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
Individuals in focus
Simon, David
- French born in June 1979Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 1
- French Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 2
- French born in June 1979Registered addresses and corresponding companies
Simon, David Nicolas
- Registered addresses and corresponding companies
Simon, David Nicolas
9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
IIF 5
- British Registered addresses and corresponding companies
Simon, David Nicolas
20 Avenue De La Cote Vermeille, Perpignan, France 66000, FOREIGN
IIF 6
- French born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 79, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 89, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 99, Calle Nord, La Jonquera, 17700, Spain
IIF 10 IIF 11 IIF 12 (more)(less)9, Calle Nord, La Jonquera, Spain
IIF 159, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 22
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 23
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 2419, Leyden Street, London, E1 7LE, England
IIF 25 IIF 2619, Leyden Street, London, E1 7LE, Great Britain
IIF 2720, Wenlock Road, London, N1 7GU, England
IIF 2886-90, Paul Street, London, EC2A 4NE, England
IIF 29Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 301, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 31 IIF 321, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)
IIF 331, Rue Gustave Flaubert, Perpignan, France
IIF 34
- French businessman born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 35
- French born in December 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 36
- French Registered addresses and corresponding companies
Simon, David Nicolas, Secretary
- Registered addresses and corresponding companies
Brooks, Siti
7, Mulberry Close, London, E4 8BS, England
IIF 39
- French born in June 1979
Simon, David Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1979
Mr David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies - French born in June 1979
Mr David Nicolas Simon
Resident in France
Registered addresses and corresponding companies - French born in June 1989
Mrs David Nicolas Simon
Resident in Spain
Registered addresses and corresponding companies19, Leyden Street, London, England, E1 7LE, England
IIF 49
- British born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Delmer, Siti Laelani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- born in May 1975
Delmer, Siti Laelani Rahmi
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom
IIF 546, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 55 IIF 56 IIF 57 (more)(less)
- born in May 1975
Delmer, Siti, Laelani, Rahmi
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, Berkshire, RG41 1AJ, United Kingdom
IIF 59
- Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 60
- French born in June 1979
Mr David Nicolas Simon
Resident in United Kingdom
Registered addresses and corresponding companies19, Leyden Street, London, E1 7LE, England
IIF 61
- French born in May 1975
Mrs Siti Laelani Rahmi Delmar
Resident in England
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 62
- born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in England
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 65
- British born in May 1975
Delmer, Siti Laelani
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 66
- British administrator born in June 1979
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 6 Eamer Crescent, Int'l House, Wokingham, RG41 1AJ, United Kingdom
IIF 67
- British born in May 1975
Mrs Siti Laelani Rahmi Delmer
Resident in England
Registered addresses and corresponding companies6, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 68
- British born in May 1975
Mrs Siti Laelani Delmer
Resident in United Kingdom
Registered addresses and corresponding companies2a, Greenwood Drive, London, London, E4 9HL, United Kingdom
IIF 69
- British born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies38, Jacks Farm Way, Highams Green, London, E4 9AQ, England
IIF 70 IIF 71 IIF 72 (more)(less)38, Jacks Farm Way, Highams Green, London, Uk, E4 9AQ, United Kingdom
IIF 9338, Jacks Farm Way, London, E4 9AQ, England
IIF 947, Mulberry Close, London, E4 8BS, United Kingdom
IIF 957, Mulberry Close, London, London, E4 8BS, England
IIF 96
- British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mrs Siti Laelani Rahmi Delmer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 16 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-06-27 ~ nowIIF 100 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 2
- 3
AC GROUP EUROPEAN LTD
1347177871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-24 ~ 2024-03-25IIF 15 - Director → ME - 4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
084921917 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 95 - Director → ME - 5
AESK CONSULTING LLP
OC4606226 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 57 - LLP Designated Member → ME - 6
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 26 - Director → ME2017-08-31 ~ 2019-05-06IIF 25 - Director → ME - 7
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 75 - Director → ME - 8
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 51 - Director → ME - 9
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 33 - Director → ME2020-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BEAUTY SKIN MARKETING LTD
1012520219 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2017-04-01IIF 31 - Director → ME - 11
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 77 - Director → ME - 12
- 13
- 14
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 96 - Director → ME - 15
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 103 - Director → ME - 16
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 88 - Director → ME - 17
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 82 - Director → ME - 18
SERVICE EUROPEAN MANAGEMENT LIMITED
- 2008-07-10 0424265814 Hanover Street, Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2001-11-16 ~ 2001-12-05IIF 1 - Director → ME2010-06-15 ~ dissolvedIIF 16 - Director → ME2007-06-13 ~ 2008-01-25IIF 4 - Director → ME2001-12-05 ~ 2007-06-13IIF 2 - Secretary → ME2008-01-25 ~ 2010-12-06IIF 37 - Secretary → ME2001-06-28 ~ 2001-11-15IIF 6 - Secretary → ME - 19
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 53 - Director → ME - 20
- 21
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 35 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 22
CENTAUROS AND PARTNERS LTD
