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

Hamilton-smith, Brian Keith

    Related profiles found in government register
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 13 IIF 14

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 15 IIF 16
  • Hamilton-smith, Brian Keith
    British accountant born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 17
  • Hamilton-smith, Brian Keith
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Close, East Dean, Eastbourne, BN20 0HB, England

      IIF 18
  • Hamilton-smith, Brian Keith
    British none born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, East Dean, East Sussex, England, BN20 0HB, England

      IIF 19

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 20
  • Hamilton Smith, Brian Keith
    British accountant born in July 1942

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British businessman born in July 1942

    Registered addresses and corresponding companies

    • The Lodge South View Road, Pinner, Middlesex, HA5 3YA

      IIF 29
  • Hamilton-smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Hamilton-smith, Brian Keith
    British certified accountant

    Registered addresses and corresponding companies

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 69
  • Hamilton Smith, Brian Keith
    British

    Registered addresses and corresponding companies
  • Hamilton Smith, Brian Keith
    British accountant

    Registered addresses and corresponding companies
  • Brian Keith Hamilton-smith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 89 IIF 90
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

    • Downs Cottage, 2 The Close, Friston, Eastbourne, East Sussex, BN20 0HB, United Kingdom

      IIF 91

    • C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England

      IIF 92

    • C/o Cofid Corporate Services Limited, Suite 12, 4/5 Park Place, London, England, SW1A 1LP, England

