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
Elphick, Jon
- British born in March 1981
Elphick, Jon
Resident in England
Registered addresses and corresponding companies - British tax consultant born in March 1981
Elphick, Jon
Resident in England
Registered addresses and corresponding companies26 Grosvenor Street, London, W1K 4QW
IIF 29 IIF 30 IIF 31 (more)26 Grosvenor Street Mayfair, London, W1K 4QW
IIF 34 IIF 35 IIF 36 (more)26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 39 IIF 40 IIF 41 (more)26, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 43 IIF 44 IIF 45 (more)26, Grosvenor Street, Mayfair, London, W1K 4QW
IIF 48 IIF 49 IIF 50 (more)26, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 92 IIF 93 IIF 94 (more)26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
IIF 11842, Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
IIF 11942 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
IIF 120 IIF 121 IIF 122Burlington Hotel 5-9, Avenue Road, Sandown, Isle Of Wight, PO36 8BN
IIF 123
- British born in March 1981Registered addresses and corresponding companies
Elphick, Jon
1 Blandford House, 76-78 Chiswick High Road, London, W4 1SY
IIF 124
- British tax consultant born in March 1981Registered addresses and corresponding companies
Elphick, Jon
1 Blandford House, 76-78 Chiswick High Road, London, W4 1SY
IIF 125
- British born in March 1981
Elphick, Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British tax advisor born in March 1981
Elphick, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 129
- British born in March 1981
Elphick, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1981
Elphick, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 132
- British born in March 1981
Mr Jonathan Elphick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
130
- 1THIBRON LIMITED - 2007-05-1626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 19 - Director → ME
- 2
06179632 LTD
0617963226 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2013-12-20IIF 61 - Director → ME - 3COBCO 631 LIMITED - 2004-05-2126 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2010-03-29 ~ dissolvedIIF 17 - Director → ME
- 4
AMPB CONSULTING LIMITED
0771869226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-07-26 ~ 2013-12-20IIF 98 - Director → ME - 5QUITSIGN LIMITED - 2005-02-0475 Market Street, Lancaster, United KingdomActive Corporate (12 parents)Officer2009-03-06 ~ 2013-12-20IIF 29 - Director → ME
- 6
ANGOLA INVESTMENTS LIMITED
0728918326 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-06-18 ~ 2013-12-20IIF 44 - Director → ME - 7
ARCO LEISURE LIMITED
0446700626 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 120 - Director → ME - 8
ARISTIDES LIMITED
0625539826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 69 - Director → ME - 9
ASAP54.COM LIMITED
0841191426 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2013-02-20 ~ 2013-02-20IIF 94 - Director → ME - 10
ASTERIA LIMITED
0543900226 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 91 - Director → ME - 11
BAIK AGENCY LIMITED
0484831919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 32 - Director → ME - 12
BALACRUS LIMITED
0625543626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 22 - Director → ME - 13
BEST FOR HEALTH FULFILMENT LIMITED
0523126426 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 81 - Director → ME - 14CLEARCHUS LIMITED - 2007-05-1626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 18 - Director → ME
- 15
BROMELIA LIMITED
0644623326 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 52 - Director → ME - 16HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-06-30 ~ 2013-12-20IIF 99 - Director → ME
- 17
CASHKOWS LIMITED
08540640Bank House, 81 St Judes Street, Englefield Green, SurreyDissolved Corporate (8 parents)Officer2013-08-30 ~ 2013-12-20IIF 115 - Director → ME - 18
CHELDON TRADING LIMITED
0831792826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-12-04 ~ 2012-12-04IIF 100 - Director → ME - 19
CHROMEX RESOURCES LIMITED
