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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (72 offsprings)
    Officer
    2008-12-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (46 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Wayne Leslie Almeida
    Born in March 1982
    Individual (9 offsprings)
    Person with significant control
    2017-06-27 ~ 2021-09-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Peter Albert Isola
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Miss Kate Bentley
    Born in April 1974
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Ms Marina Abdul Magid
    Born in April 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Patel, Neelai
    Born in January 1968
    Individual (27 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Ms Kerry Turton
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Joseph John Imossi
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Mrs Yolanda Harnamji
    Born in January 1932
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Jamie Allan
    Born in June 1982
    Individual (4 offsprings)
    Person with significant control
    2022-01-28 ~ 2023-08-17
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Lawrence Joseph Isola
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Mrs Vanessa Helena O’mahony
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Mr Peter Charles Thomson
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 206 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
  • 16
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 148 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIDUCIARY DIRECTORS (UK) LIMITED

Period: 1999-06-09 ~ now
Company number: 03785246 03386673
Registered name
FIDUCIARY DIRECTORS (UK) LIMITED - now 03386673
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2025-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 148
  • 1
    ADVANCED GAZ & REEFER TECHNOLOGY LIMITED
    04252709
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2005-05-17
    CIF 8 - Director → ME
  • 2
    ADVANCED TIME-TECH MANAGEMENT LIMITED
    03925434
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-14 ~ dissolved
    CIF 140 - Director → ME
  • 3
    ALEXO INVESTMENTS LIMITED
    03633756
    45 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2010-02-10
    CIF 4 - Director → ME
  • 4
    ALTER CAPITAL LTD
    10883664
    45 Welbeck Street Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 151 - Director → ME
  • 5
    AM48 CAPITAL LTD
    10884218
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 48 - Director → ME
  • 6
    AMINGA LIMITED
    04132869
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 135 - Nominee Director → ME
  • 7
    ANCRAIN SERVICES LIMITED
    04177505
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 132 - Director → ME
  • 8
    ANDEZA INVESTMENTS LIMITED
    03653809
    Ist Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 13 - Director → ME
  • 9
    ANDSLEY CONSULTANTS LIMITED
    03483907
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ now
    CIF 144 - Director → ME
  • 10
    ANSETTAR ENTERPRISES LIMITED
    04133021
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 136 - Nominee Director → ME
  • 11
    ASALA TRADING LIMITED
    05003804
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    CIF 116 - Director → ME
  • 12
    ASTURIANA LIMITED
    05778294
    31 Howcroft Crescent, West Finchley, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 31 - Director → ME
  • 13
    BALESO MARKETING LIMITED
    04607550
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2002-12-03 ~ 2010-10-13
    CIF 122 - Nominee Director → ME
  • 14
    BANALON VENTURES LIMITED
    04617447
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2010-09-30
    CIF 118 - Director → ME
  • 15
    BECKI VENTURES LIMITED
    06964302
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2011-08-01
    CIF 53 - Director → ME
  • 16
    BETVICTOR (LBO NO.1) LIMITED
    - now 04430468
    VICTOR CHANDLER (LBO NO.1) LIMITED
    - 2014-11-13 04430468
    STORMEVENTS LIMITED - 2002-05-15
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 148 - Director → ME
  • 17
    BETVICTOR ON COURSE LIMITED
    - now 03389407
    VICTOR CHANDLER ON COURSE LIMITED
    - 2014-11-13 03389407
    VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 71 - Director → ME
  • 18
    BIG ROCK PRODUCTIONS LIMITED
    06722086
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 50 - Director → ME
  • 19
    BOURNEWOOD ASSOCIATES LIMITED
    03748573
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-02 ~ 2010-07-12
    CIF 30 - Director → ME
  • 20
    BRAZZLE PROPERTIES LIMITED
    05354730
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    CIF 109 - Nominee Director → ME
  • 21
    BRENTFORD TRADING COMPANY LIMITED
    07185581
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 46 - Director → ME
