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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smulovitch, Marilyn Lesley

child relation
Offspring entities and appointments
Active 49
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-06-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-09-21 ~ dissolved
    IIF 67 - Director → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-06-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    CLUB LA COSTA TRAVEL LTD - 2007-10-03
    AMBASSADOR HOLIDAYS LTD - 2004-07-06
    Hallswelle House, 1 Hallswelle Road London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 40 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 9
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 42 - Director → ME
  • 10
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 12
    TNM LIMITED - 1995-10-13
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,245 GBP2016-11-30
    Officer
    1993-06-18 ~ dissolved
    IIF 49 - Director → ME
    2001-07-02 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 14
    HUGI LIMITED - 2004-05-10
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    231,286 GBP2023-12-31
    Officer
    2000-10-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,969 GBP2024-02-29
    Person with significant control
    2019-01-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Officer
    2003-04-15 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 18
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Secretary → ME
  • 20
    Kingsley 8 Garrick Drive, Hendon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 21
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Officer
    2002-04-25 ~ now
    IIF 11 - Secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 23
    ZCRAVE LIMITED - 2020-11-24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 157 - Has significant influence or control → OE
  • 24
    2 MINUTE DRAW.COM LIMITED - 2012-08-10
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 51 - Director → ME
  • 25
    KEELBYTE HOLDINGS LIMITED - 2020-07-30
    KEELBYTE LIMITED - 2020-07-29
    KARAN ENGINEERING LIMITED - 2020-07-21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,682 GBP2024-05-31
    Officer
    2001-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 71 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-03-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 80 - Director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,150 GBP2023-08-31
    Officer
    2009-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    ~ now
    IIF 28 - Director → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 33 - Director → ME
  • 33
    Unit 7 Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-12-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-09-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2010-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 37
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 39
    GLOBAL NEW HORIZONS LIMITED - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 82 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-04-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 42
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 115 - Director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1995-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 45
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 47
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 48
    VOCEN VIRTUTIS CAPITAL LIMITED - 2021-03-05
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,373 GBP2023-12-31
    Officer
    2024-03-05 ~ now
    IIF 35 - Director → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    Hallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    115,892 GBP2023-12-31
    Officer
    2016-11-03 ~ 2017-02-28
    IIF 18 - LLP Designated Member → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,735 GBP2018-12-31
    Officer
    1997-12-23 ~ 1998-11-01
    IIF 104 - Director → ME
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    1998-11-30 ~ 2003-02-04
    IIF 90 - Director → ME
  • 4
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    ~ 1993-12-01
    IIF 4 - Director → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-11 ~ 1997-05-15
    IIF 93 - Director → ME
  • 6
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,839 GBP2024-04-30
    Officer
    2002-06-01 ~ 2002-07-01
    IIF 92 - Director → ME
  • 7
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    2003-02-27 ~ 2004-05-02
    IIF 100 - Director → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Officer
    1995-09-15 ~ 1997-04-20
    IIF 107 - Director → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2021-11-02 ~ 2024-02-01
    IIF 79 - Director → ME
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    2015-02-12 ~ 2017-01-01
    IIF 29 - Director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    132,191 GBP2024-01-31
    Officer
    2019-07-01 ~ 2020-12-31
    IIF 54 - Director → ME
  • 12
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,726 GBP2024-03-31
    Officer
    2004-03-31 ~ 2007-07-01
    IIF 110 - Director → ME
  • 13
    33 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,187 GBP2024-03-08
    Officer
    2014-02-18 ~ 2016-02-19
    IIF 77 - Director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    818,134 GBP2024-03-31
    Officer
    2003-07-18 ~ 2006-04-04
    IIF 14 - Secretary → ME
  • 15
    DEVONPORT LIMITED - 1990-04-30
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-01 ~ 2002-01-01
    IIF 105 - Director → ME
  • 16
    Hallswelle House, 1 Halleswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-05-01 ~ 1994-05-01
    IIF 8 - Secretary → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,545 GBP2024-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 88 - Director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807 GBP2023-06-30
    Officer
    1998-06-01 ~ 1998-06-27
    IIF 99 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 103 - Director → ME
  • 20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,300 GBP2024-04-30
    Officer
    1997-07-17 ~ 1997-07-17
    IIF 85 - Director → ME
  • 21
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    1997-02-01 ~ 2025-06-01
    IIF 39 - Director → ME
  • 22
    GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-12 ~ 2009-07-01
    IIF 87 - Director → ME
  • 23
    JASNATY LIMITED - 2012-08-03
    IVOR SILVERMAN (UK) LIMITED - 2011-12-14
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate
    Equity (Company account)
    82,731 GBP2017-03-31
    Officer
    2011-03-10 ~ 2012-04-01
    IIF 76 - Director → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2017-01-09 ~ 2018-09-01
    IIF 70 - Director → ME
