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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 Nicholas Henry Thom

child relation
Offspring entities and appointments 195
  • 1
    07305995 LIMITED - now
    SPORTING ARBITRAGE LIMITED
    - 2017-09-18 07305995
    Liquidation Corporate (9 parents)
    Officer
    2012-06-27 ~ 2014-02-19
    IIF 46 - Director → ME
  • 2
    57 FACETS LIMITED
    06901857
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ 2012-10-15
    IIF 69 - Director → ME
  • 3
    AB INKJET EUROPE LIMITED
    08064460
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2014-05-10
    IIF 80 - Director → ME
  • 4
    ADELANTE INVESTMENT LTD
    07200785
    Dissolved Corporate (7 parents)
    Officer
    2012-01-23 ~ 2015-07-01
    IIF 185 - Director → ME
  • 5
    ALTIU PROPERTY LIMITED
    07988311
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 176 - Director → ME
  • 6
    ALVI CHEMICAL LTD
    07116211
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2013-01-22
    IIF 55 - Director → ME
  • 7
    ARTHUR, BRADLEY & SMITH LTD
    - now 03283855
    NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
    Dissolved Corporate (12 parents)
    Officer
    2012-01-23 ~ 2015-05-05
    IIF 180 - Director → ME
  • 8
    ATG CAPITAL LTD
    08338913
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 77 - Director → ME
  • 9
    ATN SERVICES LTD.
    06181682
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 10
    BANZAI 05 LIMITED
    08741709
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 145 - Director → ME
  • 11
    BARED FINANCIAL INVESTMENT LTD
    06429601
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2016-05-03
    IIF 169 - Director → ME
  • 12
    BASEL CAPITAL GROUP LTD
    08766215
    Active Corporate (9 parents)
    Officer
    2013-11-07 ~ 2016-06-22
    IIF 201 - Director → ME
  • 13
    BD CE LIMITED
    05512435
    Dissolved Corporate (11 parents)
    Officer
    2011-09-13 ~ 2012-12-21
    IIF 127 - Director → ME
  • 14
    BEAUMONT ENTERPRISE DEVELOPMENT LTD.
    06378925
    Dissolved Corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 136 - Director → ME
  • 15
    BELL HOWLEY ADVISORY LIMITED - now
    CAVENDISH FORBES CONSULTING LIMITED
    - 2015-10-04 08084251
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-01-01
    IIF 38 - Director → ME
  • 16
    BILLTOP ESTATES LIMITED
    07581581
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 196 - Director → ME
  • 17
    BIO LEAP LTD
    09855355
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 79 - Director → ME
    2015-11-03 ~ dissolved
    IIF 199 - Secretary → ME
  • 18
    BIOCOG LLP
    OC429430
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ 2020-10-05
    IIF 23 - LLP Designated Member → ME
  • 19
    BONVAR SERVICES LIMITED
    10940561
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 20
    BRIT BOOKS LIMITED
    06809965
    Active Corporate (6 parents)
    Officer
    2011-06-09 ~ 2013-04-16
    IIF 74 - Director → ME
  • 21
    BROCKWAY HOMES LIMITED
    03423337
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 22
    BROOKDALE ASSOCIATES LIMITED
    04834997
    Active Corporate (8 parents)
    Officer
    2011-09-25 ~ 2015-03-31
    IIF 106 - Director → ME
  • 23
    CALIBRA CONSULTING LTD.
    08086597
    Active Corporate (6 parents)
    Officer
    2012-05-29 ~ 2014-05-28
    IIF 177 - Director → ME
  • 24
    CAMEL RECRUITMENT LIMITED
    07937573
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-01-02
    IIF 144 - Director → ME
  • 25
    CARBON CONSTRUCTION & TRADING LIMITED
    - now SC234639
    GOURMET GROUP LIMITED - 2009-02-27
    Active Corporate (12 parents)
    Officer
    2011-06-10 ~ 2014-12-30
    IIF 52 - Director → ME
  • 26
    CARDHU LTD
    07570363
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2015-06-01
    IIF 32 - Director → ME
  • 27
    CARISMA HOLDING LTD.
