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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
    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
  • 2
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (49 offsprings)
    Officer
    2008-12-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 3
    Patel, Neelai
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Mr Peter Charles Thomson
    Born in September 1956
    Individual (17 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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Miss Kate Bentley
    Born in April 1974
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (44 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
  • 16
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 165 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → 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 121
  • 1
    ALEXO INVESTMENTS LIMITED
    03633756
    45 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2010-02-10
    CIF 3 - Director → ME
  • 2
    ALTER CAPITAL LTD
    10883664
    45 Welbeck Street Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 121 - Director → ME
  • 3
    AM48 CAPITAL LTD
    10884218
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 31 - Director → ME
  • 4
    AMINGA LIMITED
    04132869
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 106 - Nominee Director → ME
  • 5
    ANCRAIN SERVICES LIMITED
    04177505
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 104 - Director → ME
  • 6
    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 6 - Director → ME
  • 7
    ANDSLEY CONSULTANTS LIMITED
    03483907
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (5 parents)
    Officer
    1997-12-19 ~ now
    CIF 114 - Director → ME
  • 8
    ANSETTAR ENTERPRISES LIMITED
    04133021
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 107 - Nominee Director → ME
  • 9
    ASALA TRADING LIMITED
    05003804
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ dissolved
    CIF 89 - Director → ME
  • 10
    ASTURIANA LIMITED
    05778294
    31 Howcroft Crescent, West Finchley, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 17 - Director → ME
  • 11
    BALESO MARKETING LIMITED
    04607550
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2002-12-03 ~ 2010-10-13
    CIF 94 - Nominee Director → ME
  • 12
    BANALON VENTURES LIMITED
    04617447
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2010-09-30
    CIF 90 - Director → ME
  • 13
    BECKI VENTURES LIMITED
    06964302
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-16 ~ 2011-08-01
    CIF 35 - Director → ME
  • 14
    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 118 - Director → ME
  • 15
    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 49 - Director → ME
  • 16
    BIG ROCK PRODUCTIONS LIMITED
    06722086
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 32 - Director → ME
  • 17
    BOURNEWOOD ASSOCIATES LIMITED
    03748573
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-02 ~ 2010-07-12
    CIF 16 - Director → ME
  • 18
    BRENTFORD TRADING COMPANY LIMITED
    07185581
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-01 ~ dissolved
    CIF 29 - Director → ME
  • 19
    BUCKINGHAM MORLAIX LIMITED
    - now 01905791
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2009-06-06
    CIF 27 - Director → ME
  • 20
    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 119 - Director → ME
  • 21
    CADIZA VENTURES LIMITED
    05373599
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-08-14
    CIF 80 - Nominee Director → ME
  • 22
    CARMANO TRADING LIMITED
    03667391
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ dissolved
    CIF 113 - Director → ME
  • 23
    CARRINGTON LIMITED
    06732220
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 45 - Director → ME
  • 24
    CHUPINA MARKETING LIMITED
    04607125
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ dissolved
    CIF 93 - Director → ME
  • 25
    CIRELLE ASSOCIATES LIMITED
    04548617
    Barnard & Aston, 57 Southend Road, Grays, England
    Active Corporate (6 parents)
    Officer
    2002-09-30 ~ 2016-08-18
    CIF 67 - Director → ME
  • 26
    CORIMA PROPERTIES LIMITED
    04404029
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ dissolved
    CIF 68 - Director → ME
  • 27
    DORRAH SERVICES LIMITED
    05960838
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (9 parents)
    Officer
    2006-10-09 ~ 2012-01-25
    CIF 50 - Director → ME
  • 28
    DYRENE ENTERPRISES LIMITED
    05354687
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ dissolved
    CIF 82 - Nominee Director → ME
  • 29
    EDELINE ASSOCIATES LIMITED
    05587532
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2012-03-28
    CIF 52 - Director → ME
  • 30
    ELDEN VENTURES LIMITED
    06653492
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 38 - Director → ME
  • 31
    ELSAM CONSULTANTS LIMITED
    03633436
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 73 - Director → ME
  • 32
    EU.TECPRO LIMITED
    05965382
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2013-11-04
    CIF 8 - Director → ME
  • 33
    FARLEN CONSULTANTS LIMITED
    04177181
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ dissolved
    CIF 20 - Director → ME
  • 34
    FAYLINN ASSOCIATES LIMITED
    06296344
    Ashlawn House, Ashlawn Road, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-28 ~ 2011-09-13
    CIF 59 - Director → ME
  • 35
    FIDUCIARY DIRECTORS (UK) LIMITED
    03785246 03386673
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (16 parents, 121 offsprings)
    Officer
    1999-06-09 ~ now
    CIF 72 - Director → ME
  • 36
    FIDUCIARY MANAGEMENT SERVICES LIMITED
    03071818 OC333841
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (17 parents, 165 offsprings)
    Officer
    2018-05-03 ~ 2019-06-26
    CIF 120 - Director → ME
  • 37
    FIDUCIARY TRUST SERVICES LIMITED
    03380632
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2020-10-02 ~ 2024-07-01
    CIF 117 - Director → ME
  • 38
    FM ALTER CAPITAL LTD
    10981432
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-26 ~ now
    CIF 116 - Director → ME
  • 39
    FM CAPITAL I LTD
    10985027 10985024
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 47 - Director → ME
  • 40
    FM CAPITAL II LTD
    10985024 10985027
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 46 - Director → ME
  • 41
    GALEA PROPERTIES LIMITED
    04607120
    12 Caxton Street Caxton Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-12-03 ~ 2010-10-18
    CIF 92 - Director → ME
  • 42
    GEORGIE ASSOCIATES LIMITED
    05330034
    31 Howcroft Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2005-01-12 ~ now
    CIF 84 - Nominee Director → ME
  • 43
    GOLD TRADING LIMITED
    01619821
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-23 ~ dissolved
    CIF 110 - Director → ME
  • 44
    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 63 - Nominee Director → ME
  • 45
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2011-11-14
    CIF 14 - Director → ME
    2006-09-13 ~ 2007-07-18
    CIF 2 - Director → ME
  • 46
    HOUSE & TRADE LTD.
