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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silva, Ronie, Dr

    Related profiles found in government register
  • Silva, Ronie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 1 IIF 2

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 3 IIF 4

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 5

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 6

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 7

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 8

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 9

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 10 IIF 11

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 12

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 13 IIF 14
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 15 IIF 16

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 17

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 18 IIF 19

    • International House, Mcmillan Woods, Cray Avenue, Orpington, Kent, BR5 3RS, England

      IIF 20

    • St Peter And St Paul Catholic Primary School, St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent, BR5 2SR

      IIF 21
  • Silva, Ronie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 22

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 23

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 24 IIF 25
  • Silva, Ronnie
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Silva, Ronnie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 46
  • Silva, Ronnie, Dr
    British born in May 1962

    Registered addresses and corresponding companies

    • 2, Hoblands End, Chislehurst, Kent, BR7 6HH, United Kingdom

      IIF 47
  • Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 48 IIF 49

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 50 IIF 51

    • Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, England

      IIF 52

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, United Kingdom

      IIF 53

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 54

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 55

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 56 IIF 57

    • Mcmillan Woods, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 58

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 59

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 60
  • Mr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, SE18 6SW, United Kingdom

      IIF 61

    • 3, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 62

    • 3, Nisbett Walk, Sidcup, DA14 6BT, United Kingdom

      IIF 63

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 64
  • Silva, Ronnie
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 65 IIF 66
  • Silva, Ronnie
    British born in May 1962

    Registered addresses and corresponding companies

    • 31 Great Queen Street, London, WC2B 5AE

      IIF 67

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 68
  • Silva, Ronnie, Dr
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dato Dr Ronie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, Admirals Park, Crossways, London, DA2 6QD, England

      IIF 76

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, England

      IIF 77
  • Dr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 78
  • Mr Ronie Silva
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 79
  • Mr Ronnie Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 80

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS

      IIF 81

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 82

    • International House, Cray Avenue, Orpington, BR5 3RS

      IIF 83
  • Silva, Ronnie, Dr
    British

    Registered addresses and corresponding companies
  • Dr Ronie Silva
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 92
  • Mr Ronie Silva
    British born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 93
  • Silva, Ronnie
    Malaysian born in May 1962

    Registered addresses and corresponding companies

    • 6 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

      IIF 94
  • Silva, Ronnie
    British

    Registered addresses and corresponding companies

    • 31 Great Queen Street, London, WC2B 5AE

      IIF 95 IIF 96

    • Flat 9 22 Hyde Park Square, London, W2 2NL

      IIF 97
  • Dato Dr Ronnie Silva Silva
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 98

    • Ashfields Suite, International House, Cray Avenue, Orpingon, Kent, BR5 3RS

      IIF 99

    • Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England

      IIF 100
  • Silva, Ronie, Dr
    Malaysian born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom

