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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

Carter, Paul

    Related profiles found in government register
  • Carter, Paul
    British

    Registered addresses and corresponding companies

    • 12 Queensway North, Walton On Thames, Surrey, KT12 5QW

      IIF 1
  • Carter, Paul
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulham Park House, 1a Chesilton Road, Fulham, London, SW6 5AA

      IIF 2

    • Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 3

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 4 IIF 5 IIF 6

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 7 IIF 8

    • 1, Greek Street, Soho, W1D 4NQ, United Kingdom

      IIF 9

    • 12 Queensway North, Walton On Thames, Surrey, KT12 5QW

      IIF 10 IIF 11 IIF 12
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 15
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 22 IIF 23 IIF 24

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 25

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 26

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 27
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 80

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 81 IIF 82

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 83 IIF 84

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 85

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 86

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 87
  • Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greek Street, Soho, W1D 4NQ, United Kingdom

      IIF 88
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 92

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 93

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments 76
  • 1
    1252 END LIMITED
    - now 04105999
    INFOFACT LIMITED
    - 2011-08-26 04105999 07754928... (more)
    TENANT ASSURE LIMITED
    - 2001-03-12 04105999
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    1664 ENDING LTD
    - now 07189332
    MAIL BOXES EXTRA LTD
    - 2011-10-06 07189332 09851796... (more)
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    8MW CLASSIC AUTOMOTIVE LIMITED
    - now 08187356
    BMW CLASSIC AUTOMOTIVE LIMITED
    - 2013-01-14 08187356
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 4
    ADAZZU PROPERTY LTD
    - now 08220335
    TIMECAST COMMUNICATIONS LTD
    - 2014-05-20 08220335
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 45 - Director → ME
  • 5
    AGGREKO KINETIC LIMITED
    08199680
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 33 - Director → ME
  • 6
    AVEVA MARKETING LIMITED
    08206946
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 49 - Director → ME
  • 7
    BIOSTACK SYSTEMS LTD
    17101708
    1 Greek Street, Soho, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    BLACKROCK DIAMOND LIMITED
    08207079
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 62 - Director → ME
  • 9
    BR GLOBAL MOTOR SPORT LIMITED
    08187279
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 10
    CIRC LIMITED
    06675124
    P2, Fulham Park House, 1a Chesilton Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CIRC MEDIA LIMITED
    06568652
    P2 Fulham Park House, 1a Chesilton Road Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 12 - Director → ME
    2008-04-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    CMI 43 LTD
    08238660
    43 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 25 - Director → ME
  • 13
    COMPANY SENTRY LTD
    10911844
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 14
    CONNECTED TELECOMS LIMITED
    07101155 09327157... (more)
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 15
    CONNECTED TELECOMS LIMITED
    07757232 07101155... (more)
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 16
    CONNECTED TELECOMS LTD
    09327157 07101155... (more)
    43 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 65 - Director → ME
  • 17
    CONTELLE COMMUNICATIONS LTD
    09389070
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 40 - Director → ME
  • 18
    CREDICOM LIMITED
    07370731
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 19
    DRAX SECURITY SOLUTIONS LIMITED
    08207512
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 20
    END 1324 LTD - now
    BUSINESS ACCOUNT FINDER LTD
    - 2014-05-08 08033846
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 15 - Director → ME
  • 21
    EUROMONEY WD LIMITED - now
    EUROMONEY FINANCIAL LIMITED
    - 2014-12-24 08207724
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 50 - Director → ME
  • 22
    EVERYTHING EVERYWHERE LEGAL LIMITED
    08187665
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 39 - Director → ME
  • 23
    FAST COMPANY FORMATIONS LTD
    07001431
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 79 - Director → ME
  • 24
    GAMBIT FILMS LIMITED
    08222107
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 25
    GLAXO RESEARCH SOLUTIONS LIMITED
    08186939
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 69 - Director → ME
  • 26
    GLOBAL CITY OFFICE LTD
    09852154
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    GOOSE GRAY LTD
    08561524
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 28
    GROSVENOR PROPERTY SOLUTIONS LTD
    07646555
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 74 - Director → ME
  • 29
    HATTON & BERKELEY LIMITED
    - now 08221539
    LOCKSTOCK PRODUCTIONS LIMITED
    - 2015-08-12 08221539
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    HITWISE MEDIA SOLUTIONS LIMITED
    06974614 08005843
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 31
    HITWISE MEDIA SOLUTIONS LTD
    08005843 06974614
