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
Individuals in focus
Brooks, Siti
- Registered addresses and corresponding companies
Brooks, Siti
7, Mulberry Close, London, E4 8BS, England
IIF 1
- French Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 2
- Registered addresses and corresponding companies
Simon, David Nicolas
9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
IIF 3
- French born in June 1979Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 4
- British Registered addresses and corresponding companies
Simon, David Nicolas
20 Avenue De La Cote Vermeille, Perpignan, France 66000, FOREIGN
IIF 5
- British born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1979Registered addresses and corresponding companies
Simon, David Nicolas
- born in May 1975
Delmer, Siti Laelani Rahmi
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom
IIF 116, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- French born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 169, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 179, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 189, Calle Nord, La Jonquera, 17700, Spain
IIF 19 IIF 20 IIF 21 (more)(less)9, Calle Nord, La Jonquera, Spain
IIF 249, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 31
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 32
- French Registered addresses and corresponding companies
Simon, David Nicolas, Secretary
- British born in May 1975
Delmer, Siti Laelani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- French born in December 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 36
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 3719, Leyden Street, London, E1 7LE, England
IIF 38 IIF 3919, Leyden Street, London, E1 7LE, Great Britain
IIF 4020, Wenlock Road, London, N1 7GU, England
IIF 4186-90, Paul Street, London, EC2A 4NE, England
IIF 42Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 431, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 44 IIF 451, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)
IIF 461, Rue Gustave Flaubert, Perpignan, France
IIF 47
- French businessman born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- born in May 1975
Delmer, Siti, Laelani, Rahmi
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom
IIF 49
- French born in June 1979
Mr David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies - French born in June 1989
Mrs David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies19, Leyden Street, London, England, E1 7LE, England
IIF 54
- Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 55
- French born in June 1979
Mr David Nicolas Simon
Resident in France
Registered addresses and corresponding companies - born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in England
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 61
- British born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies38, Jacks Farm Way, Highams Green, London, E4 9AQ, England
IIF 62 IIF 63 IIF 64 (more)(less)38, Jacks Farm Way, Highams Green, London, Uk, E4 9AQ, United Kingdom
IIF 8538, Jacks Farm Way, London, E4 9AQ, England
IIF 867, Mulberry Close, London, E4 8BS, United Kingdom
IIF 877, Mulberry Close, London, London, E4 8BS, England
IIF 88
- British born in May 1975
Delmer, Siti Laelani
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 89
- French born in June 1979
Simon, David Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1979
Mr David Nicolas Simon
Resident in United Kingdom
Registered addresses and corresponding companies19, Leyden Street, London, E1 7LE, England
IIF 92
- French born in May 1975
Mrs Siti Laelani Rahmi Delmar
Resident in England
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 93
- British born in May 1975
Mrs Siti Laelani Rahmi Delmer
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 94
- British born in May 1975
Mrs Siti Laelani Delmer
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 95
- British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in June 1979
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom
IIF 106
- British born in May 1975
Mrs Siti Laelani Rahmi Delmer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 16 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-06-27 ~ nowIIF 99 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 2
- 3
AC GROUP EUROPEAN LTD
1347177871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-24 ~ 2024-03-25IIF 24 - Director → ME - 4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
084921917 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 87 - Director → ME - 5
AESK CONSULTING LLP
OC4606226 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 14 - LLP Designated Member → ME - 6
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 39 - Director → ME2017-08-31 ~ 2019-05-06IIF 38 - Director → ME - 7
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 67 - Director → ME - 8
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 7 - Director → ME - 9
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 46 - Director → ME2020-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BEAUTY SKIN MARKETING LTD
1012520219 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2017-04-01IIF 44 - Director → ME - 11
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 69 - Director → ME - 12
- 13
- 14
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 88 - Director → ME - 15
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 102 - Director → ME - 16
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 80 - Director → ME - 17
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 74 - Director → ME - 18
SERVICE EUROPEAN MANAGEMENT LIMITED
- 2008-07-10 0424265814 Hanover Street, Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2001-11-16 ~ 2001-12-05IIF 4 - Director → ME2010-06-15 ~ dissolvedIIF 25 - Director → ME2007-06-13 ~ 2008-01-25IIF 10 - Director → ME2001-12-05 ~ 2007-06-13IIF 2 - Secretary → ME2008-01-25 ~ 2010-12-06IIF 33 - Secretary → ME2001-06-28 ~ 2001-11-15IIF 5 - Secretary → ME - 19
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 35 - Director → ME - 20
- 21
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 48 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 22
CENTAUROS AND PARTNERS LTD
0875416738 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2013-10-30 ~ 2014-04-07IIF 82 - Director → ME - 23
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 68 - Director → ME - 24
