dissolved
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    FOURBRIDGES CAPITAL LIMITED - 2019-04-17
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    icon of address International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 9
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 10
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 86 - Has significant influence or control → OE
  • 12
    icon of address International House, Cray Avenue, Orpington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2018-01-31
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 13
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    TAEYANG (UK) LIMITED - 2012-07-11
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,367 GBP2024-09-30
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    IIF 77 - Director → ME
  • 16
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    IIF 46 - Has significant influence or control → OE
  • 17
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 18
    KMA GLOBAL TRADING LIMITED - 2023-03-24
    ALL THAT JAZZ LIMITED - 2024-07-23
    KMA GLOBAL TRADING LIMITED - 2025-02-07
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    SHOBIZ SALONS LIMITED - 2018-10-29
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 22
    SPITFIRE (UK) LIMITED - 2023-12-13
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-02-29
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address 31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-31
    IIF 10 - Director → ME
  • 2
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2002-10-25
    IIF 51 - Secretary → ME
  • 3
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH (ORPINGTON) LIMITED - 2009-03-06
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,529 GBP2024-02-28
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 81 - Director → ME
  • 4
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 2010-11-22 ~ 2013-02-08
    IIF 7 - Director → ME
  • 5
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    LORDES CAPITAL LIMITED - 2023-04-11
    CWR MANAGEMENT LIMITED - 2006-05-11
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    MONTAGU FINANCIAL SERVICES LIMITED - 2017-02-13
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    icon of address Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,538,247 GBP2023-09-30
    Officer
    icon of calendar 2009-03-26 ~ 2010-04-02
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-11 ~ 2020-06-29
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 6
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED - 2011-08-10
    TULIP COMPUTERS LIMITED - 2011-04-14
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2011-04-27
    IIF 11 - Director → ME
  • 7
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-21
    IIF 53 - Secretary → ME
  • 8
    CLEVERDALE LEGAL LIMITED - 2025-02-07
    icon of address Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,661 GBP2024-08-31
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-14
    IIF 43 - Director → ME
  • 9
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,295 GBP2014-11-30
    Officer
    icon of calendar 2003-11-24 ~ 2004-06-28
    IIF 54 - Secretary → ME
  • 10
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,822 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-10-02
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2019-10-02
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2022-10-17 ~ 2022-10-17
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 229 Westrow Drive, Barking, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,680 GBP2015-06-30
    Officer
    icon of calendar 2002-06-10 ~ 2003-06-18
    IIF 52 - Secretary → ME
  • 13
    icon of address 12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2000-06-20 ~ 2001-03-31
    IIF 42 - Director → ME
  • 14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,729 GBP2023-11-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-07
    IIF 12 - Director → ME
  • 15
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -236 GBP2024-02-29
    Officer
    icon of calendar 2019-02-21 ~ 2022-05-26
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ 2022-09-07
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-02-21 ~ 2021-05-17
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,684 GBP2024-06-30
    Officer
    icon of calendar 2022-06-17 ~ 2022-10-15
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ 2022-08-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    QUBEED LIMITED - 2018-10-05
    DOLMENUK LIMITED - 2022-02-03
    icon of address 41 Poulett Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,040 GBP2024-05-31
    Officer
    icon of calendar 2016-05-21 ~ 2018-03-01
    IIF 23 - Director → ME
    icon of calendar 2018-10-01 ~ 2022-02-03
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-02-03
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    MCMILLAN WOODS CONSULTANTS LIMITED - 2018-12-14
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-01-01
    IIF 48 - Has significant influence or control → OE
  • 19
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    icon of calendar 2010-01-09 ~ 2024-08-22
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2024-08-22
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,094 GBP2024-12-31
    Officer
    icon of calendar 2010-05-24 ~ 2024-08-22
    IIF 13 - Director → ME
  • 21
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-09 ~ 1999-01-01
    IIF 50 - Secretary → ME
  • 22
    icon of address 31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-31
    IIF 14 - Director → ME
  • 23
    CLEVERDALE (UK) LIMITED - 2024-03-12
    A3I COMMODITIES LIMITED - 2007-04-19
    AL WAEL LIMITED - 2006-04-25
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,614 GBP2024-09-30
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-31
    IIF 2 - Director → ME
  • 24
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    ASHFIELDS CONSULTING LIMITED - 2022-04-22
    SPEED 9055 LIMITED - 2005-03-07
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,341 GBP2024-01-31
    Officer
    icon of calendar 2004-03-01 ~ 2013-01-28
    IIF 3 - Director → ME
    icon of calendar 2016-02-01 ~ 2016-10-17
    IIF 27 - Director → ME
    icon of calendar 2004-03-01 ~ 2007-02-23
    IIF 84 - Secretary → ME
    icon of calendar 2008-02-14 ~ 2010-01-29
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-05-17
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 25
    SHOBIZ SALONS LIMITED - 2018-10-29
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,003 GBP2019-03-30
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-04-17
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2012-04-01
    IIF 8 - Director → ME
  • 27
    SPITFIRE (UK) LIMITED - 2023-12-13
    icon of address Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-02-29
    Officer
    icon of calendar 2014-02-20 ~ 2018-03-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2018-03-01
    IIF 47 - Has significant influence or control → OE
  • 28
    icon of address St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2018-11-23
    IIF 24 - Director → ME
  • 29
    icon of address Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    3,784 GBP2024-05-31
    Officer
    icon of calendar 2006-02-09 ~ 2012-04-27
    IIF 90 - Director → ME
    icon of calendar 2006-03-01 ~ 2006-05-05
    IIF 56 - Secretary → ME
    icon of calendar 2006-10-18 ~ 2010-01-01
    IIF 55 - Secretary → ME
  • 30
    PALMA EDIBLE OIL LIMITED - 2011-12-12
    KYONGGI LOGISTICS (UK) LIMITED - 2009-03-06
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2012-06-12
    IIF 9 - Director → ME
    icon of calendar 2007-11-14 ~ 2008-11-30
    IIF 79 - Director → ME
  • 31
    icon of address C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,546 GBP2017-07-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-03-31
    IIF 41 - Director → ME
  • 32
    PETMUNCH (WEST HAMPSTEAD) LIMITED - 2008-08-01
    PET MUNCH LIMITED - 2006-02-13
    icon of address Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-01
    IIF 44 - Director → ME
    icon of calendar 2005-07-07 ~ 2008-02-11
    IIF 78 - Director → ME
  • 33
    ONLINE-PAYSLIPS LIMITED - 2011-10-07
    icon of address Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2010-10-07
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.