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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

Safa, Bijan Akhavan

    Related profiles found in government register
  • Safa, Bijan Akhavan
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 10
    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 11 IIF 12
  • Safa, Bijan Akhavan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 57
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 58 IIF 59 IIF 60
  • Safa, Bijan Akhavan
    British manager born in October 1944

    Registered addresses and corresponding companies
  • Akhavan -safa, Bijan
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 74
  • Safa, Bijan Akhavan
    British director

    Registered addresses and corresponding companies
    • 23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP

      IIF 75
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 76
  • Safa, Bijan Akhavan
    British manager

    Registered addresses and corresponding companies
  • Safa, Bijan Akhavan
    British managing director

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 87
  • Mr Bijan Akhavan-safa
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 94-96 Wigmore Street, London, W1U 3RF

      IIF 88 IIF 89
    • House Of Poppins , 43 Portland Place., 43 Portland Place, House Of Poppins, London, W1B 1QH, England

      IIF 90
  • Akhavan Safa, Bijan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 105
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 106 IIF 107
  • Akhavan Safa, Bijan
    British managing director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 108
  • Akhavan Safa, Bijan
    British none born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6AW

      IIF 109
  • Akhavan-safa, Bijan
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 110
    • 15, Oaklands Rise, Welwyn, AL6 0RN, England

      IIF 111
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 112 IIF 113 IIF 114
    • Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 115
  • Akhavan-safa, Bijan
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England

      IIF 116
  • Akhavan-safa, Bijan
    British manager born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 117
  • Safa, Bijan Akhavan

    Registered addresses and corresponding companies
  • Akhavan-safa, Bijan
    Iranian manager born in October 1944

    Registered addresses and corresponding companies
    • 242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW

      IIF 123
  • Akhavan Safa, Bijan
    British

    Registered addresses and corresponding companies
    • 5th Floor 86, Jermyn Street, London, SW1Y 6AW

      IIF 124
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 125
  • Akhavan Safa, Bijan
    British director

    Registered addresses and corresponding companies
  • Akhavan Safa, Bijan
    British manager

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 131
    • Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

      IIF 132
  • Akhavan-safa, Bijan
    British manager

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 133
  • Akhavan Safa, Bijan

