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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

Mr Sebastian Saurborn

child relation
Offspring entities and appointments 94
  • 1
    54 PRIME SELECTION LIMITED - now
    UTS ELECTRONICS LIMITED
    - 2018-07-23 05113983
    UNITED T-SHOPS LIMITED - 2005-05-18
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2017-09-01
    IIF 120 - Director → ME
    Person with significant control
    2017-01-20 ~ 2017-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    APPCORP LTD
    08658429
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ 2015-05-01
    IIF 110 - Director → ME
  • 3
    ARCHER DELTA LTD
    09514536
    Dissolved Corporate (4 parents)
    Officer
    2015-11-01 ~ 2017-02-01
    IIF 52 - Director → ME
  • 4
    ASCOSE PLC
    11861382
    Active Corporate (6 parents)
    Officer
    2019-03-05 ~ 2020-02-21
    IIF 132 - Director → ME
  • 5
    ASESORIA FISCAL ST MATTHEW LTD
    07619546
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2023-02-28
    IIF 86 - Director → ME
  • 6
    AVALO EUROPE LTD
    - now 09500929
    ANGELINA ROCKWALL LTD
    - 2017-03-29 09500929
    Dissolved Corporate (8 parents)
    Officer
    2015-11-01 ~ 2017-05-01
    IIF 49 - Director → ME
  • 7
    AZU TRADE LIMITED - now
    HANDEL GL LTD - 2019-12-09
    ALLIANCE OFFICE SOLUTIONS LTD
    - 2017-09-13 09076324
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2017-06-05
    IIF 122 - Director → ME
  • 8
    BALLASTAIRE LTD
    16607166
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    BARKLEY & PARTNERS LTD
    11157451
    Dissolved Corporate (3 parents)
    Officer
    2018-01-18 ~ 2018-01-31
    IIF 66 - Director → ME
  • 10
    BC EQUITY PARTNERS LTD
    11379808
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-05-31
    IIF 65 - Director → ME
  • 11
    BEST PRICE LONDON LIMITED
    06758580
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 12
    BIOGENA LONDON LTD
    11173967
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2019-01-16
    IIF 67 - Director → ME
    Person with significant control
    2018-01-29 ~ 2018-05-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    BKF TRADEHOUSE LTD
    08254333
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 14
    BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD
    - now 08658422
    APPLICORP LTD
    - 2017-10-02 08658422
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 70 - Director → ME
    2013-08-20 ~ 2017-09-28
    IIF 111 - Director → ME
  • 15
    BLUE MAGIC PHARMA LTD
    - now 08658645
    TECHAPP LTD
    - 2017-10-02 08658645
    Active Corporate (3 parents)
    Officer
    2018-04-01 ~ 2023-02-01
    IIF 72 - Director → ME
    2013-08-21 ~ 2017-09-28
    IIF 109 - Director → ME
  • 16
    BLUE PARROT CONSULTANCY LIMITED
    08566548
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2013-11-22
    IIF 118 - Director → ME
  • 17
    BLUE TOWER FEELING LTD
    08984116
    Active Corporate (4 parents)
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 90 - Director → ME
    Person with significant control
    2022-07-01 ~ 2023-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    BLUE WIND 1 LTD - now
    BRAZOS MILLS LTD
    - 2018-04-04 09555946
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 130 - Director → ME
  • 19
    BLUE WIND LTD - now
    BANDERA GRIMES LTD
    - 2018-04-04 09533335
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2018-04-01
    IIF 121 - Director → ME
  • 20
    BOOST MARKETING MEDIA LTD. - now
    BREWSTER MEDINA LTD
    - 2017-02-07 09556413
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2017-01-04
    IIF 50 - Director → ME
  • 21
    BRAZORIA HOPKINS LTD
    09551039
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2019-02-18
    IIF 125 - Director → ME
  • 22
    BREAKTHROUGH STRATEGY CONSULTING LTD. - now
    CHAMBERS JOHNSON LTD
    - 2022-05-10 13278782
    THE OC-FACTORY LTD
    - 2021-08-05 13278782 SC691375
    Active Corporate (7 parents)
    Officer
    2021-07-30 ~ 2022-05-01