      IIF 93

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA

      IIF 94

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, England

      IIF 95 IIF 96 IIF 97

    • The Lodge, South View Road, Pinner, Middlesex, HA5 3YA, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Mr Brian Keith Hamilton-smith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 112 23 King Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    119,140 GBP2016-05-31
    Officer
    2008-06-05 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    2 The Close, East Dean, Eastbourne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 2 - director → ME
  • 10
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 96 - secretary → ME
  • 11
    CLEAR GAME LIMITED - 2003-03-06
    DENTAL TRADE TECHNOLOGY INTERNATIONAL LIMITED - 1998-07-30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 56 - secretary → ME
  • 12
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 47 - secretary → ME
  • 13
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 93 - secretary → ME
  • 15
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 83 - secretary → ME
  • 16
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 69 - secretary → ME
  • 18
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 91 - secretary → ME
  • 19
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 74 - secretary → ME
  • 20
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 60 - secretary → ME
  • 21
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 64 - secretary → ME
  • 22
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 26 - director → ME
  • 23
    NAVISAT LIMITED - 2006-04-28
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 11 - director → ME
    2008-06-11 ~ dissolved
    IIF 42 - secretary → ME
  • 24
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 45 - secretary → ME
  • 25
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 1999-03-25
    16 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 76 - secretary → ME
  • 26
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 92 - secretary → ME
  • 27
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 52 - secretary → ME
  • 28
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 5 - director → ME
  • 29
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 95 - secretary → ME
  • 30
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 38 - secretary → ME
  • 31
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    72,933 GBP2023-12-31
    Officer
    2009-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    COFID ACCOUNTANCY SERVICES LIMITED - 2019-01-10
    EUROPE GROUND SERVICES LIMITED - 2014-11-27
    Suite 112 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 43 - secretary → ME
  • 35
    BBK INTERNATIONAL LIMITED - 2016-03-10
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 80 - secretary → ME
  • 36
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 66 - secretary → ME
  • 37
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, Londonq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 97 - secretary → ME
  • 38
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 51 - secretary → ME
  • 39
    2 The Close, East Dean, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    4,025 GBP2024-04-30
    Officer
    1998-04-17 ~ now
    IIF 70 - secretary → ME
  • 40
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,155 GBP2015-12-31
    Officer
    2007-03-15 ~ dissolved
    IIF 81 - secretary → ME
  • 41
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 55 - secretary → ME
  • 42
    63 Grosvenor Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 19 - director → ME
  • 43
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 46 - secretary → ME
  • 44
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 57 - secretary → ME
  • 45
    16 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 34 - secretary → ME
Ceased 47
  • 1
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-25 ~ 2010-03-25
    IIF 28 - director → ME
  • 2
    L.K.E. LTD. - 2000-02-15
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,533,045 GBP2019-03-31
    Officer
    1999-02-10 ~ 2012-08-01
    IIF 86 - secretary → ME
  • 3
    8-10 Hill Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 16 - director → ME
  • 4
    3, The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,191 GBP2019-12-31
    Officer
    2008-06-11 ~ 2011-01-11
    IIF 44 - secretary → ME
  • 5
    10 London Mews, London, England
    Corporate (1 parent)
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 13 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-03-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    37-38 Long Acre, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    306,284 EUR2019-03-31
    Officer
    2003-12-15 ~ 2018-11-07
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 107 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Lovett Road, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    181,747 GBP2020-06-30
    Officer
    ~ 1993-01-02
    IIF 24 - director → ME
  • 8
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 10 - director → ME
  • 9
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2007-04-30 ~ 2015-12-31
    IIF 77 - secretary → ME
  • 10
    4 4 Emanuel Court, Woodside Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,877 GBP2019-06-30
    Officer
    2007-07-30 ~ 2020-07-22
    IIF 88 - secretary → ME
  • 11
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Corporate (1 parent)
    Equity (Company account)
    1,278,822 GBP2023-08-31
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 79 - secretary → ME
  • 12
    15 Northfields Prospect, Northfields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 17 - director → ME
    2008-06-11 ~ 2014-02-14
    IIF 58 - secretary → ME
  • 13
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 59 - secretary → ME
  • 14
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,142,108 EUR2023-06-30
    Officer
    2008-06-11 ~ 2015-07-07
    IIF 53 - secretary → ME
  • 15
    17 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,320,228 GBP2018-12-31
    Officer
    2007-05-01 ~ 2018-11-01
    IIF 22 - director → ME
    2007-05-01 ~ 2018-11-01
    IIF 82 - secretary → ME
  • 16
    4 4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2007-07-03 ~ 2020-10-07
    IIF 23 - director → ME
  • 17
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 78 - secretary → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 25 - director → ME
    2007-09-01 ~ 2018-02-18
    IIF 84 - secretary → ME
  • 19
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-11 ~ 2015-01-01
    IIF 41 - secretary → ME
  • 20
    37-38 Long Acre, London
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 67 - secretary → ME
  • 21
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-22
    IIF 72 - secretary → ME
  • 22
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 36 - secretary → ME
  • 23
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2023-12-31
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 54 - secretary → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2013-12-17
    IIF 85 - secretary → ME
  • 25
    STIRLING ROMFORD LIMITED - 2011-09-13
    41 Walsingham Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-07-12 ~ 2011-01-26
    IIF 100 - secretary → ME
  • 26
    10 London Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,248,812 EUR2020-12-31
    Officer
    2008-06-11 ~ 2019-10-16
    IIF 37 - secretary → ME
  • 27
    37-38 Long Acre, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    66,888 EUR2021-03-31
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 62 - secretary → ME
  • 28
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2008-06-05 ~ 2018-11-01
    IIF 61 - secretary → ME
  • 29
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2008-06-11 ~ 2019-01-08
    IIF 31 - secretary → ME
  • 30
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2012-02-05
    IIF 65 - secretary → ME
  • 31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 87 - secretary → ME
  • 32
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 9 - director → ME
  • 33
    EURO FINANCE & INVEST LIMITED - 2003-05-19
    CREATIVE PLANNING LIMITED - 2003-04-15
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-27 ~ 2010-03-02
    IIF 29 - director → ME
  • 34
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    2008-06-11 ~ 2014-05-09
    IIF 94 - secretary → ME
  • 35
    G & R ENTERTAINMENT LIMITED - 2012-11-26
    PLACENEAR LIMITED - 2005-09-14
    38 Craven Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,149 GBP2018-08-31
    Officer
    2008-06-10 ~ 2012-11-27
    IIF 63 - secretary → ME
  • 36
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 99 - secretary → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 75 - secretary → ME
  • 38
    10 London Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -355,346 EUR2023-12-31
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 39 - secretary → ME
  • 39
    WORLD HOLIDAYS COMPANY LIMITED - 2002-02-25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2013-12-17
    IIF 48 - secretary → ME
  • 40
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,960 GBP2020-01-31
    Officer
    2008-05-23 ~ 2021-02-05
    IIF 40 - secretary → ME
  • 41
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -250,791 GBP2023-12-31
    Officer
    2008-06-11 ~ 2010-11-04
    IIF 30 - secretary → ME
  • 42
    3 Barrydene Oakleigh Road North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2007-08-01 ~ 2020-03-26
    IIF 73 - secretary → ME
  • 43
    SYSTEMA TRADING LIMITED - 2006-05-19
    C/o Cofid Corporate Services Limited Suite 12, 4/5 Park Place, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2014-02-12
    IIF 21 - director → ME
    2008-06-11 ~ 2011-11-14
    IIF 50 - secretary → ME
  • 44
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 3 - director → ME
    2008-03-19 ~ 2020-04-02
    IIF 68 - secretary → ME
  • 45
    10 London Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 12 - director → ME
    2011-02-01 ~ 2018-11-07
    IIF 98 - secretary → ME
  • 46
    PORTO FINANCIAL LIMITED - 2012-09-21
    Fairchild House, Redbourne Avenue, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    183,237 GBP2023-12-31
    Officer
    2011-12-12 ~ 2012-09-21
    IIF 15 - director → ME
  • 47
    37-38 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,736 EUR2022-09-30
    Officer
    2008-06-11 ~ 2019-02-05
    IIF 49 - secretary → ME

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