0434082626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-12-20IIF 68 - Director → ME - 20
CHUCKY LIMITED
0413408626 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 4 - Director → ME - 21
CIE INTERNATIONAL CONSULTING LIMITED
0540774026 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 51 - Director → ME - 22
CLEAR FORMATION LIMITED
04558768C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-12-01 ~ 2013-12-20IIF 11 - Director → ME - 23
COENUS LIMITED
06752571Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (7 parents)Officer2008-11-18 ~ 2012-04-17IIF 123 - Director → ME - 24
COMMERCIAL ELECTRIC VEHICLES LIMITED
073302448 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-07-29 ~ 2011-07-12IIF 48 - Director → ME - 25
CONTINENTAL TRADE AND INVESTMENTS LIMITED
0533448526 Grosvenor Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2012-04-30 ~ 2013-12-20IIF 118 - Director → ME - 26
WITTERWEBSITES.COM LIMITED
- 2013-03-12 07999680WITTER.COM LIMITED
- 2012-03-28 0799968026 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-03-21 ~ 2013-12-20IIF 101 - Director → ME - 27
COOL+ EUROPEAN LIMITED
- 2012-03-28 0800460626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-03-26 ~ 2013-03-28IIF 67 - Director → ME - 28
COOLFIN PLUS LIMITED
0822850226 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2012-09-25 ~ 2013-12-20IIF 104 - Director → ME - 29
CRAVEX LIMITED
0779366726 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2011-09-30 ~ 2013-12-20IIF 92 - Director → ME - 30DE JONG PACKAGING LTD. - now
CHANNEL PACKAGING LTD
- 2015-04-27 08089725C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (13 parents)Officer2012-06-15 ~ 2013-07-22IIF 117 - Director → ME - 31
DENTAL PROPERTY INVESTMENT LIMITED
0837953927 Hatton Avenue, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-01-29 ~ 2013-12-20IIF 49 - Director → ME - 32
DURATECH (LED) LIMITED
073186328 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-07-19 ~ 2011-07-12IIF 43 - Director → ME - 33ELY HAMILTON HOLDINGS LIMITED - 2003-09-2326 Grosvenor Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-20IIF 40 - Director → ME
- 34ALCETAS HOLDINGS LIMITED - 2006-08-117a 7a Hamilton Road, Ealing, London, United KingdomActive Corporate (10 parents)Officer2010-03-29 ~ 2013-12-20IIF 2 - Director → ME
- 35
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 27 - Director → ME - 36
EPIC LAB LIMITED
15533630C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 128 - Director → ME - 37
ERUDITE PUBLISHING LIMITED
03600671C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2009-03-06 ~ 2013-12-20IIF 7 - Director → ME - 38
FASHION IZI'STYLE LIMITED
0332076726 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 85 - Director → ME - 39FERRO MINING CENTRAL ASIA GROUP LIMITED - now
FERRO MINING CENTRAL ASIA GROUP PLC
- 2018-08-09 05868476FERRO MINING CAG PLC
- 2010-01-13 05868476FERRO MINING CAG LIMITED
- 2010-01-12 05868476C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-06 ~ 2010-01-13IIF 3 - Director → ME - 40
FERRO MINING INVESTMENT GROUP LIMITED
0656338626 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2008-04-11 ~ 2013-12-20IIF 56 - Director → ME - 41
FIVEC EUROPE TRADING LIMITED
0820339619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer2012-09-05 ~ 2013-12-20IIF 113 - Director → ME - 42
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
0836109626 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ 2013-12-20IIF 102 - Director → ME - 43FOREIGN INVESTMENTS MANAGEMENT LIMITED - now
KIRLANE REAL ESTATE LIMITED
- 2016-07-05 05237096C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomActive Corporate (10 parents)Officer2009-03-06 ~ 2013-12-20IIF 83 - Director → ME - 44
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
0644729926 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 76 - Director → ME - 45
GB METAL & SECURITIES TRADING LIMITED
0644729426 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 88 - Director → ME - 46
BASSIA LIMITED
