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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

O'connor, Smith

    Related profiles found in government register
  • O'connor, Smith
    British business investor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 1

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, United Kingdom

      IIF 2
  • O'connor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 3 IIF 4

    • icon of address 1, Mayfair Place, London, W1J 8AJ, England

      IIF 5

    • icon of address 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 6

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 8

    • icon of address Unit Lu.g06 The Light Bulb, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 9
  • O'connor, Smith
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 10

    • icon of address 583, Fulham Road, London, SW6 5UA, England

      IIF 11 IIF 12

    • icon of address 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 13

    • icon of address 583, Mulberry House, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 14

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 15

    • icon of address Mulberry House, 583 Fulham Road, London, SW6 5UA, England

      IIF 16

    • icon of address Union House, 65 Shepherds Bush Green, London, W12 8TX, United Kingdom

      IIF 17 IIF 18

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 19

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 20
  • O'connor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 21

    • icon of address 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 22

    • icon of address The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 23
  • O'conor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom

      IIF 24
  • Oconnor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 25 IIF 26 IIF 27

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 28

    • icon of address 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 29

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 30

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32 IIF 33

    • icon of address 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 35 IIF 36
  • Oconnor, Smith
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, Level 1, London, W1J 8AJ, England

      IIF 37
  • O'connor, Smith
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 38
  • O'connor, Smith
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Amtc Office, Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 39
  • O'connor, Smith
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 40

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 41 IIF 42

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 43 IIF 44

    • icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 45
  • O'connor, Smith
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 46

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 47

    • icon of address Suite 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 48
  • O'connor, Smith
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 49
  • O'connor, Smith
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 50
  • O'connor, Smith
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 211, 1 The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 51
  • O’connor, Smith
    British businessman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 52
  • Mr Smith O'conor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, London, KT91DZ, United Kingdom

      IIF 53
  • Mr Smith Oconnor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 54

    • icon of address 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 55

    • icon of address 19, Elmcroft Drive, Chessington, KT91DZ, England

      IIF 56

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J 8AJ, United Kingdom

      IIF 57 IIF 58

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 59 IIF 60

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 61 IIF 62 IIF 63

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

      IIF 65

    • icon of address 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 66 IIF 67
  • Mr Smith O'connor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 68

    • icon of address 1, Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 69

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 70

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, Wandsworth, SW18 4GQ, England

      IIF 71

    • icon of address 211 The Light Bulb, 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, SW18 4GQ, United Kingdom

      IIF 72

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 73

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 74

    • icon of address Flat 901, Falcon Wharf, 34, Lombard Road, London, SW11 3RY, United Kingdom

      IIF 75

    • icon of address The Club House, Grosvenor Hill, London, W1K 3QT, England

      IIF 76

    • icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 77

    • icon of address Unit 211, The Light Bulb, Filament Walk, London, SW18 4GQ, England

      IIF 78

    • icon of address Unit Lu. G06 The Light Bulb, 1 Filament Walk, 1 Filament Walk, London, London, SW18 4 GQ, United Kingdom

      IIF 79
  • O'connor, Smith

    Registered addresses and corresponding companies

    • icon of address 211 The Light Bulb, 1 Filament Walk, London, SW18 4GQ, United Kingdom

      IIF 80
  • Mr Smith O'connor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Loughborough House, 2 Honour Gardens, Dagenham, London, RM8 2GJ, England

      IIF 81

    • icon of address Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 82

    • icon of address Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 83

    • icon of address Suite G06, 1 Filament Walk, The Light Bulb, London, SW18 4GQ, England

      IIF 84

    • icon of address Unit 211, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 85

    • icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

      IIF 86
  • Mr Smith O'connor
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 1, Mayfair Place, Devonshire House, London, W1J 8AJ, England

      IIF 87
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-10-20 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    DIVORCE EXPO LTD - 2013-01-24
    BARSYS LTD - 2012-05-18
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 2 - Director → ME
  • 3
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    icon of address Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 4
    WS LONDON LTD - 2014-06-30
    icon of address Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 6
    icon of address Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 7
    S.G.A. OIL & GAS SERVICES (UK) LTD - 2014-10-17
    icon of address 98 Edith Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    icon of address 211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite G06 1 Filament Walk, The Light Bulb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    icon of address Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-07-10 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 112 Loughborough House 2 Honour Gardens, Dagenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    icon of address The Club House, Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    icon of address 211 The Light Bulb 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2019-01-24 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-08 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Level 1 Mayfair Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    icon of address 98 Edith Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 1 - Director → ME
  • 31
    icon of address Level 1 , Devonshire House, Mayfair Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,441,214 GBP2023-08-31
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    icon of address Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 18 - Director → ME
  • 34
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,168,070 GBP2020-09-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 35
    icon of address Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 36
    icon of address 1 Mayfair Place, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    icon of address 5 Cullen Way, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 39
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 211 The Light Bulb 211 The Light Bulb, 1 Filament Walk, 211 The Light Bulb, 1 Filament Walk, London, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 42
    SUN HILL EVENTS LTD - 2023-11-03
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,118 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 43
    TAGS MANAGEMENT PARTNERS (TMP) LTD - 2017-06-01
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    icon of address Level 1 Mayfair Place, Devonshire House, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,420 GBP2023-10-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 45
    icon of address Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 44 - Director → ME
Ceased 18
  • 1
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-20 ~ 2024-06-05
    IIF 28 - Director → ME
  • 2
    AMTC REAL ESTATE LTD - 2020-10-01
    AMTC TRAVEL AGENTS LIMITED - 2015-11-25
    icon of address Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-06-23 ~ 2015-11-01
    IIF 12 - Director → ME
  • 3
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -76,084 GBP2021-05-31
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-10
    IIF 22 - Director → ME
  • 4
    icon of address 19 Elmcroft Drive, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-06-05
    IIF 4 - Director → ME
  • 5
    icon of address Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,435 GBP2017-06-30
    Officer
    icon of calendar 2017-08-22 ~ 2018-01-04
    IIF 39 - Director → ME
  • 6
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2024-11-19
    IIF 32 - Director → ME
  • 7
    icon of address 19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-24 ~ 2024-06-05
    IIF 36 - Director → ME
    icon of calendar 2025-01-20 ~ 2025-02-04
    IIF 35 - Director → ME
  • 8
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2024-06-05
    IIF 25 - Director → ME
  • 9
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ 2024-06-07
    IIF 3 - Director → ME
  • 10
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ 2024-06-07
    IIF 7 - Director → ME
  • 11
    icon of address 14 Weedon Lane, Amersham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,284,629 GBP2024-02-29
    Officer
    icon of calendar 2023-07-27 ~ 2024-05-15
    IIF 52 - Director → ME
  • 12
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ 2024-06-05
    IIF 5 - Director → ME
  • 13
    icon of address 19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-08 ~ 2024-06-07
    IIF 6 - Director → ME
  • 14
    icon of address Level 1 Mayfair Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,950,150 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ 2024-06-01
    IIF 41 - Director → ME
    icon of calendar 2024-06-02 ~ 2025-02-01
    IIF 42 - Director → ME
  • 15
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-06-05
    IIF 26 - Director → ME
  • 16
    SG CAPITAL ADSVISORS LIMITED - 2013-10-28
    icon of address 72a High Street, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -690 GBP2014-10-31
    Officer
    icon of calendar 2013-10-26 ~ 2014-07-15
    IIF 13 - Director → ME
  • 17
    icon of address 19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2024-06-07
    IIF 24 - Director → ME
  • 18
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2024-06-05
    IIF 49 - Director → ME

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