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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

Shah, Tapan

    Related profiles found in government register
  • Shah, Tapan
    Indian born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3, Doric Way, Flat D, London, NW1 1LQ, England

      IIF 1
  • Shah, Tapan
    Indian accountant born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54, Conduit Street, 4th Floor, London, W1S 2YY

      IIF 2
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 3
  • Shah, Tapan
    Indian business born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, London, W1S 3PN, England

      IIF 4
  • Shah, Tapan
    Indian company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 5
  • Shah, Tapan
    Indian director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 11, Kimberley Road, London, NW6 7SL, United Kingdom

      IIF 6
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 54, Conduit Street, 4th Floor, London, London, W1S 2YY, United Kingdom

      IIF 10
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 11 IIF 12
    • Dalston House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 13
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 14
    • Unit 2, 349c High Road, Wood Green, London, N22 8JA, England

      IIF 15
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 16
    • Flat 201 Ramsey House, Central Square, Wembley, HA9 7AH, England

      IIF 17
  • Shah, Tapan
    Indian self employed born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 54, Conduit Street, 4th Floor, London, London, W1S 2YY, England

      IIF 18
  • Shah, Tapan
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 19 IIF 20 IIF 21
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 24
    • 78, York Street, London, W1H 1DP, England

      IIF 25
    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 26
    • Unit 211 Chinaworks, Black Prince Road, London, SE1 7SJ, England

      IIF 27
    • 24, Grasholm Way, Slough, Berkshire, SL3 8WF, United Kingdom

      IIF 28
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 29 IIF 30
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 31 IIF 32
  • Shah, Tapan
    British accountant born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 33
  • Shah, Tapan
    British buisness born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 34
  • Shah, Tapan
    British business born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 35
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 36
    • Flat 1-3, 44, James Street, London, W1U 1EY, United Kingdom

      IIF 37
    • The Lansdowne Building, No 2 Lansdowne Road, Croydon, London, CR9 2ER, England

      IIF 38
    • 24 Grasholm Way, Grasholm Way, Slough, SL3 8WF, England

      IIF 39
    • Mannat, 24 Grasholm Way, Slough, SL3 8WF, England

      IIF 40
  • Shah, Tapan
    British business person born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 41
  • Shah, Tapan
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 54 Conduit Street, London, W1S 2YY, England

      IIF 42
    • 17, Savile Row, Mayfair, W1S 3PN, England

      IIF 43
  • Shah, Tapan
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, London, W1S 3PN, England

      IIF 44
    • 4th Floor, 54, Conduit Street, London, London, W1S 2YY, United Kingdom

      IIF 45
    • 4th, Floor, 54 Conduit Street, London, W1S 2YY

      IIF 46 IIF 47 IIF 48
    • 54, 54 Conduit Street, 4th Floor, London, London, W1S 2YY, United Kingdom

      IIF 49
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, England

      IIF 50
    • 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 51
    • 54, Conduit Street, London, England, W1S 2YY, United Kingdom

      IIF 52
    • 54, Conduit Street, London, W1S 2YY

      IIF 53
    • 54, Conduit Street, London, W1S 2YY, United Kingdom

      IIF 54 IIF 55
    • Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR

      IIF 56 IIF 57 IIF 58
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 63 IIF 64 IIF 65
    • Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England

      IIF 66 IIF 67
    • Flat 201, Ramsey House, Central Square, Wembley Central, HA9 7AH, United Kingdom

      IIF 68
  • Mr Tapan Shah
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 69
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 70 IIF 71 IIF 72
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 74 IIF 75
    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 76
    • Flat 1-3, 44, James Street, London, W1U 1EY, United Kingdom

      IIF 77
    • Unit 211 Chinaworks, Black Prince Road, London, SE1 7SJ, England

      IIF 78
    • 24 Grasholm Way, Grasholm Way, Slough, SL3 8WF, England

      IIF 79 IIF 80
    • 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 81 IIF 82 IIF 83
    • 24, Grasholm Way, Slough, SL3 8WF, United Kingdom

