logo
explain how to read the page

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

Smith, Shane

    Related profiles found in government register
  • Smith, Shane
    British consultant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 788-790, Finchley Road, London, London, NW11 7TJ, England

      IIF 1
  • Smith, Shane
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 788-790, Finchley Road, London, London, NW11 7TJ, England

      IIF 2
  • Smith, Shane
    British company director born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Flat 302, 9 Efeson, Likvitos, Cyprus

      IIF 3
  • Michael, Shane
    British businessman born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England

      IIF 4
  • Smith, Shane Michael
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus

      IIF 5

    • 9 Efesou, Flat 302, Nicosia, 1055, Cyprus

      IIF 6
  • Smith, Shane Michael
    British businessman born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 7
  • Smith, Shane Michael
    British company director born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Smith, Shane Michael
    British consultant born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Unit C5, Wyther Drive, Wyther Park Industrial Estate, Leeds, West Yorkshire, LS5 3AP

      IIF 9

    • 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus

      IIF 10 IIF 11

    • Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England

      IIF 12

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 13

    • 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus

      IIF 14

    • 9, Efesou Street, Flat 302 Likavitos, Nicosia, Cyprus

      IIF 15

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 16
  • Smith, Shane Michael
    British director born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Smith, Shane Michael
    British entrepreneur born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The 606, Centre, Regent House 24-25 Nutford Place, London, W1H 5YN, United Kingdom

      IIF 32
  • Smith, Shane Michael

    Registered addresses and corresponding companies

    • 9, Efesou, Flat 302, Lefkosia, Cyprus

      IIF 33

    • 9, Efesou Street, Flat 302, Lefkosia, Cyprus

      IIF 34

    • 173, Praed Street, London, W2 1RH, United Kingdom

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Smith, Shane Michael
    born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor, 55 Exhibition Road, London, SW7 2PG

      IIF 37
  • Smith, Shane Michael, Mr.
    British born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Smith, Shane Michael, Mr.
    British company director born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9 Efesou, Flat 302, Lefkosia, CY1055, Cyprus

      IIF 59

    • 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus

      IIF 60 IIF 61
  • Smith, Shane Michael, Mr.
    British consultant born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Smith, Shane Michael, Mr.
    British director born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP

      IIF 99

    • 9 Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus

      IIF 100

    • Flat 302, 9 Efesou, Likvittos, Nicosia, CY-1055, Cyprus

      IIF 101
  • Smith, Shane Michael, Mr.
    British entrepreneur born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The 606, Centre, Regent House 24/25 Nutford Place, London, W1H 5YN, United Kingdom

      IIF 102
  • Smith, Shane Michael, Mr.
    British manager born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus

      IIF 103
  • Smith, Shane Michael
    Cypriot consultant born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus

