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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.

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

Mr Paul Francis Simms

    Related profiles found in government register
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 1

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 2

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 3

    • 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 4

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 5 IIF 6

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 7

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 8 IIF 9 IIF 10

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 12

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 13
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 14

    • 36 William Hunt Mansions, Somerville Avenue, London, SW13 8HT, England

      IIF 15
  • Simms, Paul Francis
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 16 IIF 17

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 18

    • 17, Trinity Church Road, London, SW13 8ET

      IIF 19

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 20 IIF 21

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 24
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, London, SW13 8ET, United Kingdom

      IIF 25

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 26
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

      IIF 27
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 28

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 29 IIF 30 IIF 31
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 32
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Andrew's Hill, London, EC4V 5BY

      IIF 33

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 34

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 35 IIF 36

    • 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 37
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 38

    • 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 39

    • 1st Floor, 1 St Andrews Hill, London, EC4V 5BY

      IIF 40 IIF 41

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 42 IIF 43

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 44

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

      IIF 45

    • Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 46
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL

      IIF 47

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 48
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ, England

      IIF 49

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 50

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 51
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 52
  • Simms, Paul Francis
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 53 IIF 54

    • 36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom

      IIF 55
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1116 New Providence Wharf, 1.fairmont Avenue, London, E14 9PJ, England

      IIF 56
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 57
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

      IIF 58

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 59
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 60
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 61

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 62

    • 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 63 IIF 64
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 65
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 66

    • 1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk

      IIF 67
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British management consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 78
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 79

    • First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 80
  • Simms, Paul Francis
    British born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 81
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 82
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 83
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 84 IIF 85
  • Simms, Paul Francis
    British solicitor born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitors born in May 1945

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 98
  • Simms, Paul Francis
    British

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal and business consultant

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 108
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

    • 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 109
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Simms, Paul

