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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

Ritchie, William James

    Related profiles found in government register
  • Ritchie, William James
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Claridge House, 32 Davies Street Mayfair, London, W1K 4ND, England

      IIF 22
  • Ritchie, William James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 23 IIF 24 IIF 25

    • 29, Bolina Road, London, SE16 3LF, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 3 Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 31 IIF 32

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND

      IIF 33

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 34

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND

      IIF 35

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 39
  • Ritchie, William James
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 40

    • 1, Phoenix Street, London, WC2H 8BU, United Kingdom

      IIF 41

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42

    • 31, Palace Street, London, SW1E 5HW, England

      IIF 43
  • Ritchie, William James
    British accountant born in June 1961

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 44
  • Mr William James Ritchie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 63
  • Ritchie, William James

    Registered addresses and corresponding companies

    • 19, Short's Gardens, Covent Garden, London, WC2H 9AW, England

      IIF 64

    • 246-250, Romford Road, 246-250 Romford Road Stratford, London, London, E7 9HZ, United Kingdom

      IIF 65

    • 246-250, Romford Road, Stratford, London, E7 9HZ, England

      IIF 66

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 67

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 68 IIF 69 IIF 70

    • 3 Claridge House, 32 Davies Street, London, London, W1K 4ND, England

      IIF 71 IIF 72

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND

      IIF 73

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 74

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 78 IIF 79

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 80 IIF 81 IIF 82

    • 3, Claridge House, Davies Street, London, W1K 4ND, England

      IIF 84

    • Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ

      IIF 85

    • Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 86

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 87

    • London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England

      IIF 88

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 89 IIF 90 IIF 91

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 106
  • Mr William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 111
  • Ritchie, William

