The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Akhavan-safa, Bijan
- British born in October 1944
Akhavan-safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 15th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 215, Oaklands Rise, Welwyn, AL6 0RN, England
IIF 3Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN, England
IIF 4 IIF 5 IIF 6 (more)(less)Unit 4, Alders Court, Watchmead, Welwyn Garden City, AL7 1LT, England
IIF 8
- British born in October 1944
Akhavan Safa, Bijan
Resident in England
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 9 IIF 10 IIF 11 (more)(less)86, Jermyn Street, London, SW1Y 6AW
IIF 14Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 15 IIF 16 IIF 17 (more)(less)
- Iranian born in October 1944Registered addresses and corresponding companies
Akhavan-safa, Bijan
242 Edgwarebury Lane, Edgware, Middlesex, HA8 8QW
IIF 29
- British born in October 1944
Akhavan -safa, Bijan
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 30
- British Registered addresses and corresponding companies
Akhavan-safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 31
- British Registered addresses and corresponding companies
Akhavan Safa, Bijan
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 32 IIF 33 IIF 34 (more)(less)Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in October 1944
Mr Bijan Akhavan-safa
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British born in October 1944Registered addresses and corresponding companies
Safa, Bijan Akhavan
23 Links Drive, Elstree, Borehamwood, Hertfordshire, WD6 3PP
IIF 61 IIF 62 IIF 63 (more)(less)
- Registered addresses and corresponding companies
Safa, Bijan Akhavan
- British born in October 1944
Safa, Bijan Akhavan
Resident in United Kingdom
Registered addresses and corresponding companies5 Bourlet Close, London, W1W 7BL
IIF 775th Floor, 86 Jermyn Street, London, SW1Y 6AW
IIF 78 IIF 79 IIF 80 (more)(less)5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England
IIF 85 IIF 86 IIF 87 (more)(less)5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 91 IIF 926th Floor, 94 Wigmore Street, London, W1U 3RF
IIF 93Sixth Floor, 94 Wigmore Street, London, W1U 3RF
IIF 94Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
IIF 95Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
Related profiles found in government register
Offspring entities and appointments
101
- 1
AGRI REAL ESTATE LIMITED
050358685th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2004-02-05 ~ 2005-03-04IIF 27 - Director → ME - 2
ANNAN LIMITED
0408201695 Chancery Lane, London, United KingdomActive Corporate (23 parents, 372 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 62 - Director → ME - 3
APPLEWEED LIMITED
036170545th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 122 - Director → ME - 4
ASHDOWN SECRETARIES LIMITED
043225145th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 515 offsprings)Officer2001-11-14 ~ 2015-01-19IIF 1 - Director → ME2001-11-14 ~ 2015-01-19IIF 31 - Secretary → ME - 5
ASHFIELD SECRETARIES LIMITED
070961195th Floor 86 Jermyn Street, LondonDissolved Corporate (7 parents, 29 offsprings)Officer2009-12-04 ~ 2015-01-19IIF 14 - Director → ME2009-12-04 ~ 2015-01-19IIF 35 - Secretary → ME - 6
ASHFORD SECRETARIES LIMITED
058677115th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 103 offsprings)Officer2006-07-05 ~ 2015-01-19IIF 12 - Director → ME2006-07-05 ~ 2015-01-19IIF 32 - Secretary → ME - 7
ASHGROVE SECRETARIES LIMITED
043962965th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents, 172 offsprings)Officer2002-03-21 ~ 2015-01-19IIF 21 - Director → ME2002-03-18 ~ 2015-01-19IIF 36 - Secretary → ME - 8
BARLEDA LIMITED
052366325th Floor, 86 Jermyn Street, LondonActive Corporate (14 parents)Officer2004-10-27 ~ 2013-06-06IIF 100 - Director → ME - 9
- 10
BENTINCK MANAGEMENT LIMITED
