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
Mr David Nicolas Simon
- 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 1
- 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 11
- Israeli born in September 1944
Mr David Nicolas Simon
Resident in Israel
Registered addresses and corresponding companies137, Ben Guidon, Bat Yam, 59100, Israel
IIF 12
- 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 13
- 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 149, Calle Nord 9, La Jonquera, Girona, 17700, Spain
IIF 159, Calle Nord, Apartado 118, La Jonquera, 17700, Spain
IIF 169, Calle Nord, La Jonquera, 17700, Spain
IIF 17 IIF 18 IIF 19 (more)(less)9, Calle Nord, La Jonquera, Spain
IIF 229, Calle Nord Off.206, Apt.118, La Jonquera, Girona, 17700, Spain
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 29
- French businessman born in June 1979
Simon, David Nicolas
Resident in Spain
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 30
- French born in June 1979
Simon, David Nicolas
Resident in France
Registered addresses and corresponding companies9, Calle Nord, La Jonquera, 17700, Spain
IIF 3119, Leyden Street, London, E1 7LE, England
IIF 32 IIF 3319, Leyden Street, London, E1 7LE, Great Britain
IIF 3420, Wenlock Road, London, N1 7GU, England
IIF 3586-90, Paul Street, London, EC2A 4NE, England
IIF 36Global House, 5a Sandy's Row, E1 7hw, London, Great Britain
IIF 371, Rue Gustave Flaubert, 66000, Perpignan, France
IIF 38 IIF 391, Rue Gustave Flaubert, Perpignan, 66000, France (incl. Monaco)
IIF 401, Rue Gustave Flaubert, Perpignan, France
IIF 41
- 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 42
- 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 43
- French born in June 1979Registered addresses and corresponding companies
Simon, David Nicolas
- British born in May 1975
Brooks, Siti
Resident in United Kingdom
Registered addresses and corresponding companies - 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 49
- 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 50
- 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 - 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 65 IIF 66 IIF 67 (more)(less)38, Jacks Farm Way, Highams Green, London, Uk, E4 9AQ, United Kingdom
IIF 8838, Jacks Farm Way, London, E4 9AQ, England
IIF 897, Mulberry Close, London, E4 8BS, United Kingdom
IIF 907, Mulberry Close, London, London, E4 8BS, England
IIF 91
- born in May 1975
Delmer, Siti Laelani Rahmi
Resident in United Kingdom
Registered addresses and corresponding companies - French Registered addresses and corresponding companies
Simon, David Nicolas, Secretary
- British Registered addresses and corresponding companies
Simon, David Nicolas
20 Avenue De La Cote Vermeille, Perpignan, France 66000, FOREIGN
IIF 96
- French born in June 1979Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 97
- 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 98
- Registered addresses and corresponding companies
Simon, David Nicolas
9, Calle Nord, Pff.110. Apt.118, La Jonquera, Girona, 17700, Spain
IIF 99
- British born in May 1975
Delmer, Siti Laelani
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 100
- 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 101
- French Registered addresses and corresponding companies
Simon, David
Carretera Nacional 2 N11 Apt 118, La Jonquera 17700, Girona, Spain
IIF 102
- 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 103
- 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 1046, Eamer Crescent, Wokingham, RG41 1AJ, England
IIF 105 IIF 106 IIF 107 (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 109
- Registered addresses and corresponding companies
Brooks, Siti
7, Mulberry Close, London, E4 8BS, England
IIF 110
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 54 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 64 - 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 90 - Director → ME - 5
AESK CONSULTING LLP
OC4606226 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 107 - LLP Designated Member → ME - 6
AK TRADE EUROPEAN LTD
1094116119 Leyden Street, London, EnglandActive Corporate (4 parents)Officer2020-08-18 ~ 2021-04-29IIF 33 - Director → ME2017-08-31 ~ 2019-05-06IIF 32 - Director → ME - 7
AKA GAMES LTD
087441277 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2015-11-25IIF 70 - Director → ME - 8
AMS EVENTS & PARTNERS LTD
0854370644 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 47 - Director → ME - 9