      IIF 104
  • Smith, Shane Michael, Mr.
    born in September 1972

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH, United Kingdom

      IIF 105

    • 9, Efeson Flat 302, Nicosia, 1055, Cyprus

      IIF 106
child relation
Offspring entities and appointments 98
  • 1
    A.K. WARTON CONSTRUCTION LLP
    - now OC317528
    KEYSTONE INVESTMENTS LLP
    - 2007-11-22 OC317528
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2007-11-05 ~ 2016-08-30
    IIF 105 - LLP Designated Member → ME
  • 2
    ADABOUTS PLC - now
    MOBILE CLOUD LABS PLC
    - 2015-09-03 07293032
    MOBILE CLOUD LABS LIMITED
    - 2012-10-18 07293032
    MOBILE CLOUD SOLUTIONS LIMITED
    - 2012-10-04 07293032 07934132
    MAX100 LTD
    - 2012-09-26 07293032 07934132
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2013-01-02
    IIF 3 - Director → ME
  • 3
    ADVANCED SECRETARIES LIMITED
    05177560
    Office 30 20 Lansdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 103 - Director → ME
  • 4
    AESTHETIC TECHNOLOGIES LIMITED
    06444263
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2010-12-08
    IIF 79 - Director → ME
  • 5
    AJM TEXTILES LTD
    05802433
    Insolvency (Case 1) In administration
    Administration started on 2016-02-22
    Administration ended on 2017-02-21
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-12-11 ~ 2013-06-18
    IIF 9 - Director → ME
  • 6
    ALINA HOUSES LTD
    07144589
    788/790 Finchley Road, Temple Fortune, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2012-08-24
    IIF 1 - Director → ME
    2012-09-07 ~ 2014-12-10
    IIF 14 - Director → ME
  • 7
    ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
    - now 04284194
    BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
    REGALNOTE LIMITED - 2002-01-16
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ 2016-08-31
    IIF 8 - Director → ME
    2016-04-19 ~ 2016-04-19
    IIF 59 - Director → ME
    2016-04-19 ~ 2016-08-31
    IIF 36 - Secretary → ME
  • 9
    ATLANTICA SEA TRANSPORT LTD
    06506343
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 47 - Director → ME
  • 10
    BEEF TRADERS CORP. LIMITED
    06591462
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 82 - Director → ME
  • 11
    BOLPER ENGINEERING LIMITED
    06519218
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ 2012-05-14
    IIF 96 - Director → ME
    2012-11-27 ~ 2016-09-05
    IIF 71 - Director → ME
  • 12
    BUYTIME LIMITED
    04573534
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2009-10-01
    IIF 55 - Director → ME
  • 13
    CABANA WHITE PROPERTIES LTD
    08391304
    Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 14
    CHANGELAND DEVELOPMENTS LIMITED
    05667416
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2011-01-01
    IIF 50 - Director → ME
  • 15
    CHEMICAL POUNDS LTD
    07415373
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2013-07-30
    IIF 101 - Director → ME
  • 16
    CHEMVILLE PROPERTIES LIMITED
    06386252
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ 2016-09-01
    IIF 86 - Director → ME
  • 17
    COLE INVESTMENTS LLP
    OC334747
    788-790 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 18
    CRAFTSIDE MANAGEMENT LIMITED
    05178144
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ 2010-06-04
    IIF 45 - Director → ME
  • 19
    CRANBROOK TRADING LIMITED
    03676010
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-21 ~ 2016-08-24
    IIF 23 - Director → ME
  • 20
    DIAMONDGEM LIMITED
    03904818
    4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 6 - Director → ME
  • 21
    DIRECT VENTURE CAPITAL LIMITED
    03949078
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-11-03 ~ 2012-01-03
    IIF 60 - Director → ME
  • 22
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2016-08-31
    IIF 7 - Director → ME
  • 23
    EASTWAY MEDIA LIMITED
    06042694
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 41 - Director → ME
  • 24
    EFG SERVICES LTD - now
    GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
    - 2016-11-17 03967693
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-01 ~ 2016-04-06
    IIF 104 - Director → ME
  • 25
    ELDORADO EUROPE LIMITED
    06397116
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 26
    ELZARA LIMITED
    04555744
    Elscot House, Arcadia Avenue, London
    Active Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-05-25
    IIF 25 - Director → ME
  • 27
    EMME IMAGES LIMITED
    - now 03657685
    ELLE EMME LIMITED - 2002-01-03
    PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-08 ~ 2011-04-01
    IIF 39 - Director → ME
  • 28
    ESTATE INVESTMENT LONDON LTD
    06320135
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 29
    EUROKING ASSOCIATES LIMITED
    03252593
    Nick Hayns, 46a Wolfington Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-12-11 ~ 2013-01-01
    IIF 95 - Director → ME
  • 30
    EUROPEAN CONSULTANTS LIMITED
    04066780
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 31
    EVERETT MANAGEMENT LTD
    06496985
    Suite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 57 - Director → ME
  • 32