- 2010-11-25 0728921226 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-06-18 ~ 2010-11-25IIF 65 - Director → ME - 47
MAKKARI LIMITED
- 2013-02-05 0809682826 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2012-09-24 ~ 2013-02-05IIF 111 - Director → ME - 48
HANOVER ENGINEERING LIMITED
0489220626 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 84 - Director → ME - 49
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 16 - Director → ME - 50HARRISBROOK LIMITED - 2001-09-2526 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 87 - Director → ME
- 51
HBS HAMILTON LIMITED
0710208626 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2013-12-20IIF 80 - Director → ME - 52
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
0503330526 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ 2013-12-20IIF 33 - Director → ME - 53
HERMIT FINANCE LIMITED
0465887626 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 30 - Director → ME - 54HITARCH DESIGN SERVICES LIMITED - 2004-10-07DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-3026 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2009-03-06 ~ dissolvedIIF 72 - Director → ME
- 55PLANEHALF LIMITED - 1999-06-2326 Grosvenor Street, Mayfair LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 35 - Director → ME
- 56
MELEAGER LIMITED
- 2008-11-12 0668682926 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-09-02 ~ dissolvedIIF 8 - Director → ME - 57
INTER SWISS ART GALLERY LIMITED
0479049026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 14 - Director → ME - 58
ITALIAN PROPERTY PARTNERS LIMITED
0814210726 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-12-20IIF 97 - Director → ME - 59
JAAK SUPPORT SERVICES LIMITED
0820458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-09-06 ~ 2013-12-20IIF 96 - Director → ME - 60
JAM MANAGEMENT LIMITED
0851283126 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2013-05-01 ~ 2013-12-20IIF 116 - Director → ME - 61
KAGA PARTNERS LIMITED
0560378826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 57 - Director → ME - 62
KEN ANDERSON COMPANY LIMITED
079399189 Railway Terrace, Rugby, WarwickshireDissolved Corporate (7 parents)Officer2012-06-27 ~ 2013-12-20IIF 108 - Director → ME - 63
KOALA CONSULTING LIMITED
05233729Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (18 parents)Officer2009-03-06 ~ 2013-12-20IIF 31 - Director → ME - 64
KOTHAR LIMITED
0779369326 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2011-09-30 ~ 2012-01-17IIF 109 - Director → ME - 6526 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-04-16 ~ 2013-12-20IIF 114 - Director → ME
- 66
KRYXEN ECO LIGHTING LIMITED
07082640Flat 132 Discovery Dock East, 3 South Quay Square, LondonDissolved Corporate (5 parents)Officer2009-11-20 ~ 2011-08-18IIF 9 - Director → ME - 67
LAFETTS LIMITED
0698363726 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ 2009-08-12IIF 28 - Director → ME - 68
LAGORAS LIMITED
062451022a Warrender Way, Ruislip, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 41 - Director → ME - 69
LANSDOWNE HALL LIMITED
0566964226 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 90 - Director → ME - 70
LATIN AMERICA FINANCE ADVISORY LIMITED
0688483726 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-04-22 ~ dissolvedIIF 5 - Director → ME - 71LEE CALL CENTRE SERVICES LIMITED - now
EREBOS LIMITED
- 2014-07-21 0844737826 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-03-15 ~ 2013-12-20IIF 105 - Director → ME - 72LJ ACCOUNTING LIMITED - now
NEW FORTUNE PROPERTY SALES (UK) LIMITED
- 2012-11-29 07296494Flat 93 Rotherhithe New Road, LondonDissolved Corporate (6 parents)Officer2010-06-25 ~ 2011-03-15IIF 70 - Director → ME - 73
LUCARNIA SERVICES LIMITED
0404323526 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 6 - Director → ME - 74
MANSION GARDEN PROPERTIES UK LIMITED
05418892C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2009-11-23 ~ 2013-12-20IIF 77 - Director → ME - 75
MARIBERL HOLDINGS LIMITED
