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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Francis Simms

    Related profiles found in government register
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, St Margarets Road, Edgware, Middlesex, HA8 9UU

      IIF 1

    • icon of address 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 2

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 3

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 4

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 5 IIF 6

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 7

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 8 IIF 9 IIF 10

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 12

    • icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 13
  • Mr Paul Francis Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 14

    • icon of address 36 William Hunt Mansions, Somerville Avenue, London, SW13 8HT, England

      IIF 15
  • Simms, Paul Francis
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 16

    • icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 17
  • Simms, Paul Francis
    British business executive born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, London, SW13 8ET, United Kingdom

      IIF 18

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 19
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

      IIF 20
  • Simms, Paul Francis
    British legal adviser born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal advisor born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 27
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St Andrew's Hill, London, EC4V 5BY

      IIF 28

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 29

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 30 IIF 31

    • icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 32
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 33

    • icon of address 1, St Andrew' Hill, London, EC4V 5BY, England

      IIF 34

    • icon of address 17, Trinity Church Road, London, SW13 8ET

      IIF 35

    • icon of address 1st Floor, 1 St Andrews Hill, London, EC4V 5BY

      IIF 36 IIF 37

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 38 IIF 39

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 40 IIF 41

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

      IIF 42

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 43

    • icon of address Kemp House, 152 City Road, London, London, EC1V 2NX

      IIF 44
  • Simms, Paul Francis
    British legal director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6a Monteagle Court, Wakering Road, Barking, IG11 8PL

      IIF 45

    • icon of address 83, Warrington Road, Dagenham, RM8 3JL, England

      IIF 46 IIF 47

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 48
  • Mr Paul Simms
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simms
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 52
  • Simms, Paul Francis
    British consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 53
  • Simms, Paul Francis
    British lawyer born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

      IIF 54

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 55
  • Simms, Paul Francis
    British legal & commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 56
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 57

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 58

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 59

    • icon of address 36 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT

      IIF 60 IIF 61
  • Simms, Paul Francis
    British legal and commercial consultan born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY

      IIF 62
  • Simms, Paul Francis
    British legal and commercial consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. Andrew's Hill, London, EC4V 5BY

      IIF 63

    • icon of address 1st Floor, 1st Andrew's Hill, London, EC4V 5BY, Uk

      IIF 64
  • Simms, Paul Francis
    British legal consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 65 IIF 66 IIF 67

    • icon of address 1st Floor, 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address 1st Floor, 1st St. Andrew's Hill, London, EC4V 5BY

      IIF 73

    • icon of address 36, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, United Kingdom

      IIF 74

    • icon of address 3rd Floor , 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 75
  • Simms, Paul Francis
    British management consultant born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 76
  • Simms, Paul Francis
    British none born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St Andrews Hill, London, EC4V 5BY, Uk

      IIF 77

    • icon of address First Floor 1, St. Andrew's Hill, London, EC4V 5BY, Uk

      IIF 78
  • Simms, Paul Francis
    British lawyer born in May 1945

    Registered addresses and corresponding companies

    • icon of address 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 79
  • Simms, Paul Francis
    British legal & businesss consultant born in May 1945

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 80
  • Simms, Paul Francis
    British legal and business consultant born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitor born in May 1945

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British solicitors born in May 1945

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 96
  • Simms, Paul
    British business executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 97 IIF 98
  • Simms, Paul Francis
    British

    Registered addresses and corresponding companies
  • Simms, Paul Francis
    British legal and business consultant

    Registered addresses and corresponding companies

    • icon of address Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 108
  • Simms, Paul Francis
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