      IIF 101
  • Dr Ronie Silva
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 55
  • 1
    AD INTERACT (UK) LIMITED
    06177070
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 2
    B DE NOBLE EQUITIES TRUST (UK) LIMITED
    07090643 07089348... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 38 - Director → ME
  • 3
    BC DE NOBLE EQUITIES TRUST (UK) LIMITED
    07089348 07090643... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 41 - Director → ME
  • 4
    BCD DE NOBLE EQUITIES TRUST LIMITED
    - now 05340751 07089348... (more)
    LONDON VENTURE CAPITAL PARTNERS (UK) LIMITED
    - 2010-06-08 05340751
    ARC VENTURE PARTNERS LIMITED
    - 2009-04-01 05340751 05568603
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2009-03-26 05340751 05568603... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2011-02-18
    IIF 32 - Director → ME
  • 5
    BRUSH UK LIMITED
    03873021
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-21 ~ 2002-10-25
    IIF 95 - Secretary → ME
  • 6
    CARINA (UK) LIMITED
    - now 04376574
    TAIBA (UK) LIMITED - 2002-10-31
    SUNNY CO (UK) LIMITED - 2002-05-28
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CLEVERBELL (UK) LIMITED - now
    PETMUNCH (ORPINGTON) LIMITED
    - 2009-03-06 05701077
    PETMUNCH (LIBERTY) LIMITED - 2006-07-17
    PETMUNCH LIBERTY LIMITED - 2006-02-20
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 70 - Director → ME
  • 8
    CROSSBOW LIMITED
    - now 03881842
    RARA CORPORATION UK LIMITED
    - 2011-02-25 03881842
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (19 parents)
    Officer
    2017-02-08 ~ now
    IIF 6 - Director → ME
    2010-11-22 ~ 2013-02-08
    IIF 28 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED
    07094973 07090643... (more)
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 44 - Director → ME
  • 10
    FORCE ASIA RACING LIMITED
    - now 03988820
    PERFORMANCE FORCE ASIA RACING LIMITED
    - 2015-06-23 03988820
    ALLSTAR MANAGEMENT LIMITED
    - 2015-05-27 03988820
    Unit 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 11
    GOLD COMPANY (UK) LIMITED - now
    GCEL (UK) LIMITED - 2011-09-29
    GOLD COMPANY (UK) LIMITED
    - 2011-08-10 05864849
    TULIP COMPUTERS LIMITED
    - 2011-04-14 05864849
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ 2011-04-27
    IIF 43 - Director → ME
  • 12
    GRAKI STUDIO LIMITED
    05020971
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-01-21
    IIF 85 - Secretary → ME
  • 13
    HERBAL HAIR GROWTH LIMITED - now
    CLEVERDALE LEGAL LIMITED
    - 2025-02-07 04514622
    Mcmillan Woods Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2003-07-31 ~ 2003-09-14
    IIF 94 - Director → ME
  • 14
    JEIL JONHAB FOOD (UK) LIMITED
    04973310
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-01
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2017-12-08
    Dissolved on 2018-03-20
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ 2004-06-28
    IIF 87 - Secretary → ME
  • 15
    JO APP DEALS LIMITED
    10365907
    Ashfields Suite International House, Cray Avenue, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-10-02
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ 2019-10-02
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    KITSUNE KISSATEN LIMITED
    11683146
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-10-17 ~ 2022-10-17
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    2022-10-17 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 17
    KOBIRA (UK) LIMITED
    04457755
    229 Westrow Drive, Barking, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-10 ~ 2003-06-18
    IIF 96 - Secretary → ME
  • 18
    LEIGH CARR LIMITED
    02269204
    12 Helmet Row, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    IIF 68 - Director → ME
  • 19
    LEO CHEM (UK) LIMITED
    09324087
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-07
    IIF 31 - Director → ME
  • 20
    LORDES EQUITIES LIMITED
    - now 10696836
    FOURBRIDGES CAPITAL LIMITED
    - 2019-04-17 10696836
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    LORDES INVESTMENTS LIMITED
    11840198
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-05-26
    IIF 13 - Director → ME
    2024-06-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-09-07
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2023-11-29 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    2019-02-21 ~ 2021-05-17
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    MCMILLAN WOODS (EUROPE) LIMITED
    14076264
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    MCMILLAN WOODS (LONDON) LIMITED