0751401226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-02-02 ~ dissolvedIIF 103 - Director → ME - 76
MARK DAVIES & ASSOCIATES LIMITED
06340664111 Charterhouse Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 126 - Director → ME - 77
MARKET COMBINED OPPORTUNITIES LIMITED
07037000First Floor, 120 Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2009-10-09 ~ 2009-10-09IIF 10 - Director → ME - 78
LEONUS LIMITED
- 2013-03-07 0809684726 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-09-24 ~ 2013-03-07IIF 93 - Director → ME2013-05-28 ~ 2013-12-20IIF 47 - Director → ME - 79
MAY FLOWERS INVESTMENTS LIMITED
0403506810-12 Bourlet Close, London, United KingdomActive Corporate (9 parents)Officer2012-07-02 ~ 2013-12-20IIF 107 - Director → ME - 80
MEDI ONE LIMITED
0755602326 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-08 ~ dissolvedIIF 74 - Director → ME - 81
MELIO HEALTHCARE LIMITED
11881827C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-18 ~ 2019-05-16IIF 129 - Director → ME - 82
MENANDER LIMITED
0844804775 Market Street, Lancaster, EnglandDissolved Corporate (6 parents)Officer2013-03-18 ~ 2013-12-20IIF 110 - Director → ME - 83
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 20 - Director → ME - 84
MND INVESTMENTS (UK) LIMITED
0515178726 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 13 - Director → ME - 85
MUSE 10 LIMITED
14970187C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 131 - Director → ME - 86
NAVI LIMITED
0698372526 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-08-06 ~ dissolvedIIF 23 - Director → ME - 87
NEETHONIA INDUSTRIAL SERVICES LIMITED
0577049026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-03-06 ~ dissolvedIIF 12 - Director → ME - 88
NEXGEN POWER (GROUP) PLC
073048408 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (9 parents)Officer2010-07-05 ~ 2011-07-12IIF 45 - Director → ME - 89
NICOLAS JACKSON MARKETING LIMITED
14961047C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2023-06-26IIF 132 - Director → MEPerson with significant control2023-06-26 ~ 2023-06-26IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 90111 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 127 - Director → ME
- 91111 Charterhouse Street, London, EnglandActive Corporate (8 parents, 14 offsprings)Officer2015-09-01 ~ nowIIF 130 - Director → ME
- 92
NIKKEY FOOD & BROKERAGE LIMITED
0377596926 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ dissolvedIIF 24 - Director → ME - 93
NOVA ASTRUM LIMITED
05463895C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 64 - Director → ME - 94OL REALISATIONS (2024) LIMITED - nowOMNIE LIMITED - 2024-09-09Centenary House Rydon Lane, Peninsula Park, ExeterIn Administration Corporate (16 parents, 4 offsprings)Officer2008-07-25 ~ 2008-11-01IIF 125 - Director → ME
- 95
OPEN PLANNING (UK) LIMITED
0492255326 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2010-02-16 ~ dissolvedIIF 1 - Director → ME - 96
ORTALIS MANAGEMENT LTD
0760119126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-04-12 ~ dissolvedIIF 66 - Director → ME - 97
OSTEODYNAMIX LIMITED
0670857826 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-09-26 ~ 2008-10-01IIF 124 - Director → ME - 98
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 15 - Director → ME - 99
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-06-30 ~ 2013-12-20IIF 42 - Director → ME - 100
PEOPLES POWER COMPANY LIMITED
02256946C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 78 - Director → ME - 101Haslers, Old Station Road Loughton, EssexDissolved Corporate (17 parents)Officer2010-10-03 ~ 2013-12-20IIF 50 - Director → ME
- 102
PHORMIO LIMITED
08448126Pyramid House, 954 High Road, London, EnglandActive Corporate (6 parents)Officer2013-03-18 ~ 2013-12-20IIF 106 - Director → ME - 103PLATFORME INTERNATIONAL LIMITED - now
RIPE PRODUCTIONS LIMITED
- 2016-11-16 0445769516 South End, Croydon, SurreyActive Corporate (15 parents, 1 offspring)Officer2009-03-06 ~ 2013-12-20IIF 38 - Director → ME - 104
PORT OF MANILA LIMITED
