logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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 10
  • 1
    Lyons, Gideon Jacob
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 3
    Clarke, Samuel David
    Born in April 1961
    Individual (66 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Mendoza, Neil
    Director born in November 1959
    Individual (37 offsprings)
    Officer
    2001-03-08 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Sieghart, William Matthew
    Director born in April 1960
    Individual (24 offsprings)
    Officer
    2001-03-08 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Kitchner, Howard Edward
    Chartered Accountant born in October 1944
    Individual (28 offsprings)
    Officer
    2001-03-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Altschuler, David Simon
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    2001-03-08 ~ 2016-03-24
    OF - Director → CIF 0
    Altschuler, David Simon
    Company Director
    Individual (20 offsprings)
    Officer
    2001-03-08 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 8
    Josse, Anna Jacqueline
    Born in September 1964
    Individual (44 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
    Josse, Anna Jacquline
    Individual (44 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 9
    REGENT CAPITAL HOLDINGS LIMITED
    09587891
    73, Cornhill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT CAPITAL LIMITED

Period: 2023-05-25 ~ now
Company number: 04175628 06181543
Registered names
REGENT CAPITAL LIMITED - now 06181543
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
15,140 GBP2025-06-30
15,491 GBP2024-06-30
Fixed Assets - Investments
755,066 GBP2025-06-30
66 GBP2024-06-30
Fixed Assets
770,206 GBP2025-06-30
15,557 GBP2024-06-30
Debtors
7,009,245 GBP2025-06-30
6,010,545 GBP2024-06-30
Cash at bank and in hand
992,856 GBP2025-06-30
1,018,332 GBP2024-06-30
Current Assets
8,002,101 GBP2025-06-30
7,028,877 GBP2024-06-30
Net Current Assets/Liabilities
2,241,686 GBP2025-06-30
2,591,163 GBP2024-06-30
Total Assets Less Current Liabilities
3,011,892 GBP2025-06-30
2,606,720 GBP2024-06-30
Net Assets/Liabilities
2,664,422 GBP2025-06-30
2,606,720 GBP2024-06-30
Equity
Called up share capital
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Capital redemption reserve
140,000 GBP2025-06-30
140,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,404,422 GBP2025-06-30
2,346,720 GBP2024-06-30
Equity
2,664,422 GBP2025-06-30
2,606,720 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
34,539 GBP2025-06-30
74,504 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-47,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,399 GBP2025-06-30
59,013 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,767 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-47,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
15,140 GBP2025-06-30
15,491 GBP2024-06-30
Investments in group undertakings and participating interests
755,000 GBP2025-06-30
0 GBP2024-06-30
Other Investments Other Than Loans
66 GBP2025-06-30
66 GBP2024-06-30
Amounts invested in assets
Non-current
755,066 GBP2025-06-30
66 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,323,221 GBP2025-06-30
2,428,500 GBP2024-06-30
Amounts Owed By Related Parties
27,261 GBP2025-06-30
Current
42,986 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,658,763 GBP2025-06-30
3,539,059 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,009,245 GBP2025-06-30
6,010,545 GBP2024-06-30
Trade Creditors/Trade Payables
Current
78,593 GBP2025-06-30
72,041 GBP2024-06-30
Other Taxation & Social Security Payable
Current
267,044 GBP2025-06-30
49,926 GBP2024-06-30
Other Creditors
Current
5,414,778 GBP2025-06-30
4,315,747 GBP2024-06-30
Related profiles found in government register
  • REGENT CAPITAL LIMITED
    Info
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    Registered number 04175628
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • REGENT CAPITAL LIMITED
    S
    Registered number missing
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, , Anguila
    CIF 1
  • REGENT CAPITAL LIMITED
    S
