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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wanchoo, Alok

child relation
Offspring entities and appointments 104
  • 1
    ACHI INVESTMENTS LIMITED
    11090910
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 2
    ACOL INVESTMENTS LIMITED
    11081741
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 3
    ADCE INVESTMENTS LIMITED
    11104205
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 4
    ADNE INVESTMENTS LIMITED
    11091369
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 5
    ADRI INVESTMENTS LIMITED
    11079913
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 6
    AGAR INVESTMENTS LIMITED
    11091222 11080078
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 7
    AGRA INVESTMENTS LIMITED
    11080078 11091222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 8
    AGUT INVESTMENTS LIMITED
    11091067
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 9
    AHMA INVESTMENTS LIMITED
    11093163
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 10
    ALAW INVESTMENTS LIMITED
    11093119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 11
    APAT INVESTMENTS LIMITED
    11091632
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 12
    APOR INVESTMENTS LIMITED
    11074647
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 13
    ARAS INVESTMENTS LIMITED
    11074179
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 14
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 100 - Director → ME
  • 15
    AROD INVESTMENTS LIMITED
    11081617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 16
    ASHU INVESTMENTS LIMITED
    11073530
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 17
    ASPR INVESTMENTS LIMITED
    11091201
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 18
    ATHE INVESTMENTS LIMITED
    11092891
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 19
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 86 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 188 - Has significant influence or control → OE
  • 20
    ATVA INVESTMENTS LIMITED
    11080224
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 21
    AWAT INVESTMENTS LIMITED
    11093588
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 22
    AWIN INVESTMENTS LIMITED
    11080715
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 23
    BBRI INVESTMENTS LIMITED
    11095816
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 24
    BCHA INVESTMENTS LIMITED
    11097825 11100185
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 25
    BCHI INVESTMENTS LIMITED
    11104063
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 26
    BCOL INVESTMENTS LIMITED
    11066845
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 27
    BDEN INVESTMENTS LIMITED
    11093486
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 28
    BDRA INVESTMENTS LIMITED
    11101527
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 29
    BEPI INVESTMENTS LIMITED
    11100504
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 30
    BETT INVESTMENTS LIMITED
    11095929
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 31
    BGAR INVESTMENTS LIMITED
    11093217 11066264
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 32
    BGRA INVESTMENTS LIMITED
    11066264 11093217
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 33
    BGRI INVESTMENTS LIMITED
    11095308
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 34
    BGUT INVESTMENTS LIMITED
    11094310
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 35
    BHCA INVESTMENTS LIMITED
    11100185 11097825
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 36
    BHED INVESTMENTS LIMITED
    11100252
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 37
    BHMA INVESTMENTS LIMITED
    11094289
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 38
    BLAU INVESTMENTS LIMITED
    11095314
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 39
    BLAW INVESTMENTS LIMITED
    11093529
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 40
    BLGO INVESTMENTS LIMITED
    11105119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 41
    BLOU INVESTMENTS LIMITED
    11096567
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 42
    BLS INVESTMENTS LIMITED
    10168628
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 91 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 115 - Ownership of shares – 75% or more → OE
  • 43
    BMIT INVESTMENTS LIMITED
    11095284
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 44
    BNEE INVESTMENTS LIMITED
    11095293
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 45
    BNGE INVESTMENTS LIMITED
    11100345
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 46
    BOAL INVESTMENTS LIMITED
    11095788
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 47
    BOLS INVESTMENTS LIMITED
    11100222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 48
    BPAT INVESTMENTS LIMITED
    11105206
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 49
    BPNI INVESTMENTS LIMITED
    11094343
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 50
    BPOR INVESTMENTS LIMITED
    11066898
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 51
    BPOW INVESTMENTS LIMITED
    11100084
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 52
    BRAK INVESTMENTS LIMITED
    11100083
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 53
    BRCO INVESTMENTS LIMITED
    11095748
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 54
    BSAW INVESTMENTS LIMITED
    11096380
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 55
    BSCR INVESTMENTS LIMITED
    11094422
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 56
    BSHO INVESTMENTS LIMITED
    11100413
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 57
    BSHU INVESTMENTS LIMITED
    11080823
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 58
    BSPA INVESTMENTS LIMITED
    11095301
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 59
    BSPR INVESTMENTS LIMITED
    11093230
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 60
    BTES INVESTMENTS LIMITED
    11096498
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 61
    BTHE INVESTMENTS LIMITED
    11092857
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 62
    BTRO INVESTMENTS LIMITED
    11100154
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 63
    BVES INVESTMENTS LIMITED
    11100171
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 64
    BWAT INVESTMENTS LIMITED
