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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 27
  • 1
    Mr Umesh Sahai
    Born in May 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2000-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Brian Martin
    Chartered Accountant born in September 1958
    Individual (52 offsprings)
    Officer
    2012-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Westwood, Tina May
    Director born in May 1962
    Individual (46 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Allen, Matthew John
    Individual (121 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Clucas, Rosemary Katherine
    Administrator born in May 1951
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Mr Vipinchandra Meghji Pethraj Shah
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (153 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
    2004-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (81 offsprings)
    Officer
    2010-11-17 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 12
    Shah, Anantkumar Meghji Pethraj
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    2009-07-03 ~ 2011-04-21
    OF - Director → CIF 0
    Shah, Anantkumar Meghji Pethraj
    Director born in June 1948
    Individual (10 offsprings)
    2014-10-13 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    Mr Binoy Rakesh Vipin Meghraj
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2018-04-28 ~ 2018-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Snowden, Peter Rodney
    Solicitor born in May 1945
    Individual (42 offsprings)
    Officer
    2003-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2004-06-30 ~ 2010-11-17
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (117 offsprings)
    Officer
    2003-01-13 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 16
    Brunswick, Ralph Stephen
    Chartered born in December 1956
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Mackelden, Daniel
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2006-01-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Mcburney, Joseph
    Director born in January 1973
    Individual (43 offsprings)
    Officer
    2011-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Jennings, Jonathan Alan
    Company Director born in April 1964
    Individual (71 offsprings)
    Officer
    2019-07-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    2000-08-14 ~ 2002-07-05
    OF - Director → CIF 0
  • 23
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 24
    T & JC COMPANY LTD 15275942
    28, Esplanade, St. Helier, Jersey, Jersey
    Dissolved Corporate (2 parents, 58 offsprings)
    Person with significant control
    2018-11-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 27
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 04052659
    Thirty Six Hilgrove Street, St Helier, Jersey
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2000-08-14 ~ 2003-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

JTC TRUST COMPANY (UK) LIMITED

Period: 2018-11-30 ~ now
Company number: 04052659
Registered names
JTC TRUST COMPANY (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
30,539 GBP2024-12-31
27,442 GBP2023-12-31
Cash at bank and in hand
59,164 GBP2024-12-31
126,000 GBP2023-12-31
Current Assets
89,703 GBP2024-12-31
153,442 GBP2023-12-31
Creditors
-3,743 GBP2024-12-31
-82,113 GBP2023-12-31
Net Current Assets/Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Total Assets Less Current Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Net Assets/Liabilities
85,960 GBP2024-12-31
71,329 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
71,327 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,539 GBP2024-12-31
27,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,743 GBP2024-12-31
82,113 GBP2023-12-31
Related profiles found in government register
  • JTC TRUST COMPANY (UK) LIMITED
    Info
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    Registered number 04052659
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • JTC TRUST COMPANY (UK) LIMITED
    S
    Registered number 4052659
    25, Upper Brook Street, London, England, W1K 7QD
    UNITED KINGDOM
    CIF 1
  • JTC TRUST COMPANY (UK) LIMITED
    S
    Registered number 4052659
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    AHVM LIMITED
    09240911 08331435
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 111 - Secretary → ME
  • 3
    AMR RESOURCES LIMITED
    06282795
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 4
    ANDSTREYMIS LIMITED
    07817525
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2020-09-10
    CIF 4 - Secretary → ME
  • 5
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    BEBER LIMITED
    08058753
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 7
    BESPOKE UK EB LIMITED
    - now 07880253
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 8
    BLACKSTAR (EUROPE) LIMITED
    06002407
    58 Hugh Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2007-01-11 ~ 2012-01-01
    CIF 31 - Secretary → ME
  • 9
    BLACKSTAR FINANCIAL TRADING LIMITED
    07273964
    81 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-04 ~ 2012-01-01
    CIF 90 - Secretary → ME
  • 10
    BLACKSTAR TRUST (UK) LIMITED
    06968871
    81 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2012-01-01
    CIF 17 - Secretary → ME
  • 11
    BLACKSTAR VAT SERVICES LIMITED
    06921732
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2009-06-02 ~ 2012-10-02
    CIF 21 - Secretary → ME
  • 12
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 102 - Secretary → ME