    Registered number missing
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, , Anguilla
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 124
  • 1
    ABG SOFTWARE LLP
    OC368693
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2013-10-07
    CIF 70 - LLP Designated Member → ME
  • 2
    ACE STEEL LLP
    OC347120
    2nd Floor 93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ 2009-07-13
    CIF 12 - LLP Designated Member → ME
  • 3
    ADEO TRADING LLP
    - now OC331375
    ADEO MINING & TRADING UK LLP
    - 2007-09-20 OC331375
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ 2007-09-20
    CIF 48 - LLP Designated Member → ME
  • 4
    AIRBLES ROAD PROPERTIES LIMITED
    - now SC240216
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 5
    ALPHA CREDIT FINANCE LLP
    OC364756
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2011-05-18 ~ 2013-05-14
    CIF 116 - LLP Designated Member → ME
  • 6
    ANGELDENE LLP
    OC370512
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    CIF 66 - LLP Designated Member → ME
  • 7
    APB BUSINESS SERVICES LLP
    OC339069
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2008-07-31
    CIF 32 - LLP Designated Member → ME
  • 8
    ASINCRO LLP
    - now OC370514
    HOLLINGDALE LLP
    - 2013-07-24 OC370514
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ 2013-07-24
    CIF 68 - LLP Designated Member → ME
  • 9
    ATLANTIC FINCOM LLP
    OC358636
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-10-05
    CIF 95 - LLP Designated Member → ME
  • 10
    ATLAS CUSTODIAN EU LLP
    OC331003
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 11
    BASIC TRADING SOLUTIONS LLP
    OC334632
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 1 - LLP Designated Member → ME
  • 12
    BERTLING CONSULTING LLP - now
    EAJERON LLP
    - 2009-10-01 OC335902
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-03-25
    CIF 45 - LLP Designated Member → ME
  • 13
    BLACK DIAMOND TRADING LLP
    OC340959
    Suite 393 14 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-22
    CIF 27 - LLP Designated Member → ME
  • 14
    BLUEGROVE LLP
    OC372600
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ 2014-09-08
    CIF 84 - LLP Designated Member → ME
  • 15
    BOSS INTERNATIONAL TRADING LLP
    OC345599
    93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2009-05-12
    CIF 18 - LLP Designated Member → ME
  • 16
    BROOKCAST UK LLP
    OC385406
    38 Ducketts Road, Crayford, Dartford, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-24 ~ 2013-05-24
    CIF 64 - LLP Designated Member → ME
  • 17
    BROS POWER LLP
    OC341788
    Global House 5a, Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    CIF 25 - LLP Designated Member → ME
  • 18
    BULLDOG GLOBAL FINANCIAL SERVICES LLP
    OC340859
    4th Floor 41 Trinity Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-16 ~ 2008-10-16
    CIF 29 - LLP Designated Member → ME
  • 19
    CALLEX OIL (UK) LLP
    OC346432
    Global House 5a, Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 14 - LLP Designated Member → ME
  • 20
    CANONVILLE LLP
    OC390517
    19 Leyden Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2016-09-13
    CIF 62 - LLP Designated Member → ME
  • 21
    CAPEDEAN LLP
    OC341520
    53 Kent Road, Southsea, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ 2008-11-19
    CIF 26 - LLP Designated Member → ME
  • 22
    CASPIAN PETROLEUM SHIPPING LLP - now
    PETROMARINE SHIPPING LLP
    - 2009-11-13 OC349422
    601, International House 223 Regent Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2009-10-20
    CIF 113 - LLP Designated Member → ME
  • 23
    CEMENT TRADING UK LLP
    OC338035
    315 Chiswick High Road, Suite 270, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2008-06-16
    CIF 36 - LLP Designated Member → ME
  • 24
    CHARMSHINE LLP
    OC364379
    Suite 14027 43 Bedford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2013-04-15
    CIF 73 - LLP Designated Member → ME
  • 25
    CITO COMMUNICATIONS LLP
    OC361099
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2013-01-24
