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.

Parent entities and officers
Active 4
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2018-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Luca Di Persio
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2014-02-18 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESTRO WORLDWIDE LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • ESTRO WORLDWIDE LIMITED
    Info
    Registered number 08900980
    26 Grosvenor Street, Mayfair, London W1K 4QW
    Private Limited Company incorporated on 2014-02-18 and dissolved on 2020-10-20 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • WILTON NOMINEES LIMITED
    S
    Registered number 04402122
    26, Grosvenor Street, London, England, W1K 4QW
    UNITED KINGDOM
    CIF 1
  • WILTON NOMINEES LIMITED
    S
    Registered number 04402122
    26, Grosvenor Street, Mayfair, London, England, W1K 4QW
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 2
    T3 ONCOLOGY LIMITED - 2019-12-19
    ZENORA LIMITED - 2019-01-24
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 3
    CELLCOTECH LIMITED - 2007-04-19
    STASANOR LIMITED - 2007-04-17
    52 Brook Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 7
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    BUSHBUCK RIDGE LIMITED - 2021-04-20
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-12-09 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 15
    ELLENHALL LIMITED - 2020-09-22
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-30 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2023-12-14 ~ now
    CIF 76 - Has significant influence or control → OE
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 17
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    TZE LTD - 2021-11-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 2
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,472 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    ART PERFORMER MANAGEMENT LIMITED - 2020-10-02
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,760 GBP2020-12-31
    Person with significant control
    2017-04-19 ~ 2017-04-19
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    PHINEUS LIMITED - 2015-01-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,655,227 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Person with significant control
    2016-06-06 ~ 2017-07-25
    CIF 36 - Ownership of shares – 75% or more → OE
  • 6
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -714,772 GBP2019-12-31
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 7
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    75 Market Street, Lancaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Person with significant control
    2018-10-14 ~ 2023-06-26
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    CH CM HOLDINGS PLC - 2017-01-06
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2017-01-01
    CIF 70 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2017-01-09
    CIF 35 - Ownership of shares – 75% or more → OE
  • 11
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,134 GBP2021-11-30
    Person with significant control
    2017-11-22 ~ 2017-11-22
    CIF 48 - Ownership of shares – 75% or more → OE
  • 12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    5,913,475 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-12-28 ~ 2019-08-28
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 13
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-08 ~ 2021-12-15
    CIF 6 - LLP Designated Member → ME
  • 14
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    The Bower, 211 Old Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-18 ~ 2017-10-20
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
  • 16
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2018-04-20 ~ 2019-10-01
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    ELBERON LIMITED - 2020-02-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-12-24 ~ 2020-02-04
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 18
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    75 Market Street, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,535 GBP2022-04-30
    Person with significant control
    2021-01-07 ~ 2021-03-22
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
    75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,027 GBP2022-04-30
    Person with significant control
    2021-01-07 ~ 2021-11-30
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ 2022-03-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 21
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-09-17 ~ 2021-02-16
    CIF 56 - Ownership of shares – 75% or more → OE
  • 22
    PHANES LIMITED - 2019-07-08
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-07-28 ~ 2019-07-08
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 23
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-13 ~ 2021-10-15
    CIF 5 - Director → ME
  • 26
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2021-10-16
    CIF 2 - Director → ME
  • 27
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 1 - LLP Designated Member → ME
  • 28
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    FELTAN LIMITED - 2020-06-09
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-04-14 ~ 2020-06-05
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 8 - LLP Designated Member → ME
  • 30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,399 GBP2023-09-30
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 31
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 32
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -37,238 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    2020-11-12 ~ 2020-11-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 33
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 34
    75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 41 - Ownership of shares – 75% or more → OE
  • 35
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ 2022-01-12
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 36
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Person with significant control
    2018-12-28 ~ 2021-04-23
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 37
    LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Equity (Company account)
    -479,615 GBP2023-09-30
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 52 - Ownership of shares – 75% or more → OE
  • 38
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Person with significant control
    2019-09-18 ~ 2021-04-21
    CIF 55 - Ownership of shares – 75% or more → OE
  • 39
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-07 ~ 2021-05-11
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 40
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,661 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 41
    TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
    CRAKE LIMITED - 2019-09-12
    C/o Wordley Partnership, 11 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,967,779 GBP2024-06-30
    Person with significant control
    2018-04-04 ~ 2019-09-11
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 42
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 3 - LLP Designated Member → ME
  • 43
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,826 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 40 - Ownership of shares – 75% or more → OE
  • 44
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -5,400 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-20
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 45
    LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 46
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,398 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2018-12-06
    CIF 61 - Ownership of shares – 75% or more → OE
  • 47
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    77,502 GBP2020-06-30
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 4 - LLP Designated Member → ME
  • 48
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 10 - LLP Designated Member → ME
  • 49
    LANDLOGICAL THORNEY LIMITED - 2020-12-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    525,684 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-16
    CIF 13 - Ownership of shares – 75% or more → OE
  • 50
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 51
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 39 - Ownership of shares – 75% or more → OE
  • 52
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 27 - Ownership of shares – 75% or more → OE
  • 53
    JOSELLA LIMITED - 2019-10-03
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2018-04-04 ~ 2019-12-20
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 54
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 55
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000,000 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2022-03-24
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 56
    LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-30 ~ 2024-05-02
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 57
    ARTILIAN LIMITED - 2020-10-08
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    215,690 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-12-28 ~ 2021-05-19
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.