  • 13
    BROWNCAPE ESTATES LIMITED
    08288098
    No 1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ 2013-07-23
    CIF 79 - Secretary → ME
  • 14
    BYRNE FLEMING LIMITED
    - now 02707529
    BYRNE FLEMING TRAINING LIMITED - 1994-03-08
    FORAY 405 LIMITED - 1992-08-21
    11 St James's Place, London
    Active Corporate (21 parents)
    Officer
    1999-12-21 ~ 2016-04-15
    CIF 113 - Secretary → ME
  • 15
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2009-09-01
    CIF 47 - Secretary → ME
  • 16
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 17
    CIM GLOBAL BUSINESS UK LIMITED
    - now 06145247
    MULTICONSULT (UK) LIMITED
    - 2011-01-07 06145247
    1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ 2015-06-01
    CIF 96 - Secretary → ME
  • 18
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-11-03 ~ 2002-07-02
    CIF 56 - Secretary → ME
    2006-03-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ 2011-07-27
    CIF 40 - Secretary → ME
  • 20
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-22 ~ dissolved
    CIF 107 - Secretary → ME
  • 21
    CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED
    11924259
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-04-03 ~ 2020-07-31
    CIF 3 - Secretary → ME
  • 22
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2015-01-01
    CIF 88 - Secretary → ME
  • 24
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2016-01-01
    CIF 93 - Secretary → ME
  • 25
    DH MINING ADVISORY SERVICES LIMITED
    08177829
    The Old Bakehouse Rivar Road, Shalbourne, Marlborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-01-05
    CIF 83 - Secretary → ME
  • 26
    DRISCOLL INVESTMENTS LIMITED
    03692437
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 60 - Secretary → ME
  • 27
    EUMACHTECH LIMITED
    08188914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 28
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2015-12-01
    CIF 94 - Secretary → ME
  • 29
    EURASIAN FERTILIZERS GROUP PLC
    07525619
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2015-12-01
    CIF 69 - Secretary → ME
  • 30
    EXPA (UK) LIMITED
    03858674
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 62 - Secretary → ME
    2011-01-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 31
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 32
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED
    - 2009-08-21 06914124
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 33
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    CIF 50 - Secretary → ME
  • 34
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 35
    FERCO (UK) LIMITED
    06730867
    16 Palace Gates Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-22 ~ 2012-03-20
    CIF 26 - Secretary → ME
  • 36
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED
    - 2008-06-30 02868379
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 37
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2010-12-20
    CIF 41 - Secretary → ME
  • 38
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-09 ~ 2020-09-10
    CIF 12 - Secretary → ME
  • 39
    G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
    08082983
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 40
    GARFIELD-BENNETT CORPORATE SERVICES LIMITED
    08083156
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 41
    GOVERNORS LICENSE HOUSE OF LONDON LTD
    07502043
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 42
    GREGSHAW LIMITED
    03056963
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 57 - Secretary → ME
  • 43
    HAMPTON HOLDINGS LIMITED
    05570473
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-30 ~ 2016-09-12
    CIF 25 - Secretary → ME
  • 44
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 59 - Secretary → ME
    2006-03-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 45
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-23 ~ 2012-02-01
    CIF 29 - Secretary → ME
  • 46
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2015-06-30
    CIF 73 - Secretary → ME
  • 47
    HERO FUTURE ENERGIES GLOBAL LTD
    10334622
    1st Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2020-07-31
    CIF 5 - Secretary → ME
  • 48
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-17 ~ 2005-05-20
    CIF 51 - Secretary → ME
    2006-06-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 49
    IQ EQ GROUP SUPPORT (UK) LIMITED - now
    SGG (UK) LIMITED
    - 2019-03-25 04826665
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2019-02-05
    CIF 1 - Secretary → ME
  • 50
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2000-08-14 ~ 2003-01-13
    CIF 112 - Secretary → ME
  • 51
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 75 - Secretary → ME
  • 52
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 104 - Secretary → ME
  • 53
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 63 - Secretary → ME
    2006-03-30 ~ dissolved
    CIF 100 - Secretary → ME
  • 54
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 55
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-21 ~ 2010-12-10
    CIF 45 - Secretary → ME
  • 56
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 106 - Secretary → ME
  • 57
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 95 - Secretary → ME
  • 58
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 103 - Secretary → ME
  • 59
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 60
    MCLLP HOLDINGS LIMITED
    - now 06033201