    11093582
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 65
    BWEL INVESTMENTS LIMITED
    11103772
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 66
    BWER INVESTMENTS LIMITED
    11101617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 67
    BWIN INVESTMENTS LIMITED
    11066721
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 68
    BWOR INVESTMENTS LIMITED
    11096280
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 69
    CORNELLAN AW LIMITED
    SC814977
    86 Hamilton Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    DFG INVESTMENTS LIMITED
    10166441
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 95 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 112 - Ownership of shares – 75% or more → OE
  • 71
    DMG PROPERTY MANAGEMENT SERVICES LIMITED
    11400458
    124 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ 2024-03-18
    IIF 10 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-03-18
    IIF 183 - Has significant influence or control → OE
  • 72
    DSAHS LIMITED
    10405728
    M40 9wb, 290 Moston Lane, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-12-21
    IIF 96 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-12-21
    IIF 194 - Has significant influence or control → OE
  • 73
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2017-12-21
    IIF 12 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-21
    IIF 185 - Has significant influence or control → OE
  • 74
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2017-12-21
    IIF 87 - Director → ME
    Person with significant control
    2017-11-02 ~ 2017-12-21
    IIF 184 - Has significant influence or control → OE
  • 75
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ 2017-12-21
    IIF 20 - Director → ME
  • 76
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 92 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 114 - Ownership of shares – 75% or more → OE
  • 77
    GEC LEISURE LIMITED
    07290578
    14 Hanover Street, Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 101 - Director → ME
  • 79
    HALIFAX EUROPE LIMITED
    06930829
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 80
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED
    - 2012-04-03 06930861
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-11 ~ 2017-12-21
    IIF 106 - Director → ME
  • 81
    HIGHLAND TOWER INVESTMENTS LIMITED
    07885718
    83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 82
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 14 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 196 - Has significant influence or control → OE
  • 83
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 16 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 195 - Has significant influence or control → OE
  • 84
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 15 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 197 - Has significant influence or control → OE
  • 85
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-24 ~ 2017-12-21
    IIF 90 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-12-21
    IIF 186 - Has significant influence or control → OE
  • 86
    KPE INVESTMENTS LIMITED
    10166490
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 94 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 110 - Ownership of shares – 75% or more → OE
  • 87
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 11 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 189 - Has significant influence or control → OE
  • 88
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 17 - Director → ME
  • 89
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 88 - Director → ME
    Person with significant control
    2017-10-19 ~ 2017-12-21
    IIF 190 - Has significant influence or control → OE
  • 90
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 19 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 198 - Has significant influence or control → OE
  • 91
    MITTER SOFT LIMITED
    - now SC516269
    AM INFORMATION TECHNOLOGY LIMITED
    - 2020-12-18 SC516269
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 92
    PROPERTIES DIRECT UK LIMITED
    04763795
    4385, 04763795: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 93
    RGW INVESTMENTS LIMITED
    10168692
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 98 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 108 - Ownership of shares – 75% or more → OE
  • 94
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2017-12-21
    IIF 85 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-12-21
    IIF 192 - Has significant influence or control → OE
  • 95
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ 2017-12-21
    IIF 84 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-12-21
    IIF 191 - Has significant influence or control → OE
  • 96
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-25 ~ 2017-12-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 117 - Ownership of shares – 75% or more → OE
  • 97
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-12
    IIF 13 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-12
    IIF 193 - Ownership of shares – 75% or more → OE
  • 98
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2017-12-21
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 111 - Ownership of shares – 75% or more → OE
  • 99
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 89 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 187 - Has significant influence or control → OE
  • 100
    TFC RILAS LIMITED
    09006427
    43 Broomfeild Road, Chelmsdord, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2017-12-21
    IIF 9 - Director → ME
    2018-08-10 ~ 2024-03-04
    IIF 8 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-04
    IIF 119 - Has significant influence or control → OE
  • 101
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 18 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 199 - Has significant influence or control → OE
  • 102
    ULC INVESTMENTS LIMITED
    07751768
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 93 - Director → ME
    2011-08-24 ~ 2017-12-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 103
    UTI INVESTMENTS LIMITED
    07957760
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2013-01-01
    IIF 102 - Director → ME
  • 104
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 97 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 109 - Ownership of shares – 75% or more → OE

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