    IIF 98 - Director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    C-SYSTEMS & SOLUTIONS LTD
    SC603568
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ 2020-08-01
    IIF 80 - Director → ME
    Person with significant control
    2018-07-25 ~ 2020-08-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    C-SYSTEMS LONDON LTD
    11470753
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    CALLAHAN ANDERSON LTD
    09567733
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-06-16
    IIF 51 - Director → ME
  • 26
    CAMERON GOLIAD LTD
    09568418
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2016-12-05
    IIF 126 - Director → ME
  • 27
    CAMP LIBERTY LTD
    09603288
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ 2017-12-08
    IIF 124 - Director → ME
  • 28
    CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
    04950476
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    CAPE FEAR LTD. - now
    KAUFMAN YOUNG LTD
    - 2022-05-09 13181150
    Active Corporate (6 parents)
    Officer
    2021-02-04 ~ 2022-05-01
    IIF 102 - Director → ME
    Person with significant control
    2021-02-04 ~ 2022-05-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    CLAY HUTCHINSON LP
    SL033356
    Active Corporate (1 parent)
    Person with significant control
    2018-11-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 31
    CLOSE TO ZERO PLC - now
    FIRSTREPUBLIC PLC
    - 2022-12-28 14081218
    Dissolved Corporate (7 parents)
    Officer
    2022-05-03 ~ 2022-12-27
    IIF 139 - Director → ME
  • 32
    COLD FALL PLC
    10339333 13420776
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ 2017-01-11
    IIF 68 - Director → ME
  • 33
    COLDFALL LTD. - now
    L2T MOBILE LTD
    - 2022-05-09 13420776
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ 2022-05-01
    IIF 144 - Director → ME
    2021-05-26 ~ 2021-12-01
    IIF 99 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-12-03
    IIF 48 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ 2022-05-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    DIKATEC EUROPE SERVICES LTD
    12435076
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-02-10
    IIF 143 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    DM & E ADMIN SERVICES LTD
    SC609456
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ 2020-09-01
    IIF 77 - Director → ME
    Person with significant control
    2018-10-01 ~ 2020-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    DMB PROPERTIES LTD
    - now 07634604
    ABEEPARTS LONDON LTD - 2012-05-28
    DMB PROPERTIES LTD - 2012-04-24
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2022-11-15
    IIF 113 - Director → ME
  • 37
    DMKS INTERNATIONAL LTD
    13940994
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    ELLENGOWAN LTD
    SC691454
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ 2022-05-01
    IIF 93 - Director → ME
    Person with significant control
    2021-03-08 ~ 2022-05-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 39
    ENERGY ALOFT LTD
    07342281
    Dissolved Corporate (7 parents)
    Officer
    2018-03-01 ~ 2021-04-29
    IIF 84 - Director → ME
  • 40
    ENITY HEALTH LTD
    SC693232
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-12-01
    IIF 101 - Director → ME
    Person with significant control
    2021-03-23 ~ 2022-06-21
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    EPERI-UK LTD
    11116660
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-05-09
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    EURO CONTINENTAL SERVICES LTD
    SC607833
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ 2019-11-30
    IIF 82 - Director → ME
    Person with significant control
    2018-09-11 ~ 2019-11-30
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    EUROPEAN PROPERTY CONSULTING LTD
    10533403
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ 2017-07-27
    IIF 127 - Director → ME
    Person with significant control
    2016-12-20 ~ 2017-07-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 44
    EVENT MANAGEMENT & SERVICES LTD.