    08150261
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 168 - Director → ME
  • 28
    CASPER KA HOLDINGS LIMITED
    09804259
    Dissolved Corporate (9 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 2 - Director → ME
  • 29
    CEE ENTERPRISES LIMITED
    06427212
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 137 - Director → ME
  • 30
    CEISE TRADING LIMITED
    07655724
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 162 - Director → ME
  • 31
    CHARTERHOUSE MARINE LTD
    08060808
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 157 - Director → ME
  • 32
    CITCO CHEMICALS LTD.
    05925241
    Active Corporate (11 parents)
    Officer
    2013-12-31 ~ 2015-06-05
    IIF 171 - Director → ME
    2013-08-01 ~ 2013-08-19
    IIF 173 - Director → ME
  • 33
    CMX HIGHLANDS LTD
    08173370
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 34
    CONDOR-SW LTD
    04784266
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 131 - Director → ME
  • 35
    CONTINENTAL STAINLESS LIMITED
    03116879
    Active Corporate (13 parents)
    Officer
    2011-08-15 ~ 2015-04-30
    IIF 184 - Director → ME
  • 36
    CONTINENTAL VILLAS LIMITED
    - now 01667822
    FYMPEX LIMITED - 1984-05-04
    Active Corporate (7 parents)
    Officer
    2001-12-26 ~ 2003-05-03
    IIF 21 - Director → ME
  • 37
    CRAWLEY CONTINENTAL LTD.
    05375719
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2015-02-03
    IIF 44 - Director → ME
  • 38
    CROMPTONHOUSE LIMITED
    04344988
    Dissolved Corporate (10 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 172 - Director → ME
  • 39
    CROSBY IP CONSULTING LTD
    05537226
    Dissolved Corporate (6 parents)
    Officer
    2012-04-10 ~ 2013-07-11
    IIF 132 - Director → ME
  • 40
    CROWDPOINT CONSULTING LTD
    08102758
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 190 - Director → ME
  • 41
    DANDE LTD.
    05364501
    Dissolved Corporate (6 parents)
    Officer
    2011-06-28 ~ 2012-07-27
    IIF 128 - Director → ME
  • 42
    DARNLEY SERVICE SOLUTIONS LIMITED
    06457119
    Dissolved Corporate (4 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 125 - Director → ME
  • 43
    DASA-RAGISTER INTERNATIONAL LIMITED
    - now 03882337
    DASA-ZERT LIMITED - 2000-10-04
    Dissolved Corporate (7 parents)
    Officer
    2011-10-03 ~ 2020-10-01
    IIF 12 - Director → ME
  • 44
    DAWN VENTURES LIMITED
    08120788
    Active Corporate (11 parents)
    Officer
    2012-06-27 ~ 2012-11-30
    IIF 198 - Director → ME
  • 45
    DECEM DESIGN LTD.
    08325772
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 46
    DERIVATIVES CENTER LIMITED
    05888936
    Dissolved Corporate (5 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 163 - Director → ME
  • 47
    DEVICE INVESTMENTS LIMITED
    04473726
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 167 - Director → ME
  • 48
    DEXTERIS CONSULTANTS & SERVICES LIMITED
    05509246
    Dissolved Corporate (10 parents)
    Officer
    2011-11-18 ~ 2013-02-13
    IIF 53 - Director → ME
  • 49
    DNEPRO CAPITAL LIMITED
    07273972
    Dissolved Corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 50
    ECKLAND LTD
    06714893
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2015-06-01
    IIF 147 - Director → ME
  • 51
    ELITAPPS, LTD.
