logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Smith

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Edith Grove, London, SW10 0NH, United Kingdom

      IIF 3

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

      IIF 4
  • O'connor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • 1, Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • O'connor, Smith
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 583, Fulham Road, London, SW6 5UA, England

      IIF 12 IIF 13

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

    • 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

    • 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

    • 583, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 22

    • 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

    • 19, Elmcroft Drive, London, KT9 1DZ, United Kingdom

      IIF 24
  • Oconnor, Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oconnor, Smith
    British ceo born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 37

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, United Kingdom

      IIF 38

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

      IIF 39

    • 19, Elmcroft Drive, Surrey, KT9 1DZ, United Kingdom

      IIF 40 IIF 41
  • O'connor, Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Hyde Park Gate, London, SW7 5EW, England

      IIF 42

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 43 IIF 44

    • Studio 1, Coachworks, 14a Andre Street, London, E8 2AA, United Kingdom

      IIF 45

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

      IIF 46

    • Suite 215a Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 47

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

      IIF 48

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

      IIF 49
  • O'connor, Smith
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • O'connor, Smith
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • O'connor, Smith
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 53 IIF 54

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

      IIF 55
  • O'connor, Smith
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • O'connor, Smith
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 57
  • O'connor, Smith
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 59 IIF 60
  • O'connor, Smith
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • O’connor, Smith
    British businessman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, Chessington, KT9 1DZ, England

      IIF 62
  • Mr Smith O'conor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elmcroft Drive, London, KT91DZ, United Kingdom

      IIF 63
  • Mr Smith Oconnor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Smith O'connor
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Devonshire House, London, W1J8AJ, United Kingdom

      IIF 82

    • 1, Mayfair Place, London, W1J8AJ, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85

    • 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 86

    • 2nd Floor, Berkeley Square House, Mayfair, London, London, W1J 6BD, England

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • O'connor, Smith

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Smith O'connor
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