  • 22
    BUCKINGHAM MORLAIX LIMITED
    - now 01905791
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-07-28
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-07-21 ~ 2009-06-06
    CIF 44 - Director → ME
  • 23
    BV BUSINESS SERVICES LIMITED
    - now 03926686
    BETVICTOR BUSINESS SERVICES LIMITED
    - 2021-10-05 03926686
    VICTOR CHANDLER BUSINESS SERVICES LIMITED
    - 2014-11-13 03926686
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-15 ~ now
    CIF 149 - Director → ME
  • 24
    CADIZA VENTURES LIMITED
    05373599
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-08-14
    CIF 106 - Nominee Director → ME
  • 25
    CARMANO TRADING LIMITED
    03667391
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ dissolved
    CIF 143 - Director → ME
  • 26
    CARRINGTON LIMITED
    06732220
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 67 - Director → ME
  • 27
    CHUPINA MARKETING LIMITED
    04607125
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ dissolved
    CIF 121 - Director → ME
  • 28
    CIRELLE ASSOCIATES LIMITED
    04548617
    Barnard & Aston, 57 Southend Road, Grays, England
    Active Corporate (6 parents)
    Officer
    2002-09-30 ~ 2016-08-18
    CIF 92 - Director → ME
  • 29
    CORIMA PROPERTIES LIMITED
    04404029
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    CIF 93 - Director → ME
  • 30
    DORRAH SERVICES LIMITED
    05960838
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (9 parents)
    Officer
    2006-10-09 ~ 2012-01-25
    CIF 72 - Director → ME
  • 31
    DYRENE ENTERPRISES LIMITED
    05354687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-06 during the appointment or period of control
    Dissolved on 2023-05-15 during the appointment or period of control
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (11 parents)
    Officer
    2005-02-07 ~ dissolved
    CIF 108 - Nominee Director → ME
  • 32
    EDELINE ASSOCIATES LIMITED
    05587532
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2012-03-28
    CIF 74 - Director → ME
  • 33
    EDIONSTAR LIMITED
    04239492
    45 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 49 - Director → ME
  • 34
    ELDEN VENTURES LIMITED
    06653492
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 58 - Director → ME
  • 35
    ELSAM CONSULTANTS LIMITED
    03633436
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 98 - Director → ME
  • 36
    EU.TECPRO LIMITED
    05965382
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2013-11-04
    CIF 21 - Director → ME
  • 37
    EURTEC CORPORATION LIMITED
    - now 04324266
    BADELLA CONSULTANTS LIMITED - 2002-11-21
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    CIF 7 - Director → ME
  • 38
    FARLEN CONSULTANTS LIMITED
    04177181
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    CIF 36 - Director → ME
  • 39
    FAYLINN ASSOCIATES LIMITED
    06296344
    Ashlawn House, Ashlawn Road, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-28 ~ 2011-09-13
    CIF 84 - Director → ME
  • 40
    FIDUCIARY DIRECTORS (UK) LIMITED
    03785246 03386673
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (16 parents, 148 offsprings)
    Officer
    1999-06-09 ~ now
    CIF 97 - Director → ME
  • 41
    FIDUCIARY MANAGEMENT SERVICES LIMITED
    03071818 OC333841
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (17 parents, 206 offsprings)
    Officer
    2018-05-03 ~ 2019-06-26
    CIF 150 - Director → ME
  • 42
    FIDUCIARY TRUST SERVICES LIMITED
    03380632
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2020-10-02 ~ 2024-07-01
    CIF 147 - Director → ME
  • 43
    FM ALTER CAPITAL LTD
    10981432
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-26 ~ now
    CIF 146 - Director → ME
  • 44
    FM CAPITAL I LTD
    10985027 10985024
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 69 - Director → ME
  • 45
    FM CAPITAL II LTD
    10985024 10985027
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 68 - Director → ME
  • 46
    GALEA PROPERTIES LIMITED
    04607120
    12 Caxton Street Caxton Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-03 ~ 2010-10-18
    CIF 120 - Director → ME
  • 47
    GEORGIE ASSOCIATES LIMITED
    05330034
    31 Howcroft Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2005-01-12 ~ now
    CIF 111 - Nominee Director → ME
  • 48
    GICOM LTD
    07252893
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 152 - Director → ME
  • 49
    GOLD TRADING LIMITED
    01619821
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 139 - Director → ME
  • 50
    HAZLETTE VENTURES LIMITED
    05354731
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-07 ~ 2012-07-06
    CIF 88 - Nominee Director → ME
  • 51
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2011-11-14
    CIF 28 - Director → ME
    2006-09-13 ~ 2007-07-18
    CIF 2 - Director → ME
  • 52
    HOUSE & TRADE LTD.
