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

Born, Simon Henry Graham

    Related profiles found in government register
  • Born, Simon Henry Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 1

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 2

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 3
  • Born, Simon Henry Graham

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 4
  • Born, Simon Henry Graham
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 5

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 6
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British charterered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 33
  • Born, Simon Henry Graham
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD

      IIF 34
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 251, Walmer Road, Notting Hill, London, W11 4EW

      IIF 35

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 36 IIF 37

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 38

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 39

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 40
  • Born, Simon Henry Graham
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 41

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 42

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 43 IIF 44 IIF 45

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 49
  • Born, Simon Henry Graham
    British chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 71
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, England

      IIF 72 IIF 73 IIF 74

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 75 IIF 76

    • 5 London Wall Buildings, London, EC2M 5NS, England

      IIF 77 IIF 78 IIF 79

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Born & Co., Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 84
  • Born, Simon Henry Graham
    English chartered accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Simon Henry Graham
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA

      IIF 90
  • Mr Simon Henry Graham Born
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Henry Graham Born
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, London Wall Buildings, London, EC2M 5PD, England

      IIF 110

    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-31 ~ dissolved
    IIF 13 - director → ME
  • 4
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ dissolved
    IIF 19 - director → ME
  • 5
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Officer
    2004-02-18 ~ now
    IIF 7 - director → ME
    2002-06-14 ~ now
    IIF 3 - secretary → ME
  • 6
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 7
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-14 ~ dissolved
    IIF 28 - director → ME
  • 10
    3 London Wall Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 42 - director → ME
  • 11
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-03-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    COMPANY2TRADE LIMITED - 2012-02-04
    4 Bloomsbury Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 39 - director → ME
  • 13
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 14
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 24 - director → ME
  • 15
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-07-31 ~ now
    IIF 8 - director → ME
  • 16
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 17 - director → ME
  • 19
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-06-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    KENSINGTONROOMS LTD - 2015-02-11
    5 London Wall Buildings, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2011-09-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-10-31
    Officer
    2011-10-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    TRAJAN DEVELOPMENT LIMITED - 2016-09-27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2016-05-31 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    GM QUALITY SYSTEM MANAGEMENT LTD - 2016-11-22
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-09 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-02-28
    Officer
    2015-02-10 ~ dissolved
    IIF 33 - director → ME
  • 28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 50
  • 1
    AEOLE LTD
    - now
    SHGB 4 LTD - 2015-11-05
    TAS ASSOCIATES LIMITED - 2015-02-11
    34 Park Drive, Golders Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-08-31
    Officer
    2011-08-08 ~ 2015-09-01
    IIF 14 - director → ME
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford Essex
    Corporate (2 parents)
    Equity (Company account)
    -443,301 GBP2021-03-31
    Officer
    2012-12-05 ~ 2021-12-01
    IIF 30 - director → ME
  • 3
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,789 GBP2024-02-28
    Officer
    2009-02-04 ~ 2010-04-13
    IIF 90 - director → ME
  • 4
    SHGB LTD - 2013-12-19
    VERONA HELLAS FC LTD - 2011-07-28
    5 London Wall Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,627 GBP2019-07-31
    Officer
    2011-07-21 ~ 2012-08-02
    IIF 22 - director → ME
  • 5
    ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-14 ~ 2021-08-26
    IIF 60 - director → ME
  • 6
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-08-06 ~ 2011-11-17
    IIF 87 - director → ME
  • 7
    Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-11-17
    IIF 88 - director → ME
  • 8
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -395,585 GBP2016-12-31
    Officer
    2008-09-08 ~ 2010-02-08
    IIF 35 - director → ME
  • 9
    SHGB 7 LTD - 2020-09-09
    ASEAR GROUP LIMITED - 2019-04-02
    SHGB 7 LTD - 2018-02-14
    GREEN TREE CLEANING COMPANY LTD - 2012-11-30
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2012-11-01 ~ 2018-02-09
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London
    Corporate (1 parent)
    Equity (Company account)
    -180,468 GBP2022-03-31
    Officer
    2017-03-22 ~ 2021-08-05
    IIF 46 - director → ME
  • 11
    4385, 11335799: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2018-04-30 ~ 2021-08-05
    IIF 51 - director → ME
  • 12
    61 Bridge Street, Kington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ 2021-08-05
    IIF 52 - director → ME
  • 13
