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

Hamilton-smith, Brian Keith

    Related profiles found in government register
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 1 IIF 2 IIF 3

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 4

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 5
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 17 IIF 18

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 19
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England

      IIF 20

    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 21

    • 2, The Close, East Dean, Eastbourne, East Sussex, BN20 0HB

      IIF 22

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 23

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 24
  • Hamilton Smith, Brian Keith
    British born in July 1942

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British accountant born in July 1942

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British businessman born in July 1942

    Registered addresses and corresponding companies

    • The Lodge South View Road, Pinner, Middlesex, HA5 3YA

      IIF 36
  • Hamilton-smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British certified accountant

    Registered addresses and corresponding companies

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 95
  • Hamilton Smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Brian Keith Hamilton-smith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 122 IIF 123
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 124

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 125

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 126

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 127

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 128 IIF 129 IIF 130

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 131 IIF 132 IIF 133
  • Mr Brian Keith Hamilton-smith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 118
  • 1
    AETAS HOLDING AND MANAGEMENT LIMITED
    04360509
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    AGRICULTURAL COMPANY LIMITED
    04123058
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 3
    ALBEMARLE ASSET MANAGEMENT LIMITED
    04745029
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-25 ~ 2010-03-25
    IIF 35 - Director → ME
  • 4
    ALBEMARLE SERVICES LIMITED
    - now 03328791
    DIFFUSION PHONE LIMITED - 1999-02-23
    6 Albemarle Street, London, W1s4hg
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ALLICORP (UK) LIMITED
    05761330
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    ANGEL COURT DEVELOPMENTS LIMITED
    05926752
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    ARCODE UK LIMITED
    - now 03678047
    L.K.E. LTD.
    - 2000-02-15 03678047
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-10 ~ 2012-08-01
    IIF 119 - Secretary → ME
  • 8
    ATLANTIDE ASSET MANAGEMENT LIMITED
    07858231
    8-10 Hill Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 19 - Director → ME
  • 9
    ATS UK LIMITED
    05727101
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
  • 10
    AXEL LIMITED
    02685201
    3, The Shrubberies, George Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ 2011-01-11
    IIF 58 - Secretary → ME
  • 11
    BACK OFFICE SOLUTIONS & SERVICES LIMITED
    10684647
    10 London Mews, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 17 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-03-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BENGODI LIMITED
    03886141
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 13
    BURSTIME LIMITED
    04185551
    37-38 Long Acre, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-15 ~ 2018-11-07
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 141 - Right to appoint or remove directors → OE
  • 14
    CHANTSET LIMITED
    03299755
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHARTDESIGN LIMITED
    01964506
    Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-18) ~ 1993-01-02
    IIF 31 - Director → ME
  • 16
    CHEMPLAST INTERNATIONAL LIMITED
    07106165
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 14 - Director → ME
  • 17
    CLASSIC LEATHER LIMITED
    04378274
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-30 ~ 2015-12-31
    IIF 104 - Secretary → ME
  • 18
    CLEVEBEAM LIMITED
    06281976
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-07-22
    IIF 121 - Secretary → ME
  • 19
    CLIVENDALE LIMITED
    06190596
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    CLOVER HILL PI LIMITED
    06761742
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 21
    CO.FIN.CO. INDUSTRIES LIMITED
    03999712
