logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Siti Laelani Rahmi

    Related profiles found in government register
  • Brooks, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Siti Laelani Rahmi
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, London, E4 8BS, England

      IIF 15
  • Brooks, Siti Laelani Rahmi
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delmer, Siti Laelani Rahmi
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 28

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 29
  • Delmer, Siti Laelani Rahmi
    British accountant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 30

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 31
  • Delmer, Siti Laelani Rahmi
    British accoutant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 32
  • Delmer, Siti Laelani Rahmi
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 33
  • Delmer, Siti Laelani Rahmi
    British admin manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 34
  • Delmer, Siti Laelani Rahmi
    British administration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Delmer, Siti Laelani Rahmi
    British adminitration born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, United Kingdom

      IIF 36
  • Delmer, Siti Laelani Rahmi
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Delmer, Siti Laelani Rahmi
    British office manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Delmer, Siti Laelani Rahmi
    British administrator born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom

      IIF 39
  • Delmer, Siti Laelani
    British admin born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 40
  • Mrs Siti Laelani Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Greenwood Drive, London, London, E4 9HL, United Kingdom

      IIF 41
  • Delmer, Siti Laelani Rahmi
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 42

    • 38, Carey Road, Wokingham, RG40 2NP, United Kingdom

      IIF 43

    • 6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom

      IIF 44

    • 6, Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 45
  • Brooks, Siti
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Handsworth Avenue, London, E4 9PJ, England

      IIF 46 IIF 47

    • 44, Gunners Grove, London, E4 9SS, United Kingdom

      IIF 48
  • Mrs Siti Laelani Rahmi Delmer
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 51

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 52
  • Delmer, Siti Laelani
    British self employed born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Simon, David Nicolas
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 54

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 56
  • Mrs Siti Laelani Rahmi Delmar
    French born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • International House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England

      IIF 57
  • Brooks, Siti

    Registered addresses and corresponding companies

    • 7, Mulberry Close, London, E4 8BS, England

      IIF 58
  • Simon, David Nicolas
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 59

    • 9, Calle Nord 9, La Jonquera, Girona, 17700, Spain

      IIF 60

    • 9, Calle Nord, Apartado 118, La Jonquera, 17700, Spain

      IIF 61

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 62 IIF 63 IIF 64

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65 IIF 66
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 67 IIF 68 IIF 69

    • 9, Calle Nord, La Jonquera, Spain

      IIF 70

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71 IIF 72

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Simon, David Nicolas
    French director born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 75 IIF 76

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 77

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Simon, David Nicolas
    French businessman born in December 1979

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Simon, David Nicolas
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 80

    • 1, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)

      IIF 81
  • Simon, David Nicolas
    French businessman born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 82

    • 19, Leyden Street, London, E1 7LE, England

      IIF 83 IIF 84

    • 19, Leyden Street, London, E1 7LE, Great Britain

      IIF 85

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 86

    • Global House, 5a Sandy's Row, E1 7hw, London, Great Britain

      IIF 87

    • 1, Rue Gustave Flaubert, 66000, Perpignan, France

      IIF 88 IIF 89

    • 1, Rue Gustave Flaubert, Perpignan, France

      IIF 90
  • Mr David Nicolas Simon
    French born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 9, Calle Nord, La Jonquera, 17700, Spain

      IIF 91

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92
  • Mrs David Nicolas Simon
    French born in June 1989