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 134
child relation
Offspring entities and appointments 97
  • 1
    AGRI REAL ESTATE LIMITED
    05035868
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2005-03-04
    IIF 97 - Director → ME
  • 2
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 62 - Director → ME
  • 3
    APPLEWEED LIMITED
    03617054
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 117 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 133 - Secretary → ME
  • 5
    ASHFIELD SECRETARIES LIMITED
    07096119
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2009-12-04 ~ 2015-01-19
    IIF 109 - Director → ME
    2009-12-04 ~ 2015-01-19
    IIF 124 - Secretary → ME
  • 6
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2006-07-05 ~ 2015-01-19
    IIF 100 - Director → ME
    2006-07-05 ~ 2015-01-19
    IIF 126 - Secretary → ME
  • 7
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2002-03-21 ~ 2015-01-19
    IIF 106 - Director → ME
    2002-03-18 ~ 2015-01-19
    IIF 131 - Secretary → ME
  • 8
    BARLEDA LIMITED
    05236632
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents)
    Officer
    2004-10-27 ~ 2013-06-06
    IIF 58 - Director → ME
  • 9
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED
    - 1998-03-09 02112180
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 55 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 80 - Secretary → ME
  • 10
    BENTINCK MANAGEMENT LIMITED
    02789887
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-12-04
    IIF 63 - Director → ME
    1998-07-23 ~ 2003-05-07
    IIF 84 - Secretary → ME
  • 11
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    1999-02-10 ~ 2007-12-04
    IIF 52 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 81 - Secretary → ME
  • 12
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 70 - Director → ME
  • 13
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 83 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-12-04
    IIF 34 - Director → ME
    1998-02-25 ~ 2007-08-30
    IIF 79 - Secretary → ME
  • 14
    CADWAL LIMITED
    02173186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-08
    Dissolved on 2023-11-11
    29th Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-02
    IIF 43 - Director → ME
  • 15
    CAMDALE SHAREHOLDERS LIMITED
    07929494
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-06-06
    IIF 11 - Director → ME
  • 16
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 41 - Director → ME
  • 17
    CHARMBOND INVESTMENTS LIMITED
    03230704
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1997-05-01 ~ 1997-05-07
    IIF 68 - Director → ME
  • 18
    CHARTERING INTERNATIONAL LIMITED
    03738110
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2007-06-05
    IIF 2 - Director → ME
  • 19
    CLAUGHBANE LIMITED
    05236126
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2008-02-15
    IIF 47 - Director → ME
  • 20
    COLINA SHAREHOLDERS LIMITED
    06185829
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 10 - Director → ME
  • 21
    COLUMN INVESTMENT LIMITED
    05284578
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-12 ~ 2006-01-05
    IIF 3 - Director → ME
  • 22
    CONTENT MEDIA INTERNATIONAL LIMITED
    05040263
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-02 ~ 2013-06-06
    IIF 57 - Director → ME
  • 23
    COTREN LIMITED
    03723614
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 1 - Director → ME
  • 24
    DELPHINIA LIMITED
    04465433
    3 Higham Cottages, Higham Lane, Robertsbridge, England
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2010-01-01
    IIF 8 - Director → ME
  • 25
    DEYNEBROOKE DIRECTORS LIMITED
    05867650
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 104 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 128 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 118 - Secretary → ME
  • 26
    DIAMOND PRIVATE INVESTMENT (UK) LTD
    09060792
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-20 ~ 2017-05-01
    IIF 115 - Director → ME
  • 27
    DONTON LIMITED
    07010392
    Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 112 - Director → ME
  • 28
    DORNLAND INVESTMENTS LIMITED
    01957707
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 33 - Director → ME
  • 29
    DRION ASSOCIATES LIMITED
    - now 04645657 04050063
    DROWN ASSOCIATES LIMITED
    - 2003-02-04 04645657
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 93 - Director → ME
  • 30
    DRONCO (UK) LIMITED
    - now 02029962
    DRONCO ABRASIVES LIMITED - 1988-07-21
    ICEPROBE LIMITED - 1986-08-21
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 46 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 85 - Secretary → ME
  • 31
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-06-06
    IIF 74 - Director → ME
  • 32
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 22 offsprings)
    Officer
    2012-11-01 ~ 2013-06-06
    IIF 14 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 101 - Director → ME
    2006-07-12 ~ 2007-01-29
    IIF 129 - Secretary → ME
    2012-11-01 ~ 2015-01-19