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    COFID CORPORATE SERVICES LIMITED
    - now 02725655
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    Flat 1 99 High Road, Bushey Heath, Bushey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 109 - Secretary → ME
  • 23
    COTTON TRADING INTERNATIONAL LIMITED
    05666820
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 23 - Director → ME
    2008-06-11 ~ 2014-02-14
    IIF 78 - Secretary → ME
  • 24
    CROSSWAYS LONDON LIMITED
    04143950
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 25
    DECOD LTD
    14685513
    2 The Close, East Dean, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 26
    DEERSIDE LIMITED
    06625161
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 27
    DOMEBEST LIMITED
    04012095
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 28
    DOVER VIKING LIMITED
    07663012
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 129 - Secretary → ME
  • 29
    DRUCA CONSULTING LIMITED
    06378093
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 26 - Director → ME
    2007-09-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 30
    DUDLEY OVERSEAS LIMITED
    - now 05701579
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 79 - Secretary → ME
  • 31
    E-IMPERIUM LIMITED
    - now 05732928
    BETOBE LIMITED - 2006-04-12
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    ECOATING PHOTOCATALYST LIMITED
    - now 03151527
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 33
    ECOFINANCE LIMITED
    03199624
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 34
    EFFERRE PROPERTIES LIMITED
    - now 03734230
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2015-07-07
    IIF 70 - Secretary → ME
  • 35
    EUROPE GROUND SERVICES LIMITED
    06566444 09256370
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 36
    EUROPEAN REGISTER FOR KNOWLEDGE AND ASSESSMENT LIMITED
    05056499
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 37
    FASHION AND TEXTILE LIMITED
    03510465
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 38
    FINRITE HOLDING LIMITED
    03114718
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    FLOATGLADE LIMITED
    01742714
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-01 ~ 2018-11-01
    IIF 29 - Director → ME
    2007-05-01 ~ 2018-11-01
    IIF 113 - Secretary → ME
  • 40
    FOXLEY STABLES LIMITED
    09363390
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 41
    FRECKLES DESIGN LIMITED
    03961926
    The Lodge, South View Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 1 - Director → ME
    2000-03-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 42
    GARANPACE LIMITED
    03627286
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2020-10-07
    IIF 30 - Director → ME
  • 43
    GATELODGE INVESTMENTS LIMITED
    02566619
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-07) ~ dissolved
    IIF 114 - Secretary → ME
  • 44
    GB BACKSWING LIMITED
    11164693
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    GIFIN (U.K.) LIMITED
    03554691
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 46
    GIRAUDI INTERNATIONAL LIMITED
    06631250
    16 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    GLOBAL AUTOMOTIVE TRADING AND CONSULTING LIMITED
    03870581
    16 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 48
    GLOBAL MEDIA INT. (U.K.) LIMITED
    05435681
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 49
    GREENFRONT CONSULTING LIMITED
    03855121
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 50
    HAYDON ESTATES LIMITED
    04732382
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 105 - Secretary → ME
  • 51
    HICKSTYLE LIMITED
    03496535
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 32 - Director → ME
    2007-09-01 ~ 2018-02-18
    IIF 115 - Secretary → ME
  • 52
    HIT MANIA LIMITED
    - now 03536927
    SELWAY TRADING LIMITED - 1998-11-10
    16 Dover Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 53
    HYDRO DRILLING OFFSHORE LIMITED
    03790251
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 124 - Secretary → ME
    2008-06-11 ~ 2015-01-01
    IIF 55 - Secretary → ME
  • 54
    I.C.S. (LONDON) LIMITED
    06898019
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 93 - Secretary → ME
  • 55
    INDEPENDENT LIFT SERVICES LIMITED
    01765839
    31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-14) ~ 1993-11-22
    IIF 98 - Secretary → ME
  • 56
    INTERNATIONAL SERVICES AND TRADE LIMITED
    03888990
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 100 - Secretary → ME
  • 57
    IVYDREAM LIMITED
    03877092
    434 Croydon Road, Beckenham, Kent
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 47 - Secretary → ME