      IIF 85 IIF 86
    • Mannat, 24 Grasholm Way, Slough, SL3 8WF, England

      IIF 87
  • Shah, Tapan
    British business born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 88
  • Mr Tapan Shah
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 68
  • 1
    ABC CONSULTANCY SERVICES LIMITED
    12007011
    Mannat, 24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more OE
  • 2
    AIR VISUAL NETWORK LIMITED
    08150548
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ARROW INTERNATIONAL TRADE LIMITED
    06321925
    54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ASIA PASIFIC RESOURCES LIMITED
    06391300
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ATLANTIC YACHT LIMITED
    11035211
    17 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    BLOOMINGTON SOFTWARE SOLUTIONS LIMITED
    - now 08917510
    BLOOMINGTON FINANCIAL SERVICES LIMITED
    - 2022-10-24 08917510
    24 Grasholm Way, Slough
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 7
    CANVAS TEXTILE LIMITED
    08150550
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 8
    CARGONATION UNITED KINGDOM LTD - now
    CARGONATION LTD - 2023-08-07
    CHARTAIR UK LIMITED
    - 2023-05-09 09280964
    2 Lake End Court Taplow Road, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 52 - Director → ME
  • 9
    CARLISLE INVESTMENTS LIMITED
    08952244
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CAROLINA ENERGY UK LIMITED
    07508257
    54 Conduit Street, 4th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 11 - Director → ME
  • 11
    CEPHEUS INVESTMENTS LIMITED
    06435519
    Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CLEMMONS INVESTMENTS LIMITED
    08925891
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CONWY CAPITAL LIMITED
    FC038582
    Tropic Isle Building Belmont Chambers, Po Box 3443, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 28 - Director → ME
  • 14
    DARBY ALPHANUMERIC UK LIMITED
    - now 08970279
    DARBY INVESTMENTS HOLDING LIMITED
    - 2022-10-24 08970279
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    DAWN BROADCAST SYSTEMS LIMITED
    07499978
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 46 - Director → ME
    2014-02-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more OE
  • 16
    DIPTON BV LIMITED
    14063313
    24 Grasholm Way, Slough, England
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 17
    DUDO (UK) LIMITED
    06594599
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-01 ~ 2016-03-01
    IIF 47 - Director → ME
  • 18
    EARLARISE LIMITED
    14311600 11326781
    Flat 201 Ramsey House, Central Square, Wembley Central, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 68 - Director → ME
  • 19
    EUROPE FINANCIAL SERVICES LIMITED
    - now 10485749
    EUROPE MANAGEMENT CONSULTANTS LTD
    - 2016-11-18 10485749
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 20
    EUROPE MANAGEMENT SERVICES LTD
    10485504
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
  • 21
    FAIRFIELD INTERNATIONAL TRADING LIMITED
    07782252
    11 Kimberley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 22
    GANYMEDE INVESTMENTS LIMITED
    09414157
    54 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-30 ~ 2016-12-20
    IIF 54 - Director → ME
  • 23
    GARNET FINANCIAL SERVICES LIMITED
    12838884
    Suite 159 28 Old Brompton Road, South Kensington, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2020-08-26
    IIF 32 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-08-26
    IIF 85 - Ownership of shares – 75% or more OE
  • 24
    GCC CONSTRUCTION LIMITED
    11658093
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 25
    GENERAL COMMERCIAL LTD
    04813510
    54 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ 2016-12-19
    IIF 53 - Director → ME
  • 26
    GENERAL ELECTRONICS AND COMMUNICATION SYSTEM LIMITED
    07604353
    Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 27
    GOURDON GLOBAL INVESTMENTS LIMITED
    - now 10490950
    CURZON INVESTMENTS LIMITED - 2017-11-16
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 28
    GRAND ADVERTISING LIMITED
    08149146
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 29
    GROSVENOR PROPERTY LIMITED
    10498161
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 30
    HABITAT CONSTRUCTION CONSULTANCY LIMITED
    08150649
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 31
    ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD
    13078572
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust OE
  • 32
    ILONA MARIA ESTERHAZY ASSET MANAGEMENT LIMITED
    - now 11326781
    EARLARISE LIMITED
    - 2021-11-17 11326781 14311600
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 67 - Director → ME
  • 33
    ILONA MARIA ESTERHAZY INVESTMENTS LIMITED
    13620015