    IIF 119 - Secretary → ME
  • 33
    ELSDALE LIMITED
    07629093
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 17 - Director → ME
  • 34
    ELYNE LIMITED
    07629080
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 16 - Director → ME
  • 35
    EPASSPORTE LIMITED
    04952217
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 36
    ERSTEL (UK) HOLDING LIMITED
    05355338
    Queens House, Micklegate, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-07 ~ 2005-11-07
    IIF 94 - Director → ME
  • 37
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-31 ~ 2006-07-01
    IIF 6 - Director → ME
  • 38
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 69 - Director → ME
  • 39
    FOUR SEASON HOLDING LIMITED
    03128107
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2008-01-16
    IIF 42 - Director → ME
  • 40
    GARNEX TRADING LIMITED
    03162224
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-03-20 ~ 2009-02-18
    IIF 22 - Director → ME
    2003-02-03 ~ 2008-03-20
    IIF 82 - Secretary → ME
  • 41
    GLOBAL HARMONY LIMITED
    07844487
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 42
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 31 - Director → ME
  • 43
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-05 ~ 2007-01-29
    IIF 103 - Director → ME
    2008-03-17 ~ 2013-06-06
    IIF 13 - Director → ME
    2006-07-05 ~ 2007-01-29
    IIF 130 - Secretary → ME
  • 44
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2001-11-14 ~ 2006-07-11
    IIF 107 - Director → ME
    2001-11-14 ~ 2006-07-11
    IIF 132 - Secretary → ME
  • 45
    HOMEPINES INVESTMENTS LIMITED
    01957713
    114 St. Martin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 38 - Director → ME
  • 46
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2001-06-01 ~ 2001-06-02
    IIF 65 - Director → ME
  • 47
    HOVE DIRECTORS LIMITED
    07930758
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2012-02-01 ~ 2013-06-06
    IIF 12 - Director → ME
  • 48
    INFIDES (UNITED KINGDOM) LIMITED
    09350125
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2016-06-24
    IIF 110 - Director → ME
  • 49
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2013-06-06
    IIF 98 - Director → ME
  • 50
    JUBA LIMITED
    08328846
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 51
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 73 - Director → ME
  • 52
    KENMOUNT LIMITED
    07629034
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 18 - Director → ME
  • 53
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 30 - Director → ME
  • 54
    LONDON DIRECTORS LIMITED
    03495928
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents, 49 offsprings)
    Officer
    1998-01-20 ~ 2007-01-29
    IIF 45 - Director → ME
    2012-11-01 ~ 2013-06-06
    IIF 15 - Director → ME
    2001-11-07 ~ 2007-01-29
    IIF 86 - Secretary → ME
  • 55
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 64 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 49 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 122 - Secretary → ME
  • 56
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2015-01-19
    IIF 27 - Director → ME
  • 57
    MAINFORD LIMITED
    07628954
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2013-06-06
    IIF 19 - Director → ME
  • 58
    MASSTEX LIMITED
    04662368
    Tracey, Bow, Crediton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2003-02-11 ~ 2004-12-29
    IIF 66 - Director → ME
  • 59
    MILLMARK LTD
    05836866
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 96 - Director → ME
    2006-06-05 ~ dissolved
    IIF 125 - Secretary → ME
  • 60
    MUSIC ARCHITECTURE LIMITED
    - now 04958037
    STEFANO CECCHI PUBLISHING LONDON LIMITED
    - 2007-03-19 04958037
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-10 ~ 2013-06-06
    IIF 108 - Director → ME
  • 61
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    19 Leyden Street, London, England
    Active Corporate (9 parents)
    Officer
    2001-11-14 ~ 2015-01-19
    IIF 105 - Director → ME
    2001-11-14 ~ 2015-01-19
    IIF 134 - Secretary → ME
  • 62
    NEWVED LIMITED
    02217838
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 48 - Director → ME
  • 63
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-05-01 ~ 1998-05-01
    IIF 71 - Director → ME
  • 64
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 67 - Director → ME
    1997-12-22 ~ 2007-12-04
    IIF 36 - Director → ME
    1998-07-23 ~ 2007-08-30
    IIF 121 - Secretary → ME
  • 65
    QUARRY HILL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-11
    Commencement of winding up on 2010-12-20
    Conclusion of winding up on 2017-11-30
    Dissolved on 2018-03-18
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED
    - 2004-03-02 04989796
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2008-07-04
    IIF 32 - Director → ME
  • 66
    REALFI LIMITED
    02857929
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 53 - Director → ME
  • 67
    REGENT FINANCE LIMITED
    02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-04-30 ~ 2007-12-20