    07070057
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-09 ~ 2014-04-04
    CIF 38 - Director → ME
  • 53
    HYDREX CONSULTANTS LIMITED
    03825497
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-10-11 ~ 2011-05-18
    CIF 35 - Director → ME
  • 54
    INTERNATIONAL NEWS AGENCY LIMITED
    07117100
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 47 - Director → ME
  • 55
    JANIS CONSULTING LIMITED
    06653486
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2011-09-21
    CIF 55 - Director → ME
  • 56
    JASUNAR TRADING LIMITED
    04010524
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 94 - Director → ME
  • 57
    KABIRA ENTERPRISES LIMITED
    05587561
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-10-11
    CIF 76 - Director → ME
  • 58
    KALENA VENTURES LIMITED
    05003873
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 114 - Nominee Director → ME
  • 59
    KALOOSH ASSOCIATES LIMITED
    04607112
    Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2002-12-03 ~ 2010-09-27
    CIF 119 - Director → ME
  • 60
    KANDA ASSOCIATES LIMITED
    06653493
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 59 - Director → ME
  • 61
    KANJAL TRADING LIMITED
    04150776
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ dissolved
    CIF 133 - Nominee Director → ME
  • 62
    KANTANA ASSOCIATES LIMITED
    05132907
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 89 - Nominee Director → ME
  • 63
    KARELLE CONSULTANTS LIMITED
    05270759
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 153 - Director → ME
  • 64
    KARIBO PROPERTIES LIMITED
    04560151
    The Old Rectory Main Street, Sledmere, Driffield, England
    Active Corporate (4 parents)
    Officer
    2002-10-11 ~ 2012-11-21
    CIF 80 - Director → ME
  • 65
    KARINDA LIMITED
    06314403
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 82 - Director → ME
  • 66
    KARLIE LIMITED
    06296369
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 85 - Director → ME
  • 67
    KARSTON ASSOCIATES LIMITED
    04324243
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2010-10-19
    CIF 33 - Director → ME
  • 68
    KASPER ASSOCIATES LIMITED
    05057144
    45 Welbeck Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-25 ~ dissolved
    CIF 113 - Nominee Director → ME
  • 69
    KERIMA ASSOCIATES LIMITED
    03365690
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2015-10-21
    CIF 29 - Director → ME
  • 70
    KETTAL LIMITED
    06043923
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 156 - Director → ME
  • 71
    KOPPELIA LIMITED
    06044004
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2011-09-06
    CIF 100 - Director → ME
  • 72
    KORISA ASSOCIATES LIMITED
    05003889
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 115 - Nominee Director → ME
  • 73
    KORONA ASSET MANAGEMENT LIMITED
    10255104
    Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ 2018-06-25
    CIF 145 - Director → ME
  • 74
    LAINETTE VENTURES LIMITED
    04177446
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 131 - Nominee Director → ME
  • 75
    LARIMON MANAGEMENT LIMITED
    04324260
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-29 ~ dissolved
    CIF 32 - Director → ME
  • 76
    LAURENA LIMITED
    05960864
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 73 - Director → ME
  • 77
    LAZINO SERVICES LIMITED
    05330033
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2005-01-12 ~ 2011-03-23
    CIF 110 - Nominee Director → ME
  • 78
    LEANDRA LIMITED
    06653490
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ 2010-12-20
    CIF 56 - Director → ME
  • 79
    LEON SERVICES LIMITED
    03860064
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 15 - Director → ME
  • 80
    LERAY VENTURES LIMITED
    06748224
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 65 - Director → ME
  • 81
    LIGNETTE CONSULTANTS LIMITED
    05003836
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    CIF 117 - Nominee Director → ME
  • 82
    LINDHOLM INVESTMENTS LIMITED
    03385806
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ 2008-07-04
    CIF 5 - Director → ME
    2004-05-19 ~ 2009-12-10
    CIF 43 - Director → ME
  • 83
    LINETTE LIMITED
    06296383
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (7 parents)
    Officer
    2007-06-28 ~ 2013-04-18
    CIF 86 - Director → ME
  • 84
    LINOR LIMITED
    06964275
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ 2018-03-19
    CIF 51 - Director → ME
  • 85
    LOKA VENTURES LIMITED
    04110426
    45 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ 2008-08-19
    CIF 3 - Director → ME
    2001-01-30 ~ 2004-12-20
    CIF 10 - Director → ME