    07070057
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-09 ~ 2014-04-04
    CIF 22 - Director → ME
  • 47
    HYDREX CONSULTANTS LIMITED
    03825497
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-10-11 ~ 2011-05-18
    CIF 19 - Director → ME
  • 48
    INTERNATIONAL NEWS AGENCY LIMITED
    07117100
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 30 - Director → ME
  • 49
    JASUNAR TRADING LIMITED
    04010524
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 69 - Director → ME
  • 50
    KABIRA ENTERPRISES LIMITED
    05587561
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-10-11
    CIF 54 - Director → ME
  • 51
    KALENA VENTURES LIMITED
    05003873
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 87 - Nominee Director → ME
  • 52
    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 91 - Director → ME
  • 53
    KANDA ASSOCIATES LIMITED
    06653493
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 39 - Director → ME
  • 54
    KANTANA ASSOCIATES LIMITED
    05132907
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 64 - Nominee Director → ME
  • 55
    KARELLE CONSULTANTS LIMITED
    05270759
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-10 ~ dissolved
    CIF 122 - Director → ME
  • 56
    KARIBO PROPERTIES LIMITED
    04560151
    The Old Rectory Main Street, Sledmere, Driffield, England
    Active Corporate (4 parents)
    Officer
    2002-10-11 ~ 2012-11-21
    CIF 57 - Director → ME
  • 57
    KARLIE LIMITED
    06296369
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 60 - Director → ME
  • 58
    KASPER ASSOCIATES LIMITED
    05057144
    45 Welbeck Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-25 ~ dissolved
    CIF 86 - Nominee Director → ME
  • 59
    KERIMA ASSOCIATES LIMITED
    03365690
    45 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2015-10-21
    CIF 15 - Director → ME
  • 60
    KETTAL LIMITED
    06043923
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 125 - Director → ME
  • 61
    KOPPELIA LIMITED
    06044004
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2011-09-06
    CIF 75 - Director → ME
  • 62
    KORISA ASSOCIATES LIMITED
    05003889
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 88 - Nominee Director → ME
  • 63
    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 115 - Director → ME
  • 64
    LAINETTE VENTURES LIMITED
    04177446
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 103 - Nominee Director → ME
  • 65
    LARIMON MANAGEMENT LIMITED
    04324260
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-29 ~ dissolved
    CIF 18 - Director → ME
  • 66
    LAURENA LIMITED
    05960864
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 51 - Director → ME
  • 67
    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 83 - Nominee Director → ME
  • 68
    LERAY VENTURES LIMITED
    06748224
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 43 - Director → ME
  • 69
    LINETTE LIMITED
    06296383
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (7 parents)
    Officer
    2007-06-28 ~ 2013-04-18
    CIF 61 - Director → ME
  • 70
    LINOR LIMITED
    06964275
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ 2018-03-19
    CIF 33 - Director → ME
  • 71
    MAVAL CONSULTANTS LIMITED
    03979092
    45 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-17 ~ dissolved
    CIF 124 - Director → ME
    2004-04-30 ~ 2011-01-05
    CIF 9 - Director → ME
  • 72
    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 5 - Director → ME
  • 73
    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 42 - Director → ME
  • 74
    MINGLEY TRADING LIMITED
    04384987
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2012-10-31
    CIF 101 - Director → ME
  • 75
    MIZAH TRADING LIMITED
    04132855
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 105 - Nominee Director → ME
  • 76
    MONTAGUE TRADING LIMITED
    03825487
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ dissolved
    CIF 71 - Director → ME
  • 77
    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 123 - Managing Officer → ME
  • 78
    NAPRALLE LIMITED
    04177361
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 102 - Director → ME
  • 79
    ORBAN TRADING LIMITED
    04560110
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-11 ~ 2010-10-13
    CIF 56 - Director → ME
  • 80
    ORCHARD BLUE LIMITED
    03126591
    52 Upton Way, Broadstone, Dorset, England
    Active Corporate (17 parents)
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 78 - Director → ME
  • 81
    OVERSEAS MANAGEMENT SERVICES LIMITED
    06606679
    45 Welbeck Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-30 ~ dissolved
    CIF 28 - Director → ME
  • 82
    OZENAR ENTERPRISES LIMITED
    04150721
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ 2010-06-25
    CIF 10 - Director → ME
  • 83
    PATINA INVESTMENTS LIMITED
    04404039
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2002-03-26 ~ 2012-06-21