BCA-ADVISERS LTD
0776163119 Leyden Street, London, EnglandActive Corporate (2 parents)Officer2011-09-05 ~ 2012-06-29IIF 40 - Director → ME2020-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - 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 38 - Director → ME - 11
BESPOKE EVENTS AND MUSIC LTD
0871487844 Gunners Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-10-02 ~ 2014-01-02IIF 72 - Director → ME - 12
- 13
- 14
BUSINESS BOOSTER CONSULTING LTD
0722044844 Gunners Grove, London, London, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2014-01-02IIF 91 - Director → ME - 15
BUSINESS BOOSTER INT'L LTD
0936343120 Jacks Farm Way, Chingford, LondonDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 57 - Director → ME - 16
BUSINESS BOOSTER LONDON LTD
087522287 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 83 - Director → ME - 17
BUSINESS BOOSTER UNLIMITED UK LTD
087288137 Mulberry Close, LondonDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 77 - 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 97 - Director → ME2010-06-15 ~ dissolvedIIF 23 - Director → ME2007-06-13 ~ 2008-01-25IIF 45 - Director → ME2001-12-05 ~ 2007-06-13IIF 102 - Secretary → ME2008-01-25 ~ 2010-12-06IIF 94 - Secretary → ME2001-06-28 ~ 2001-11-15IIF 96 - Secretary → ME - 19
BUSINESS EXCELLENCE 360 LTD
0950733220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 100 - Director → ME - 20
- 21
CENJYS LTD
15920868128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 42 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 85 - Director → ME - 23
CENTAUROS EUROPE LTD
0884439138 Jacks Farm Way, Highams Green, London, EnglandDissolved Corporate (2 parents)Officer2014-01-14 ~ 2014-04-07IIF 71 - Director → ME - 24
CHURCHILL COMMUNITY LTD
153651464385, 15365146 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 78 - 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 44 - Director → ME2008-10-21 ~ dissolvedIIF 95 - Secretary → ME - 27
CREATIVE GLOBAL CONSULTING LLP
OC4605616 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 106 - LLP Designated Member → ME - 28
D & S PARTNERS LTD
084405287 Mulberry Close, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 110 - Secretary → ME - 29
DAREMAKE LTD
0935120819 Leyden Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 37 - Director → ME - 30
DIGITAL OFF MARKET LLP
OC4603736 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 105 - LLP Member → MEPerson with significant control2026-04-17 ~ nowIIF 101 - 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 87 - Director → ME - 32
DRILL MARK LTD
09478304Defunct Address, 19 Leyden Street, London, EnglandActive Corporate (3 parents)Officer2015-03-10 ~ 2026-01-01IIF 15 - Director → ME - 33
EUREKAXIO LTD
093935767 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 56 - Director → ME - 34
EXCELLENCE IN CONSULTING LTD
1050232312 Constance Street, International House, London, London, EnglandDissolved Corporate (2 parents)Officer2016-11-29 ~ 2019-07-09IIF 50 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 13 - 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 84 - Director → ME - 36
EXPERT CONSULTING CORP LLP
OC44279020-22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-23 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2022-06-23 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 39 - Director → ME - 38
FRM BORDEAUX LTD
0874995275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-28 ~ 2013-10-28IIF 69 - Director → ME - 39
FRM LONDRES LTD
0872119275 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 81 - Director → ME - 40
FRM LYON LTD
0872117175 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2013-10-07IIF 74 - Director → ME - 41
FRM PARIS LTD
0872120575 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-10-31IIF 66 - Director → ME - 42
GENCLEM LTD
087617887 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-05 ~ 2014-07-08IIF 65 - Director → ME - 43
GINGER MOON CONSULTING LTD
0991741620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ 2016-12-15IIF 52 - Director → ME - 44
GINGIV' ART LTD
087813267 Mulberry Close, LondonDissolved Corporate (2 parents)Officer2013-11-19 ~ 2015-01-05IIF 75 - Director → ME - 4571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ 2017-05-19IIF 26 - 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 93 - 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 25 - Director → ME - 48
INDESENS BRANDS AND CO LTD