    Registered addresses and corresponding companies

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 112

    • 3, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 113
child relation
Offspring entities and appointments
Active 42
  • 1
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 42 - Director → ME
    2023-12-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,497 GBP2024-12-31
    Officer
    2020-05-15 ~ now
    IIF 19 - Director → ME
  • 6
    Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-26 ~ now
    IIF 68 - Secretary → ME
  • 8
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-10-07 ~ now
    IIF 2 - Director → ME
  • 9
    HIGH VALUE AWARDS LIMITED - 2015-05-18
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17
    THE PRESS RELEASE FACTORY LIMITED - 2013-04-16
    HORNSEY NEW VENTURES LIMITED - 2012-02-29
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,905 GBP2017-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 89 - Secretary → ME
  • 10
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,193,816 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 40 - Director → ME
  • 11
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    29 29, Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 3 - Director → ME
  • 13
    29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    MAKSEB UK LIMITED - 2021-05-07
    29 Bolina Road, Bermondsey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
  • 15
    29 Bolina Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    PHOENIX ARTS CLUB LIMITED - 2021-06-30
    1 Phoenix Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-20 ~ now
    IIF 41 - Director → ME
  • 18
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 103 - Secretary → ME
  • 19
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 43 - Director → ME
  • 20
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 21
    TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 7 - Director → ME
  • 22
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 16 - Director → ME
  • 23
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 70 - Secretary → ME
  • 24
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 14 - Director → ME
  • 25
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 17 - Director → ME
  • 26
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,083,177 GBP2019-11-30
    Officer
    2018-11-12 ~ now
    IIF 106 - Secretary → ME
  • 27
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 5 - Director → ME
  • 28
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    29 Bolina Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-05-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 30
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,256 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 32
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-10-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 13 - Director → ME
  • 34
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 35
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 8 - Director → ME
  • 36
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 4 - Director → ME
  • 37
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 12 - Director → ME
  • 38
    29 Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2024-12-31
    Officer
    2019-06-14 ~ now
    IIF 15 - Director → ME
  • 39
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 6 - Director → ME
  • 40
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-17 ~ now
    IIF 10 - Director → ME
  • 41
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-26 ~ now
    IIF 69 - Secretary → ME
  • 42
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-08-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    Swinemoor Lane, Beverley, East Yorkshire
    Active Corporate (6 parents)
    Officer
    1999-07-20 ~ 2004-02-05
    IIF 44 - Director → ME
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ 2019-02-19
    IIF 96 - Secretary → ME
  • 3
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,132 GBP2024-01-31
    Officer
    2013-03-04 ~ 2014-06-02
    IIF 84 - Secretary → ME
  • 4
    4 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    197 GBP2021-02-28
    Officer
    2015-02-04 ~ 2019-02-19
    IIF 98 - Secretary → ME
  • 5
    25 Nutford Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-15
    IIF 86 - Secretary → ME
  • 6
    66 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,887 GBP2021-12-31
    Officer
    2016-01-01 ~ 2019-02-19
    IIF 73 - Secretary → ME
  • 7
    1 Phoenix Street, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,659 GBP2020-12-31
    Officer
    2012-11-12 ~ 2013-07-01
    IIF 64 - Secretary → ME
  • 8
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2018-12-31
    Officer
    2017-04-06 ~ 2019-02-19
    IIF 37 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-25
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,100 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-02-19
    IIF 95 - Secretary → ME
  • 10
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ 2019-02-19
    IIF 31 - Director → ME
  • 11
    GCP & IUK JOINT VENTURE LTD. - 2017-04-13
    INVESTUK (CIS) LIMITED - 2017-02-28
    4 Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -473,248 GBP2018-12-31
    Officer
    2015-07-02 ~ 2018-06-01
    IIF 35 - Director → ME
    2015-05-06 ~ 2019-02-19
    IIF 101 - Secretary → ME
  • 12
    4 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,142 GBP2021-12-31
    Officer
    2016-08-02 ~ 2017-04-25
    IIF 21 - Director → ME
    2016-05-11 ~ 2019-02-19
    IIF 71 - Secretary → ME
  • 13
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,497 GBP2024-12-31
    Person with significant control
    2020-05-15 ~ 2025-09-17
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    3 Claridge House 32 Davies Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -950 GBP2018-04-30
    Officer
    2014-04-29 ~ 2019-02-19
    IIF 82 - Secretary → ME
  • 15