06928874271 Uxbridge Road, Feltham, MiddlesexDissolved Corporate (7 parents)Officer2009-06-09 ~ 2009-06-09IIF 121 - Director → ME - 105
KORDANO TRADING LIMITED
- 2011-06-29 0527764226 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2012-09-20IIF 71 - Director → ME - 106
PREMIUM CHEMICALS TRADING LIMITED
0383618726 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 63 - Director → ME - 107
PRIVILEGE RELATIONS LIMITED
- 2007-10-10 0638305326 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-09-26 ~ dissolvedIIF 21 - Director → ME - 108
RICOMFIN LIMITED
055055277a Hamilton Road, Ealing, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-12-20IIF 39 - Director → ME - 109
SANDSIDE LIMITED
0382451926 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 62 - Director → ME - 110
SHA (MAYFAIR) LIMITED
0728915826 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-06-18 ~ 2013-12-20IIF 46 - Director → ME - 111
SM INTERNATIONAL LIMITED
0373398726 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2010-03-29 ~ 2013-12-20IIF 82 - Director → ME - 112
STERLING HOLDINGS (INTERNATIONAL) PLC
0379021226 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-03-09 ~ 2013-12-20IIF 58 - Director → ME - 113
SUMMA MILESTONES LIMITED
0792019126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-01-23 ~ 2013-12-20IIF 95 - Director → ME - 114SWIFT PAYMENT TECHNOLOGIES LIMITED - now
BLABLA CONNECT LIMITED
- 2025-08-19 08246355Suite 631, The Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-10-09 ~ 2013-11-12IIF 25 - Director → ME - 115
SYCAP GROUP (UK) LIMITED
069272651st Floor, 7-10 Chandos Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-06-08 ~ 2009-06-08IIF 122 - Director → ME - 116
TECHNOLOGY TRANSFER SERVICES (UK) LIMITED
0723242426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-04-22 ~ dissolvedIIF 26 - Director → ME - 117
TEMPLE COIL HOLDINGS LIMITED
0345881226 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-03-06 ~ 2013-12-20IIF 73 - Director → ME - 118
THE GOLDEN BEE PICTURE COMPANY LIMITED
- 2009-07-29 0693174126 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-06-11 ~ dissolvedIIF 53 - Director → ME - 119
THE GRANO GROUP LIMITED
03784945C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (15 parents)Officer2009-03-06 ~ 2013-12-20IIF 54 - Director → ME - 120
TROVAO LIMITED
0728919926 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ dissolvedIIF 79 - Director → ME - 121
W P A BUSINESS SERVICES LIMITED
0706119026 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2009-10-29 ~ 2013-12-20IIF 89 - Director → ME - 12226 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-11-18 ~ 2013-12-20IIF 119 - Director → ME
- 123WILTON ASSET MANAGEMENT LIMITED - nowWILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
INVERDRUIE LIMITED
- 2018-03-09 08705141C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-09-25 ~ 2013-12-20IIF 112 - Director → ME - 124
WILTON CORPORATE SERVICES LIMITED
05507419C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (22 parents, 297 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 75 - Director → ME - 125WILTON NOMINEES LIMITED - 2001-02-20C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 278 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 59 - Director → ME
- 126C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 90 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 60 - Director → ME
- 127
WILTON TAX LIMITED
04166951C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer2011-10-11 ~ 2013-12-20IIF 86 - Director → ME - 128
WILTON TRUSTEES LIMITED
04415704C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-20IIF 55 - Director → ME - 129WILTON GROUP LIMITED - 2009-12-11C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (20 parents, 32 offsprings)Officer2010-10-03 ~ 2013-12-20IIF 36 - Director → MEIIF 34 - Director → ME
- 130GORE CONSULTANTS LIMITED - 2002-02-0126 Grosvenor Street, Mayfair LondonDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 37 - Director → ME
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.