    11716545
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ 2022-12-01
    IIF 79 - Director → ME
    Person with significant control
    2018-12-07 ~ 2018-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    FH WORLDWIDE CEMENTS LIMITED
    - now 06757842
    ST MATTHEW EACCOUNTING BS1 LIMITED - 2009-02-06
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-02-01
    IIF 129 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 46
    FIRSTMERIT PLC
    14081216
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2024-05-16
    IIF 146 - Director → ME
  • 47
    FREESTONE HENSFORD LTD
    11974120
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ 2019-05-09
    IIF 135 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    GLOBAL PARK ADMIN SERVICES LTD
    SC595239
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ 2019-07-27
    IIF 73 - Director → ME
    Person with significant control
    2018-04-24 ~ 2019-07-27
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    GOYA INTERNATIONAL LTD - now
    CARSON HUTCHINSON LTD
    - 2018-05-11 09626798
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2017-11-24
    IIF 123 - Director → ME
  • 50
    GREENBOOK SPORTS PLC
    - now 12572557
    GREENBOOK SPORTS LIMITED
    - 2020-06-16 12572557
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ 2020-11-01
    IIF 140 - Director → ME
  • 51
    IWORLD SOLUTIONS LTD
    08658709
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ 2020-08-01
    IIF 136 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 52
    LTT MOBILE MEDIA LTD
    11378383
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ 2021-12-07
    IIF 115 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-05-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    MARSHALL & ILSLEY LTD. - now
    THE OC-FACTORY LTD - 2022-05-03
    AVALON COMPANY SECRETARIES LTD
    - 2021-08-05 SC691375
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 100 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-07-30
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    MCCL LTD
    - now 11388908
    HONU MANAGEMENT LIMITED
    - 2021-05-28 11388908
    NAXOS MEDIA LTD
    - 2020-02-27 11388908
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2018-05-30 ~ 2020-02-27
    IIF 85 - Director → ME
    2021-05-27 ~ 2021-08-09
    IIF 96 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-02-27
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-05-27 ~ 2021-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    MCLOUD SOLUTIONS LTD
    08658494
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ 2022-07-01
    IIF 95 - Director → ME
  • 56
    MIRIAX CENTRES LIMITED
    04704455
    Dissolved Corporate (5 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 62 - Director → ME
  • 57
    MORRIS HILL LTD
    12126272
    Dissolved Corporate (4 parents)
    Officer
    2019-07-29 ~ 2021-12-02
    IIF 94 - Director → ME
    Person with significant control
    2019-07-29 ~ 2021-12-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 58
    MOUNT BONNELL LTD
    11778087
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2019-01-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 59
    NEOIX PLC - now
    GREENART INVEST PLC - 2025-06-10
    AMRESCO PLC
    - 2024-06-28 14081241
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2024-06-20
    IIF 145 - Director → ME
  • 60
    NORDSTAR MEDIA LTD
    12915119
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2021-12-02
    IIF 97 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-12-21
    IIF 43 - Ownership of shares – 75% or more → OE
  • 61
    OUTBRAIN MARKETING LTD
    12090839
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2021-12-23
    IIF 92 - Director → ME
    Person with significant control
    2019-07-08 ~ 2019-07-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 62
    QGMP HOLDING LTD
    - now 09789002
    QUEENSGATE MEZZANINE PARTNERS HOLDING LTD
    - 2015-10-21 09789002
    QGMP HOLDING LTD
    - 2015-10-12 09789002
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ 2016-09-21
    IIF 56 - Director → ME
  • 63
    QUEENSGATE MEZZANINE PARTNERS LTD
    09789090
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 55 - Director → ME
  • 64
    RANCHINVEST GENERAL PARTNER LTD
    08864443
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    RB ADMIN SERVICES LTD
    SC612996
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 75 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 66
    ROUND THING LTD
    08573940
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2021-06-28
    IIF 91 - Director → ME
  • 67
    SAUERBORN & SAUERBORN LTD
    08789704
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 58 - Director → ME
  • 68
    SFLE INTERNATIONAL LTD
    08656124
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-08-27
