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

Ritchie, William James

    Related profiles found in government register
  • Ritchie, William James
    British chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Claridge House, 32 Davies Street Mayfair, London, W1K 4ND, England

      IIF 1
  • Ritchie, William James
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British financial chartered accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lab 18, Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom

      IIF 37
  • Ritchie, William James
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 38
  • Ritchie, William James
    British financial director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lab 18, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

      IIF 39

    • 31, Palace Street, London, SW1E 5HW, England

      IIF 40
  • Ritchie, William James
    British accountant born in June 1961

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 41
  • Mr William James Ritchie
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, William James
    British

    Registered addresses and corresponding companies

    • 1 Edenhall, Manor Road, Walton On Thames, Surrey, KT12 2NU

      IIF 60
  • Ritchie, William James

    Registered addresses and corresponding companies

    • 246-250, Romford Road, 246-250 Romford Road Stratford, London, London, E7 9HZ, United Kingdom

      IIF 61

    • 246-250, Romford Road, Stratford, London, E7 9HZ, England

      IIF 62

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 63

    • 29, Bolina Road, London, SE16 3LF, England

      IIF 64 IIF 65 IIF 66

    • 3 Claridge House, 32 Davies Street, London, London, W1K 4ND, England

      IIF 67 IIF 68

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND

      IIF 69

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, England

      IIF 70

    • 3, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 74 IIF 75

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 76 IIF 77 IIF 78

    • 3, Claridge House, Davies Street, London, W1K 4ND, England

      IIF 80

    • Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ

      IIF 81

    • Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom

      IIF 82

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 83

    • London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England

      IIF 84

    • 3 Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 85 IIF 86 IIF 87

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 102

    • 36, Maldon Road, Wallington, Surrey, SM6 8BX, United Kingdom

      IIF 103
  • Mr William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • William James Ritchie
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 108
  • Ritchie, William