    14180192
    Mcmillan Suite, 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ 2022-10-15
    IIF 23 - Director → ME
    Person with significant control
    2022-06-17 ~ 2022-08-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MCMILLAN WOODS AUDIT LLP
    OC374203
    International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 25
    MCMILLAN WOODS CONSULTANCY LIMITED
    08863015 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 26
    MCMILLAN WOODS CONSULTANCY LIMITED
    - now 10193082 08863015
    DOLMENUK LIMITED
    - 2022-02-03 10193082
    QUBEED LIMITED
    - 2018-10-05 10193082 07953926
    41 Poulett Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2022-02-03
    IIF 14 - Director → ME
    2016-05-21 ~ 2018-03-01
    IIF 20 - Director → ME
    Person with significant control
    2018-10-01 ~ 2022-02-03
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 27
    MCMILLAN WOODS CONSULTING LIMITED
    - now 09888752
    MCMILLAN WOODS CONSULTANTS LIMITED
    - 2018-12-14 09888752
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2016-11-24 ~ 2018-01-01
    IIF 82 - Has significant influence or control → OE
  • 28
    MCMILLAN WOODS GLOBAL LIMITED
    07120917
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-09 ~ 2024-08-22
    IIF 35 - Director → ME
    Person with significant control
    2017-01-08 ~ 2024-08-22
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MCMILLAN WOODS INTERNATIONAL LIMITED
    07263707
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2024-08-22
    IIF 46 - Director → ME
    Person with significant control
    2017-05-24 ~ 2024-08-22
    IIF 98 - Has significant influence or control → OE
  • 30
    MCMILLAN WOODS LLP
    OC351489
    International House, Cray Avenue, Orpington
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 31
    MELEWAR ACADEMIA U.K. LIMITED
    03471931
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1998-03-09 ~ 1999-01-01
    IIF 97 - Secretary → ME
  • 32
    MYCROSSBOW LIMITED
    - now 05222655
    HOTELS, MOTELS AND RESIDENCES (UK) LIMITED - 2019-01-28
    HOTELS, MOTELS AND RESIDENCES LIMITED - 2012-11-20
    HOTEL MOTELS AND RESIDENCES LIMITED - 2012-07-12
    TAEYANG (UK) LIMITED - 2012-07-11
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    NOBLE EQUITIES TRUST EMPORIUM LIMITED
    07196968
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-03-31
    IIF 29 - Director → ME
  • 34
    NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED
    07085132
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-03-31
    IIF 45 - Director → ME
  • 35
    NOBLE GUARANTEE CAPITAL (UK) LIMITED
    07205874
    31 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 33 - Director → ME
  • 36
    OINARI LTD
    11665262
    Mcmillan Suite, 3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    PARADIGM PLUS CORPORATE FINANCE LIMITED
    06557606
    Suite 110 State House, Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2008-08-13
    IIF 74 - Director → ME
  • 38
    PARTNERS HAIR SALON LIMITED
    13035381
    3-4 Nisbett Walk, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 39
    PINERIDGE OILS LIMITED
    - now 04530208 04363898
    CLEVERDALE (UK) LIMITED
    - 2024-03-12 04530208
    A3I COMMODITIES LIMITED
    - 2007-04-19 04530208
    AL WAEL LIMITED - 2006-04-25
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-01 ~ now
    IIF 27 - Director → ME
    2006-06-01 ~ 2012-03-31
    IIF 40 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 80 - Has significant influence or control → OE
  • 40
    QUBEED LIMITED
    07953926 10193082
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 41
    ROSE FERNANDEZ HOLDINGS LIMITED
    - now 11715873
    KMA GLOBAL TRADING LIMITED
    - 2025-02-07 11715873
    ALL THAT JAZZ LIMITED
    - 2024-07-23 11715873
    KMA GLOBAL TRADING LIMITED
    - 2023-03-24 11715873
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-04-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ROSE HERBAL DIABETES LIMITED
    - now 04363898
    RHOSKY INTERNATIONAL LIMITED
    - 2025-02-07 04363898
    PINERIDGE OILS LIMITED
    - 2024-03-11 04363898 04530208
    RHOSKY INTERNATIONAL LIMITED
    - 2024-03-04 04363898
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED
    - 2005-03-07 04363898 04489781... (more)
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-01 ~ 2016-10-17
    IIF 12 - Director → ME
    2004-03-01 ~ 2013-01-28
    IIF 42 - Director → ME
    2016-10-01 ~ now
    IIF 2 - Director → ME
    2004-03-01 ~ 2007-02-23
    IIF 88 - Secretary → ME
    2008-02-14 ~ 2010-01-29