  • 58
    JEWELARC INTERNATIONAL LIMITED
    04985542
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 59
    JONES CONCEPT AND CONSULTING LIMITED
    05273189
    12 Alexandra Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 71 - Secretary → ME
  • 60
    KEWCHARM LIMITED
    02985134
    Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
    Dissolved Corporate (11 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 25 - Director → ME
    2007-09-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 61
    LANCET INTERNATIONAL LIMITED
    03724541
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 62
    LOMBARD LEONARD INVEST LIMITED
    04628751
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-07-20 ~ 2013-12-17
    IIF 117 - Secretary → ME
  • 63
    MARKETING OVERVIEW LIMITED
    03279391
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 64
    MDA DIRECT LIMITED - now
    STIRLING ROMFORD LIMITED
    - 2011-09-13 05102697
    41 Walsingham Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 133 - Secretary → ME
  • 65
    MELLA ENTERPRISES LIMITED
    03351122
    10 London Mews, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-10-16
    IIF 50 - Secretary → ME
  • 66
    MOTORSPORT HOLDING LIMITED
    05989081
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-20 ~ dissolved
    IIF 5 - Director → ME
    2006-11-10 ~ 2009-01-28
    IIF 27 - Director → ME
  • 67
    MSC ORGANIZATION LIMITED
    - now 06036180
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 68
    NAVYSAT LIMITED
    - now 05697371
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 15 - Director → ME
    2008-06-11 ~ dissolved
    IIF 56 - Secretary → ME
  • 69
    NEPTYS LIMITED
    05407938
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 70
    NETWORK SOLUTION & COMMUNICATION LIMITED
    04375173
    434 Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 71
    NEW CHROMECLIFF LIMITED
    05311559
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 84 - Secretary → ME
  • 72
    NEW ELECTRONIC SYSTEM LIMITED
    - now 03496704
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 102 - Secretary → ME
  • 73
    NEW PHOTOCATALYST SOLUTION LIMITED
    - now 04005477
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-05 ~ 2018-11-01
    IIF 83 - Secretary → ME
  • 74
    NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED
    - now 04066487
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-01-08
    IIF 40 - Secretary → ME
  • 75
    OPES INDUSTRIES LIMITED - now
    MATIGNON PROPERTIES LIMITED
    - 2012-08-02 07146941
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 89 - Secretary → ME
  • 76
    OSIRIS NETWORK LIMITED
    09481287
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 77
    OVERSEAS TOURIST SERVICES LIMITED
    04947892
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 78
    PARK LANE COLLECTIONS LIMITED
    06305348
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (10 parents)
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 120 - Secretary → ME
  • 79
    PENVILLE LIMITED
    03702382
    16 Dover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 80
    PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
    07105806
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 13 - Director → ME
  • 81
    PRAESIDIUM (LONDON) LIMITED
    - now 04224403
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-12-27 ~ 2010-03-02
    IIF 36 - Director → ME
  • 82
    QUALITY FORM PITT LIMITED
    - now 03885508
    PITT LIMITED
    - 2014-03-25 03885508
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Active Corporate (12 parents)
    Officer
    2008-06-11 ~ 2014-05-09
    IIF 127 - Secretary → ME
  • 83
    REAL DEVELOPMENT VALUE LIMITED
    - now 05526281
    G & R ENTERTAINMENT LIMITED
    - 2012-11-26 05526281
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-10 ~ 2012-11-27
    IIF 85 - Secretary → ME
  • 84
    RED GALLERY LIMITED
    - now 04570282
    LUXBOROUGH LIMITED - 2005-03-30
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 85
    RIVERINA INVESTMENTS LIMITED
    03399597
    10 London Mews, London, England
    Active Corporate (13 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 132 - Secretary → ME
  • 86
    RUIPU INTERNATIONAL LIMITED
    - now 03483743
    TRADING AND INVESTMENTS DEVELOPMENTS LIMITED - 2007-02-23
    16 Dover Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 87
    S.B.S. SHIPPING BUILDING SUPPLIES LIMITED
    03368499
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 88
    SAIL DREAM LIMITED
    07663672
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 128 - Secretary → ME
  • 89
    SAN CARLO (INTERNATIONAL) LIMITED