027898875th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-12-04IIF 63 - Director → ME1998-07-23 ~ 2003-05-07IIF 57 - Secretary → ME - 11
BENTINCK SECRETARIES LIMITED
017290275th Floor, 86 Jermyn Street, LondonActive Corporate (21 parents, 149 offsprings)Officer1999-02-10 ~ 2007-12-04IIF 132 - Director → ME1998-07-23 ~ 2007-12-04IIF 52 - Secretary → ME - 12
BLUEWALL LIMITED
0405089995 Chancery Lane, London, United KingdomActive Corporate (25 parents, 113 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 71 - Director → ME - 13
BRISTLEKARN LIMITED
014379915th Floor, 86 Jermyn Street, LondonActive Corporate (20 parents, 85 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 101 - Director → ME1998-02-25 ~ 2007-08-30IIF 50 - Secretary → ME - 14
CADWAL LIMITED
02173186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-1129th Floor 40 Bank Street, LondonDissolved Corporate (15 parents)Officer2002-08-01 ~ 2007-11-02IIF 116 - Director → ME - 15
CAMDALE SHAREHOLDERS LIMITED
079294945th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ 2013-06-06IIF 85 - Director → ME - 16
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (16 parents)Officer1998-05-01 ~ 2007-11-02IIF 110 - Director → ME - 17
CHARMBOND INVESTMENTS LIMITED
03230704Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (15 parents)Officer1997-05-01 ~ 1997-05-07IIF 68 - Director → ME - 18
CHARTERING INTERNATIONAL LIMITED
0373811011 Old Jewry, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-07 ~ 2007-06-05IIF 113 - Director → ME - 19
CLAUGHBANE LIMITED
05236126Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-31 ~ 2008-02-15IIF 123 - Director → ME - 20
COLINA SHAREHOLDERS LIMITED
061858295th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2012-11-01 ~ 2013-06-06IIF 79 - Director → ME - 21
COLUMN INVESTMENT LIMITED
05284578Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (13 parents)Officer2005-04-12 ~ 2006-01-05IIF 118 - Director → ME - 22
CONTENT MEDIA INTERNATIONAL LIMITED
050402635th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2004-11-02 ~ 2013-06-06IIF 81 - Director → ME - 23
COTREN LIMITED
037236145 Bourlet Close, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ dissolvedIIF 112 - Director → ME - 24
CROSSFORD CONSULTANTS LIMITED
041055946th Floor, 94 Wigmore Street, LondonDissolved Corporate (13 parents)Officer2001-03-09 ~ 2001-03-10IIF 70 - Director → ME - 25
DELPHINIA LIMITED
044654333 Higham Cottages, Higham Lane, Robertsbridge, EnglandActive Corporate (8 parents)Officer2007-03-28 ~ 2010-01-01IIF 136 - Director → ME - 26
DEYNEBROOKE DIRECTORS LIMITED
058676505th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents, 27 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 28 - Director → ME2006-07-05 ~ 2007-01-29IIF 37 - Secretary → ME2012-11-01 ~ 2015-01-19IIF 75 - Secretary → ME - 27
DIAMOND PRIVATE INVESTMENT (UK) LTD
090607925th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (11 parents)Officer2016-01-20 ~ 2017-05-01IIF 8 - Director → ME - 28
DONTON LIMITED
07010392Lanercost, 15 Oaklands Rise, Welwyn, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 4 - Director → ME - 29
DORNLAND INVESTMENTS LIMITED
01957707114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 99 - Director → ME - 30
- 31DRONCO ABRASIVES LIMITED - 1988-07-21ICEPROBE LIMITED - 1986-08-215th Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer1998-02-25 ~ 2007-12-04IIF 121 - Director → ME1998-07-23 ~ 2007-12-04IIF 58 - Secretary → ME
- 32
ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-06-06IIF 30 - Director → ME - 33
ELMBROOKE DIRECTORS LIMITED
058737425th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 22 offsprings)Officer2012-11-01 ~ 2013-06-06IIF 83 - Director → ME2006-07-12 ~ 2007-01-29IIF 16 - Director → ME2012-11-01 ~ 2015-01-19IIF 76 - Secretary → ME2006-07-12 ~ 2007-01-29IIF 38 - Secretary → ME - 34