    IIF 108 - Director → ME
  • 69
    SHIPMAN BURNS LTD
    SC525568
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2023-02-01
    IIF 119 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-02-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 70
    SKYWOOD SYSTEMS LTD
    04789762
    Dissolved Corporate (7 parents)
    Officer
    2005-02-10 ~ 2008-01-01
    IIF 63 - Director → ME
    2008-06-01 ~ 2008-06-03
    IIF 147 - Secretary → ME
  • 71
    SMK MANAGEMENT SERVICES LTD
    SC603588
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ 2019-05-01
    IIF 74 - Director → ME
    Person with significant control
    2018-07-25 ~ 2019-05-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 72
    SOHO PODCASTS LTD
    12516032
    Active Corporate (1 parent)
    Officer
    2020-03-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 73
    SOLID ADMIN SERVICES LTD
    11840432
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-06-11
    IIF 137 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-06-11
    IIF 32 - Ownership of shares – 75% or more → OE
  • 74
    SPINDLETOP CONSULTING LTD
    10958448
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 75
    ST MATTHEW EACCOUNTING BS4 LIMITED
    06758025 06757996... (more)
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2023-01-01
    IIF 128 - Director → ME
  • 76
    ST MATTHEW EACCOUNTING BS5 LIMITED
    06758019 06757996... (more)
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2023-01-01
    IIF 89 - Director → ME
  • 77
    ST MATTHEW EACCOUNTING UK LTD
    05664296
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2006-01-03 ~ 2007-10-01
    IIF 60 - Director → ME
  • 78
    ST MATTHEW TAX & ADVISORY SERVICES LLP
    OC381379
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 79
    STM & PARTNERS LTD
    08646485
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 103 - Director → ME
  • 80
    STM ADVISORY SERVICES GENERAL PARTNER LTD
    09551933
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 81
    STM COMPANY SECRETARIES LIMITED
    - now 06286583
    STM NOMINEE SECRETARIES LTD
    - 2020-04-22 06286583
    Dissolved Corporate (6 parents, 662 offsprings)
    Officer
    2012-12-03 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 82
    STM NOMINEE DIRECTORS LTD
    06286580
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 112 - Director → ME
  • 83
    STM NOMINEE SHAREHOLDERS LTD
    06286582
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2023-01-01
    IIF 116 - Director → ME
  • 84
    STM STRATEGY & ADVISORY LP
    SL027505
    Active Corporate (1 parent)
    Person with significant control
    2019-07-27 ~ now
    IIF 16 - Right to appoint or remove persons → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 85
    THE CITY PAYROLL COMPANY LTD
    08874500
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ 2023-01-01
    IIF 88 - Director → ME
    Person with significant control
    2022-01-01 ~ 2023-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 86
    UNITED UNION SERVICES LP
    SL033954
    Active Corporate (2 parents)
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 87
    VIALUXURY LIMITED - now
    F1 FUNCTION ONE MINING LTD
    - 2018-11-28 11181730
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ 2018-09-25
    IIF 131 - Director → ME
  • 88
    VOICEMEDIA SOLUTIONS LTD
    11574609
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-03-01
    IIF 76 - Director → ME
    2019-09-01 ~ 2022-08-31
    IIF 133 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-04-04
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-09-01 ~ 2019-09-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    WORLD 4 VISIONS LIMITED
    06755854
    Active Corporate (5 parents)
    Officer
    2018-03-01 ~ 2023-02-01
    IIF 87 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-02-01
    IIF 106 - Has significant influence or control → OE
  • 90
    XFORCESERV LTD
    11973863
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ 2020-06-01
    IIF 134 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 91
    XSS ADMIN SERVICES LTD
    SC618149
    Active Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-11-30
    IIF 78 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-11-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 92
    YIELDCLIP LTD. - now
    BELL FRIO LTD
    - 2016-11-15 09536350
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-08-03
    IIF 53 - Director → ME
  • 93
    Z ADMIN SERVICES LTD
    SC612997
    Active Corporate (2 parents)
    Officer
    2018-11-07 ~ 2019-11-30
    IIF 81 - Director → ME
    Person with significant control
    2018-11-07 ~ 2019-11-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 94
    Z CONSULTING & SERVICES LTD - now
    STM ACCOUNTING LIMITED
    - 2023-03-25 08199056
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.