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 32
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 76 - Director → ME
  • 33
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 34
    INTELLIGENT BUILDING CONTROLS LTD - now
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED
    - 2015-05-08 08281330
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 64 - Director → ME
  • 35
    KRAVEN SOLUTIONS LIMITED
    08222264
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 54 - Director → ME
  • 36
    KRONOS LEGAL (KLM) LIMITED
    08185683
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 37
    KRUGER VOLTEK SYSTEMS LTD
    09350778
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 38
    LIQUID BOMB LIMITED
    08558381
    43 Berkeley Square, Suite 4b, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 39
    MAIL BOXES EXTRA LIMITED
    09851796 07189332... (more)
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    MAIL BOXES EXTRA LTD
    07800449 09851796... (more)
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 41
    NASTY RECORDINGS LTD
    12287082
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    NATRUVITA LTD
    08593869
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 43
    NORLAC LIMITED
    06933951
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 2 - Director → ME
  • 44
    OWH CREATIVE LTD
    07578467
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 75 - Director → ME
  • 45
    QUANTUM HOSTING LIMITED
    06755290
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 46
    RAIDEN FINANCIAL LIMITED
    08189114
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 61 - Director → ME
  • 47
    RAVENCREST MANAGEMENT LIMITED
    08222187
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 59 - Director → ME
  • 48
    RAW DRINKS LTD
    08561726
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 24 - Director → ME
  • 49
    REDSTAR GLOBAL DEVELOPMENT LIMITED
    08189064
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 55 - Director → ME
  • 50
    REGGAE AFROBEAT JAMROCK LTD
    09972687
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 51
    REKALL CORPORATION LIMITED
    08207072
    11 Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 58 - Director → ME
  • 52
    ROCKSTAR INTERACTIVE LIMITED
    08199377
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 53
    SLIGHT PRICE LTD
    08559361
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 23 - Director → ME
  • 54
    STRONTIUM PRODUCTS LTD
    09115773
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 55
    SUPREME STARS LTD
    09972835 09972784
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    SUPREME YOUNG STARS LTD
    09972784 09972835
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 57
    THE LITTLE GEORGIAN DAY NURSERY LTD - now
    BOSTON ALPHA SCIENTIFIC LIMITED
    - 2014-01-30 08198804
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 57 - Director → ME
  • 58
    THEM & US LIMITED
    06655179
    Fulham Park House, 1a Chesilton Road, London, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2009-06-15
    IIF 11 - Director → ME
  • 59
    THEM & US MEDIA LIMITED
    06998338
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 13 - Director → ME
  • 60
    TRACE PRIVATE INVESTIGATIONS LIMITED
    08252816
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 61
    TRIBES OF MARS LTD
    12287049
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 62
    VINTAGE FURNISHINGS LIMITED
    08207676
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 31 - Director → ME
  • 63
    VIRTIGO SOFTWARE SOLUTIONS LTD
    09115938
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 64
    VIVA SOFTWARE SOLUTIONS LIMITED
    08207471
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 63 - Director → ME
  • 65
    VOGON MEDIA LIMITED
    08186949
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 53 - Director → ME
  • 66
    WESTONE BUSINESS (VIRTUAL OFFICE) SERVICES LIMITED
    - now 07520276
    1 COMPANY FORMATIONS ONLINE LTD
    - 2012-08-24 07520276
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 78 - Director → ME
  • 67
    WESTONE BUSINESS GLOBAL LTD
    - now 07800354
    WESTONE BUSINESS GROUP LTD
    - 2013-10-03 07800354 08725985
    43 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 47 - Director → ME
    2015-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 68
    WESTONE BUSINESS GROUP LTD
    08725985 07800354
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 26 - Director → ME
    2013-10-10 ~ 2015-01-05
    IIF 48 - Director → ME
  • 69
    WESTONE BUSINESS SERVICES LIMITED
    - now 06435428 08219740
    W1 BUSINESS SERVICES LIMITED
    - 2008-07-24 06435428
    Unit 36 88/90 Hatton Garden, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-23 ~ 2011-06-15
    IIF 6 - Director → ME
  • 70
    WESTONE BUSINESS SERVICES LIMITED
    08219740 06435428
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 19 - Director → ME
    2012-09-19 ~ 2015-01-05
    IIF 56 - Director → ME
  • 71
    WESTONE INTELLECTUAL PROPERTIES LTD
    09373896
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 72
    WESTONE LONDON MAILBOXES LIMITED
    08145267
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 71 - Director → ME
  • 73
    WESTONE SEARCH MARKETING SOLUTIONS LIMITED
    08145322
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 70 - Director → ME
  • 74
    WESTONE VIRTUAL OFFICE GROUP LTD
    09390092
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 75
    WESTONE VIRTUAL OFFICE SOLUTIONS LIMITED
    08145123
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 72 - Director → ME
  • 76
    WIMBLEDON VILLAGE PROPERTY LTD
    09115577
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.