  • 86
    LUCARNIA SERVICES LIMITED
    04043235
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-17 ~ 2006-06-28
    CIF 11 - Director → ME
  • 87
    MALANDA TRADING LIMITED
    04607564
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2011-02-02
    CIF 105 - Director → ME
  • 88
    MARZALA ASSOCIATES LIMITED
    03979164
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2009-10-06
    CIF 18 - Director → ME
  • 89
    MAVAL CONSULTANTS LIMITED
    03979092
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-30 ~ 2011-01-05
    CIF 22 - Director → ME
    2017-01-17 ~ dissolved
    CIF 155 - Director → ME
  • 90
    MAXEY INVESTMENTS LIMITED
    03527542
    1st Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 12 - Director → ME
  • 91
    MAYA VENTURES LIMITED
    - now 06748207
    MAYA ASSOCIATES LIMITED
    - 2009-02-16 06748207
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 64 - Director → ME
  • 92
    MELNEC INVESTMENTS LIMITED
    03809924
    1 Mount Pleasant Avenue, Toddington, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-29 ~ 2009-08-05
    CIF 20 - Director → ME
  • 93
    MINGLEY TRADING LIMITED
    04384987
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2012-10-31
    CIF 129 - Director → ME
  • 94
    MIZAH TRADING LIMITED
    04132855
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 134 - Nominee Director → ME
  • 95
    MONTAGUE TRADING LIMITED
    03825487
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ dissolved
    CIF 96 - Director → ME
  • 96
    MORIANA HOLDINGS LIMITED
    OE006897
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-08 ~ now
    CIF 154 - Managing Officer → ME
  • 97
    NAPRALLE LIMITED
    04177361
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 130 - Director → ME
  • 98
    ORBAN TRADING LIMITED
    04560110
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-11 ~ 2010-10-13
    CIF 79 - Director → ME
  • 99
    ORCHARD BLUE LIMITED
    03126591
    52 Upton Way, Broadstone, Dorset, England
    Active Corporate (17 parents)
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 103 - Director → ME
  • 100
    OVERSEAS MANAGEMENT SERVICES LIMITED
    06606679
    45 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-30 ~ dissolved
    CIF 45 - Director → ME
  • 101
    OZENAR ENTERPRISES LIMITED
    04150721
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-31
    Commencement of winding up on 2013-07-15
    Conclusion of winding up on 2015-12-03
    Dissolved on 2016-03-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-23 ~ 2010-06-25
    CIF 23 - Director → ME
  • 102
    PATINA INVESTMENTS LIMITED
    04404039
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2002-03-26 ~ 2012-06-21
    CIF 128 - Director → ME
  • 103
    PINZON LIMITED
    06043872
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 99 - Director → ME
  • 104
    PITCOMP 306 LIMITED
    04739637 05478958... (more)
    45 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2011-11-14
    CIF 39 - Director → ME
  • 105
    PRALINA CONSULTANTS LIMITED
    04607593
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ 2011-10-06
    CIF 126 - Nominee Director → ME
  • 106
    PYRENA ENTERPRISES LIMITED
    06733708
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 66 - Director → ME
  • 107
    RADIKAL LIMITED
    06044029
    128 City Road , London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2018-07-05
    CIF 102 - Director → ME
  • 108
    RALESA PROPERTIES LIMITED
    04607555
    Carolan O'connell, 31 Crawthew Grove, East Dulwich, London
    Active Corporate (4 parents)
    Officer
    2002-12-03 ~ 2010-10-19
    CIF 123 - Nominee Director → ME
  • 109
    RAMALEX SERVICES LIMITED
    04607586
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2012-03-28
    CIF 125 - Nominee Director → ME
  • 110
    REC - REAL ESTATE AND CONSTRUCTION LIMITED
    - now 04132861
    DINSLETTE LIMITED
    - 2004-08-25 04132861
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    CIF 26 - Director → ME
  • 111
    RITIMA CONSULTANTS LIMITED
    03918077
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ dissolved
    CIF 141 - Director → ME
  • 112
    RONSOL VENTURES LIMITED
    04098348
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-30 ~ dissolved
    CIF 14 - Director → ME
  • 113
    RYNE CONSULTING LIMITED
    06752824
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 63 - Director → ME
  • 114
    SASKIA CONSULTANTS LIMITED
    04962586
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-02-23
    CIF 62 - Director → ME
    2004-01-05 ~ 2008-12-10
    CIF 6 - Director → ME
  • 115
    SAYDAN MARKETING LIMITED
    05373662
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2020-11-13