      IIF 109
  • Simms, Paul Francis

    Registered addresses and corresponding companies
  • Simms, Paul

    Registered addresses and corresponding companies

    • icon of address 17, Trinity Church Road, London, SW13 8ET, England

      IIF 116
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    icon of address 83 Warrington Road, Dagenham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,491 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address 17 Trinity Church Road, Barnes, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
  • 7
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    DINATAR TRADING LIMITED - 2014-10-06
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 65 - Director → ME
  • 10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ now
    IIF 95 - Director → ME
  • 11
    CITAX FINANCE LIMITED - 2021-11-26
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 12
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    CITILEGAL INVESTMENTS LIMITED - 2018-06-29
    icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    BC NOMINEES LIMITED - 2002-04-25
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 16
    VN CONSULTANTS LIMITED - 2021-11-05
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-01-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 69 - Director → ME
  • 19
    icon of address 1st Floor 1st St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 73 - Director → ME
  • 20
    icon of address 1 St. Andrew's Hill, St. Andrew's Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 62 - Director → ME
  • 22
    icon of address 17 Trinity Church Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 57 - Director → ME
  • 23
    NEUROGIFTED LIMITED - 2024-07-18
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 38 - Director → ME
  • 25
    BARLEYVALE LIMITED - 1993-09-27
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    icon of address Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,578,979 GBP2024-12-31
    Officer
    icon of calendar 2011-06-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AZURE FUNDING LIMITED - 2018-05-17
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 68 - Director → ME
  • 27
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 56 - Director → ME
  • 28
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    icon of address 83 Warrington Road, Dagenham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,843 GBP2023-04-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 46 - Director → ME
  • 29
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 59 - Director → ME
  • 30
    icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 31
    icon of address 17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 32
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 67 - Director → ME
Ceased 57
  • 1
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2015-01-02
    IIF 70 - Director → ME
  • 2
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    icon of address Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,952 GBP2018-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2019-09-26
    IIF 33 - Director → ME
  • 3
    icon of address 4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2001-08-18
    IIF 88 - Director → ME
  • 4
    NORTHERN DISCOVERY LIMITED - 2019-12-04
    LUMINOR HOLDINGS LIMITED - 2021-02-11
    INNOVATIVE WATER SOLUTIONS LIMITED - 2020-06-22
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-12-02 ~ 2021-01-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-04-14 ~ 2021-01-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    icon of address 1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2017-09-21
    IIF 64 - Director → ME
  • 6
    icon of address 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2012-11-27 ~ 2019-09-18
    IIF 72 - Director → ME
  • 7
    icon of address Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-11-13
    IIF 105 - Secretary → ME
  • 8
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2015-01-01
    IIF 66 - Director → ME
  • 9
    icon of address Searl House, 92,chiswick Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-30
    IIF 89 - Director → ME
  • 10
    icon of address Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-30
    IIF 79 - Director → ME
  • 11
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1997-09-09 ~ 2008-04-07
    IIF 60 - Director → ME
    icon of calendar 1996-06-26 ~ 1997-09-09
    IIF 101 - Secretary → ME
  • 12
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2008-04-07
    IIF 82 - Director → ME
  • 13
    BC NOMINEES LIMITED - 2002-04-25
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2008-04-07
    IIF 61 - Director → ME
  • 14
    VN CONSULTANTS LIMITED - 2021-11-05
    CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-28
    IIF 19 - Director → ME
  • 15
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 1997-08-21 ~ 2008-04-07
    IIF 81 - Director → ME
    icon of calendar 1996-07-16 ~ 2008-10-14
    IIF 108 - Secretary → ME
  • 16
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1996-07-31
    IIF 102 - Secretary → ME
  • 17
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-31
    IIF 109 - Secretary → ME
  • 18
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-25 ~ 1996-02-27
    IIF 86 - Director → ME
  • 19
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 12 - Has significant influence or control → OE
  • 20
    icon of address 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-02-28
    Officer
    icon of calendar 2023-10-28 ~ 2024-02-07
    IIF 35 - Director → ME
    icon of calendar 2021-02-05 ~ 2023-09-10
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2023-09-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION - 1999-05-17
    icon of address The Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-05-15
    IIF 90 - Director → ME
    icon of calendar ~ 1998-05-15
    IIF 104 - Secretary → ME
  • 22
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2024-09-30
    Officer
    icon of calendar 1995-06-01 ~ 1999-07-06
    IIF 93 - Director → ME
  • 23
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED - 2018-06-22
    HOUSE OF TROY LIMITED - 2017-03-16
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,008 GBP2020-12-31
    Officer
    icon of calendar 2016-11-28 ~ 2017-05-24
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2017-05-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-09
    IIF 80 - Director → ME
    icon of calendar ~ 2005-12-09