    CIF 97 - LLP Designated Member → ME
  • 26
    CREO ADVISORY & TRADING LLP
    OC388584
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ 2013-10-17
    CIF 63 - LLP Designated Member → ME
  • 27
    CREO REAL ESTATE INVESTMENT LLP
    OC349302
    5a Global House, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 115 - LLP Designated Member → ME
  • 28
    DEANVILLE LLP
    OC363717
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2011-04-12 ~ 2011-07-01
    CIF 77 - LLP Designated Member → ME
  • 29
    DEN DENTAL GROUP PRACTICE LLP - now
    HOUSESTAR LLP
    - 2010-12-31 OC339121
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 52 - LLP Designated Member → ME
  • 30
    DENEBROOK LLP
    OC364394
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2013-04-08
    CIF 75 - LLP Designated Member → ME
  • 31
    DERRYBROOK LLP
    OC363729
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ 2013-06-17
    CIF 78 - LLP Designated Member → ME
  • 32
    DERRYSTONE LLP
    OC357070
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2010-09-15
    CIF 101 - LLP Designated Member → ME
  • 33
    DIAMOND HEXAGON LLP
    OC349392
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    CIF 114 - LLP Designated Member → ME
  • 34
    DLSA LLP
    OC334996
    C/o Ford Bull Watkins, Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    CIF 47 - LLP Designated Member → ME
  • 35
    DRAKEVILLE LLP
    OC372601
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ 2016-09-13
    CIF 85 - LLP Designated Member → ME
  • 36
    EASTCHARM LLP
    OC364386
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-07-13
    CIF 91 - LLP Designated Member → ME
  • 37
    EDGEWOOD BUSHEY 100 LLP
    OC353490 OC366744
    53 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 111 - LLP Designated Member → ME
  • 38
    EGERIA LLP
    OC330979
    2nd Floor, 93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 4 - LLP Designated Member → ME
  • 39
    ETONPRIME LLP
    OC357073 OC379899
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 104 - LLP Designated Member → ME
  • 40
    ETONPRIME LLP
    OC379899 OC357073
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2014-11-05
    CIF 108 - LLP Designated Member → ME
  • 41
    EURO-AMERICAN TRADING PARTNERSHIP (UK) LLP
    OC339013
    Global House 5a, Sandys Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2008-07-28
    CIF 33 - LLP Designated Member → ME
  • 42
    EUROASIAN ORES AND MINERALS MINING LLP
    OC329966
    93a Rivington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2007-07-20
    CIF 6 - LLP Designated Member → ME
  • 43
    EXELOR TRADING LLP
    OC337248
    93a Rivington Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ 2008-05-13
    CIF 40 - LLP Designated Member → ME
  • 44
    EXPORT MEDICAL UK LLP
    OC353482
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 110 - LLP Designated Member → ME
  • 45
    FINE TO DREAM LLP
    OC317563
    92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 124 - LLP Designated Member → ME
  • 46
    FOREIGN DISTRIBUTION SERVICES LLP - now
    NAGE RESOURCES LLP
    - 2008-05-07 OC321973
    Sutherland House 2nd Floor, 3 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ 2007-09-01
    CIF 49 - LLP Designated Member → ME
  • 47
    FORESTAR GLOBAL (UK) LLP
    OC336590
    Suite 119 Rosden House, 372 Old Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 42 - LLP Designated Member → ME
  • 48
    FORMDRAY LLP
    OC377755
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2013-08-16
    CIF 65 - LLP Designated Member → ME
  • 49
    G&S TRADING LLP - now
    TROPHY TRADING LLP
    - 2015-10-23 OC401829
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2015-10-01
    CIF 57 - LLP Designated Member → ME
  • 50
    GALKON INTERNATIONAL LLP
    OC342386
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    CIF 23 - LLP Designated Member → ME
  • 51
    GATTO LLP
    OC346293
    142 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2009-06-10
    CIF 15 - LLP Designated Member → ME
  • 52
    GEMEX PLASTICS (UK) LLP
    OC337118