    Registered addresses and corresponding companies

    • 17, Trinity Church Road, London, SW13 8ET, England

      IIF 116
child relation
Offspring entities and appointments 78
  • 1
    AAA CWAM GLOBAL LIMITED
    14044878
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    ABACO CAPITAL LIMITED
    09046906
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ 2015-01-02
    IIF 73 - Director → ME
  • 3
    ACQUISITION 395445638 LIMITED
    - now 07108743
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2018-10-09 ~ 2019-09-26
    IIF 38 - Director → ME
  • 4
    ADDICTIVE RECORDS LIMITED
    03408984
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ 2001-08-18
    IIF 90 - Director → ME
  • 5
    AJAX INVESTMENTS LIMITED - now
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED
    - 2021-02-11 10918293
    INNOVATIVE WATER SOLUTIONS LIMITED
    - 2020-06-22 10918293
    NORTHERN DISCOVERY LIMITED
    - 2019-12-04 10918293
    Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 39 - Director → ME
    Person with significant control
    2020-04-14 ~ 2021-01-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD.
    - now 06771843
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    83 Warrington Road, Dagenham, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 17 - Director → ME
  • 7
    BELMONT CAPITAL CORPORATION LIMITED
    - now 08182149
    TECHNOPLUS EUROPE LIMITED
    - 2015-02-21 08182149
    1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-09-21
    IIF 67 - Director → ME
  • 8
    BINUM LIMITED
    09648578
    17 Trinity Church Road, Barnes, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 22 - Director → ME
  • 9
    BRANDON ST. VINCENT LIMITED
    08309010
    1 St Andrew's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-27 ~ 2019-09-18
    IIF 75 - Director → ME
    2020-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 10
    CAHRO HOLDINGS LIMITED
    08665147
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 79 - Director → ME
  • 11
    CALDRON CORPORATION LIMITED
    00342677
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 87 - Director → ME
    ~ 2001-11-13
    IIF 105 - Secretary → ME
  • 12
    CAM ADVISORY LTD
    16120520
    17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    CAM ENERGY HOLDINGS LIMITED
    16531856
    17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ 2025-08-16
    IIF 56 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-08-16
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAPITAL ENTERPRISE FOUNDATION
    08793475
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2015-01-01
    IIF 69 - Director → ME
  • 15
    CAPITAL GLOBAL INVESTMENT LTD
    - now 08837436
    DINATAR TRADING LIMITED
    - 2014-10-06 08837436
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 68 - Director → ME
  • 16
    CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
    02542987
    Searl House, 92,chiswick Road, London
    Liquidation Corporate (3 parents)
    Officer
    ~ 1992-11-30
    IIF 91 - Director → ME
  • 17
    CHARLTON CORPORATION PLC
    03295120
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    1996-12-16 ~ now
    IIF 97 - Director → ME
  • 18
    CITAX FINANCIAL HOLDINGS LTD
    - now 13013004
    CITAX FINANCE LIMITED - 2021-11-26
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CITILEGAL CONSULTANTS LIMITED
    04404171
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-06-30
    IIF 82 - Director → ME
  • 20
    CITILEGAL DIRECTORS LIMITED
    - now 03217026
    B C DIRECTORS LIMITED
    - 2002-04-25 03217026
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 40 - Director → ME
    1997-09-09 ~ 2008-04-07
    IIF 63 - Director → ME
    1996-06-26 ~ 1997-09-09
    IIF 101 - Secretary → ME
  • 21
    CITILEGAL INTERNATIONAL LIMITED
    04901125
    17 Trinity Church Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-09-16 ~ 2008-04-07
    IIF 81 - Director → ME
    2013-07-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    CITILEGAL LIMITED
    - now 10448727
    CITILEGAL INVESTMENTS LIMITED
    - 2018-06-29 10448727
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    CITILEGAL NOMINEES LIMITED
    - now 03807102
    BC NOMINEES LIMITED
    - 2002-04-25 03807102
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-07-14 ~ 2008-04-07
    IIF 64 - Director → ME
    2021-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 24
    CITILEGAL NOMINEES LIMITED
    - now 13234526
    CITILEGAL INVESTMENT LIMITED
    - 2023-02-27 13234526
    VN CONSULTANTS LIMITED
    - 2021-11-05 13234526
    VETERANS HEALTH ORGANISATION LIMITED
    - 2021-09-30 13234526
    17 Trinity Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-09-28
    IIF 26 - Director → ME
    2021-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ 2025-12-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED
    - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED
    - 1997-09-04 03225138
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 41 - Director → ME
    1997-08-21 ~ 2008-04-07
    IIF 84 - Director → ME
    1996-07-16 ~ 2008-10-14
    IIF 108 - Secretary → ME
  • 26
    CITILEGAL TRUSTEES LIMITED
    08389076
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 72 - Director → ME
  • 27
    CITIOIL & ENERGY LIMITED
    07925017
    1st Floor 1st St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 76 - Director → ME
  • 28
    CITIOIL LIMITED
    10454301
    1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED
    - 1995-04-03 03022132
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 102 - Secretary → ME
  • 30
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310
    ROUGEMONT PROPERTIES LIMITED
    - 1996-01-31 03133310
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 1996-07-31
    IIF 109 - Secretary → ME
  • 31
    COMTEX EUROPE LIMITED - now
    COMBE DEVELOPMENTS LIMITED
    - 1996-03-06 03118317
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-10-25 ~ 1996-02-27
    IIF 88 - Director → ME
  • 32
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 12 - Has significant influence or control → OE
  • 33
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2023-10-28 ~ 2024-02-07
    IIF 19 - Director → ME
    2021-02-05 ~ 2023-09-10
    IIF 20 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DRIVING MOBILITY - now
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION
    - 1999-05-17 02192584
    The Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 1998-05-15
    IIF 92 - Director → ME
    ~ 1998-05-15
    IIF 104 - Secretary → ME
  • 35
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-01 ~ 1999-07-06
    IIF 95 - Director → ME
  • 36
    ELEAN PROJECTS LIMITED - now
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED
    - 2018-06-22 10500448
    HOUSE OF TROY LIMITED
    - 2017-03-16 10500448
    Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2017-05-24
    IIF 37 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-05-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    ENERGOPROEKT UK LIMITED
    08825016
    17 Trinity Church Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 61 - Director → ME
  • 38
    EUROCENTRES U.K.
    01592178
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2005-12-09
    IIF 83 - Director → ME
    ~ 2005-12-09
    IIF 107 - Secretary → ME
  • 39
    EVOLUTION EMERGING MARKETS LIMITED - now
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED
    - 2006-05-10 05089528
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2006-05-01
    IIF 59 - Director → ME
