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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Sani George Aweida

    Related profiles found in government register
  • Mr Sani George Aweida
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 228, York Road, London, SW11 3SJ, England

      IIF 15

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 16

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17 IIF 18

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 19
  • Mr Sani George Awida
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 228, York Road, London, SW11 3SJ, England

      IIF 20
  • Aweida, Sani George
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

    • Home Farm, Hayes End Road, Hayes, Middlesex, UB4 8EW

      IIF 22

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 23

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 27

    • 129, Kingsland High Street, London, E8 2PB, United Kingdom

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

    • 5th Floor, 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

      IIF 34 IIF 35

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 36

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 37

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 38 IIF 39
  • Aweida, Sani George
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 40

    • 21, Howe Drive, Beaconsfield, HP9 2BD, United Kingdom

      IIF 41

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 42

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 43

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

      IIF 44 IIF 45

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA

      IIF 46

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 47

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 48

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 49
  • Aweida, Sani George
    British certified accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 50

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 51

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

      IIF 52
  • Aweida, Sani George
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Aweida, Sani George
    British co director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 54
  • Aweida, Sani George
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 55

    • 15, Berkeley Street, Seventh Floor, London, W1J 8DY

      IIF 56

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 57

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom

      IIF 58

    • 228, York Road, London, SW11 3SJ, England

      IIF 59

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 60 IIF 61

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

      IIF 62
  • Aweida, Sani George
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, Howe Drive, Beaconsfield, HP9 2BD, England

      IIF 63

    • 12 Bray House, 4 - 5 Duke Of York Street, London, SW1Y 6JX, United Kingdom

      IIF 64

    • 151, West Green Road, London, N15 5EA, England

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • 228, York Road, London, SW11 3SJ, England

      IIF 69

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 70 IIF 71

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 72
  • Aweida, Sani George
    British management accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

      IIF 73 IIF 74 IIF 75

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 76

    • 180, Piccadilly, London, W1J 9HF, England

      IIF 77

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 78

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

      IIF 79
  • Aweida, Sani George
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 80
  • Aweida, Sani George
    British financial controller born in August 1959

    Registered addresses and corresponding companies

    • 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 81
  • Awida, Sani George
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-04a, 1 Canada Square, London, E14 5DY, United Kingdom

      IIF 82
  • Aweida, Sani George
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 83
  • Aweida, Sani George
    British

    Registered addresses and corresponding companies
  • Aweida, Sani George
    British accountant

    Registered addresses and corresponding companies
  • Aweida, Sani George
    Lebanese management accountant born in August 1959