    Resident in Spain

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, England, E1 7LE, England

      IIF 93
  • Mr David Nicolas Simon
    Israeli born in September 1944

    Resident in Israel

    Registered addresses and corresponding companies

    • 137, Ben Guidon, Bat Yam, 59100, Israel

      IIF 94
  • Simon, David Nicolas

    Registered addresses and corresponding companies

    • 9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain

      IIF 95
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,752 GBP2024-05-31
    Officer
    2023-06-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,861 GBP2016-04-30
    Officer
    2013-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 4
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2020-07-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20 Jacks Farm Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    20 Jacks Farm Way, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 8
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 9
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 10
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 53 - Director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 12
    7 Mulberry Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 14
    44 Gunners Grove, Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 15
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 30 - Director → ME
  • 16
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Defunct Address 19 Leyden, St, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 89 - Director → ME
  • 19
    7 Mulberry Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 32 - Director → ME
  • 20
    VICLEM EVENTS LTD - 2025-06-19
    4385, 13957552 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -15,037 GBP2025-03-31
    Officer
    2022-03-05 ~ now
    IIF 67 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-15 ~ now
    IIF 62 - Director → ME
  • 22
    Defunct Adress, Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 64 - Director → ME
  • 24
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2025-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 68 - Director → ME
  • 28
    86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-25 ~ dissolved
    IIF 86 - Director → ME
  • 29
    6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 44 - LLP Designated Member → ME
  • 30
    4385, 12919909 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-02-15 ~ now
    IIF 61 - Director → ME
  • 31
    6 Eamer Crescent, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 45 - LLP Designated Member → ME
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    A2F FINANCE LTD - 2019-09-27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2025-06-19 ~ 2026-01-01
    IIF 55 - Director → ME
    2017-05-25 ~ 2024-03-26
    IIF 59 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,758 GBP2024-06-30
    Officer
    2023-09-24 ~ 2024-03-25
    IIF 70 - Director → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444 GBP2024-08-31
    Officer
    2017-08-31 ~ 2019-05-06
    IIF 83 - Director → ME
    2020-08-18 ~ 2021-04-29
    IIF 84 - Director → ME
  • 4
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2015-11-25
    IIF 18 - Director → ME
  • 5
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,241 GBP2024-06-30
    Officer
    2011-09-05 ~ 2012-06-29
    IIF 81 - Director → ME
  • 6
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2017-04-01
    IIF 88 - Director → ME
  • 7
    44 Gunners Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ 2014-01-02
    IIF 19 - Director → ME
  • 8
    44 Gunners Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-02
    IIF 15 - Director → ME
  • 9
    BUSINESS ADVISORS & ENTERPRISES LIMITED - 2009-02-23
    14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-11-10
    IIF 95 - Secretary → ME
  • 10
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 82 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-04-07
    IIF 27 - Director → ME
  • 12
    38 Jacks Farm Way, Highams Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ 2014-04-07
    IIF 4 - Director → ME
  • 13
    44 Gunners Grove, London, England
    Dissolved Corporate
    Officer
    2013-10-16 ~ 2014-04-07
    IIF 22 - Director → ME
  • 14
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2015-03-10 ~ 2026-01-01
    IIF 60 - Director → ME
  • 15
    12 Constance Street, International House, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,363 GBP2019-11-30
    Officer
    2016-11-29 ~ 2019-07-09
    IIF 40 - Director → ME
  • 16
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-22 ~ 2015-03-05
    IIF 26 - Director → ME
  • 17
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 3 - Director → ME
  • 18
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 24 - Director → ME
  • 19
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 20 - Director → ME
  • 20
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2014-10-31
    IIF 16 - Director → ME
  • 21
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-07-08
    IIF 1 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ 2016-12-15
    IIF 37 - Director → ME
  • 23
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2015-01-05
    IIF 6 - Director → ME
  • 24
    A2F FINANCE LTD - 2017-05-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-05-19
    IIF 74 - Director → ME
  • 25
    344-354 Gray's Inn Road Gray's Inn Road, London, England
    Active Corporate (60 parents)
    Net Assets/Liabilities (Company account)
    152,930 GBP2024-08-31
    Officer
    2023-08-09 ~ 2024-05-21
    IIF 43 - LLP Designated Member → ME
  • 26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-24 ~ 2018-08-04
    IIF 65 - Director → ME
  • 27
    7 Mulberry Close, London, England
    Dissolved Corporate
    Officer
    2013-12-17 ~ 2016-02-12
    IIF 7 - Director → ME
  • 28
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 13 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ 2024-12-02
    IIF 73 - Director → ME
    2024-11-27 ~ 2024-11-29
    IIF 72 - Director → ME
    2024-12-02 ~ 2024-12-02
    IIF 79 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-01-21
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-12-02 ~ 2024-12-02
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-11-27 ~ 2024-11-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    7 Mulberry Close, London
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2014-11-24
    IIF 17 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2024-06-22 ~ 2024-09-02
    IIF 69 - Director → ME
  • 32
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-08-31
    Officer
    2013-08-19 ~ 2014-08-09
    IIF 23 - Director → ME
    2015-06-01 ~ 2015-12-04
    IIF 31 - Director → ME
    2014-08-19 ~ 2015-01-03
    IIF 34 - Director → ME
  • 33
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,381 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 9 - Director → ME
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-24 ~ 2025-04-28
    IIF 66 - Director → ME
  • 35
    International House, 6 Eamer Crescent, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2023-06-14 ~ 2025-02-27
    IIF 39 - Director → ME
  • 36
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    96,647 GBP2024-12-31
    Officer
    2013-12-02 ~ 2014-04-24
    IIF 12 - Director → ME
  • 37
    7 Mulberry Close, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-12 ~ 2014-10-05
    IIF 48 - Director → ME
  • 38
    75 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,567 GBP2017-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 8 - Director → ME
  • 39
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,426 GBP2025-01-30
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 5 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-07-20 ~ 2025-03-03
    IIF 71 - Director → ME
  • 41
    2a Greenwood Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ 2015-01-08
    IIF 10 - Director → ME
  • 42
    THE NUMBER 4 PARIS LTD - 2017-03-03
    100 Brocketway, Chigwell, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,326 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 2 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ 2026-01-02
    IIF 80 - Director → ME
    Person with significant control
    2025-12-30 ~ 2026-01-02
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2016-11-02 ~ 2017-01-01
    IIF 85 - Director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,077 GBP2021-05-31
    Person with significant control
    2021-01-11 ~ 2021-02-23
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.