    Registered addresses and corresponding companies

    • 3 Claridge House, 32 Davies Street, Mayfair, London, London, W1K 4ND, England

      IIF 109

    • 3, Claridge House, 32 Davies Street, Mayfair, London, W1K 4ND, England

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 93 - secretary → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 38 - director → ME
    2023-12-14 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -142,821 GBP2023-12-31
    Officer
    2020-05-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-26 ~ now
    IIF 64 - secretary → ME
  • 8
    LIGHTKEY KRYPTOS LIMITED - 2024-07-29
    Lab 18 Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-07 ~ now
    IIF 37 - director → ME
  • 9
    HIGH VALUE AWARDS LIMITED - 2015-05-18
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED - 2013-04-17
    THE PRESS RELEASE FACTORY LIMITED - 2013-04-16
    HORNSEY NEW VENTURES LIMITED - 2012-02-29
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,905 GBP2017-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 85 - secretary → ME
  • 10
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 39 - director → ME
  • 11
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 12
    29 29, Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    29 Bolina Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    MAKSEB UK LIMITED - 2021-05-07
    29 Bolina Road, Bermondsey, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    29 Bolina Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 99 - secretary → ME
  • 18
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,000 GBP2023-06-30
    Officer
    2022-12-23 ~ now
    IIF 40 - director → ME
  • 19
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 98 - secretary → ME
  • 20
    TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 9 - director → ME
  • 21
    29 Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 20 - director → ME
  • 22
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 66 - secretary → ME
  • 23
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 17 - director → ME
  • 24
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 21 - director → ME
  • 25
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,083,177 GBP2019-11-30
    Officer
    2018-11-12 ~ now
    IIF 102 - secretary → ME
  • 26
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 6 - director → ME
  • 27
    29 Bolina Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    29 Bolina Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-05-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    29 Bolina Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 30
    GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,335 GBP2023-12-31
    Officer
    2017-06-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 31
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 16 - director → ME
  • 33
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 11 - director → ME
  • 35
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 5 - director → ME
  • 36
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 15 - director → ME
  • 37
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 22 - director → ME
  • 38
    29 Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2023-12-31
    Officer
    2019-06-14 ~ now
    IIF 18 - director → ME
  • 39
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 8 - director → ME
  • 40
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-17 ~ now
    IIF 13 - director → ME
  • 41
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-26 ~ now
    IIF 65 - secretary → ME
  • 42
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 45
  • 1
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    Swinemoor Lane, Beverley, East Yorkshire
    Corporate (6 parents)
    Officer
    1999-07-20 ~ 2004-02-05
    IIF 41 - director → ME
  • 2
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ 2019-02-19
    IIF 92 - secretary → ME
  • 3
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    35,132 GBP2024-01-31
    Officer
    2013-03-04 ~ 2014-06-02
    IIF 80 - secretary → ME
  • 4
    4 Cavendish Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    197 GBP2021-02-28
    Officer
    2015-02-04 ~ 2019-02-19
    IIF 94 - secretary → ME
  • 5
    25 Nutford Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-15
    IIF 82 - secretary → ME
  • 6
    66 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    326,887 GBP2021-12-31
    Officer
    2016-01-01 ~ 2019-02-19
    IIF 69 - secretary → ME
  • 7
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,100 GBP2018-12-31
    Officer
    2017-04-06 ~ 2019-02-19
    IIF 34 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-25
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    INVESTUK (SOUTH ASIA) LIMITED - 2017-02-23
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,100 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-02-19
    IIF 91 - secretary → ME
  • 9
    GCP & IUK JOINT VENTURE LTD. - 2017-04-13
    INVESTUK (CIS) LIMITED - 2017-02-28
    4 Cavendish Square, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -473,248 GBP2018-12-31
    Officer
    2015-07-02 ~ 2018-06-01
    IIF 32 - director → ME
    2015-05-06 ~ 2019-02-19
    IIF 97 - secretary → ME
  • 10
    4 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,142 GBP2021-12-31
    Officer
    2016-08-02 ~ 2017-04-25
    IIF 28 - director → ME
    2016-05-11 ~ 2019-02-19
    IIF 67 - secretary → ME
  • 11
    3 Claridge House 32 Davies Street, Mayfair, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -950 GBP2018-04-30
    Officer
    2014-04-29 ~ 2019-02-19
    IIF 78 - secretary → ME
  • 12
    Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    2013-01-23 ~ 2013-10-07
    IIF 1 - director → ME
    2013-01-23 ~ 2013-10-07