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2016-10-17
    CIF 97 - Secretary → ME
  • 61
    MCR INVESTMENT LIMITED
    - now 04735213
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ 2017-02-20
    CIF 109 - Secretary → ME
  • 62
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 63
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2012-07-11
    CIF 27 - Secretary → ME
  • 64
    MINING RESOURCES & CHEMICALS LTD
    08233196
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 65
    MOATTI FINE ARTS (UK) LIMITED
    06911363
    Suite Lg, 11 St James's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 22 - Secretary → ME
  • 66
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 67
    MOTHERSHIP CORPORATION LIMITED
    06778159
    1-3 Cheam Road, Ewell, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2012-05-31
    CIF 16 - Secretary → ME
  • 68
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2010-07-29
    CIF 91 - Secretary → ME
  • 69
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 36 - Secretary → ME
    2001-01-23 ~ 2002-07-02
    CIF 54 - Secretary → ME
  • 70
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 71
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-05-21 ~ now
    CIF 8 - Secretary → ME
  • 72
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 73
    PELICAN TRUST (UK) LIMITED
    06566686
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 74
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2012-07-20
    CIF 42 - Secretary → ME
  • 75
    PRIMEWAGON (UK) LIMITED
    10645001
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 76
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-30 ~ 2018-06-01
    CIF 74 - Secretary → ME
    2000-08-31 ~ 2002-07-02
    CIF 61 - Secretary → ME
  • 77
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 78
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    Officer
    2003-03-02 ~ now
    CIF 9 - Secretary → ME
  • 79
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    Officer
    2003-03-02 ~ now
    CIF 10 - Secretary → ME
  • 80
    Q MANAGEMENT LONDON LIMITED
    07928825
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 81
    SAXON CONSULTANTS LIMITED
    04735199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2004-03-05
    CIF 52 - Secretary → ME
  • 82
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 101 - Secretary → ME
  • 83
    SERMAR (UK) LIMITED
    07774038
    Alliance House, 12 Caxton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-03-20
    CIF 67 - Secretary → ME
  • 84
    SIC RESEARCH SERVICES LIMITED - now
    SIC SEMINAR SERVICES LIMITED
    - 2005-04-07 04229691
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2002-07-02
    CIF 53 - Secretary → ME
  • 85
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2020-09-10
    CIF 14 - Secretary → ME
  • 86
    SMARTSCAN MARKETING SYSTEMS LIMITED - now
    KIRKRISE LIMITED
    - 2001-11-05 04112942
    C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-01-23 ~ 2001-09-19
    CIF 55 - Secretary → ME
  • 87
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 88
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 89
    SPARC GROUP (UK) LIMITED
    05992792
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 90
    SPARC GROUP PROJECTS (UK) LIMITED
    07604201
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 91
    SPORTS CLASSICS LONDON LIMITED
    10714975
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-07 ~ 2020-11-03
    CIF 11 - Secretary → ME
  • 92
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 93
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-24 ~ 2013-10-28
    CIF 33 - Secretary → ME
  • 94
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 105 - Secretary → ME
  • 95
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    Officer
    2006-03-16 ~ now
    CIF 15 - Secretary → ME
  • 96
    STUBBEN EDGE GROUP LIMITED - now
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED
    - 2018-03-11 07227141
    HOPE STREET CAPITAL LIMITED
    - 2013-09-13 07227141
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2011-08-25 ~ 2014-04-01
    CIF 68 - Secretary → ME
  • 97
    SW PROPERTY GROUP UK LIMITED
    06940662
    33 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2011-11-29
    CIF 19 - Secretary → ME
  • 98
    TANTALLON LIMITED
    06583697
    57 Sylvan Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    CIF 49 - Secretary → ME
  • 99
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 100
    TRIDENT TAX LIMITED
    - now 06945474
    BLACKSTAR TAX RESOLUTIONS LIMITED
    - 2013-03-14 06945474 08582501... (more)
    25 Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ 2013-11-22
    CIF 18 - Secretary → ME
  • 101
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2020-09-10
    CIF 13 - Secretary → ME
  • 102
    VOLTA DATA CENTRES LIMITED
    - now 07662852
    GSS DATA CENTRE LIMITED
    - 2012-04-17 07662852
    36-43 Great Sutton Street, London
    Active Corporate (20 parents)
    Officer
    2011-09-02 ~ 2013-06-01
    CIF 110 - Secretary → ME
  • 103
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-08-31 ~ 2002-07-02
    CIF 58 - Secretary → ME
    2006-03-30 ~ 2018-06-01
    CIF 71 - Secretary → ME
  • 104
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 105
    WS INVESTMENTS (UK) LIMITED
    07916516
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 106
    WXUK SOLUTIONS LIMITED - now
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2010-03-08
    CIF 48 - Secretary → ME

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