    Registered addresses and corresponding companies

    • 81 Belgrave Road, Pimlico, London, SW1V 2BG

      IIF 100
  • Aweida, Sani George

    Registered addresses and corresponding companies

    • 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

      IIF 101

    • Flat 10, 11 Park Street, London, SW6 2FS, England

      IIF 102
child relation
Offspring entities and appointments 76
  • 1
    2MG MEDIA LIMITED
    10696139
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 52 - Director → ME
  • 2
    515 CAPITAL LIMITED
    07981190 14068706... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-19 ~ now
    IIF 21 - Director → ME
  • 3
    ADMOVEO PORTFOLIO LTD
    - now 11001393
    ADMOVEO INTERNATIONAL LTD
    - 2018-05-02 11001393
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    AMARO DOLCE CANARY WHARF LTD - now
    REPUBLIKS LTD
    - 2025-09-05 12869065
    31 Westferry Circus, London, England
    Active Corporate (6 parents)
    Officer
    2023-04-01 ~ 2025-02-28
    IIF 64 - Director → ME
  • 5
    ANNINGSLEY PARK PROPERTY MANAGEMENT SERVICES LIMITED
    12905844
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 25 - Director → ME
  • 6
    B4 ADVISORY UK LIMITED
    07454450
    15 Berkeley Street, Seventh Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 7
    BAGS OF GLORY LTD
    10006022
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    BETA NOVIS LIMITED
    07526827
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BIO GREEN FOODS LIMITED
    - now 03909625
    COAST (ENVIRONMENTS) LIMITED - 2007-07-31
    FLEETGUARD LIMITED - 2000-02-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-11-23 ~ now
    IIF 22 - Director → ME
  • 10
    BOOKS & MEDIA FREIGHT LIMITED
    05758920
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-28 ~ 2007-01-04
    IIF 89 - Secretary → ME
  • 11
    BRERA KITCHEN LTD - now
    CBPU LIMITED
    - 2022-01-14 11892975
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-10-30
    IIF 82 - Director → ME
    Person with significant control
    2019-03-20 ~ 2020-05-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    BULLBOAT UK LIMITED
    06928578
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-30 ~ 2010-06-22
    IIF 91 - Secretary → ME
  • 13
    CAFE BRERA LIMITED
    02614853
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-11-01 ~ 2019-05-07
    IIF 63 - Director → ME
  • 14
    CAFE NEW INVEST LIMITED
    10931044
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 36 - Director → ME
  • 15
    CAFE NEW LIMITED
    10732058
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2019-04-23
    IIF 72 - Director → ME
    2017-04-20 ~ 2018-04-24
    IIF 60 - Director → ME
    Person with significant control
    2017-04-20 ~ 2017-12-21
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    CHASE PR & MARKETING LTD
    13087598
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ 2022-01-03
    IIF 66 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-03
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    DELMA ENGINEERING UK LIMITED
    10854075
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 18
    ECOSSE PARTNERS LLP
    OC369910
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 19
    EMERY SERVICES LIMITED
    03533234
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 20
    ENRKE LTD
    12971118
    129 Kingsland High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ 2023-04-27
    IIF 28 - Director → ME
  • 21
    EXPORT DOCUMENTATION SERVICES LTD
    08784889
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-21 ~ 2022-05-26
    IIF 49 - Director → ME
  • 22
    FG FINANCE LIMITED
    10486105
    44 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 23
    FINET LIMITED
    09871844
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    FINTERRA UK LIMITED
    05787215
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ 2007-01-04
    IIF 85 - Secretary → ME
  • 25
    FOR MEDIA SPORTS MANAGEMENT UK LTD
    11909032
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Officer
    2019-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-04-15
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    GIVE A CHILD A BRIGHTER FUTURE LIMITED
    - now 02447072
    GIVE A CHILD A TOY LIMITED
    - 2019-10-16 02447072
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-09-21 ~ now
    IIF 90 - Secretary → ME
  • 27
    GOLDLAKE INVESTMENTS LIMITED
    04594730
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 71 - Director → ME
  • 28
    GREEN DOOR ASSETS LTD
    09340610
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    HCO INVEST 1 LTD
    14994261
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    HESPERUS UK LIMITED
    05812614
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-10 ~ 2007-01-04
    IIF 84 - Secretary → ME
  • 31
    HIM LTD - now
    HARRIS MARKETING SERVICE LIMITED
    - 2012-01-04 00905024 07826766
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2003-10-03
    IIF 97 - Secretary → ME
  • 32
    ICM CONSTRUCTION LIMITED
    11991684
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-10 ~ now
    IIF 39 - Director → ME
  • 33
    INIGO JONES TRADING LIMITED
    - now 03823017
    BROOMCO (1908) LIMITED - 1999-09-02
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 79 - Director → ME
  • 34
    INVEST ALL LIMITED
    05728124
    Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2007-01-04
    IIF 87 - Secretary → ME
  • 35
    INVESTMENT SERVICE (ENGLAND) LIMITED
    - now 03283957
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 77 - Director → ME
  • 36
    ITALIAN WINES & BEVERAGES LIMITED
    - now 06425478
    TICKETFLIP LIMITED - 2008-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 37
    ITALICA VENTURE CAPITAL LTD
    07533098
    21 Howe Drive, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 42 - Director → ME
  • 38
    IYUNO HOLDING II UK LIMITED - now
    SDI MEDIA GROUP LIMITED
    - 2023-01-11 02505086
    SUBINT LIMITED
    - 2001-04-30 02505086
    FARMSTONE SERVICES LIMITED - 1991-06-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 2001-05-30
    IIF 101 - Secretary → ME
  • 39
    IYUNO UK V LIMITED - now
    SDI MEDIA UK LIMITED
    - 2023-01-11 02219350
    SUBTITLING INTERNATIONAL U.K. LIMITED
    - 2001-03-20 02219350
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (27 parents)
    Officer
    1998-01-07 ~ 2001-05-30
    IIF 88 - Secretary → ME
  • 40
    JOY ELEVEN LIMITED