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 34
    INTELECT TRADING (UK) LIMITED
    06883246
    33 Roebuck Road, Hainault, Ilford, Essex
    Active Corporate (8 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 12 - Director → ME
  • 35
    INTERNATIONAL MEDIA ENTERPRISES LIMITED
    09885728
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
  • 36
    ITEAM GLOBAL LIMITED
    10592445
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-02-28
    IIF 43 - Director → ME
  • 37
    KARL GOLDMAN ART CONSULTANCY LIMITED
    - now 10543533
    PM INTERNATIONAL MARKETING LIMITED
    - 2023-06-20 10543533
    24 Grasholm Way, Slough, England
    Active Corporate (1 parent)
    Officer
    2017-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
  • 38
    KINGSTON METAL LIMITED
    11633840
    24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more OE
  • 39
    KRAIT CONSULTANCY SERVICES LTD
    13719977
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
  • 40
    KRAIT UK SERVICES LIMITED
    07355802
    24 Grasholm Way, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2016-04-01
    IIF 3 - Director → ME
  • 41
    KREEATE LIMITED
    08053996
    24 Grasholm Way Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm OE
  • 42
    LISA PROPERTIES LIMITED
    14288282
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ 2024-02-20
    IIF 41 - Director → ME
  • 43
    MADDOX INVESTMENTS (UK) LIMITED
    07018036
    84 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ 2016-12-20
    IIF 15 - Director → ME
  • 44
    MASS ENERGY LIMITED
    08150602
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 45
    MEDIA SYSTEMS CONSULTING UK LIMITED
    09885893
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
  • 46
    MILLENNIUM FORCE LIMITED
    - now 03703119
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 47
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-08-09 ~ 2016-12-20
    IIF 42 - Director → ME
  • 48
    MUSWELL TRAINING LIMITED
    08150647
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 49
    NARTMAN LIMITED
    - now 12471474
    NARTMAN CONSULTANCY LIMITED
    - 2020-02-26 12471474
    88 Caswell Close, Farnborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ 2020-06-11
    IIF 38 - Director → ME
  • 50
    NEWMARK ADVISORY LIMITED
    03086920
    54 Conduit Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-01 ~ 2015-07-01
    IIF 50 - Director → ME
  • 51
    NOVOTO LIMITED
    09143430
    54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ 2016-12-20
    IIF 51 - Director → ME
  • 52
    OM VENTURES LIMITED
    11378106
    78 York Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 53
    ORBA CONSULTANCY LIMITED
    08150662
    54 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2016-12-20
    IIF 49 - Director → ME
  • 54
    ORIGINAL PART MANUFACTURERS FINANCE LIMITED
    09245561
    4th Floor 54, Conduit Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 55
    ORINOKO INVESTMENTS LIMITED
    06470941
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 56
    PURPLE SPAGHETTI (UK) LIMITED
    07916414 07462811
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 57
    R&C ADVERTISEMENTS LTD
    07506879
    Flat 201 Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-06-01
    IIF 8 - Director → ME
  • 58
    SILVERTON VENTURES LIMITED
    14285525
    80-83 Long Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 59
    SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
    11856712
    5 Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-10-01
    IIF 44 - Director → ME
  • 60
    SLOANE ENERGY INVESTMENTS LIMITED
    07847696
    Unit 211 Chinaworks Black Prince Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 61
    SRN PETROCHEMICAL LIMITED
    14998951
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 30 - Director → ME
  • 62
    STANZEL TRADE LIMITED
    11195806
    Flat 201, Ramsey House, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 66 - Director → ME
  • 63
    TALENT SPORTS MANAGEMENT LIMITED
    10929291
    24 Grasholm Way, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2019-11-29
    IIF 34 - Director → ME
  • 64
    TUFNELL MARKETING SERVICES LIMITED
    08150513
    Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 56 - Director → ME
  • 65
    VENTO LIMITED
    09414219
    54 Conduit Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 55 - Director → ME
  • 66
    VORTEX PACIFIC YACHTING LIMITED
    13088561
    5 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 67
    WALDORF INVESTMENTS LIMITED
    04790590
    4th Floor 54 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-31 ~ 2016-12-20
    IIF 9 - Director → ME
  • 68
    WALPOLE MEDICAL TECHNOLOGIES LIMITED
    09403446
    24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.