    Salans Llp, Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 41 - LLP Designated Member → ME
  • 53
    GENERAL EQUIPMENT IMPEX LLP
    OC358633
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 94 - LLP Designated Member → ME
  • 54
    GLOBAL MEDICAL EXPERT LLP
    OC347953
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ 2009-09-22
    CIF 10 - LLP Designated Member → ME
  • 55
    GOLDLAND LLP
    OC339120
    Global House, 5a Sandys Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ 2010-08-01
    CIF 31 - LLP Designated Member → ME
  • 56
    HAZELDON LLP
    OC357071
    73 Cornhill, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2010-12-21
    CIF 102 - LLP Designated Member → ME
  • 57
    HAZELTONE LLP
    OC390516
    19 Leyden Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2016-09-13
    CIF 61 - LLP Designated Member → ME
  • 58
    HILLFORD DAWDON IV DEVELOPMENT PARTNERS LLP
    OC310117 OC310129... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ now
    CIF 123 - LLP Designated Member → ME
  • 59
    HILLFORD DAWDON IX DEVELOPMENT PARTNERS LLP
    OC310129 OC310117... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ now
    CIF 122 - LLP Designated Member → ME
  • 60
    HILLFORD DAWDON V DEVELOPMENT PARTNERS LLP
    OC310119 OC310124... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ now
    CIF 120 - LLP Designated Member → ME
  • 61
    HILLFORD DAWDON VI DEVELOPMENT PARTNERS LLP
    OC310124 OC310119... (more)
    20 Gloucester Place, London
    Active Corporate (6 parents)
    Officer
    2004-12-23 ~ now
    CIF 121 - LLP Designated Member → ME
  • 62
    HOLLINS STRATEGIC LAND (NO 2) LLP
    - now OC359217 OC330401... (more)
    HOLLINS STRATEGIC LAND (WIDNES) LLP - 2011-10-17
    Suite 3 First Floor, Victoria Court, Bexton Road, Knutsford, Cheshire, England
    Active Corporate (38 parents)
    Officer
    2011-12-20 ~ 2014-09-02
    CIF 125 - LLP Member → ME
  • 63
    HOLLYDENE LLP
    OC372612
    Defunct 19, Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2013-09-27
    CIF 87 - LLP Designated Member → ME
    2013-09-27 ~ 2014-11-30
    CIF 83 - LLP Designated Member → ME
    2014-11-30 ~ 2016-01-30
    CIF 54 - LLP Designated Member → ME
  • 64
    IDA COMMODITY TRADING LLP
    OC341903
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2008-12-05
    CIF 24 - LLP Designated Member → ME
  • 65
    INDUSTRY CONSULTING PARTNERS LLP
    OC395509
    C/o Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ 2014-09-24
    CIF 58 - LLP Designated Member → ME
  • 66
    INTERCEM (UK) LLP
    OC337962
    34 Buckingham Palace Road - Suite 238, Belgravia, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-16
    CIF 37 - LLP Designated Member → ME
  • 67
    INTERNATIONAL MEDICAL TRADE UK LLP
    OC332741
    93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2007-11-13
    CIF 2 - LLP Designated Member → ME
  • 68
    JAYSHAW LLP - now
    MULTIMEDIC SA LLP - 2011-05-17
    JAYSHAW LLP
    - 2011-03-17 OC357396
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-03-10
    CIF 100 - LLP Designated Member → ME
  • 69
    KANOIL LLP
    OC342858
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    CIF 21 - LLP Designated Member → ME
  • 70
    KEWLARS AGRICULTURE LLP
    OC344414
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-03-30
    CIF 20 - LLP Designated Member → ME
  • 71
    KURIN GLOBAL LLP
    - now OC362518
    IMPERIUM GLOBAL LLP
    - 2011-08-10 OC362518
    IMPERIUM GLOBAL (UK) LLP
    - 2011-07-29 OC362518
    Berkeley Square House 2nd Floor, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 72
    LAURENTHALL CHEMICALS (UK) LLP
    OC336385
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-04-10
    CIF 44 - LLP Designated Member → ME
  • 73
    LINZER MANAGEMENT (UK) LLP
    OC354443
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ 2010-04-26
    CIF 82 - LLP Designated Member → ME
  • 74
    MAESTRO GI LLP
    OC361075
    Global House, 5a Sandys Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ 2013-10-05
    CIF 98 - LLP Designated Member → ME
  • 75
    MARINEDALE LLP
    OC363716