    FARMDALE PROPERTIES LIMITED
    03073101
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 29 - Director → ME
  • 33
    FESTIVA LIMITED
    06920835
    47 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ 2012-07-21
    IIF 75 - Director → ME
  • 34
    FEYLINE LIMITED
    FC026415
    41 Central Chambers, Dame Court, Dublin 2, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2008-05-27 ~ now
    IIF 91 - Director → ME
  • 35
    FIELDQUOTE DESIGN LIMITED
    04595186
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 67 - Director → ME
  • 36
    FILATEC (UK) LIMITED
    07459745
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 99 - Director → ME
    2010-12-03 ~ 2016-04-25
    IIF 77 - Director → ME
  • 37
    FIRSTPLACE SYSTEMS LTD
    09814289
    Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2016-04-10
    IIF 4 - Director → ME
  • 38
    FREEOAK ENERGY LIMITED
    - now 05529837
    PINKERS LIMITED
    - 2012-03-23 05529837
    PARRYDOME LIMITED - 2007-11-07
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2016-08-16
    IIF 68 - Director → ME
  • 39
    G.F.A. SERVICES LIMITED
    06548430
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-03-29
    IIF 84 - Director → ME
  • 40
    GILSON INVESTMENTS LIMITED
    04105036
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-19
    Commencement of winding up on 2024-09-10
    128 City Road, London, England
    Liquidation Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 78 - Director → ME
  • 41
    GLEN ASSOCIATES LIMITED
    07637439
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 63 - Director → ME
  • 42
    GLOBAL ADVANCE TRANSACTION SERVICES LIMITED
    06550635
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 44 - Director → ME
  • 43
    GLOBAL INDUSTRIES EUROPE LTD
    07594331
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 65 - Director → ME
  • 44
    HIGHDEAL BUILDERS LIMITED
    04553079
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (13 parents)
    Officer
    2010-04-08 ~ 2012-08-27
    IIF 10 - Director → ME
  • 45
    HILLMAX VENTURES LIMITED
    06381205
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 27 - Director → ME
  • 46
    HILLSTONE MANAGEMENT LIMITED
    03628388
    18 South Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-16 ~ 2010-01-01
    IIF 48 - Director → ME
  • 47
    INTERCITY RESOURCES LIMITED
    07670827 OC397733
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 64 - Director → ME
  • 48
    INTEREXIM COMPANY LTD.
    05977096
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ 2009-09-17
    IIF 94 - Director → ME
  • 49
    INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED
    - now 03493048
    PENTEND LIMITED - 1998-06-02
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-11 ~ 2016-04-19
    IIF 89 - Director → ME
  • 50
    INTERNATIONAL TRANSACTION COMPANY LIMITED
    05108582
    Ground Floor Right, 64 Paul Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-02 ~ 2011-02-11
    IIF 97 - Director → ME
  • 51
    JAGUAR OVERSEAS HOLDINGS LIMITED
    02979468
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-27 ~ 2016-08-31
    IIF 83 - Director → ME
  • 52
    JARAKI LIMITED
    07254352
    43-44 Beauchamp Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2014-08-07
    IIF 74 - Director → ME
  • 53
    KENTISH CAPITAL LIMITED
    07280356
    4385, 07280356: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 26 - Director → ME
  • 54
    KILOFIELD LIMITED
    05005254
    5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 55
    KLARIS DEVELOPMENT LTD
    06355073
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2009-03-12
    IIF 42 - Director → ME
  • 56
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2016-08-31
    IIF 17 - Director → ME
    2016-05-12 ~ 2016-08-31
    IIF 33 - Secretary → ME
  • 57
    LONDAR LIMITED
    04650476
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-21 ~ 2016-08-04
    IIF 22 - Director → ME
  • 58
    M-TRADE (UK) LIMITED
    06515054
    10 Great Russell Street, Suite 351, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 52 - Director → ME
  • 59
    MAINSHARES HOLDING LIMITED
    05085000
    788/790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 87 - Director → ME
  • 60
    MAWBERY LIMITED
    05221900
    Elscot House, Arcadia Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-21 ~ 2016-07-29
    IIF 31 - Director → ME
  • 61
    MAZ CENTER LIMITED
    - now 07598216
    TRADING HOUSE YARAW LIMITED
    - 2014-08-12 07598216
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-09-05
    IIF 62 - Director → ME
  • 62
    MEGAAZ GROUP LIMITED
    06480690
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2010-08-13
    IIF 49 - Director → ME
  • 63
    MILESTONE COFIN LIMITED
    06559184
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-08-19
    IIF 90 - Director → ME
  • 64
    MODERN MEDICAL SYSTEMS LIMITED
    05982368
    43 Berkeley Square, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-30 ~ 2013-06-14
    IIF 40 - Director → ME
  • 65
    NARVEY COMPANY LIMITED
    06473661
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2010-12-03
    IIF 61 - Director → ME