  • 25
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    342,266 GBP2024-10-31
    Officer
    1993-10-29 ~ 1993-10-29
    IIF 1 - Director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2015-10-12 ~ 2021-03-01
    IIF 65 - Director → ME
  • 27
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 118 - Has significant influence or control → OE
  • 28
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    588,973 GBP2024-11-30
    Officer
    1993-11-15 ~ 1993-11-15
    IIF 3 - Director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,972 GBP2023-12-31
    Officer
    ~ 2002-05-09
    IIF 109 - Director → ME
  • 30
    F.B.F TRADE LTD - 2017-03-04
    Passer Chevern & Co., 5 Spring Villa Road, Spring Villa Road, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 73 - Director → ME
  • 31
    WARMAX LIMITED - 1996-05-02
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,698,455 GBP2024-12-31
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 5 - Director → ME
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Officer
    2007-10-03 ~ 2009-03-01
    IIF 106 - Director → ME
  • 33
    Victoria House, 18 Dalston Gardens, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,546 GBP2024-07-31
    Officer
    2014-02-12 ~ 2015-04-01
    IIF 78 - Director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,952 GBP2021-02-28
    Officer
    2014-02-12 ~ 2014-02-12
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Has significant influence or control → OE
  • 35
    BUGGY LIMITED - 2008-01-25
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    384,561 GBP2018-12-31
    Officer
    1994-03-01 ~ 2002-02-17
    IIF 108 - Director → ME
    1994-03-01 ~ 1994-06-01
    IIF 15 - Secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,706 GBP2021-07-31
    Officer
    2022-01-05 ~ 2022-03-01
    IIF 116 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-03-01
    IIF 156 - Has significant influence or control → OE
  • 37
    183 Sutherland Avenue, London Sutherland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-07-26 ~ 2001-06-01
    IIF 101 - Director → ME
  • 38
    80-83 Long Lane Long Lane, London, England
    Converted / Closed Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    288,931 GBP2016-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 84 - Director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -77,806 GBP2024-02-29
    Officer
    2011-02-03 ~ 2011-03-01
    IIF 74 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,461 GBP2023-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 95 - Director → ME
  • 41
    ENDCROFT CONSULTING LIMITED - 2003-09-11
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,482 GBP2024-01-31
    Officer
    2003-01-31 ~ 2003-05-01
    IIF 94 - Director → ME
  • 42
    Flat 1 Satchfield Court, Satchfield Crescent, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1996-10-17 ~ 1999-02-18
    IIF 83 - Director → ME
  • 43
    Hampden House, 76 Durham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,084 GBP2024-08-31
    Officer
    1995-08-14 ~ 1996-08-14
    IIF 6 - Director → ME
  • 44
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    1995-10-01 ~ 1997-12-05
    IIF 16 - Secretary → ME
    1993-12-01 ~ 1994-12-01
    IIF 117 - Secretary → ME
  • 45
    SECAR GROUP LTD - 2016-07-13
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,129 GBP2024-02-29
    Officer
    2012-02-06 ~ 2012-02-06
    IIF 68 - Director → ME
    2012-02-07 ~ 2017-02-07
    IIF 114 - Director → ME
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 150 - Has significant influence or control → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-02
    IIF 120 - Has significant influence or control → OE
  • 47
    SMART TRANSPORTATION SERVICES LIMITED - 2000-02-29
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2025-02-28
    Officer
    1999-02-11 ~ 1999-02-15
    IIF 86 - Director → ME
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    125,061 GBP2024-08-31
    Officer
    2004-08-17 ~ 2006-01-01
    IIF 98 - Director → ME
  • 49
    LAROMME (UK) LIMITED - 2010-09-03
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,943 GBP2015-12-31
    Officer
    2004-12-23 ~ 2010-12-24
    IIF 45 - Director → ME
  • 50
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,639 GBP2024-06-30
    Officer
    1998-01-02 ~ 1998-03-01
    IIF 112 - Director → ME
  • 51
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -578,044 GBP2024-10-31
    Officer
    1993-10-29 ~ 1994-10-21
    IIF 2 - Director → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-04-25 ~ 2019-01-01
    IIF 135 - Has significant influence or control → OE
  • 53
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-04-30 ~ 2003-05-01
    IIF 96 - Director → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    368,306 GBP2023-10-31
    Officer
    2000-07-04 ~ 2008-05-12
    IIF 102 - Director → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-25 ~ 2009-07-01
    IIF 89 - Director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-09-30
    IIF 50 - Director → ME
  • 57
    NEW HORIZONS HOLIDAYS LTD - 2014-01-31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 64 - Director → ME
  • 58
    SPORTS GOLD LIMITED - 1999-02-25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,576 GBP2025-03-31
    Officer
    ~ 1993-06-05
    IIF 7 - Director → ME
  • 59
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2010-05-01
    IIF 97 - Director → ME
  • 60
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,762 GBP2024-12-31
    Officer
    2002-07-29 ~ 2002-08-14
    IIF 13 - Secretary → ME
  • 61
    WEBKEY 360 LTD - 2012-06-27
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2012-06-27
    IIF 91 - Director → ME
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-24 ~ 2008-01-01
    IIF 111 - Director → ME
    2007-09-03 ~ 2013-04-01
    IIF 10 - Secretary → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,445 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    2000-07-01 ~ 2001-06-30
    IIF 36 - Director → ME
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-16 ~ 2014-12-17
    IIF 59 - Director → ME
  • 66
    Hallswell House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 160 - Has significant influence or control → OE
  • 67
    Hallswelle House 1, Hallswelle Road, London
    Dissolved Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2009-12-01
    IIF 56 - Director → ME
    2011-01-01 ~ 2011-01-02
    IIF 52 - Director → ME
  • 68
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    130,921 GBP2024-08-31
    Officer
    2020-08-18 ~ 2022-01-05
    IIF 61 - Director → ME
    Person with significant control
    2020-08-18 ~ 2022-01-05
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.