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2011-04-12 ~ 2011-07-01
    CIF 76 - LLP Designated Member → ME
  • 76
    MARINELAND LLP
    OC364385
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 77
    MARINEVILLE LLP
    OC363733
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2013-06-18
    CIF 79 - LLP Designated Member → ME
  • 78
    MASONVILLE LLP
    OC390511
    19 Leyden Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2016-09-13
    CIF 59 - LLP Designated Member → ME
  • 79
    MASTERSWIFT LLP
    OC364381
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-07-13
    CIF 90 - LLP Designated Member → ME
  • 80
    MELSTONE LLP
    OC370513
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    CIF 67 - LLP Designated Member → ME
  • 81
    MICHELS & TAYLOR LLP
    OC358791
    Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-10-19 ~ 2010-10-19
    CIF 89 - LLP Designated Member → ME
  • 82
    MILLDENE LLP
    OC370515
    19 Leyden Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ 2016-09-13
    CIF 69 - LLP Designated Member → ME
  • 83
    MINEX GLOBAL LLP
    OC337963
    14 Tottenham Court Road, Suite 393, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-10
    CIF 38 - LLP Designated Member → ME
  • 84
    MINMETIX MARITIME LLP
    OC339714
    93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2008-08-28
    CIF 30 - LLP Designated Member → ME
  • 85
    MONTAGUE ASSOCIATES LLP
    OC330894
    8 Caspian Close, Purfleet, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 5 - LLP Designated Member → ME
  • 86
    MONTROSE INTERNATIONAL LLP
    OC350651 08878771... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-08 ~ 2009-12-10
    CIF 112 - LLP Designated Member → ME
  • 87
    MOSSBROOK LLP
    OC364383
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2011-11-22
    CIF 74 - LLP Designated Member → ME
  • 88
    NAVIGATE TRADING & INTERNATIONAL COMMODITY BUSINESS LLP - now
    HORIZON COAL INTERNATIONAL LLP
    - 2010-04-22 OC340894
    456-458 Strand, Suite 181, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2008-10-17
    CIF 28 - LLP Designated Member → ME
  • 89
    NEXT STEEL CORPORATION LLP
    - now OC329789
    GLOBAL STEEL SERVICES (UK) LLP
    - 2007-07-25 OC329789
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2008-03-01
    CIF 7 - LLP Designated Member → ME
  • 90
    NOBEL ALLIANCE (UK) LLP
    OC346429
    93a Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-06-16
    CIF 13 - LLP Designated Member → ME
  • 91
    OCEANDALE LLP
    OC372602
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ 2016-09-13
    CIF 86 - LLP Designated Member → ME
  • 92
    ONETWOTRIP TRAVEL AGENCY LLP
    OC363410
    19 Leyden Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ 2011-04-04
    CIF 105 - LLP Designated Member → ME
  • 93
    POWERCAST LLP
    OC356177 06745486
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2013-07-05
    CIF 106 - LLP Designated Member → ME
  • 94
    Q1UA LLP
    OC367263
    Suite 10007 128 Aldersgate Street, Barbican, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-12 ~ 2013-05-11
    CIF 72 - LLP Designated Member → ME
  • 95
    R AND V PARTNERSHIP LLP
    OC358916
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ 2010-10-21
    CIF 117 - LLP Designated Member → ME
  • 96
    RAIDOM INVESTMENT & DEVELOPMENT LLP
    OC347250
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ 2009-07-20
    CIF 11 - LLP Designated Member → ME
  • 97
    REGENT CAPITAL DEVELOPMENTS LLP
    OC322250
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    CIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 126 - Right to appoint or remove members → OE
    CIF 126 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 126 - Right to appoint or remove members as a member of a firm → OE
  • 98
    REGENT CAPITAL SERVICES LIMITED
    06181543 04175628
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-03-23 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 99
    ROSVEN (UK) LLP
    OC338890
    1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 35 - LLP Designated Member → ME
  • 100