    IIF 83 - secretary → ME
  • 13
    AS1A LIMITED - 2017-07-05
    INVESTUK (MIDDLE EAST) LIMITED - 2017-03-13
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,340 GBP2018-12-31
    Officer
    2014-11-14 ~ 2019-02-19
    IIF 88 - secretary → ME
  • 14
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-06-20 ~ 2019-02-19
    IIF 101 - secretary → ME
  • 15
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 70 - secretary → ME
  • 16
    246-250 Romford Road, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ 2012-04-24
    IIF 62 - secretary → ME
  • 17
    INVESTUK (HOLDINGS) LIMITED - 2020-01-27
    66 St. James's Street, London, England
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    -1,922,640 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-02-19
    IIF 95 - secretary → ME
  • 18
    66 St James’s Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    588,362 GBP2023-12-31
    Officer
    2017-03-09 ~ 2017-05-02
    IIF 31 - director → ME
    2017-05-02 ~ 2019-02-19
    IIF 79 - secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-05-02
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    INVESTUK WEST AFRICA LIMITED - 2015-07-01
    3 Claridge House, 32 Davies Street, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,879 GBP2018-12-31
    Officer
    2013-12-06 ~ 2019-02-19
    IIF 110 - secretary → ME
  • 20
    INVESTUK (CHINA) LIMITED - 2018-10-31
    66 St James’s Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,121,905 GBP2023-12-31
    Officer
    2015-07-02 ~ 2018-03-01
    IIF 30 - director → ME
    2015-04-08 ~ 2018-08-30
    IIF 75 - secretary → ME
  • 21
    3 Field Court, London
    Corporate (1 parent)
    Equity (Company account)
    -293,948 GBP2017-12-31
    Officer
    2012-05-31 ~ 2019-02-19
    IIF 71 - secretary → ME
  • 22
    61 Sullivans Reach, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58 GBP2016-09-30
    Officer
    2005-05-04 ~ 2011-02-18
    IIF 60 - secretary → ME
  • 23
    C/o Eac Accountancy Assist Ltd Wilsons Park, Monsall Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    4,699 GBP2023-10-31
    Officer
    2014-10-15 ~ 2019-02-19
    IIF 87 - secretary → ME
  • 24
    4 Cavendish Square, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-07-27 ~ 2019-02-19
    IIF 96 - secretary → ME
  • 25
    3 Claridge House, 32 Davies Street, London, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-02 ~ 2019-02-19
    IIF 68 - secretary → ME
  • 26
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-02-19
    IIF 29 - director → ME
  • 27
    PARAMOUNT INVESTMENT SERVICES LIMITED - 2010-01-17
    Suite 146 The Water Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ 2011-12-01
    IIF 103 - secretary → ME
  • 28
    3 Apartment 107 Marshall, 3 Hermitage Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-08 ~ 2016-12-01
    IIF 76 - secretary → ME
  • 29
    Flat 1, Eaton House, 25-29 Chesham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-03-11
    IIF 109 - secretary → ME
  • 30
    3 Claridge House, 32 Davies Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    231 GBP2018-03-31
    Officer
    2015-02-09 ~ 2015-03-03
    IIF 86 - secretary → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    125,499 GBP2019-03-31
    Officer
    2011-07-01 ~ 2012-04-24
    IIF 73 - secretary → ME
  • 32
    LONDON SPECTRUM COLLEGE LTD - 2011-05-10
    Berkeley House 246-250, Romford Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-04-24
    IIF 81 - secretary → ME
  • 33
    SINCLAIR ADAMSON BUSINESS SCHOOL (UK) LTD - 2011-09-15
    3 Claridge House, 32 Davies Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-04-24
    IIF 84 - secretary → ME
  • 34
    Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-04-24
    IIF 72 - secretary → ME
  • 35
    Suite 280 28, Old Brompton Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -9,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-07 ~ 2019-02-19
    IIF 89 - secretary → ME
  • 36
    YOUR WELCOME MEDIA LIMITED - 2019-09-19
    29 Bolina Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -96,665 GBP2023-12-31
    Officer
    2017-07-25 ~ 2020-05-01
    IIF 19 - director → ME
    Person with significant control
    2017-07-25 ~ 2021-06-10
    IIF 106 - Ownership of shares – 75% or more → OE
  • 37
    29 Bolina Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-22 ~ 2025-04-15
    IIF 27 - director → ME
  • 38
    GLOBAL RACING CLUB LIMITED - 2018-12-12
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,364 GBP2023-12-31
    Officer
    2017-04-20 ~ 2020-05-18
    IIF 4 - director → ME
    Person with significant control
    2017-04-20 ~ 2020-05-18
    IIF 46 - Ownership of shares – 75% or more → OE
  • 39
    29 Bolina Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-25 ~ 2021-10-05
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-28 ~ 2022-08-31
    IIF 25 - director → ME
  • 41
    TIDEWAY ENERGY LIMITED - 2018-02-06
    4 Clarendon Court, Sidmouth Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    130,376 GBP2024-02-29
    Officer
    2015-02-10 ~ 2019-02-19
    IIF 90 - secretary → ME
  • 42
    Flat 30 Berkeley Court, Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    238,409 GBP2023-03-31
    Officer
    2014-03-12 ~ 2019-02-19
    IIF 74 - secretary → ME
  • 43
    4 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    197,755 GBP2019-02-28
    Officer
    2014-05-23 ~ 2019-02-19
    IIF 77 - secretary → ME
  • 44
    3 Claridge House, 32 Davies Street, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,904 GBP2018-04-30
    Officer
    2014-04-09 ~ 2019-02-19
    IIF 100 - secretary → ME
  • 45
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    3 Field Court, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-12-01 ~ 2012-04-24
    IIF 61 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.