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,193,816 GBP2024-12-31
    Officer
    2013-01-23 ~ 2013-10-07
    IIF 22 - Director → ME
    2013-01-23 ~ 2013-10-07
    IIF 87 - Secretary → ME
  • 16
    AS1A LIMITED - 2017-07-05
    INVESTUK (MIDDLE EAST) LIMITED - 2017-03-13
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,340 GBP2018-12-31
    Officer
    2014-11-14 ~ 2019-02-19
    IIF 92 - Secretary → ME
  • 17
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-06-20 ~ 2019-02-19
    IIF 105 - Secretary → ME
  • 18
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 74 - Secretary → ME
  • 19
    246-250 Romford Road, Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-04-24
    IIF 66 - Secretary → ME
  • 20
    INVESTUK (HOLDINGS) LIMITED - 2020-01-27
    66 St. James's Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,922,640 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-02-19
    IIF 99 - Secretary → ME
  • 21
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    588,362 GBP2023-12-31
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 34 - Director → ME
    2017-05-02 ~ 2019-02-19
    IIF 83 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    INVESTUK WEST AFRICA LIMITED - 2015-07-01
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -44,879 GBP2018-12-31
    Officer
    2013-12-06 ~ 2019-02-19
    IIF 113 - Secretary → ME
  • 23
    INVESTUK (CHINA) LIMITED - 2018-10-31
    66 St James’s Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,905 GBP2023-12-31
    Officer
    2015-07-02 ~ 2018-03-01
    IIF 33 - Director → ME
    2015-04-08 ~ 2018-08-30
    IIF 79 - Secretary → ME
  • 24
    3 Field Court, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    2012-05-31 ~ 2019-02-19
    IIF 75 - Secretary → ME
  • 25
    61 Sullivans Reach, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58 GBP2016-09-30
    Officer
    2005-05-04 ~ 2011-02-18
    IIF 63 - Secretary → ME
  • 26
    C/o Eac Accountancy Assist Ltd Wilsons Park, Monsall Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,887 GBP2024-10-31
    Officer
    2014-10-15 ~ 2019-02-19
    IIF 91 - Secretary → ME
  • 27
    4 Cavendish Square, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-07-27 ~ 2019-02-19
    IIF 100 - Secretary → ME
  • 28
    29 29, Bolina Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-04 ~ 2025-07-07
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    MAKSEB UK LIMITED - 2021-05-07
    29 Bolina Road, Bermondsey, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2021-05-04 ~ 2025-07-07
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    3 Claridge House, 32 Davies Street, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-02 ~ 2019-02-19
    IIF 72 - Secretary → ME
  • 31
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-02-19
    IIF 32 - Director → ME
  • 32
    3 Apartment 107 Marshall, 3 Hermitage Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-08 ~ 2016-12-01
    IIF 80 - Secretary → ME
  • 33
    Flat 1, Eaton House, 25-29 Chesham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-03-11
    IIF 112 - Secretary → ME
  • 34
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    231 GBP2018-03-31
    Officer
    2015-02-09 ~ 2015-03-03
    IIF 90 - Secretary → ME
  • 35
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125,499 GBP2019-03-31
    Officer
    2011-07-01 ~ 2012-04-24
    IIF 77 - Secretary → ME
  • 36
    LONDON SPECTRUM COLLEGE LTD - 2011-05-10
    Berkeley House 246-250, Romford Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-04-24
    IIF 85 - Secretary → ME
  • 37
    SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD - 2011-09-15
    3 Claridge House, 32 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-04-24
    IIF 88 - Secretary → ME
  • 38
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 76 - Secretary → ME
  • 39
    Suite 280 28, Old Brompton Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-07 ~ 2019-02-19
    IIF 93 - Secretary → ME
  • 40
    YOUR WELCOME MEDIA LIMITED - 2019-09-19
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,665 GBP2024-12-31
    Officer
    2017-07-25 ~ 2020-05-01
    IIF 27 - Director → ME
    Person with significant control
    2017-07-25 ~ 2021-06-10
    IIF 109 - Ownership of shares – 75% or more → OE
  • 41
    29 Bolina Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-22 ~ 2025-04-15
    IIF 30 - Director → ME
  • 42
    GLOBAL RACING CLUB LIMITED - 2018-12-12
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,974 GBP2024-12-31
    Officer
    2017-04-20 ~ 2020-05-18
    IIF 23 - Director → ME
    Person with significant control
    2017-04-20 ~ 2020-05-18
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-24 ~ 2025-09-01
    IIF 24 - Director → ME
  • 44
    29 Bolina Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-11 ~ 2025-09-01
    IIF 28 - Director → ME
  • 45
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-25 ~ 2021-10-25
    IIF 26 - Director → ME
    Person with significant control
    2017-07-25 ~ 2021-10-05
    IIF 108 - Ownership of shares – 75% or more → OE
  • 46
    29 Bolina Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-08-28 ~ 2022-08-31
    IIF 29 - Director → ME
  • 47
    TIDEWAY ENERGY LIMITED - 2018-02-06
    4 Clarendon Court, Sidmouth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    130,376 GBP2024-02-29
    Officer
    2015-02-10 ~ 2019-02-19
    IIF 94 - Secretary → ME
  • 48
    Flat 30 Berkeley Court, Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,632 GBP2024-03-31
    Officer
    2014-03-12 ~ 2019-02-19
    IIF 78 - Secretary → ME
  • 49
    4 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    197,755 GBP2019-02-28
    Officer
    2014-05-23 ~ 2019-02-19
    IIF 81 - Secretary → ME
  • 50
    3 Claridge House, 32 Davies Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,904 GBP2018-04-30
    Officer
    2014-04-09 ~ 2019-02-19
    IIF 104 - Secretary → ME
  • 51
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-12-01 ~ 2012-04-24
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.