093935567 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2015-01-16 ~ dissolvedIIF 60 - Director → ME - 49
INDESENS BRANDS LTD
088177837 Mulberry Close, London, EnglandDissolved Corporate (1 parent)Officer2013-12-17 ~ 2016-02-12IIF 76 - Director → ME - 50
INFINI TEAM LTD
0891059975 Manor Road, Chigwell, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-02-25IIF 89 - 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 43 - Director → MEIIF 29 - Director → ME2024-12-15 ~ nowIIF 17 - Director → ME2024-11-27 ~ 2024-11-29IIF 28 - Director → MEPerson with significant control2024-12-02 ~ 2024-12-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE2025-01-21 ~ 2025-01-21IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-11-27 ~ 2024-11-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 67 - Director → ME - 54
KHLOKYL SLIM MARKETING LTD
10218118Defunct Adress, Leyden Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 41 - Director → ME - 55
LIAMID CONSULTING LTD
1579542871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ 2024-09-02IIF 21 - Director → ME - 56
LONDONUNLIMITED LTD
086558452a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-08-09IIF 80 - Director → ME2015-06-01 ~ 2015-12-04IIF 59 - Director → ME2014-08-19 ~ 2015-01-03IIF 55 - Director → ME - 57
MGMT UK SERVICES LTD
1512928171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 20 - Director → ME - 58
MIND MEDIA SOLUTIONS LTD
0891053475 Manor Road, Chigwell, EssexDissolved Corporate (6 parents)Officer2014-02-25 ~ 2014-02-25IIF 82 - Director → ME - 59
MODJO MARKETING LTD
150237934385, 15023793 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-07-24 ~ 2025-04-28IIF 27 - Director → ME - 60
MOOVE 28 LTD
11728981International House, 6 Eamer Crescent, Wokingham, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 103 - Director → ME2023-06-14 ~ 2025-02-27IIF 49 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 61
MOUGLI EVENTS LTD
0854382944 Gunners Grove, London, EnglandDissolved Corporate (1 parent)Officer2013-05-24 ~ dissolvedIIF 46 - Director → ME - 62
MPV EUROPE LTD
08799097Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (3 parents)Officer2013-12-02 ~ 2014-04-24IIF 88 - Director → ME - 63
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
083927527 Mulberry Close, LondonDissolved Corporate (3 parents)Officer2014-07-12 ~ 2014-10-05IIF 48 - Director → ME - 64
MSI GLOBAL LTD
1111776720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-12-19 ~ dissolvedIIF 61 - 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 79 - Director → ME - 66
MUSIC PLACE AND DISTRIBUTION LTD
0881756971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2013-12-17 ~ 2013-12-17IIF 73 - Director → ME - 67
PADDINGTON CONSULTING EUROPEAN LTD
1459606671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-01-16 ~ dissolvedIIF 18 - Director → ME - 68
PARNASS26 LTD
1224723486-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-25 ~ dissolvedIIF 36 - Director → ME - 69
RICARDO CONSULTING LLP
OC4606636 Eamer Crescent, Wokingham, United KingdomActive Corporate (2 parents)Officer2026-05-20 ~ nowIIF 109 - 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 24 - Director → ME - 71
SALT AI LTD
1716653620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-04-19 ~ 2026-04-21IIF 35 - Director → MEPerson with significant control2026-04-19 ~ 2026-04-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 72
SITINDIGITAL LLP
OC4592206 Eamer Crescent, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 104 - LLP Designated Member → ME - 73
SOLUTION EXPERTISE CONSULTING LTD
129199094385, 12919909 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 16 - Director → ME - 74
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC4496556 Eamer Crescent, Wokingham, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 108 - LLP Designated Member → ME - 75
TEEMSTER LTD
088280822a Greenwood Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-12-31 ~ 2015-01-08IIF 86 - 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 68 - Director → ME - 77
VALUEWIN LTD
1693508271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ 2026-01-02IIF 31 - Director → MEPerson with significant control2025-12-30 ~ 2026-01-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 34 - Director → ME - 8071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-11 ~ 2021-02-23IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - 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.