    IIF 90 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2021-05-17
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-05-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 43
    SILVA HAIR & BEAUTY SALON LIMITED
    - now 04169840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-16 during the appointment or period of control
    Due to be dissolved on 2023-08-05 during the appointment or period of control
    SHOBIZ SALONS LIMITED
    - 2018-10-29 04169840
    311 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2018-03-02 ~ 2018-04-17
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 44
    SIMPLE ONLINE ACCOUNTING LIMITED
    - now 03596152
    SIMPLEONLINEACCOUNTING LIMITED
    - 2011-11-10 03596152
    CROSSBOW (UK) LIMITED
    - 2011-09-20 03596152
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2012-04-01
    IIF 36 - Director → ME
    2012-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 45
    SKYBLUE ASIA LIMITED
    - now 03764269
    GIMME TILT LIMITED
    - 2009-02-26 03764269
    Ashfields Suite International House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-07-31
    IIF 37 - Director → ME
    2008-07-01 ~ 2009-12-31
    IIF 86 - Secretary → ME
  • 46
    SONAMU (UK) LIMITED
    05020970
    Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-07-07
    IIF 84 - Secretary → ME
  • 47
    SPITFIRE OIL AND GAS LIMITED
    - now 08904563
    SPITFIRE UK LIMITED
    - 2026-04-08 08904563
    SPITFIRE OIL LIMITED
    - 2026-01-14 08904563 05568603
    SPITFIRE OILS LIMITED
    - 2026-01-13 08904563 05568603
    SPITFIRE (UK) LIMITED
    - 2023-12-13 08904563
    Mcmillan Suite, Admirals Park, Crossways, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2018-03-01
    IIF 17 - Director → ME
    2024-01-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2017-02-20 ~ 2018-03-01
    IIF 81 - Has significant influence or control → OE
  • 48
    SPITFIRE OILS LIMITED
    - now 05568603 08904563... (more)
    EUROPEAN ASIAN CAPITAL LIMITED
    - 2026-01-14 05568603
    LORDES CAPITAL LIMITED
    - 2023-04-11 05568603
    BARCLAYS CAPITAL LIMITED
    - 2018-10-17 05568603
    MONTAGU FINANCIAL LIMITED
    - 2018-10-16 05568603 05340751
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603 05340751
    ARC VENTURE PARTNERS LIMITED
    - 2009-03-26 05568603 05340751
    CWR MANAGEMENT LIMITED - 2006-05-11
    Mcmillan Suite Admirals Park, Crossways, London, England
    Active Corporate (14 parents)
    Officer
    2009-03-26 ~ 2010-04-02
    IIF 72 - Director → ME
    2014-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-11 ~ 2020-06-29
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-12-22 ~ now
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-01-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 49
    ST PETER AND ST PAUL CATHOLIC PRIMARY ACADEMY
    08938098
    St Peter And St Paul Catholic Primary School St. Paul's Wood Hill, St Paul's Cray, Orpington, Kent
    Active Corporate (36 parents)
    Officer
    2015-12-02 ~ 2018-11-23
    IIF 21 - Director → ME
  • 50
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Mcmillan Suite , 9-11 Gunnery Terrace, Woolwich, London, United Kingdom
    Active Corporate (9 parents, 387 offsprings)
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 101 - Director → ME
    2006-10-18 ~ 2010-01-01
    IIF 91 - Secretary → ME
    2006-03-01 ~ 2006-05-05
    IIF 89 - Secretary → ME
  • 51
    SURIA AVIATION (UK) LIMITED
    - now 05725635 06850736
    PALMA EDIBLE OIL LIMITED
    - 2011-12-12 05725635
    KYONGGI LOGISTICS (UK) LIMITED
    - 2009-03-06 05725635
    Ashfields Suite, International, House, Cray Avenue, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ 2008-11-30
    IIF 75 - Director → ME
    2010-02-25 ~ 2012-06-12
    IIF 39 - Director → ME
  • 52
    SW MANAGEMENT CONSULTING LIMITED
    04817643
    C/o Shaw Walker, 26 Great Queen Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2004-03-31
    IIF 67 - Director → ME
  • 53
    THE PINK PETSHOP LIMITED - now
    PETMUNCH (WEST HAMPSTEAD) LIMITED
    - 2008-08-01 05174627
    PET MUNCH LIMITED
    - 2006-02-13 05174627
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-07-17 ~ 2008-07-01
    IIF 47 - Director → ME
    2005-07-07 ~ 2008-02-11
    IIF 73 - Director → ME
  • 54
    TYPESET PRINTERS LIMITED - now
    ONLINE-PAYSLIPS LIMITED
    - 2011-10-07 06304549
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ 2010-10-07
    IIF 18 - Director → ME
  • 55
    Z80 CONSULTING LIMITED
    06164341
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2007-07-10
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.