ELSDALE LIMITED
076290935th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 87 - Director → ME - 35
ELYNE LIMITED
076290805th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 86 - Director → ME - 36
EPASSPORTE LIMITED
049522175th Floor, 86 Jermyn Street, LondonDissolved Corporate (7 parents)Officer2003-11-04 ~ dissolvedIIF 11 - Director → ME - 37
ERSTEL (UK) HOLDING LIMITED
05355338Queens House, Micklegate, York, North YorkshireDissolved Corporate (9 parents)Officer2005-02-07 ~ 2005-11-07IIF 19 - Director → ME - 38GAZELLE ASSOCIATES LIMITED - 1996-09-25Suite 23 Park Royal House, 23 Park Royal Road, LondonDissolved Corporate (17 parents)Officer2006-01-31 ~ 2006-07-01IIF 128 - Director → ME
- 39
FACEL INVESTMENTS LIMITED
039376225th Floor, 86 Jermyn Street, LondonConverted / Closed Corporate (13 parents)Officer2004-03-16 ~ 2004-08-06IIF 109 - Director → ME - 40
FINNIGEN LIMITED
0407731395 Chancery Lane, London, United KingdomActive Corporate (23 parents, 31 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 69 - Director → ME - 41
FOUR SEASON HOLDING LIMITED
031281075 Bourlet Close, LondonDissolved Corporate (15 parents)Officer1999-10-22 ~ 2008-01-16IIF 114 - Director → ME - 42
GARNEX TRADING LIMITED
03162224Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (21 parents)Officer2008-03-20 ~ 2009-02-18IIF 98 - Director → ME2003-02-03 ~ 2008-03-20IIF 55 - Secretary → ME - 43
GLOBAL HARMONY LIMITED
078444876th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 44
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Officer2005-03-30 ~ 2008-01-23IIF 96 - Director → ME - 45
HEATHBROOKE DIRECTORS LIMITED
058676735th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 660 offsprings)Officer2006-07-05 ~ 2007-01-29IIF 26 - Director → ME2008-03-17 ~ 2013-06-06IIF 80 - Director → ME2006-07-05 ~ 2007-01-29IIF 39 - Secretary → ME - 46
HELMBROOK LIMITED
043225595th Floor, 86 Jermyn Street, LondonDissolved Corporate (5 parents, 131 offsprings)Officer2001-11-14 ~ 2006-07-11IIF 25 - Director → ME2001-11-14 ~ 2006-07-11IIF 40 - Secretary → ME - 47
HOMEPINES INVESTMENTS LIMITED
01957713114 St. Martin's Lane, London, EnglandActive Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 106 - Director → ME - 48
HOSMER LIMITED
04217026Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (17 parents)Officer2001-06-01 ~ 2001-06-02IIF 65 - Director → ME - 49
HOVE DIRECTORS LIMITED
079307585th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 8 offsprings)Officer2012-02-01 ~ 2013-06-06IIF 89 - Director → ME - 50
INFIDES (UNITED KINGDOM) LIMITED
093501255th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2016-06-24IIF 2 - Director → ME - 51
IT VENTURE CAPITAL LIMITED
053312975th Floor, 86 Jermyn Street, LondonActive Corporate (10 parents)Officer2005-01-13 ~ 2013-06-06IIF 9 - Director → ME - 52
JUBA LIMITED
083288466th Floor 94-96 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 53
KALLOW LIMITED
0407416095 Chancery Lane, London, United KingdomActive Corporate (23 parents, 45 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 74 - Director → ME - 54
KENMOUNT LIMITED
076290345th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 88 - Director → ME - 55
KOLBROOK LIMITED
04331702Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-15 ~ dissolvedIIF 95 - Director → ME - 56
LAYTON DEVELOPMENTS LIMITED
038369326th Floor, 94 Wigmore Street, London, W1u 3rfDissolved Corporate (13 parents)Officer2006-01-31 ~ 2007-07-16IIF 115 - Director → ME - 57
LONDON DIRECTORS LIMITED
034959285th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents, 52 offsprings)Officer1998-01-20 ~ 2007-01-29IIF 119 - Director → ME2012-11-01 ~ 2013-06-06IIF 84 - Director → ME2001-11-07 ~ 2007-01-29IIF 60 - Secretary → ME - 58
LONDON SECRETARIES LIMITED