0875416738 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2013-10-30 ~ 2014-04-07IIF 90 - Director → ME - 23
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 76 - Director → ME - 24
CHURCHILL COMMUNITY LTD
153651464385, 15365146 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 25
CLOWEN ENTERTAINMENT LTD
0873494244 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-10-16 ~ 2014-04-07IIF 83 - Director → ME - 26
CORPORATION FOR THE DISTRIBUTION OF CONSUMER PRODUCT LIMITED
0638497572 New Bond Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2007-09-28 ~ 2008-10-21IIF 3 - Director → ME2008-10-21 ~ dissolvedIIF 38 - Secretary → ME - 27
CREATIVE GLOBAL CONSULTING LLP
OC4605616 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 56 - LLP Designated Member → ME - 28
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 39 - Secretary → ME - 29
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 30 - Director → ME - 30
DIGITAL OFF MARKET LLP
OC4603736 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 55 - LLP Member → MEPerson with significant control2026-04-17 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DNF MEDIA LTD
0881150644 Gunners Grove, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 92 - Director → ME - 32
DRILL MARK LTD
09478304Defunct Address, 19 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 8 - Director → ME - 33
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 102 - Director → ME - 34
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 66 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 35
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
087436837 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2015-03-05IIF 89 - Director → ME - 36
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
FG NEW LIFE LTD
10164099Defunct Address 19 Leyden, St, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 32 - Director → ME - 38
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 74 - Director → ME - 39
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 86 - Director → ME - 40
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 79 - Director → ME - 41
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 71 - Director → ME - 42
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 70 - Director → ME - 43
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 98 - Director → ME - 44
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 80 - Director → ME - 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 19 - Director → ME
- 46
HOPE CONSULTING LLP
OC448565344-354 Gray's Inn Road Gray's Inn Road, London, EnglandActive Corporate (91 parents)Officer2023-08-09 ~ 2024-05-21IIF 64 - LLP Designated Member → ME - 47
IEA MARKETING BUSINESS LTD
113819794385, 11381979 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-05-24 ~ 2018-08-04IIF 18 - Director → ME - 48
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 106 - Director → ME - 49
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 81 - Director → ME - 50
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 94 - Director → ME - 51
- 52
JCM MARKETING & CONSULTING LTD
1610532071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ 2024-12-02IIF 36 - Director → MEIIF 22 - Director → ME2024-12-15 ~ nowIIF 10 - Director → ME2024-11-27 ~ 2024-11-29IIF 21 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE2025-01-21 ~ 2025-01-21IIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-27 ~ 2024-11-29IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 53
KCV MANAGEMENT CONSULTING LTD
087437587 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2014-11-24IIF 72 - Director → ME - 54
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 34 - Director → ME - 55
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 14 - Director → ME - 56
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-08-09IIF 85 - Director → ME2015-06-01 ~ 2015-12-04IIF 105 - Director → ME2014-08-19 ~ 2015-01-03IIF 101 - Director → ME - 57
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 13 - Director → ME - 58
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 87 - Director → ME - 59
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 20 - Director → ME - 60
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 65 - Director → ME2023-06-14 ~ 2025-02-27IIF 67 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 61
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 50 - Director → ME - 62
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 93 - Director → ME - 63
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 52 - Director → ME - 64
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 65
MULTI SERVICES PARIS LTD
0891056975 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2014-02-25 ~ 2014-02-25IIF 84 - Director → ME - 66
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 78 - Director → ME - 67
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 11 - Director → ME - 68
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 29 - Director → ME - 69
RICARDO CONSULTING LLP
OC4606636 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 59 - LLP Designated Member → ME - 70
SABAL CONSULTING LTD
1501566871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ 2025-03-03IIF 17 - Director → ME - 71
SALT AI LTD
1716653620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-04-19 ~ 2026-04-21IIF 28 - Director → MEPerson with significant control2026-04-19 ~ 2026-04-21IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 72
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 54 - LLP Designated Member → ME - 73
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 9 - Director → ME - 74
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 58 - LLP Designated Member → ME - 75
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 91 - Director → ME - 76THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03 08910550100 Brocketway, Chigwell, Greater London, United KingdomActive Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 73 - Director → ME - 77
VALUEWIN LTD
1693508271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-01-02IIF 24 - Director → MEPerson with significant control2025-12-30 ~ 2026-01-02IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 78
VICLEM AGENCY LTD
1506811071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-08-13 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 79
WELFARE NATURE LIMITED
0976953171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-11-02 ~ 2017-01-01IIF 27 - Director → ME - 8071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.