    • 2-4, Hyde Park Gate, London, SW7 5EW, England

      IIF 97

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

      IIF 98

    • Level 1, Mayfair Place, London, W1J 8AJ, England

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102
  • Mr Smith O'connor
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 104
  • Mr Smith O'connor
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 58
  • 1
    AALIA LONDON LTD
    15225377
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ 2024-06-05
    IIF 38 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    AMAZI TRADING LTD
    16976024
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    AMTC (UK) LTD
    - now 07821032
    DIVORCE EXPO LTD
    - 2013-01-24 07821032
    BARSYS LTD
    - 2012-05-18 07821032
    Unit 211 The Light Bulb, 1 Filament Walk, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 4
    AMTC COMMERCE LTD
    - now 09095877
    AMTC REAL ESTATE LTD
    - 2020-10-01 09095877
    AMTC TRAVEL AGENTS LIMITED
    - 2015-11-25 09095877
    Unit 211 1 The Light Bulb, Filament Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ 2015-11-01
    IIF 13 - Director → ME
    2019-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 5
    AMTC IMPORT & EXPORT LTD
    - now 09033176
    WS LONDON LTD - 2014-06-30
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    AMTC LTD
    07621676
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-06 ~ dissolved
    IIF 49 - Director → ME
    2011-10-06 ~ 2017-02-10
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 7
    AMTC MICRO ENERGY LIMITED
    08538262
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 15 - Director → ME
  • 8
    AMTC OIL & GAS SERVICES (UK) LTD
    - now 08808510
    S.G.A. OIL & GAS SERVICES (UK) LTD
    - 2014-10-17 08808510
    98 Edith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    ATLANTIC SHIPPING AGENCY LTD
    14817522
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ 2024-06-05
    IIF 6 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 10
    BIG GRUP LTD
    11518337
    211 The Light Bulb 1 Filament Walk, London, Wandsworth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BPG LONDON LIMITED
    10224327
    Union House 65-69 Shepherds Bush Green Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-22 ~ 2018-01-04
    IIF 51 - Director → ME
  • 12
    COSY SUNDAY INVESTMENTS LTD
    16536712
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    DEFYTIME LONDON LTD
    12217266
    Suite G06 1 Filament Walk, The Light Bulb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    DIGITAL IMAGE PRODUCTION LLC LTD
    16086145
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 33 - Director → ME
    2024-11-18 ~ 2024-11-19
    IIF 39 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    DOSSARY LIMITED
    16916778
    2-4 Hyde Park Gate, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DS CAPITAL CODE LIMITED
    10952104
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EATON ESTATE INVESTMENTS LTD
    15308160
    19 Elmcroft Drive, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ 2024-06-05
    IIF 41 - Director → ME
    2025-01-20 ~ 2025-02-04
    IIF 40 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    EFEID GLOBAL UK LTD
    15120437
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-06-05
    IIF 37 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT (E.F.E.I.D)
    FC040015
    Apartment 1 Ground Floor 2 Eladeeb Ali Eladeham St, Next To Elnasagon Elsharkion, Sheraton Nozha, Cairo
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 46 - Director → ME
  • 20
    EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT LONDON LTD (E.F.E.I.D) LTD
    14991057 14991777
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 5 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 21
    EGYPTIAN FRENCH EMIRATI INVESTMENT AND DEVELOPMENT UK LTD (E.F.E.I.D) LTD
    14991777 14991057
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ 2024-06-07
    IIF 8 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 22
    ELTOBGY LTD
    10985380
    Unit Lu. G06 The Light Bulb, 1 Filament Walk, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    ERAM FINANCIAL HUB LTD
    11509255
    Unit 211 The Light Bulb 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 24
    EXCEL TRADING INTERNATIONAL LTD
    14437106
    112 Loughborough House 2 Honour Gardens, Dagenham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    FESTIVAL OF LOVE LIMITED
    11649872
    The Club House, Grosvenor Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
    16192442
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    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
  • 27
    HARINEZUMI LIMITED
    07962680
    14 Weedon Lane, Amersham
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2024-05-15
    IIF 62 - Director → ME
  • 28
    IS SOLUTION LONDON LTD
    15128920
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ 2024-06-05
    IIF 1 - Director → ME
    2024-06-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    ITLOBBY LTD
    14110959
    Level 1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 30
    KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD
    16228909
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    KIIND RESORTS LTD
    11786860
    211 The Light Bulb 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 9 - Director → ME
    2019-01-24 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    KIIND RESORTS UK LTD
    14924721
    19 Elmcroft Drive, Chessington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ 2024-06-07
    IIF 7 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LEC CONSULTING & INVESTMENT LIMITED
    16639285
    Suite 215a Winchester House 259-269 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 47 - Director → ME
  • 34
    MAISON LA HEERA LTD
    16536561
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 74 - Ownership of shares – 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
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    MASRAF CAPITAL LTD
    16740528
    2nd Floor, Berkeley Square House, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-24 ~ now
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    MASRAF EDEN WELLNESS LTD
    15846124
    19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MASRAF LONDON LTD
    13400974
    Level 1 Mayfair Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-16 ~ 2024-06-01
    IIF 53 - Director → ME
    2024-06-02 ~ 2025-02-01
    IIF 54 - Director → ME
    2025-10-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    MASSOURCE LTD
    16567579
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    ME FM LTD
    07824394
    98 Edith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 3 - Director → ME
  • 40
    MIRA FOODS INTERNATIONAL (UK) LIMITED
    09729918
    Level 1 , Devonshire House, Mayfair Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-23 ~ 2025-05-21
    IIF 44 - Director → ME
  • 41
    MYHEX TRADING LTD
    15691909
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 27 - Director → ME
    2024-04-29 ~ 2024-06-05
    IIF 26 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    ORION CAPITAL LONDON LIMITED
    09696506
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 43
    ORION GROUP LONDON LIMITED
    09769763
    Unit 211 The Light Bulb, 1 Filament Walk, London, England
    Liquidation Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 44
    ORION HOLDING LONDON LIMITED
    09699548
    Union House, 65 Shepherds Bush Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 45
    RACINE ESTATE LONDON LTD
    15003964
    1 Mayfair Place, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    RLS CAPITAL HOLDING LTD
    11799063
    5 Cullen Way, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    SARL SDS LTD
    16221605
    Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    SG CAPITAL ADVISERS LIMITED
    - now 08749489
    SG CAPITAL ADSVISORS LIMITED
    - 2013-10-28 08749489
    72a High Street, Battle, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-26 ~ 2014-07-15
    IIF 14 - Director → ME
  • 49
    SMART ELCTRIC CAR LTD
    - now 13012045
    LIGHT ELECTRIC CAR LTD - 2024-01-09
    Studio 1, Coachworks, 14a Andre Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 45 - Director → ME
  • 50
    SMITH FOR PHOSPHORIC INDUSTRIES LTD
    15373858
    19 Elmcroft Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-28 ~ 2024-06-07
    IIF 24 - Director → ME
    Person with significant control
    2023-12-28 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 51
    SMITH L.L.C LTD
    15780297
    19 Elmcroft Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-15 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SPOON & GLAZE LTD
    11205311
    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
    2018-02-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    SPOON & GLAZE UK LTD
    14501869
    20 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-17 ~ 2024-06-05
    IIF 57 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 54
    STRATMINDS LTD
    16221582
    Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 55
    SUNHILL HOLDING LTD
    - now 14817216
    SUN HILL EVENTS LTD
    - 2023-11-03 14817216
    19 Elmcroft Drive, Chessington, England
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    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
  • 56
    TAGS MANAGEMENT PARTNERS LTD
    - now 10635414
    TAGS MANAGEMENT PARTNERS (TMP) LTD
    - 2017-06-01 10635414
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 57
    THE WHIP COMPANY LIMITED
    13680521
    Level 1 Mayfair Place, Devonshire House, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 58
    YES LONDON LTD
    10735716
    Unit 211 The Light Bulb, 1 Filament Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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