032957775th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 780 offsprings)Officer1997-12-22 ~ 2007-12-04IIF 126 - Director → ME1997-12-22 ~ 1997-12-22IIF 64 - Director → ME1998-07-23 ~ 2007-08-30IIF 53 - Secretary → ME - 59
LONDON TRUSTEES LIMITED
040495415th Floor, 86 Jermyn Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2000-08-10 ~ 2015-01-19IIF 82 - Director → ME - 60
MAINFORD LIMITED
076289545th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2011-05-10 ~ 2013-06-06IIF 90 - Director → ME - 61
MASSTEX LIMITED
04662368Tracey, Bow, Crediton, DevonDissolved Corporate (7 parents)Officer2003-02-11 ~ 2004-12-29IIF 66 - Director → ME - 62
MILLMARK LTD
058368665th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2006-06-05 ~ dissolvedIIF 23 - Director → ME2006-06-05 ~ dissolvedIIF 41 - Secretary → ME - 63
- 64NEWORT LIMITED - now
HALLFORD LIMITED
- 2017-05-11 0432254719 Leyden Street, London, EnglandActive Corporate (9 parents)Officer2001-11-14 ~ 2015-01-19IIF 13 - Director → ME2001-11-14 ~ 2015-01-19IIF 33 - Secretary → ME - 65
NEWVED LIMITED
022178385th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer1998-05-01 ~ 2007-11-02IIF 125 - Director → ME - 66
NORMAN ESTATE LIMITED
02850050Suite 121 Viglen House, Alperton Lane, London, Wembley, United KingdomActive Corporate (16 parents)Officer1998-05-01 ~ 1998-05-01IIF 72 - Director → ME - 67
PACK HOLDING LIMITED
050047415th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2004-01-06 ~ 2005-03-04IIF 24 - Director → ME2005-04-12 ~ 2007-02-06IIF 134 - Director → ME - 68
PREMIUM SECRETARIES LIMITED
032958225th Floor, 86 Jermyn Street, LondonActive Corporate (19 parents, 480 offsprings)Officer1997-12-22 ~ 1997-12-22IIF 67 - Director → ME1997-12-22 ~ 2007-12-04IIF 104 - Director → ME1998-07-23 ~ 2007-08-30IIF 49 - Secretary → ME - 69QUARRY HILL INVESTMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18SAPINDA INTERNATIONAL LIMITED
- 2010-02-02 04989796ARCOMIT SERVICES LIMITED
- 2004-03-02 04989796Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-03-02 ~ 2008-07-04IIF 97 - Director → ME - 70
REALFI LIMITED
028579295th Floor, 86 Jermyn Street, LondonDissolved Corporate (15 parents)Officer1998-05-01 ~ 2007-11-02IIF 133 - Director → ME - 71
REGENT FINANCE LIMITED
02978826Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (15 parents)Officer2004-04-30 ~ 2007-12-20IIF 102 - Director → ME2004-04-30 ~ 2007-12-20IIF 56 - Secretary → ME - 72
RELIANCE BUSINESS MANAGEMENT LIMITED
062504175th Floor, 86 Jermyn Street, LondonDissolved Corporate (6 parents)Officer2007-05-17 ~ 2007-06-21IIF 15 - Director → ME - 73
- 74
ROY EXPORT LIMITED
041618975th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-01-31 ~ 2013-08-08IIF 78 - Director → ME - 75
SAFA ENTERPRISES LIMITED
03603437House Of Poppins , 43 Portland Place. 43 Portland Place, House Of Poppins, London, EnglandActive Corporate (7 parents)Person with significant control2025-01-23 ~ nowIIF 44 - Has significant influence or control → OE - 76
SARTFELL LIMITED
04074182Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (20 parents, 12 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 73 - Director → ME - 77
SCEPTRE CONSULTANTS LIMITED
017806755th Floor, 86 Jermyn Street, LondonActive Corporate (25 parents, 295 offsprings)Officer(before 1992-08-01) ~ 2007-12-04IIF 108 - Director → ME1998-07-23 ~ 2007-12-04IIF 48 - Secretary → ME - 78
SEA REAL ESTATE LIMITED
05001771Forest House 8 Gainsborough Road, Leytonstone, LondonActive Corporate (10 parents)Officer2003-12-29 ~ 2006-01-05IIF 22 - Director → ME - 79
SIDFORD LIMITED
075337305th Floor 86 Jermyn Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-02-17 ~ 2013-06-06IIF 92 - Director → ME - 80
SILVEREX INVESTMENTS LIMITED
034680205th Floor 86 Jermyn Street, London, EnglandDissolved Corporate (19 parents)Officer2004-03-10 ~ 2013-06-06IIF 77 - Director → ME - 81
SOCCER MARKETING INTERNATIONAL LTD
