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 Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 19
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies - French director born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies - 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 2719, Leyden Street, London, E1 7LE, England
IIF 28 IIF 2919, Leyden Street, London, E1 7LE, Great Britain
IIF 3086-90, Paul Street, London, EC2A 4NE, England
IIF 31Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 321, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 33 IIF 341, Rue Gustave Flaubert, Perpignan, France
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 self employed born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed 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 companies - Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 57
- 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 58
- 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 59
- 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 62
- British admin 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 63
- 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 64
- 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 65
- 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 66
- British accountant born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Brooks, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, London, E4 8BS, England
IIF 81
- British self employed 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 82 IIF 83 IIF 84 (more)(less)
- British born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 94
- British accountant born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - British accoutant born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, United Kingdom
IIF 97
- British admin born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, England
IIF 98
- British admin manager born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, England
IIF 99
- British administration born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 100
- British adminitration born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Close, London, E4 8BS, United Kingdom
IIF 101
- British director born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 102
- British office manager born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 103
- 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
77
- 16 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-06-27 ~ nowIIF 94 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 107 - 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 22 - Director → ME - 4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
084921917 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 80 - Director → ME - 5
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 29 - Director → ME2017-08-31 ~ 2019-05-06IIF 28 - Director → ME - 6
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 84 - Director → ME - 7
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 51 - Director → ME - 8
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 26 - Director → ME2020-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUTY SKIN MARKETING LTD
1012520219 Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2017-04-01IIF 33 - Director → ME - 10
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 85 - Director → ME - 11
- 12
- 13
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 81 - Director → ME - 14
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 98 - Director → ME - 15
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 91 - Director → ME - 16
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 87 - Director → ME - 17
SERVICE EUROPEAN MANAGEMENT LIMITED
- 2008-07-10 0424265814 Hanover Street, Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-13 ~ 2008-01-25IIF 4 - Director → ME2001-11-16 ~ 2001-12-05IIF 1 - Director → ME2010-06-15 ~ dissolvedIIF 14 - 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 - 18
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 53 - Director → ME - 19
- 20
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 27 - 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 - 21
CENTAUROS AND PARTNERS LTD
0875416738 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2013-10-30 ~ 2014-04-07IIF 93 - Director → ME - 22
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 70 - Director → ME - 23
CHURCHILL COMMUNITY LTD
1536514671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 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 - 24
CLOWEN ENTERTAINMENT LTD
0873494244 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-10-16 ~ 2014-04-07IIF 88 - Director → ME - 25
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 - 26
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 39 - Secretary → ME - 27
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 32 - Director → ME - 28
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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
DNF MEDIA LTD
0881150644 Gunners Grove, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 77 - Director → ME - 30
DRILL MARK LTD
09478304Defunct Address, 19 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 8 - Director → ME - 31
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 95 - Director → ME - 32
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 63 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 33
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
087436837 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2015-03-05IIF 92 - Director → ME - 34
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
FG NEW LIFE LTD
10164099Defunct Address 19 Leyden, St, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 34 - Director → ME - 36
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 69 - Director → ME - 37
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 90 - Director → ME - 38
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 86 - Director → ME - 39
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 82 - Director → ME - 40
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 67 - Director → ME - 41
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 102 - Director → ME - 42
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 72 - Director → ME - 4371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 23 - Director → ME
- 44
HOPE CONSULTING LLP
OC448565344-354 Gray's Inn Road Gray's Inn Road, London, EnglandActive Corporate (88 parents)Officer2023-08-09 ~ 2024-05-21IIF 61 - LLP Designated Member → ME - 45
IEA MARKETING BUSINESS LTD
113819794385, 11381979 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-05-24 ~ 2018-08-04IIF 16 - Director → ME - 46
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 97 - Director → ME - 47
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 73 - Director → ME - 48
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 79 - Director → ME - 49
- 50
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 19 - Director → ME2024-12-15 ~ nowIIF 10 - Director → ME2024-11-27 ~ 2024-11-29IIF 18 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE2024-11-27 ~ 2024-11-29IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2025-01-21 ~ 2025-01-21IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 51
KCV MANAGEMENT CONSULTING LTD
087437587 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-10-22 ~ 2014-11-24IIF 83 - Director → ME - 52
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 35 - Director → ME - 53
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 13 - Director → ME - 54
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ 2015-01-03IIF 99 - Director → ME2013-08-19 ~ 2014-08-09IIF 89 - Director → ME2015-06-01 ~ 2015-12-04IIF 96 - Director → ME - 55
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 12 - Director → ME - 56
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 75 - Director → ME - 57
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 17 - Director → ME - 58
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ 2025-02-27IIF 64 - Director → ME2025-02-27 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 59
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 50 - Director → ME - 60
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 78 - Director → ME - 61
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 52 - Director → ME - 62
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 63
MULTI SERVICES PARIS LTD
0891056975 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2014-02-25 ~ 2014-02-25IIF 74 - Director → ME - 64
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 71 - Director → ME - 65
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 21 - Director → ME - 66
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 31 - Director → ME - 67
SABAL CONSULTING LTD
1501566871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ 2025-03-03IIF 15 - Director → ME - 68
SALT AI LTD
1716653620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-04-19 ~ 2026-04-21IIF 25 - Director → MEPerson with significant control2026-04-19 ~ 2026-04-21IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 69
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 54 - LLP Designated Member → ME - 70
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 9 - Director → ME - 71
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 56 - LLP Designated Member → ME - 72
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 76 - Director → ME - 73THE 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 68 - Director → ME - 74
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 shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 75
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 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 76
WELFARE NATURE LIMITED
0976953171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2016-11-02 ~ 2017-01-01IIF 30 - Director → ME - 7771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 April 2026 and
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