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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

Hamilton-smith, Brian Keith

    Related profiles found in government register
  • 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 40
  • 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 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 68
  • Hamilton-smith, Brian Keith

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • 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 80
  • 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 81

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

      IIF 82
  • Hamilton-smith, Brian Keith
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 95 IIF 96

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

      IIF 97 IIF 98
  • Mr Brian Keith Hamilton-smith
    British born in July 1942

    Resident in England

    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 106 IIF 107
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 6 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – 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 42 - 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 90 - 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 4 - Secretary → ME
  • 7
    4 Emerald Court Woodside Park Road, Finchley, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 8
    2 The Close, East Dean, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2023-02-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 99 - 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 85 - Director → ME
  • 10
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 74 - 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 27 - Secretary → ME
  • 12
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 18 - 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 3 - 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 71 - Secretary → ME
  • 15
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 54 - 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 96 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 40 - 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 69 - Secretary → ME
  • 19
    2 The Close, East Dean, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-12-06 ~ dissolved
    IIF 45 - 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 31 - 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 35 - Secretary → ME
  • 22
    MSC ORGANISATION 1 LIMITED - 2006-12-28
    16 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ dissolved
    IIF 65 - 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 93 - Director → ME
    2008-06-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 16 - 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 47 - 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 70 - Secretary → ME
  • 27
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 23 - 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 88 - 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 73 - Secretary → ME
  • 30
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 31
    Downs Cottage, 2 The Close, East Dean, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    68,143 GBP2024-12-31
    Officer
    2009-01-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – 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 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 14 - 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 51 - 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 37 - 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 75 - 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 22 - Secretary → ME
  • 39
    2 The Close, East Dean, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,025 GBP2024-04-30
    Officer
    1998-04-17 ~ now
    IIF 41 - 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 52 - Secretary → ME
  • 41
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 42
    63 Grosvenor Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 81 - 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 17 - Secretary → ME
  • 44
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 45
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 47
  • 1
    3rd & 4th Floor 21 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-25 ~ 2010-03-25
    IIF 67 - 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 57 - Secretary → ME
  • 3
    8-10 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-03-14
    IIF 98 - 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 15 - Secretary → ME
  • 5
    10 London Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,026 GBP2024-03-31
    Officer
    2017-03-22 ~ 2019-03-30
    IIF 95 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-03-30
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 105 - 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 63 - Director → ME
  • 8
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 92 - 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 48 - 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 59 - Secretary → ME
  • 11
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    3 Barrydene Oakleigh Park Road North, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,278,822 GBP2024-08-31
    Officer
    2007-04-01 ~ 2024-07-26
    IIF 50 - Secretary → ME
  • 12
    15 Northfields Prospect, Northfields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,929 GBP2020-12-31
    Officer
    2014-03-25 ~ 2015-10-02
    IIF 80 - Director → ME
    2008-06-11 ~ 2014-02-14
    IIF 29 - 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 30 - Secretary → ME
  • 14
    EFFERRE CONSULTING LIMITED - 2004-04-15
    10 London Mews, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    75,081 EUR2023-07-01 ~ 2024-06-30
    Officer
    2008-06-11 ~ 2015-07-07
    IIF 24 - 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 61 - Director → ME
    2007-05-01 ~ 2018-11-01
    IIF 53 - 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 62 - Director → ME
  • 17
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-02-01 ~ 2019-04-08
    IIF 49 - Secretary → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    94,598 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-04-23
    IIF 64 - Director → ME
    2007-09-01 ~ 2018-02-18
    IIF 55 - 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 12 - Secretary → ME
  • 20
    37-38 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,011 GBP2024-11-30
    Officer
    2009-05-07 ~ 2019-02-06
    IIF 38 - Secretary → ME
  • 21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-11-22
    IIF 43 - Secretary → ME
  • 22
    434 Croydon Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -49,328 GBP2024-11-30
    Officer
    2008-06-11 ~ 2020-05-15
    IIF 7 - Secretary → ME
  • 23
    95 Hayter Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,745 GBP2024-12-31
    Officer
    2008-06-11 ~ 2020-09-23
    IIF 25 - Secretary → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2013-12-17
    IIF 56 - 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 78 - 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 8 - 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 33 - Secretary → ME
  • 28
    M.S.R. MADISON STYLE REALTY LIMITED - 2004-08-09
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -114,317 GBP2018-06-30
    Officer
    2008-06-05 ~ 2018-11-01
    IIF 32 - 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 2 - 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 36 - Secretary → ME
  • 31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -624,835 GBP2020-04-30
    Officer
    2007-07-06 ~ 2018-02-18
    IIF 58 - Secretary → ME
  • 32
    Meadows House, 3rd Floor, 20 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-08-02
    IIF 91 - 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 68 - Director → ME
  • 34
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,378 GBP2024-12-31
    Officer
    2008-06-11 ~ 2014-05-09
    IIF 72 - 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 34 - Secretary → ME
  • 36
    10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,419,805 EUR2023-12-31
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 77 - Secretary → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,077 GBP2020-04-30
    Officer
    2007-09-01 ~ 2018-02-18
    IIF 46 - Secretary → ME
  • 38
    10 London Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -356,807 EUR2024-12-31
    Officer
    2008-06-11 ~ 2020-06-30
    IIF 10 - 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 19 - 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 11 - Secretary → ME
  • 41
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288,090 GBP2024-12-31
    Officer
    2008-06-11 ~ 2010-11-04
    IIF 1 - Secretary → ME
  • 42
    3 Barrydene Oakleigh Road North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,717 GBP2024-03-31
    Officer
    2007-08-01 ~ 2020-03-26
    IIF 44 - 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 60 - Director → ME
    2008-06-11 ~ 2011-11-14
    IIF 21 - Secretary → ME
  • 44
    4 Emerald Court Woodide Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2020-03-25
    IIF 86 - Director → ME
    2008-03-19 ~ 2020-04-02
    IIF 39 - Secretary → ME
  • 45
    10 London Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,683,466 GBP2023-11-30
    Officer
    2011-02-01 ~ 2018-11-07
    IIF 94 - Director → ME
    2011-02-01 ~ 2018-11-07
    IIF 76 - Secretary → ME
  • 46
    PORTO FINANCIAL LIMITED - 2012-09-21
    Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,350,936 GBP2024-12-31
    Officer
    2011-12-12 ~ 2012-09-21
    IIF 97 - 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 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.