    CIF 100 - Director → ME
  • 84
    PINZON LIMITED
    06043872
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 74 - Director → ME
  • 85
    PITCOMP 306 LIMITED
    04739637 04682864... (more)
    45 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2011-11-14
    CIF 23 - Director → ME
  • 86
    PRALINA CONSULTANTS LIMITED
    04607593
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-03 ~ 2011-10-06
    CIF 98 - Nominee Director → ME
  • 87
    PYRENA ENTERPRISES LIMITED
    06733708
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 44 - Director → ME
  • 88
    RADIKAL LIMITED
    06044029
    128 City Road , London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2018-07-05
    CIF 77 - Director → ME
  • 89
    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 95 - Nominee Director → ME
  • 90
    RAMALEX SERVICES LIMITED
    04607586
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2012-03-28
    CIF 97 - Nominee Director → ME
  • 91
    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 13 - Director → ME
  • 92
    RITIMA CONSULTANTS LIMITED
    03918077
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ dissolved
    CIF 111 - Director → ME
  • 93
    RYNE CONSULTING LIMITED
    06752824
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 41 - Director → ME
  • 94
    SAYDAN MARKETING LIMITED
    05373662
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2020-11-13
    CIF 81 - Nominee Director → ME
  • 95
    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 48 - Director → ME
    Officer
    2004-02-26 ~ 2011-08-16
    CIF 65 - Nominee Director → ME
  • 96
    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 62 - Director → ME
  • 97
    SHUZAN ASSOCIATES LIMITED
    04578475
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-31 ~ 2012-03-22
    CIF 55 - Director → ME
  • 98
    SPIROL CONSULTING LIMITED
    06964306
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 36 - Director → ME
  • 99
    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 7 - Director → ME
  • 100
    SURI LIMITED
    06044023
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 76 - Director → ME
  • 101
    TALITHA SERVICES LIMITED
    04833776
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-16 ~ 2015-10-01
    CIF 66 - Nominee Director → ME
  • 102
    TARDESA TRADING LIMITED
    04577727
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 99 - Director → ME
  • 103
    THESUS LIMITED
    07253789
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 25 - Director → ME
  • 104
    TIBELLE PROPERTIES LIMITED
    04384960
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-19 ~ 2011-11-15
    CIF 11 - Director → ME
  • 105
    TINGLEY ASSOCIATES LIMITED
    04132865
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ 2006-11-20
    CIF 4 - Director → ME
    2007-01-31 ~ dissolved
    CIF 12 - Director → ME
  • 106
    TOWESFIELD CONSULTANTS LIMITED
    03979105
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    CIF 70 - Director → ME
  • 107
    TRISETTE TRADING LIMITED
    04133027
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 109 - Nominee Director → ME
  • 108
    TWINGO ENTERPRISES LIMITED
    04962651
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-16 ~ 2011-01-10
    CIF 26 - Director → ME
  • 109
    TYRENE LIMITED
    06653491
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 37 - Director → ME
  • 110
    ULTAN ENTERPRISES LIMITED
    06653496
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 40 - Director → ME
  • 111
    VERGEE LIMITED
    03141860
    7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (15 parents)
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 79 - Director → ME
  • 112
    VERSANA ENTERPRISES LIMITED
    04132868
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2012-04-11
    CIF 21 - Director → ME
  • 113
    VICMAR PROPERTY MANAGEMENT LIMITED
    05057140
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 85 - Nominee Director → ME
  • 114
    VOLUMPTAS LIMITED
    07253762
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 24 - Director → ME
  • 115
    WOODLEY ENTERPRISES LIMITED
    03748564
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 112 - Director → ME
  • 116
    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
  • 117
    YALITZA ENTERPRISES LIMITED
    06296186
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-01-03
    CIF 58 - Director → ME
  • 118
    YANAZA VENTURES LIMITED
    05587541
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 53 - Director → ME
  • 119
    YONI LIMITED
    04133023
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 108 - Nominee Director → ME
  • 120
    YUSHKA ASSOCIATES LIMITED
    04607559
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ 2012-03-14
    CIF 96 - Nominee Director → ME
  • 121
    ZOLER ASSOCIATES LIMITED
    06964299
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 34 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.