    08917021
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-07-11
    IIF 192 - Director → ME
  • 52
    ESTORD ASSETS LIMITED
    07359874
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 63 - Director → ME
  • 53
    EUROMEDTRADE LTD
    - now 10226916
    KAMESK TRADING LIMITED
    - 2016-12-16 10226916
    Dissolved Corporate (3 parents)
    Officer
    2016-06-11 ~ 2016-12-16
    IIF 200 - Director → ME
  • 54
    EUROPE SCRAPS LIMITED
    08288195
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2013-09-30
    IIF 34 - Director → ME
  • 55
    EXTON CORPORATION LIMITED
    04010635
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 146 - Director → ME
  • 56
    EXTON SYSTEMS LTD.
    07222036
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 181 - Director → ME
  • 57
    EXTRAL TECHNOLOGY LIMITED
    - now 06404304
    EXTRAL LIMITED - 2008-06-09
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 164 - Director → ME
  • 58
    FABATE INVESTMENTS LIMITED
    07655777
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ 2015-06-03
    IIF 95 - Director → ME
  • 59
    FARGELET LTD.
    06874942
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 187 - Director → ME
  • 60
    FINLLOYD LTD
    08458244
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 31 - Director → ME
  • 61
    FLOWER RECORDS LIMITED
    05644046
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2013-02-15
    IIF 56 - Director → ME
  • 62
    FLOWERS INVESTMENTS LTD
    07404207
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 107 - Director → ME
  • 63
    FOBION SERVICES LIMITED
    08251793
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 160 - Director → ME
  • 64
    FOENT MANAGEMENT LIMITED
    08204845
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ 2013-08-28
    IIF 94 - Director → ME
  • 65
    FOLKSTONE CONSULTANTS LIMITED
    04231209
    Dissolved Corporate (11 parents)
    Officer
    2011-08-01 ~ 2011-11-04
    IIF 24 - Director → ME
  • 66
    FORMING DEVELOPMENT LTD
    08111261
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 71 - Director → ME
  • 67
    FORTIS SECURITIES LIMITED
    05151356
    Active Corporate (7 parents)
    Officer
    2012-12-21 ~ 2015-06-03
    IIF 170 - Director → ME
  • 68
    FRESTON SERVICES LIMITED
    06203612
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 183 - Director → ME
  • 69
    GBNZ LIMITED
    08071831
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 70
    GLOBAL WAY SERVICES LIMITED
    11247091
    Active Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-12-27
    IIF 101 - Director → ME
  • 71
    GOLD TRAVELLERS LLP
    OC380152
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 72
    GOLDENFLEET PROPERTIES LIMITED
    05589731
    Active Corporate (9 parents)
    Officer
    2011-11-04 ~ 2013-10-21
    IIF 156 - Director → ME
  • 73
    GOLDING LTD
    05922226
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 178 - Director → ME
  • 74
    GRAVITON PRODUCTIONS LIMITED
    04797928
    Dissolved Corporate (7 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 111 - Director → ME
  • 75
    GREI.S., LTD
    08308438
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 179 - Director → ME
  • 76
    HARRIET CONSULTANCY LTD
    - now 07342146
    INFO-MULTISERVICES LTD
    - 2011-06-10 07342146
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 70 - Director → ME
  • 77
    HARVERCOURT LIMITED
    08120292
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ 2012-11-30
    IIF 197 - Director → ME
  • 78
    HDN CONSULTING LTD
    06996487
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 182 - Director → ME
  • 79
    HELP GROUP UK LTD - now
    HELP BANK UK LTD
    - 2016-11-25 05591016
    Active Corporate (7 parents)
    Officer
    2012-05-18 ~ 2016-10-05
    IIF 103 - Director → ME
  • 80
    HUMAN REPRODUCTION GROUP LTD - now
    ALPHA ONE INC. LTD
    - 2018-05-25 08075420
    Active Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 76 - Director → ME
  • 81
    I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED
    - now 04045543
    BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
    Dissolved Corporate (14 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 90 - Director → ME