    RUSOM TRADING LLP
    OC342384
    19 Leyden Street, London
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-01-05
    CIF 22 - LLP Designated Member → ME
  • 101
    SHAWBROOK LLP
    OC363726
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2011-04-12 ~ 2011-06-15
    CIF 53 - LLP Designated Member → ME
  • 102
    SHAWVALE LLP
    OC372617
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ 2016-09-13
    CIF 88 - LLP Designated Member → ME
  • 103
    SHORECRAFT LLP
    OC369685
    Suite 17002 43 Bedford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ 2012-11-01
    CIF 118 - LLP Designated Member → ME
  • 104
    SIGNUM METALS LLP
    OC346267
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2009-06-09
    CIF 16 - LLP Designated Member → ME
  • 105
    SPARK IRON & STEEL INTERNATIONAL LLP
    OC336545
    Suite 393 14 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2008-04-16
    CIF 43 - LLP Designated Member → ME
  • 106
    ST ANDREWS HOUSE (GLASGOW) LLP
    OC342740
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-24 ~ now
    CIF 119 - LLP Member → ME
  • 107
    STARCROSS FINANCE LLP
    OC327804
    Suite 270 315 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 81 - LLP Designated Member → ME
  • 108
    STECON CONSTRUCTION LLP
    OC344413
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-03-27
    CIF 19 - LLP Designated Member → ME
  • 109
    STEEL CENTRE TRADING LLP
    OC338909
    Suite 238 34 Buckingham Palace Road, Belgravia, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2008-08-01
    CIF 34 - LLP Designated Member → ME
  • 110
    STENTOR EXIM LLP
    OC362377
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2011-03-03
    CIF 93 - LLP Designated Member → ME
  • 111
    SURREY CAPITAL PARTNERS LLP
    - now OC357072
    AMBERDENE LLP
    - 2011-01-10 OC357072
    25 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2011-01-10
    CIF 103 - LLP Designated Member → ME
  • 112
    TECHNO-EXPORT LLP
    OC367597
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ 2014-07-31
    CIF 71 - LLP Designated Member → ME
  • 113
    TGG CONSTRUCTION LLP
    OC364211
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2011-04-28
    CIF 56 - LLP Designated Member → ME
  • 114
    THEBRIDGE LLP - now
    PORTDENE LLP
    - 2015-10-14 OC390515 08157153... (more)
    Suite 54 88 Lower Marsh, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-21 ~ 2014-11-05
    CIF 60 - LLP Designated Member → ME
  • 115
    TRANS WORLD ENERGY & COMMODITIES LLP
    OC329399
    Suite 94, 28 Brompton Road, South Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ 2007-07-09
    CIF 8 - LLP Designated Member → ME
  • 116
    TRIO'S MARBLE LLP
    OC349781
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    CIF 109 - LLP Designated Member → ME
  • 117
    TTD INNOVATION LLP
    OC362375
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 118
    UNI-AGRO COMMODITIES (UK) LLP
    OC335387
    Global House, 5a Sandys Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-08 ~ 2008-03-08
    CIF 46 - LLP Designated Member → ME
  • 119
    UNITEDHEALTHS SOLUTIONS LLP
    OC345751
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2009-05-19
    CIF 17 - LLP Designated Member → ME
  • 120
    V TELEMATICS LLP
    OC332150
    5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2007-10-29
    CIF 3 - LLP Designated Member → ME
  • 121
    WATERFALL COMMODITIES TRADING LLP
    OC348963
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    CIF 9 - LLP Designated Member → ME
  • 122
    WORLD COAL TRADE LLP
    OC337300
    8 Riverside Place, Ladysmith Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ 2008-05-15
    CIF 39 - LLP Designated Member → ME
  • 123
    WORLDTASK LLP
    OC356179 09199024
    Global House, 5a Sandys Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-05-06
    CIF 107 - LLP Designated Member → ME
  • 124
    ZANESS TRADING LLP
    OC360013
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ 2012-11-08
    CIF 99 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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