  • 40
    EWIRE SOFTTECH LIMITED
    - now 14987508
    NEUROGIFTED LIMITED
    - 2024-07-18 14987508
    17 Trinity Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-09-10
    IIF 9 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 41
    FLORAL LIMITED
    03049846
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 93 - Director → ME
    1995-04-20 ~ 2000-08-16
    IIF 111 - Secretary → ME
  • 42
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
    - 2017-09-13 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2012-08-16 06812249
    BELMONT CAPITAL CORPORATION LIMITED
    - 2012-04-24 06812249
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-05-24 ~ 2017-09-02
    IIF 66 - Director → ME
  • 43
    HOLIDAYS IN STYLE LIMITED
    09668485
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 44
    IB 2016 LIMITED - now
    SC056962 LIMITED
    - 2016-10-26 SC056962
    ECUADOR TRAVEL LIMITED
    - 1996-01-01 SC056962
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 106 - Secretary → ME
  • 45
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2004-10-06
    IIF 96 - Director → ME
  • 46
    JAZZYMEDIA LIMITED - now
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    1996-10-24 ~ 1997-02-04
    IIF 110 - Secretary → ME
  • 47
    JMC TRAVEL LIMITED - now
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 100 - Secretary → ME
  • 48
    JURBY WATERTECH INTERNATIONAL (UK) LIMITED
    - now 02662661
    JURBY ENTERPRISES UK LIMITED
    - 2005-06-10 02662661
    BARLEYVALE LIMITED - 1993-09-27
    Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (8 parents)
    Officer
    2011-06-29 ~ now
    IIF 55 - Director → ME
    1994-06-08 ~ 2008-04-05
    IIF 94 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    K C FINANCE LIMITED
    09640794
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 43 - Director → ME
  • 50
    LONDON COLLEGE OF BUSINESS & IT LIMITED - now
    LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    THE LONDON COLLEGE OF BUSINESS LIMITED
    - 2021-09-09 05528628
    Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Active Corporate (6 parents)
    Officer
    2015-02-03 ~ 2015-12-31
    IIF 48 - Director → ME
    2016-01-01 ~ 2018-08-31
    IIF 47 - Director → ME
  • 51
    NEILSON ACTIVE HOLIDAYS LIMITED - now
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    IIF 113 - Secretary → ME
  • 52
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (17 parents)
    Officer
    ~ 2005-03-07
    IIF 85 - Director → ME
    1994-12-31 ~ 2005-03-07
    IIF 115 - Secretary → ME
  • 53
    NEWPORT LONDON LIMITED
    06885933
    St John's Chambers, Love Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2009-04-23 ~ 2018-08-01
    IIF 58 - Director → ME
  • 54
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED
    - 1990-02-15 02451592
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (14 parents)
    Officer
    1993-01-05 ~ 1993-09-06
    IIF 89 - Director → ME
    ~ 1993-01-04
    IIF 114 - Secretary → ME
  • 55
    OSMORON HOLDINGS LIMITED - now
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED
    - 2017-05-30 08571594
    BERWICK TRADE LIMITED
    - 2014-03-20 08571594
    1 St. Andrew's Hill, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-06-17 ~ 2017-05-26
    IIF 74 - Director → ME
  • 56
    PETRA ENERGY LTD
    07530563
    Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-01-24
    IIF 80 - Director → ME
  • 57
    PORTLAND MEDICAL GROUP LTD
    10522004
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-09-26
    IIF 77 - Director → ME
  • 58
    PRIME ENVIRO INTERNATIONAL LIMITED
    - now 09584681
    AZURE FUNDING LIMITED
    - 2018-05-17 09584681
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 71 - Director → ME
  • 59
    PRIME ENVIRO SYSTEMS LIMITED
    08020015
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 60
    QURAN AND SUNNAH ACADEMY LTD.
    - now 08036672
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    83 Warrington Road, Dagenham, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-11-22 ~ now
    IIF 16 - Director → ME
  • 61
    RADAAN ENTERTAINMENT LIMITED
    07750214
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 62 - Director → ME
  • 62
    REEDS RENTALS LTD
    09220491
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ 2019-10-01
    IIF 45 - Director → ME
  • 63
    SAREGAMA LIMITED - now
    SAREGAMA PLC
    - 2019-11-28 03736163
    RMI GLOBAL PLC - 1999-05-13
    Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (22 parents)
    Officer
    1999-05-18 ~ 2008-04-18
    IIF 98 - Director → ME
  • 64
    SHORTGATE LIMITED
    - now 10747687
    CAPITAL GLOBAL INVESTMENT LIMITED
    - 2018-01-31 10747687
    1/ 102 Netherwood Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-08-15
    IIF 34 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    SIGMA OIL & GAS LIMITED
    14395267
    17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-03 ~ 2022-11-21
    IIF 78 - Director → ME
    2023-03-16 ~ 2023-09-10
    IIF 29 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-09-10
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 66
    SILKDRIVE LIMITED
    01680243
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2002-07-18
    IIF 112 - Secretary → ME
  • 67
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 86 - Director → ME
  • 68
    SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
    05425538
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-03-05
    IIF 57 - Director → ME
  • 69
    SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
    11363491
    First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-08-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 70
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    ~ 1996-07-31
    IIF 103 - Secretary → ME
  • 71
    TRANSLATE MY LAW LONDON LTD
    - now 08745947
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    4385, 08745947 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-20
    IIF 46 - Director → ME
  • 72
    TROY ENTERPRISES LIMITED - now
    CITAX CAPITAL LIMITED
    - 2023-02-15 11975174
    CITAX UK LIMITED
    - 2020-03-16 11975174
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-10-15
    IIF 32 - Director → ME
    2019-05-02 ~ 2020-03-02
    IIF 28 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 73
    UK SERVICES GROUP LTD
    09600207
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-09-26
    IIF 23 - Director → ME
  • 74
    VETERANS HEALTH ORGANISATION LIMITED
    13715215
    17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 75
    VINBANQUE HOLDINGS LIMITED
    09038151
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 70 - Director → ME
  • 76
    WEIGHT WINS LIMITED - now
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED
    - 2007-07-03 02998091
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-03-28 ~ 2003-02-03
    IIF 99 - Secretary → ME
  • 77
    ZIO INTERNATIONAL LIMITED
    10484337
    Flat 1 431 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ 2022-01-31
    IIF 44 - Director → ME
  • 78
    ZIO PHARMA LTD
    - now 11848433
    NEON LIFE SCIENCES LTD
    - 2024-02-20 11848433
    ZIO PHARMA LIMITED
    - 2023-04-06 11848433
    ZIO EUROPE LIMITED
    - 2021-09-01 11848433
    Tower 42, 2nd Floor Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ 2025-06-02
    IIF 27 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-12-30
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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