    CIF 107 - Nominee Director → ME
  • 116
    SENTIA ENTERPRISES LIMITED
    05057243
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ 2023-03-01
    CIF 70 - Director → ME
    Officer
    2004-02-26 ~ 2011-08-16
    CIF 90 - Nominee Director → ME
  • 117
    SHAKINA ENTERPRISES LIMITED
    06296397
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-28 ~ 2019-06-26
    CIF 87 - Director → ME
  • 118
    SHIKA TRADING LIMITED
    06359075
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ dissolved
    CIF 81 - Director → ME
  • 119
    SHUZAN ASSOCIATES LIMITED
    04578475
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-31 ~ 2012-03-22
    CIF 78 - Director → ME
  • 120
    SPIROL CONSULTING LIMITED
    06964306
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 54 - Director → ME
  • 121
    STRONG CHAIN CORPORATION LIMITED
    03916339
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-02-24 ~ 2006-05-03
    CIF 19 - Director → ME
  • 122
    SURI LIMITED
    06044023
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 101 - Director → ME
  • 123
    TALITHA SERVICES LIMITED
    04833776
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-16 ~ 2015-10-01
    CIF 91 - Nominee Director → ME
  • 124
    TARDESA TRADING LIMITED
    04577727
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 127 - Director → ME
  • 125
    TAVILLE ENTERPRISES LIMITED
    04948043
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    CIF 77 - Director → ME
  • 126
    THESUS LIMITED
    07253789
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 41 - Director → ME
  • 127
    TIBELLE PROPERTIES LIMITED
    04384960
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-19 ~ 2011-11-15
    CIF 24 - Director → ME
  • 128
    TINGLEY ASSOCIATES LIMITED
    04132865
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 25 - Director → ME
    2001-03-15 ~ 2006-11-20
    CIF 9 - Director → ME
  • 129
    TOWESFIELD CONSULTANTS LIMITED
    03979105
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    CIF 95 - Director → ME
  • 130
    TRISETTE TRADING LIMITED
    04133027
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 138 - Nominee Director → ME
  • 131
    TWINGO ENTERPRISES LIMITED
    04962651
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ 2011-01-10
    CIF 42 - Director → ME
  • 132
    TYRENE LIMITED
    06653491
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 57 - Director → ME
  • 133
    TYSAN ASSOCIATES LIMITED
    04177510
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-06 ~ dissolved
    CIF 34 - Director → ME
  • 134
    ULTAN ENTERPRISES LIMITED
    06653496
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 61 - Director → ME
  • 135
    VERGEE LIMITED
    03141860
    7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (15 parents)
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 104 - Director → ME
  • 136
    VERSANA ENTERPRISES LIMITED
    04132868
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2012-04-11
    CIF 37 - Director → ME
  • 137
    VICMAR PROPERTY MANAGEMENT LIMITED
    05057140
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 112 - Nominee Director → ME
  • 138
    VOLUMPTAS LIMITED
    07253762
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 40 - Director → ME
  • 139
    WOODLEY ENTERPRISES LIMITED
    03748564
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 142 - Director → ME
  • 140
    XTREME-VIP LIMITED
    07937046
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-06 ~ 2012-05-04
    CIF 1 - Director → ME
  • 141
    YALITZA ENTERPRISES LIMITED
    06296186
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-01-03
    CIF 83 - Director → ME
  • 142
    YANAZA VENTURES LIMITED
    05587541
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 75 - Director → ME
  • 143
    YONI LIMITED
    04133023
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 137 - Nominee Director → ME
  • 144
    YUSHKA ASSOCIATES LIMITED
    04607559
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2012-03-14
    CIF 124 - Nominee Director → ME
  • 145
    ZALMAR ENTERPRISES LIMITED
    03979076
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2009-10-06
    CIF 16 - Director → ME
    2000-07-06 ~ 2000-07-06
    CIF 17 - Director → ME
  • 146
    ZARAH ENTERPRISES LIMITED
    06653494
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 60 - Director → ME
  • 147
    ZOLER ASSOCIATES LIMITED
    06964299
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 52 - Director → ME
  • 148
    ZYLA CONSULTANTS LIMITED
    04132856
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-13 ~ dissolved
    CIF 27 - Director → ME

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