030149222 Stone Buildings, Lincoln's Inn, LondonActive Corporate (13 parents)Officer2001-11-01 ~ 2005-03-17IIF 107 - Director → ME - 82
SOUTHVILLE SERVICES LIMITED
035734675th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ 2012-02-22IIF 129 - Director → ME - 83SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BARNET - now27 Rutland Gate, LondonActive Corporate (47 parents)Officer1993-03-20 ~ 1996-04-21IIF 29 - Director → ME
- 84
STARWAY LIMITED
04050901Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (22 parents, 42 offsprings)Officer2000-11-17 ~ 2002-07-02IIF 61 - Director → ME - 85
STRODE INVESTMENTS LIMITED
074703355th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2015-01-02 ~ dissolvedIIF 7 - Director → ME - 86
TAX SERVICES CONSULTING LIMITED
069770502-3 Alders Court, Watchmead, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer2015-01-02 ~ dissolvedIIF 5 - Director → ME - 87
TEX EAGLE LTD
053603515th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2005-02-10 ~ 2007-09-26IIF 17 - Director → ME - 88
TREATBASE LIMITED
02196761Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (17 parents)Officer1998-02-25 ~ 2007-12-04IIF 127 - Director → ME1998-07-23 ~ 2007-12-04IIF 59 - Secretary → ME - 89
UNITED CONSULTANCY SERVICES LIMITED
04581380C/o, Tobin Associates, Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonDissolved Corporate (8 parents)Officer2002-12-12 ~ dissolvedIIF 131 - Director → ME - 90BROOKSBY CONSULTANTS LIMITED - 2002-06-275th Floor, 86 Jermyn Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ 2004-07-20IIF 135 - Director → ME
- 91
UNITY SHAREHOLDERS LIMITED
072513675th Floor, 86 Jermyn Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-12-22 ~ 2013-06-06IIF 91 - Director → ME - 92
FORTIS INTERTRUST (UK) LIMITED
- 2007-11-05 00962596MEESPIERSON INTERTRUST LIMITED
- 2006-05-15 00962596INTERTRUST LIMITED
- 2002-12-02 009625965th Floor, 86 Jermyn Street, LondonActive Corporate (15 parents, 9 offsprings)Officer1998-02-19 ~ 2015-01-19IIF 124 - Director → ME1998-02-19 ~ 2015-01-19IIF 54 - Secretary → ME - 93
- 94
- 95
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
- 2007-11-06 04076426MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
- 2006-05-15 040764265th Floor, 86 Jermyn Street, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2000-09-28 ~ 2015-01-19IIF 139 - Director → ME2000-09-28 ~ 2002-08-06IIF 46 - Secretary → ME - 96
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
- 2007-11-06 03441279MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
- 2006-05-15 03441279INTERTRUST INTERNATIONAL LIMITED
- 2002-12-02 03441279CITY PARTNERS LIMITED
- 1998-02-17 034412795th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1997-09-29 ~ 2015-01-19IIF 130 - Director → ME1997-09-29 ~ 2002-08-06IIF 47 - Secretary → ME - 97VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
VERFIDES (LONDON) LIMITED
- 2017-04-07 03514397FORTIS INTERTRUST (LONDON) LIMITED
- 2007-11-06 03514397MEESPIERSON INTERTRUST (LONDON) LIMITED
- 2006-05-15 03514397INTERTRUST (LONDON) LIMITED
- 2002-12-02 035143975th Floor, 86 Jermyn Street, LondonActive Corporate (13 parents, 18 offsprings)Officer1998-02-16 ~ 2015-01-19IIF 111 - Director → ME1998-02-16 ~ 2002-08-06IIF 45 - Secretary → ME - 98
- 99LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-055th Floor, 86 Jermyn Street, LondonDissolved Corporate (13 parents)Officer1998-05-01 ~ 2007-11-02IIF 105 - Director → ME
- 100
WOOLBRIDGE ASSOCIATES LIMITED
033911592nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (21 parents)Officer2006-01-31 ~ 2013-10-14IIF 94 - Director → ME - 101WORLDWIDE FASHION LIMITED - nowWORLDWILDE FASHION LIMITED - 2006-01-27
BOOKS HOUSE LIMITED
- 2005-06-27 047759963 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (8 parents)Officer2003-05-23 ~ 2005-05-11IIF 117 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.