    IIF 107 - Secretary → ME
  • 25
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    icon of address 68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-05-01
    IIF 55 - Director → ME
  • 26
    NEUROGIFTED LIMITED - 2024-07-18
    icon of address 17 Trinity Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-15 ~ 2024-09-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-20 ~ 1995-05-23
    IIF 91 - Director → ME
    icon of calendar 1995-04-20 ~ 2000-08-16
    IIF 111 - Secretary → ME
  • 28
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    icon of address Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    icon of calendar 2010-05-24 ~ 2017-09-02
    IIF 63 - Director → ME
  • 29
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2004-06-30
    IIF 106 - Secretary → ME
  • 30
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-10-06
    IIF 94 - Director → ME
  • 31
    LASTING IMPRESSIONS (SPONSORS) LIMITED - 2000-04-12
    icon of address 1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,307 GBP2024-12-31
    Officer
    icon of calendar 1996-10-24 ~ 1997-02-04
    IIF 110 - Secretary → ME
  • 32
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1996-07-31
    IIF 100 - Secretary → ME
  • 33
    BARLEYVALE LIMITED - 1993-09-27
    JURBY ENTERPRISES UK LIMITED - 2005-06-10
    icon of address Studio F2 80 Abbey Road, The Granary, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,578,979 GBP2024-12-31
    Officer
    icon of calendar 1994-06-08 ~ 2008-04-05
    IIF 92 - Director → ME
  • 34
    icon of address 1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-08
    IIF 39 - Director → ME
  • 35
    LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    THE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    icon of address Unit 6a, Monteagle Court, Wakering Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,916 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-31
    IIF 45 - Director → ME
    icon of calendar 2015-02-03 ~ 2015-12-31
    IIF 48 - Director → ME
  • 36
    SUNWORLD SAILING LIMITED - 1999-10-06
    icon of address Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 1996-07-31
    IIF 113 - Secretary → ME
  • 37
    icon of address Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-03-07
    IIF 83 - Director → ME
    icon of calendar 1994-12-31 ~ 2005-03-07
    IIF 115 - Secretary → ME
  • 38
    icon of address St John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2025-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2018-08-01
    IIF 54 - Director → ME
  • 39
    TERMFIELD PROPERTY MANAGEMENT LIMITED - 1990-02-15
    icon of address The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    14,987 GBP2025-03-31
    Officer
    icon of calendar 1993-01-05 ~ 1993-09-06
    IIF 87 - Director → ME
    icon of calendar ~ 1993-01-04
    IIF 114 - Secretary → ME
  • 40
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    BERWICK TRADE LIMITED - 2014-03-20
    icon of address 1 St. Andrew's Hill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2017-05-26
    IIF 71 - Director → ME
  • 41
    icon of address Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ 2012-01-24
    IIF 78 - Director → ME
  • 42
    icon of address C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,786 GBP2019-12-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-09-26
    IIF 75 - Director → ME
  • 43
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    -41,801 GBP2020-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2019-10-01
    IIF 42 - Director → ME
  • 44
    RMI GLOBAL PLC - 1999-05-13
    SAREGAMA PLC - 2019-11-28
    icon of address Harrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,985 GBP2021-03-31
    Officer
    icon of calendar 1999-05-18 ~ 2008-04-18
    IIF 96 - Director → ME
  • 45
    CAPITAL GLOBAL INVESTMENT LIMITED - 2018-01-31
    icon of address 1/ 102 Netherwood Road, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,794 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ 2019-08-15
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2018-06-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 17 Trinity Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-03-16 ~ 2023-09-10
    IIF 22 - Director → ME
    icon of calendar 2022-10-03 ~ 2022-11-21
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ 2023-09-10
    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
  • 47
    icon of address C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,816 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-07-18
    IIF 112 - Secretary → ME
  • 48
    icon of address 20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-23
    IIF 84 - Director → ME
  • 49
    icon of address 1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2008-03-05
    IIF 53 - Director → ME
  • 50
    icon of address First Floor, 1 St Andrew's Hill, St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-08-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 51
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 103 - Secretary → ME
  • 52
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    icon of address 4385, 08745947 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -35,982 GBP2021-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-09-20
    IIF 44 - Director → ME
  • 53
    CITAX CAPITAL LIMITED - 2023-02-15
    CITAX UK LIMITED - 2020-03-16
    icon of address Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,000 GBP2021-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-15
    IIF 27 - Director → ME
    icon of calendar 2019-05-02 ~ 2020-03-02
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ 2020-03-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,630 GBP2022-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2019-09-26
    IIF 43 - Director → ME
  • 55
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    icon of address 1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -142,509 GBP2015-12-31
    Officer
    icon of calendar 1997-03-28 ~ 2003-02-03
    IIF 99 - Secretary → ME
  • 56
    icon of address Flat 1 431 North End Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2022-01-31
    IIF 41 - Director → ME
  • 57
    ZIO PHARMA LIMITED - 2023-04-06
    ZIO EUROPE LIMITED - 2021-09-01
    NEON LIFE SCIENCES LTD - 2024-02-20
    icon of address Tower 42, 2nd Floor Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2025-06-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2020-12-30
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.