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

Simon, David Nicolas

    Related profiles found in government register
  • Simon, David Nicolas

    Registered addresses and corresponding companies

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

      IIF 1
  • Brooks, Siti

    Registered addresses and corresponding companies

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

      IIF 2
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 9, Calle Nord, La Jonquera, Spain

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • Simon, David Nicolas
    French director 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 16

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

      IIF 17 IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 28
  • Simon, David Nicolas
    French director born in June 1979

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 29
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44 IIF 45
  • 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 46
  • 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 47
  • 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 62
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 75

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

      IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • Delmer, Siti Laelani Rahmi
    British administrator born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Delmer, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87 IIF 88

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

      IIF 89

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

      IIF 90
child relation
Offspring entities and appointments
Active 33
  • 1
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,372 GBP2023-05-31
    Officer
    2023-06-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 90 - 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 61 - director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 40 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 5
    20 Jacks Farm Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 82 - 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 85 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 78 - director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 72 - director → ME
  • 9
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 68 - director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 42 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 25 - director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 58 - director → ME
  • 15
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ now
    IIF 3 - director → ME
  • 16
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 75 - director → ME
  • 17
    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 47 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 27 - director → ME
  • 20
    7 Mulberry Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 77 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 5 - director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 28 - director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 9 - director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 13 - director → ME
  • 25
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 81 - director → ME
  • 26
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 39 - director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 7 - director → ME
  • 29
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 24 - director → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2021-02-15 ~ now
    IIF 4 - director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 44 - 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 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,587 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 6 - director → ME
Ceased 42
  • 1
    A2F FINANCE LTD - 2019-09-27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2017-05-25 ~ 2024-03-26
    IIF 16 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,606 GBP2023-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 11 - director → ME
  • 3
    19 Leyden Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,412 GBP2023-08-31
    Officer
    2020-08-18 ~ 2021-04-29
    IIF 22 - director → ME
    2017-08-31 ~ 2019-05-06
    IIF 21 - director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 65 - director → ME
  • 5
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 29 - director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 26 - director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 66 - director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 62 - 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 1 - secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 20 - director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 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 74 - director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 51 - director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 69 - director → ME
  • 14
    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 46 - director → ME
  • 15
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 73 - director → ME
  • 16
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 50 - director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 71 - director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 67 - director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 63 - director → ME
  • 20
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 48 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 84 - director → ME
  • 22
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 53 - director → ME
  • 23
    A2F FINANCE LTD - 2017-05-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 18 - director → ME
  • 24
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Corporate (41 parents)
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 45 - llp-designated-member → ME
  • 25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 17 - director → ME
  • 26
    7 Mulberry Close, London, England
    Dissolved corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 54 - director → ME
  • 27
    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 60 - director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ 2024-11-29
    IIF 14 - director → ME
    2024-12-02 ~ 2024-12-02
    IIF 19 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2024-11-27 ~ 2024-11-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2024-12-02 ~ 2024-12-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    2025-01-21 ~ 2025-01-21
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 29
    7 Mulberry Close, London
    Dissolved corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 64 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 10 - director → ME
  • 31
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2013-08-19 ~ 2014-08-09
    IIF 70 - director → ME
    2015-06-01 ~ 2015-12-04
    IIF 76 - director → ME
    2014-08-19 ~ 2015-01-03
    IIF 79 - director → ME
  • 32
    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 56 - director → ME
  • 33
    International House, 6 Eamer Crescent, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 86 - director → ME
  • 34
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    107,715 GBP2023-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 59 - director → ME
  • 35
    7 Mulberry Close, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 41 - director → ME
  • 36
    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 55 - director → ME
  • 37
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    66,810 GBP2024-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 52 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 12 - director → ME
  • 39
    2a Greenwood Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 57 - director → ME
  • 40
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,998 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 49 - director → ME
  • 41
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 23 - director → ME
  • 42
    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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.