  • 66
    NORTH WEST ASSETS LTD
    07581653
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-09-05
    IIF 24 - Director → ME
  • 67
    NOTEMARK DEVELOPMENTS LIMITED
    04389338
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2016-08-24
    IIF 70 - Director → ME
  • 68
    OLDSWELL LIMITED
    07093032
    1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 72 - Director → ME
  • 69
    PETRO GAS LLP
    OC344201
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Officer
    2009-03-20 ~ 2015-03-19
    IIF 37 - LLP Designated Member → ME
  • 70
    PETRONUC CONSULTANCY LTD
    06479346
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 71
    PHARMA INNOVATIONS LIMITED
    - now 03912102
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-01-20 ~ 2014-10-31
    IIF 69 - Director → ME
  • 72
    PPC PACKAGING PRODUCTS COMPANY LIMITED
    04283237
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 80 - Director → ME
  • 73
    PRE INVEST LTD
    08263797
    The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ 2013-10-22
    IIF 32 - Director → ME
  • 74
    PRIMA NEGO LIMITED
    06780278
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ 2016-08-24
    IIF 19 - Director → ME
  • 75
    PROJECT CONTROL CORPORATION
    FC030364
    Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And Nevis
    Active Corporate (2 parents)
    Officer
    2011-08-12 ~ 2016-09-05
    IIF 15 - Director → ME
  • 76
    QUINCORP LTD
    07716056
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-08 ~ 2016-08-31
    IIF 18 - Director → ME
    2016-06-08 ~ 2016-08-31
    IIF 34 - Secretary → ME
  • 77
    QUIPCARE LIMITED
    06307118
    5-7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2010-01-01
    IIF 51 - Director → ME
  • 78
    RAFICO ENGINEERING LTD
    07815043
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-21 ~ 2015-07-21
    IIF 28 - Director → ME
  • 79
    REVIVED HEALTH SOLUTIONS LTD
    09877994
    173 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2016-09-05
    IIF 73 - Director → ME
    2015-11-18 ~ 2016-09-05
    IIF 35 - Secretary → ME
  • 80
    SEANERGY LTD
    09245287
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2016-08-24
    IIF 20 - Director → ME
  • 81
    SECO DISTRIBUTIONS LIMITED
    07420052
    The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-12-31
    IIF 102 - Director → ME
  • 82
    SERGENT MAJOR COMPANY LIMITED
    03385438
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (15 parents)
    Officer
    2011-09-12 ~ 2014-02-28
    IIF 11 - Director → ME
  • 83
    SEWAND LIMITED
    07541813
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2012-01-10
    IIF 76 - Director → ME
  • 84
    SIRIUS FINANCE LIMITED
    - now 04251093
    SECOURS CATHOLIQUE WEB CORP LIMITED
    - 2010-09-21 04251093
    SIRIUS FINANCE LIMITED - 2010-03-02
    788 - 790, Finchley Road, London, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 100 - Director → ME
  • 85
    SISU VISION LIMITED
    06856775
    788/790 Finchley Road, Temple Fortune, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 58 - Director → ME
  • 86
    SMS LINE MEDIA LTD
    - now 04313424
    XTO-MEDIA LTD - 2003-11-19
    72 Badminton Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 21 - Director → ME
  • 87
    SOLIDATA SYSTEMS LIMITED
    05475999
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-08-14 ~ 2012-06-01
    IIF 2 - Director → ME
  • 88
    STREAMLATCH LIMITED
    03089041
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ 2016-08-16
    IIF 81 - Director → ME
  • 89
    SWISS CAPITAL GROUP LTD
    08746620
    4385, 08746620 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2016-09-05
    IIF 5 - Director → ME
  • 90
    TAU BUILDING COMPANY LTD
    06723310
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 54 - Director → ME
  • 91
    TIMEPROCESS LIMITED
    - now 04237040
    XMILE LIMITED - 2004-01-14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-16 ~ 2011-01-01
    IIF 88 - Director → ME
  • 92
    TO BE DISSOLVED 4 LIMITED
    - now 08326997 09427916... (more)
    HALECON LIMITED
    - 2013-03-12 08326997 08440873
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 93
    TRIMCROFT SERVICES LIMITED
    03967346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-19
    Commencement of winding up on 2024-09-10
    Conclusion of winding up on 2025-03-12
    128 City Road, London, England
    Liquidation Corporate (16 parents)
    Officer
    2006-05-25 ~ 2007-09-24
    IIF 98 - Director → ME
  • 94
    TRISTAN ENTERPRISE LIMITED
    05665287
    Suite 351, 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 56 - Director → ME
  • 95
    ULTIMA TRADING LIMITED
    08126861
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 96
    UNITED REALTY LTD
    07581525
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-09-09
    IIF 30 - Director → ME
  • 97
    WESTBEND LIMITED
    04203477
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2016-07-20
    IIF 92 - Director → ME
  • 98
    WORLDLODGE LIMITED
    04351448
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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