    IIF 35 - Director → ME
    2004-04-30 ~ 2007-12-20
    IIF 83 - Secretary → ME
  • 68
    RELIANCE BUSINESS MANAGEMENT LIMITED
    06250417
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ 2007-06-21
    IIF 92 - Director → ME
  • 69
    RION ASSOCIATES PLC
    04050063 04645657
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-25 ~ 2006-06-07
    IIF 4 - Director → ME
    2007-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 70
    ROY EXPORT LIMITED
    04161897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ 2013-08-08
    IIF 26 - Director → ME
  • 71
    SAFA ENTERPRISES LIMITED
    03603437
    House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-23 ~ now
    IIF 90 - Has significant influence or control OE
  • 72
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 72 - Director → ME
  • 73
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    ~ 2007-12-04
    IIF 40 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 120 - Secretary → ME
  • 74
    SEA REAL ESTATE LIMITED
    05001771
    Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (10 parents)
    Officer
    2003-12-29 ~ 2006-01-05
    IIF 95 - Director → ME
  • 75
    SIDFORD LIMITED
    07533730
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2013-06-06
    IIF 21 - Director → ME
  • 76
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-03-10 ~ 2013-06-06
    IIF 25 - Director → ME
  • 77
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    2 Stone Buildings, Lincoln's Inn, London
    Active Corporate (13 parents)
    Officer
    2001-11-01 ~ 2005-03-17
    IIF 39 - Director → ME
  • 78
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 50 - Director → ME
  • 79
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET LIMITED
    - 1998-04-01 01130885 03457160... (more)
    27 Rutland Gate, London
    Active Corporate (47 parents)
    Officer
    1993-03-20 ~ 1996-04-21
    IIF 123 - Director → ME
  • 80
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    IIF 61 - Director → ME
  • 81
    STRODE INVESTMENTS LIMITED
    07470335
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 114 - Director → ME
  • 82
    TAX SERVICES CONSULTING LIMITED
    06977050
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 113 - Director → ME
  • 83
    TEX EAGLE LTD
    05360351
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 102 - Director → ME
  • 84
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-25 ~ 2007-12-04
    IIF 24 - Director → ME
    1998-07-23 ~ 2007-12-04
    IIF 76 - Secretary → ME
  • 85
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 86
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2004-07-20
    IIF 54 - Director → ME
  • 87
    UNITY SHAREHOLDERS LIMITED
    07251367
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2010-12-22 ~ 2013-06-06
    IIF 20 - Director → ME
  • 88
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED
    - 2002-12-02 00962596
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    IIF 60 - Director → ME
    1998-02-19 ~ 2015-01-19
    IIF 87 - Secretary → ME
  • 89
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-05 ~ 2015-01-19
    IIF 99 - Director → ME
    2007-07-24 ~ 2015-01-19
    IIF 127 - Secretary → ME
  • 90
    VERFIDES GROUP (LONDON) LIMITED
    - now 04478898
    FORTIS INTERTRUST GROUP (LONDON) LIMITED
    - 2007-11-06 04478898
    M.P.I. GROUP LIMITED
    - 2006-05-15 04478898
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-10 ~ 2015-01-19
    IIF 28 - Director → ME
  • 91
    VERFIDES HOLDINGS (LONDON) LIMITED
    - now 04076426
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
    - 2007-11-06 04076426
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2015-01-19
    IIF 56 - Director → ME
    2000-09-28 ~ 2002-08-06
    IIF 77 - Secretary → ME
  • 92
    VERFIDES INTERNATIONAL (LONDON) LIMITED
    - now 03441279
    FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
    - 2007-11-06 03441279
    MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
    - 2006-05-15 03441279
    INTERTRUST INTERNATIONAL LIMITED
    - 2002-12-02 03441279
    CITY PARTNERS LIMITED
    - 1998-02-17 03441279
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-29 ~ 2015-01-19
    IIF 51 - Director → ME
    1997-09-29 ~ 2002-08-06
    IIF 78 - Secretary → ME
  • 93
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED
    - 2002-12-02 03514397
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1998-02-16 ~ 2015-01-19
    IIF 23 - Director → ME
    1998-02-16 ~ 2002-08-06
    IIF 75 - Secretary → ME
  • 94
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED
    - 2006-05-15 03165072
    5th Floor, 86 Jermyn Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-09-09 ~ 2015-01-19
    IIF 59 - Director → ME
  • 95
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2007-11-02
    IIF 37 - Director → ME
  • 96
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-31 ~ 2013-10-14
    IIF 29 - Director → ME
  • 97
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 44 - Director → ME

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