    11520174
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-16 ~ 2019-01-01
    IIF 58 - Director → ME
  • 41
    KAUFMANN & PARTNERS LTD
    08897280
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-10-23
    IIF 46 - Director → ME
  • 42
    KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED
    09488481
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 47 - Director → ME
  • 43
    KEMATIS PROJECTS LTD
    05199920
    180 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2016-01-31
    IIF 74 - Director → ME
  • 44
    MAINTEC TECHNOLOGIES UK LIMITED
    06026239
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2009-05-22
    IIF 93 - Secretary → ME
  • 45
    MARLOW RETAIL LIMITED
    05313196 08425238
    64 New Cavendish Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2006-06-19
    IIF 98 - Secretary → ME
  • 46
    MEDIA TREE GROUP LIMITED
    05643912
    188 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-30 ~ 2021-05-05
    IIF 57 - Director → ME
  • 47
    MENASCO INTERNATIONAL LIMITED
    10774866
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-06-27
    IIF 61 - Director → ME
  • 48
    MYFLOWERS LTD
    14323957
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 37 - Director → ME
  • 49
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2005-11-01
    IIF 75 - Director → ME
  • 50
    PAT TECH LTD
    15631849
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    PENTANOX LTD
    14314119
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-23 ~ 2025-11-11
    IIF 32 - Director → ME
    Person with significant control
    2022-08-23 ~ 2025-11-11
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 52
    POLEMARK CONSULTING LIMITED
    10767224
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2024-05-22
    IIF 24 - Director → ME
    Person with significant control
    2017-09-06 ~ 2024-05-22
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    PORTR8 LTD
    15405220
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    PRIDESTONE ESTATES LIMITED
    04486490
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 83 - Director → ME
    2009-04-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 55
    PROJECT MANAGEMENT & DEVELOPMENT LTD
    10131838
    Unit 1 25 Effie Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2019-07-07
    IIF 45 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 56
    QUALIX REAL ESTATE LIMITED
    11583649
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ now
    IIF 34 - Director → ME
  • 57
    RIVERMARK CAPITAL PARTNERS LTD
    - now 14968277
    HYDRO CARBON OMAN LTD
    - 2026-01-21 14968277
    101 New Cavendish Street, First Floor South, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 58
    SANITA UK LIMITED
    - now 03760771
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED - 1999-05-28
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2006-01-20 ~ 2007-10-12
    IIF 92 - Secretary → ME
  • 59
    SGA MANAGEMENT CONSULTANCY LTD
    13286768
    21 Howe Drive, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ 2023-06-01
    IIF 67 - Director → ME
    Person with significant control
    2021-03-23 ~ 2023-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    SILENT E PICTURES LIMITED
    15955869
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 35 - Director → ME
  • 61
    STUDIO OCTO LTD
    14758493
    Flat 10 11 Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-25 ~ 2023-12-20
    IIF 65 - Director → ME
    2023-12-20 ~ 2025-03-11
    IIF 102 - Secretary → ME
  • 62
    TANKER SHIPS INVESTMENTS LIMITED
    08870192
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 63
    TEMSA GROUP LIMITED
    - now 05145570
    TEMSA FRAMES LIMITED
    - 2007-06-05 05145570
    STENVAR LIMITED - 2004-07-05
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 99 - Secretary → ME
  • 64
    TEMSA SALES LIMITED
    - now 05145567
    STENBELL LIMITED - 2004-07-05
    Unit 7 Oxgate Centre, Oxgate Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2008-10-18
    IIF 96 - Secretary → ME
  • 65
    THAMES INTERNATIONAL MANAGEMENT LIMITED
    15324560
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 66
    THE GG PROJECT
    10309753
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-12-31
    IIF 62 - Director → ME
  • 67
    THE SUBTITLING COMPANY LTD
    05912571
    21 Howe Drive, Beaconsfield, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 68
    TRATTORIA BATTERSEA LIMITED
    14563095
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2023-06-06 ~ 2024-06-06
    IIF 69 - Director → ME
    2024-06-06 ~ 2024-10-10
    IIF 59 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-06-06
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 69
    TRATTORIA HOLDING LTD
    - now 14666118
    31 WESTFERRY CIRCUS LTD
    - 2023-06-02 14666118
    228 York Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-15 ~ 2024-10-10
    IIF 31 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-06-06
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    UBESTO LIVING GENERAL TRADING LIMITED
    10607453
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ 2018-08-01
    IIF 48 - Director → ME
  • 71
    VALUE LIVING GROUP LTD - now
    AFFORDABLE HOMES PARTNERSHIP LTD
    - 2022-02-04 13040745
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-11-11
    IIF 44 - Director → ME
  • 72
    VIALLI PROMOTION LIMITED
    03705898
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2023-07-07
    IIF 76 - Director → ME
  • 73
    WELLESLEY ESTATES LIMITED
    12697977
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 74
    WORLD INVESTMENTS DEVELOPMENT LIMITED
    - now 06491314
    WORLD INVESTMENTS DEVELOPMENTS LIMITED
    - 2008-02-07 06491314
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 78 - Director → ME
    2008-02-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 75
    WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED - now
    AMERICAN UNIVERSITY OF BEIRUT ALUMNI ASSOCIATION (UK) LIMITED
    - 2009-04-24 02246686
    40 Hornton Street, London, England
    Active Corporate (58 parents)
    Officer
    (before 1994-04-09) ~ 1998-06-30
    IIF 81 - Director → ME
    1991-06-24 ~ 1992-06-30
    IIF 100 - Director → ME
  • 76
    ZHAO YANG ENTERPRISES LIMITED
    - now 05496012
    TIEN WONG SHING UK LTD
    - 2005-12-13 05496012
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 73 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.