CHURCHILL COMMUNITY LTD
153651464385, 15365146 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 25
CLOWEN ENTERTAINMENT LTD
0873494244 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-10-16 ~ 2014-04-07IIF 75 - Director → ME - 26
CORPORATION FOR THE DISTRIBUTION OF CONSUMER PRODUCT LIMITED
0638497572 New Bond Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2007-09-28 ~ 2008-10-21IIF 9 - Director → ME2008-10-21 ~ dissolvedIIF 34 - Secretary → ME - 27
CREATIVE GLOBAL CONSULTING LLP
OC4605616 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 13 - LLP Designated Member → ME - 28
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 1 - Secretary → ME - 29
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 43 - Director → ME - 30
DIGITAL OFF MARKET LLP
OC4603736 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 12 - LLP Member → MEPerson with significant control2026-04-17 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DNF MEDIA LTD
0881150644 Gunners Grove, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 84 - Director → ME - 32
DRILL MARK LTD
09478304Defunct Address, 19 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 17 - Director → ME - 33
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 101 - Director → ME - 34
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 89 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 35
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
087436837 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2015-03-05IIF 81 - Director → ME - 36
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
FG NEW LIFE LTD
10164099Defunct Address 19 Leyden, St, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 45 - Director → ME - 38
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 66 - Director → ME - 39
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 78 - Director → ME - 40
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 71 - Director → ME - 41
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 63 - Director → ME - 42
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 62 - Director → ME - 43
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 97 - Director → ME - 44
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 72 - Director → ME - 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 28 - Director → ME
- 46
HOPE CONSULTING LLP
OC448565344-354 Gray's Inn Road Gray's Inn Road, London, EnglandActive Corporate (91 parents)Officer2023-08-09 ~ 2024-05-21IIF 60 - LLP Designated Member → ME - 47
IEA MARKETING BUSINESS LTD
113819794385, 11381979 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-05-24 ~ 2018-08-04IIF 27 - Director → ME - 48
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 105 - Director → ME - 49
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 73 - Director → ME - 50
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 86 - Director → ME - 51
- 52
JCM MARKETING & CONSULTING LTD
1610532071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ 2024-12-02IIF 36 - Director → MEIIF 31 - Director → ME2024-12-15 ~ nowIIF 19 - Director → ME2024-11-27 ~ 2024-11-29IIF 30 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Has significant influence or control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE2025-01-21 ~ 2025-01-21IIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-27 ~ 2024-11-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 53
KCV MANAGEMENT CONSULTING LTD
087437587 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2014-11-24IIF 64 - Director → ME - 54
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 47 - Director → ME - 55
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 23 - Director → ME - 56
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-08-09IIF 77 - Director → ME2015-06-01 ~ 2015-12-04IIF 104 - Director → ME2014-08-19 ~ 2015-01-03IIF 100 - Director → ME - 57
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 22 - Director → ME - 58
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 79 - Director → ME - 59
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 29 - Director → ME - 60
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 61 - Director → ME2023-06-14 ~ 2025-02-27IIF 106 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 61
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 6 - Director → ME - 62
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 85 - Director → ME - 63
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 8 - Director → ME - 64
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 65
MULTI SERVICES PARIS LTD
0891056975 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2014-02-25 ~ 2014-02-25IIF 76 - Director → ME - 66
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 70 - Director → ME - 67
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 20 - Director → ME - 68
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 42 - Director → ME - 69
RICARDO CONSULTING LLP
OC4606636 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 49 - LLP Designated Member → ME - 70
SABAL CONSULTING LTD
1501566871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ 2025-03-03IIF 26 - Director → ME - 71
SALT AI LTD
1716653620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-04-19 ~ 2026-04-21IIF 41 - Director → MEPerson with significant control2026-04-19 ~ 2026-04-21IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 72
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 11 - LLP Designated Member → ME - 73
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 18 - Director → ME - 74
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 15 - LLP Designated Member → ME - 75
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 83 - Director → ME - 76THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03 08910550100 Brocketway, Chigwell, Greater London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 65 - Director → ME - 77
VALUEWIN LTD
1693508271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-01-02IIF 37 - Director → MEPerson with significant control2025-12-30 ~ 2026-01-02IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 78
VICLEM AGENCY LTD
1506811071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-13 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 79
WELFARE NATURE LIMITED
0976953171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-11-02 ~ 2017-01-01IIF 40 - Director → ME - 8071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.