    04004210
    16 Dover Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 90
    SAN CARLO UK LIMITED
    03023485
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents)
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 101 - Secretary → ME
  • 91
    SENTINEL SECURITY LTD - now
    SOUTHERN TELECOM LTD - 2005-11-02
    SENTINEL SECURITY LIMITED - 2003-08-18
    SENTINEL ELECTRONIC SECURITY LIMITED - 2001-07-16
    SENTINEL SECURITY LIMITED
    - 2000-08-17 02924262
    Kingsway House, 134 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1995-04-28 ~ 2000-04-20
    IIF 118 - Secretary → ME
  • 92
    SEVEN REALTY LIMITED
    04992225
    10 London Mews, London
    Active Corporate (8 parents)
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 52 - Secretary → ME
  • 93
    SHORETOURS LIMITED
    06740418
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (7 parents)
    Officer
    2009-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SINPHONY CREATION LIMITED
    - now 03342216
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ 2013-12-17
    IIF 63 - Secretary → ME
  • 95
    SKILA SERVICES LIMITED
    - now 09256370
    COFID ACCOUNTANCY SERVICES LIMITED
    - 2019-01-10 09256370
    EUROPE GROUND SERVICES LIMITED
    - 2014-11-27 09256370 06566444
    Suite 112 23 King Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SPEEDRACE MANAGEMENT SERVICES LIMITED
    05683438
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2021-02-05
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SPIRE (U.K.) LIMITED
    03100568
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-11-04
    IIF 37 - Secretary → ME
  • 98
    STAFFORD STREET MANAGEMENT COMPANY LIMITED
    04026993
    Flat 1 99 High Road, Bushey Heath, Bushey, England
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2020-03-26
    IIF 99 - Secretary → ME
  • 99
    STORY OF O LIMITED
    06082246
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 57 - Secretary → ME
  • 100
    STRONGBOND LIMITED
    - now 05762310
    BBK INTERNATIONAL LIMITED
    - 2016-03-10 05762310
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 101
    SYNERGY BUSINESS PARTICIPATION LIMITED
    06917052
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 102
    SYSTEMA ART TRADING LIMITED
    - now 04738771
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-19 ~ 2014-02-12
    IIF 28 - Director → ME
    2008-06-11 ~ 2011-11-14
    IIF 65 - Secretary → ME
  • 103
    SYSTEMSELL LIMITED
    04277604
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 116 - Secretary → ME
  • 104
    TECHNOLOGY INTERNATIONAL CONSULTANTS LIMITED
    05505670
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 105
    TEXTILE ART INVESTMENTS LIMITED
    07679160
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 130 - Secretary → ME
  • 106
    TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED
    05237406
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 68 - Secretary → ME
  • 107
    THE LONDON ACCOUNTANCY BUREAU LIMITED
    03548705
    2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 22 - Director → ME
    1998-04-17 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 108
    TOWERPLOT LIMITED
    03601671
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 109
    TRANSFER RECYCLING AND SKIP HIRE LIMITED
    02875678
    16 Dover Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 110
    TREEGOLD LIMITED
    06482726
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 8 - Director → ME
    2008-03-19 ~ 2020-04-02
    IIF 94 - Secretary → ME
  • 111
    TRENDSTON SOLUTIONS LIMITED
    05705683
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 112
    TWIN ADVISORS LIMITED
    09001063
    63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 113
    UNIFIN LIMITED
    02696696
    10 London Mews, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 16 - Director → ME
    2011-02-01 ~ 2018-11-07
    IIF 131 - Secretary → ME
  • 114
    VENTURE FINANCIAL LIMITED
    07036938
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 115
    VINTAGE WEALTH MANAGEMENT LIMITED
    - now 07879453
    PORTO FINANCIAL LIMITED
    - 2012-09-21 07879453
    Fairchild House, Redbourne Avenue, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2012-09-21
    IIF 4 - Director → ME
  • 116
    WORLD PHARMA TECH. LIMITED
    03766487
    16 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 117
    WORLDWIDE CLAIMS & SERVICES LIMITED
    04500682
    37-38 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 64 - Secretary → ME
  • 118
    ZED P RETAIL INTERNATIONAL LIMITED
    05616008
    16 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 43 - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.