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
Mrs Siti Laelani Rahmi Delmar
- 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 1
- 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 2
- British born in May 1975
Mrs Siti Laelani Rahmi Delmer
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 7
- 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 86, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 13
- 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 14
- British born in May 1975
Delmer, Siti Laelani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- 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 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 28
- French born in June 1979
Mr David Nicolas Simon
Resident in France
Registered addresses and corresponding companies - 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 36
- 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 37 IIF 38 IIF 39 (more)(less)38, Jacks Farm Way, Highams Green, London, Uk, E4 9AQ, United Kingdom
IIF 6038, Jacks Farm Way, London, E4 9AQ, England
IIF 617, Mulberry Close, London, E4 8BS, United Kingdom
IIF 627, Mulberry Close, London, London, E4 8BS, England
IIF 63
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 6419, Leyden Street, London, E1 7LE, England
IIF 65 IIF 6619, Leyden Street, London, E1 7LE, Great Britain
IIF 6720, Wenlock Road, London, N1 7GU, England
IIF 6886-90, Paul Street, London, EC2A 4NE, England
IIF 69Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 701, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 71 IIF 721, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)
IIF 731, Rue Gustave Flaubert, Perpignan, France
IIF 74
- 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 759, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 769, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 779, Calle Nord, La Jonquera, 17700, Spain
IIF 78 IIF 79 IIF 80 (more)(less)9, Calle Nord, La Jonquera, Spain
IIF 839, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 8471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 90
- 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 91
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 92
- 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 93
- French born in June 1979Registered addresses and corresponding companies
Simon, David Nicolas
- 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 96
- 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 97
- French born in June 1979Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 98
- Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 99
- French born in June 1979
Simon, David Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Simon, David Nicolas, Secretary
- French Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 104
- Registered addresses and corresponding companies
Simon, David Nicolas
9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
IIF 105
- British Registered addresses and corresponding companies
Simon, David Nicolas
20 Avenue De La Cote Vermeille, Perpignan, France 66000, FOREIGN
IIF 106
- British born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brooks, Siti
7, Mulberry Close, London, E4 8BS, England
IIF 110
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 21 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 6 - 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 83 - Director → ME - 4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
084921917 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 62 - Director → ME - 5
AESK CONSULTING LLP
OC4606226 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 11 - LLP Designated Member → ME - 6
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 66 - Director → ME2017-08-31 ~ 2019-05-06IIF 65 - Director → ME - 7
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 42 - Director → ME - 8
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 108 - Director → ME - 9
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 73 - Director → ME2020-07-01 ~ nowIIF 100 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 97 - 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 71 - Director → ME - 11
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 44 - Director → ME - 12
- 13
- 14
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 63 - Director → ME - 15
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 24 - Director → ME - 16
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 55 - Director → ME - 17
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 49 - 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 98 - Director → ME2010-06-15 ~ dissolvedIIF 84 - Director → ME2007-06-13 ~ 2008-01-25IIF 95 - Director → ME2001-12-05 ~ 2007-06-13IIF 104 - Secretary → ME2008-01-25 ~ 2010-12-06IIF 102 - Secretary → ME2001-06-28 ~ 2001-11-15IIF 106 - Secretary → ME - 19
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 15 - Director → ME - 20
- 21
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 91 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 57 - Director → ME - 23
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 43 - Director → ME - 24
CHURCHILL COMMUNITY LTD
153651464385, 15365146 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 50 - 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 94 - Director → ME2008-10-21 ~ dissolvedIIF 103 - Secretary → ME - 27
CREATIVE GLOBAL CONSULTING LLP
OC4605616 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 10 - LLP Designated Member → ME - 28
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 110 - Secretary → ME - 29
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 70 - Director → ME - 30
DIGITAL OFF MARKET LLP
OC4603736 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 9 - LLP Member → MEPerson with significant control2026-04-17 ~ nowIIF 2 - 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 59 - Director → ME - 32
DRILL MARK LTD
09478304Defunct Address, 19 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 76 - Director → ME - 33
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 23 - Director → ME - 34
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 96 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 14 - 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 56 - Director → ME - 36
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 72 - Director → ME - 38
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 41 - Director → ME - 39
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 53 - Director → ME - 40
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 46 - Director → ME - 41
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 38 - Director → ME - 42
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 37 - Director → ME - 43
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 19 - Director → ME - 44
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 47 - Director → ME - 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 87 - 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 17 - 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 86 - Director → ME - 48
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 27 - Director → ME - 49
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 48 - Director → ME - 50
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 61 - 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 93 - Director → MEIIF 90 - Director → ME2024-12-15 ~ nowIIF 78 - Director → ME2024-11-27 ~ 2024-11-29IIF 89 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE2025-01-21 ~ 2025-01-21IIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-27 ~ 2024-11-29IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 39 - Director → ME - 54
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 74 - Director → ME - 55
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 82 - Director → ME - 56
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-08-09IIF 52 - Director → ME2015-06-01 ~ 2015-12-04IIF 26 - Director → ME2014-08-19 ~ 2015-01-03IIF 22 - Director → ME - 57
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 81 - Director → ME - 58
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 54 - Director → ME - 59
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 88 - Director → ME - 60
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 7 - Director → ME2023-06-14 ~ 2025-02-27IIF 28 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 61
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 107 - Director → ME - 62
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 60 - Director → ME - 63
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 109 - Director → ME - 64
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 3 - 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 51 - Director → ME - 66
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 45 - Director → ME - 67
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 79 - Director → ME - 68
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 69 - Director → ME - 69
RICARDO CONSULTING LLP
OC4606636 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 13 - 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 85 - Director → ME - 71
SALT AI LTD
1716653620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-04-19 ~ 2026-04-21IIF 68 - Director → MEPerson with significant control2026-04-19 ~ 2026-04-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 72
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 8 - LLP Designated Member → ME - 73
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 77 - Director → ME - 74
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 12 - LLP Designated Member → ME - 75
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 58 - 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 40 - Director → ME - 77
VALUEWIN LTD
1693508271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-01-02IIF 64 - Director → MEPerson with significant control2025-12-30 ~ 2026-01-02IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 67 - Director → ME - 8071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.