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 43 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 14
    BORN & CO. (INSOLVENCY SERVICES) LIMITED - 2006-03-23
    3 London Wall Buildings, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,851 GBP2015-08-31
    Officer
    2004-03-22 ~ 2016-10-11
    IIF 2 - secretary → ME
  • 15
    4 Bloomsbury Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2003-03-04 ~ 2009-10-02
    IIF 1 - secretary → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,050 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-08-03
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    SHGB 1 LTD - 2015-06-29
    CRESWICK CONSULTING LIMITED - 2014-10-15
    WRAPPINGS AND LETTERS LIMITED - 2010-03-04
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,705 GBP2016-05-31
    Officer
    2014-05-31 ~ 2014-05-31
    IIF 38 - director → ME
  • 18
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-22 ~ 2021-08-26
    IIF 59 - director → ME
  • 19
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 45 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 96 - Ownership of shares – 75% or more → OE
  • 20
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,042 GBP2023-07-31
    Officer
    2018-01-24 ~ 2020-01-27
    IIF 36 - director → ME
  • 21
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 71 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 47 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 97 - Ownership of shares – 75% or more → OE
  • 23
    SHGB 2 LTD - 2014-02-07
    BATTERY BOX LTD - 2012-09-24
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,703 GBP2017-01-31
    Officer
    2011-08-18 ~ 2012-09-01
    IIF 86 - director → ME
  • 24
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 57 - director → ME
  • 25
    GW 2016 LTD - 2016-04-28
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -165,339 GBP2021-03-31
    Officer
    2016-03-24 ~ 2016-03-24
    IIF 20 - director → ME
  • 26
    LINKS TRADING (UK) LTD - 2009-12-10
    121a High Street, Hounslow, Middlesex, England
    Dissolved corporate
    Officer
    2009-12-01 ~ 2010-04-13
    IIF 9 - director → ME
  • 27
    HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
    HIGH IMPACT OFFICE LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 44 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    HIGH IMPACT GLOBAL LIMITED - 2020-09-07
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-15 ~ 2021-08-26
    IIF 53 - director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-25
    IIF 107 - Ownership of shares – 75% or more → OE
  • 29
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-09-28 ~ 2021-08-26
    IIF 54 - director → ME
    Person with significant control
    2020-09-28 ~ 2020-09-28
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    FC VERONA HELLAS LTD - 2012-08-21
    TAS ASSOCIATES LIMITED - 2011-07-18
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-18
    IIF 26 - director → ME
  • 31
    10 Don Quijote, Madrid, Madrid 28020, Spain
    Corporate (2 parents)
    Officer
    2018-07-27 ~ 2020-06-01
    IIF 4 - secretary → ME
  • 32
    STELLA MARIS PROPERTIES LIMITED - 2018-06-04
    ASIA2LONDON LTD - 2015-06-05
    Stirling House Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,278 GBP2021-10-31
    Officer
    2012-10-25 ~ 2013-08-19
    IIF 27 - director → ME
  • 33
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    5 The Quadrant, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    247,773 GBP2023-12-31
    Officer
    2010-07-02 ~ 2011-08-01
    IIF 89 - director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,293 GBP2023-12-31
    Officer
    2013-07-05 ~ 2016-02-23
    IIF 15 - director → ME
  • 36
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-18 ~ 2021-08-26
    IIF 56 - director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-19
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-07-29 ~ 2014-02-28
    IIF 10 - director → ME
  • 38
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-17 ~ 2021-08-26
    IIF 61 - director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-19
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-13 ~ 2021-08-26
    IIF 55 - director → ME
    Person with significant control
    2020-06-13 ~ 2020-06-19
    IIF 98 - Ownership of shares – 75% or more → OE
  • 40
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-06-16 ~ 2021-08-26
    IIF 58 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-11-09
    IIF 100 - Ownership of shares – 75% or more → OE
  • 41
    RM ADVISORY WORLWIDE LTD - 2016-12-14
    SHGB 2 LTD - 2016-06-24
    MURRAY BOOKS UK LTD - 2014-12-03
    3 London Wall Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Officer
    2014-12-02 ~ 2015-05-01
    IIF 34 - director → ME
  • 42
    SHGB 3 LIMITED - 2013-01-22
    HELIOS LIGHTING LTD - 2011-12-01
    Office One, 1 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,130 GBP2023-10-31
    Officer
    2011-10-28 ~ 2012-03-01
    IIF 23 - director → ME
  • 43
    3 London Wall Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-08-10
    IIF 16 - director → ME
  • 44
    ENSCO 17487 LTD - 2019-07-03
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-07 ~ 2021-08-01
    IIF 29 - director → ME
    2022-06-30 ~ 2024-01-01
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-05 ~ 2021-08-26
    IIF 48 - director → ME
    Person with significant control
    2019-12-05 ~ 2020-06-19
    IIF 110 - Ownership of shares – 75% or more → OE
  • 46
    4385, 11511839: Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-08-31 ~ 2021-08-26
    IIF 40 - director → ME
  • 47
    Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-30 ~ 2021-08-26
    IIF 50 - director → ME
  • 48
    SHGB 6 LTD - 2017-05-11
    23-25 LEINSTER SQUARE LTD - 2015-04-07
    3 London Wall Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-07-31
    Officer
    2015-04-07 ~ 2015-04-07
    IIF 21 - director → ME
    2013-08-01 ~ 2014-08-01
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 49
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    109,400 GBP2023-10-31
    Officer
    2011-10-21 ~ 2013-04-06
    IIF 25 - director → ME
  • 50
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2013-11-01
    IIF 85 - director → ME

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