  • 82
    IFC INTERNATIONAL FINANCE CORPORATION LIMITED
    - now 01995581
    INTERNATIONAL FINANCE CORPORATION LIMITED - 2007-09-13
    Dissolved Corporate (6 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 152 - Director → ME
  • 83
    IMPEX PHARMA LIMITED
    05744443
    Dissolved Corporate (9 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 85 - Director → ME
  • 84
    INNOTECH SYSTEMS LTD
    08015825
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ 2012-06-07
    IIF 47 - Director → ME
  • 85
    INTERCONTINENTAL HOSPITALITY WORLDWIDE LIMITED
    - now 08293335
    NEWMARK CHADSTONE INVESTMENTS LIMITED
    - 2014-11-05 08293335
    Active Corporate (4 parents)
    Officer
    2013-04-25 ~ 2017-01-01
    IIF 165 - Director → ME
  • 86
    INTERLAB LIMITED
    - now 07523835
    LABTRADE CONSULTING LIMITED - 2011-03-09
    Dissolved Corporate (5 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 6 - Director → ME
  • 87
    INTERNATIONAL LOSS ADJUSTER LIMITED
    04068726
    Dissolved Corporate (12 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 45 - Director → ME
  • 88
    INTERNATIONAL SHOE DESIGN CENTER LIMITED
    05686332
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 96 - Director → ME
  • 89
    INTRODUCT ENTERPRISES LIMITED
    03487948
    Dissolved Corporate (16 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 97 - Director → ME
  • 90
    INVESTIME TRADING LLP
    OC381515
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2017-05-24
    IIF 193 - LLP Designated Member → ME
  • 91
    ITEH INTERNATIONAL LIMITED - now
    ITECO INTERNATIONAL LIMITED
    - 2025-03-06 06972795
    Active Corporate (5 parents)
    Officer
    2012-04-27 ~ 2024-07-05
    IIF 19 - Director → ME
  • 92
    JALANY CONSULTING LIMITED
    10602666
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ 2018-05-10
    IIF 100 - Director → ME
  • 93
    JEENISON SERVICES LIMITED
    07655812
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2015-05-05
    IIF 140 - Director → ME
  • 94
    JS INNOVATIONS LTD
    08107401
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 72 - Director → ME
  • 95
    KARLINGTON LTD
    09687755
    Dissolved Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-07-01
    IIF 10 - Director → ME
  • 96
    KESTREL SOUTH LTD.
    06610578
    Dissolved Corporate (6 parents)
    Officer
    2011-09-13 ~ 2011-11-10
    IIF 135 - Director → ME
  • 97
    KINTEX ASSOCIATES LIMITED
    03276906
    Dissolved Corporate (19 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 114 - Director → ME
  • 98
    KIRBY INTERNATIONAL LTD
    03058019
    Dissolved Corporate (26 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 89 - Director → ME
  • 99
    KIRKDAIL LIMITED
    05650449
    Dissolved Corporate (12 parents)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 88 - Director → ME
  • 100
    KIRKWALL INVESTMENT LTD.
    07730052
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 133 - Director → ME
  • 101
    KNOCKHILL LIMITED
    07470327
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 102
    KOAG LIMITED
    07482147
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2020-03-05
    IIF 73 - Director → ME
  • 103
    KOLMAT LIMITED
    - now 05499961
    E.C.B. ONLINE LIMITED - 2007-06-06
    Dissolved Corporate (7 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 86 - Director → ME
  • 104
    LABASTREX SERVICES LIMITED
    04370414
    Dissolved Corporate (9 parents)
    Officer
    2012-01-11 ~ 2015-04-28
    IIF 188 - Director → ME
  • 105
    LATEXXIA CAPITAL LIMITED
    08213151
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2013-06-25
    IIF 64 - Director → ME
  • 106
    LE MEIGNEN, MIRABAUD & COMPANY LIMITED
    - now 04198508
    FORDLAST LIMITED - 2003-08-27
    Dissolved Corporate (13 parents)
    Officer
    2013-09-27 ~ 2018-03-19
    IIF 149 - Director → ME
  • 107
    LEDWALL CORPORATION (UK) LTD
    05335059
    Dissolved Corporate (7 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 141 - Director → ME
  • 108
    LIFEIMPULS INTERNATIONAL LTD.
    04129948
    Dissolved Corporate (7 parents)
    Officer
    2011-09-01 ~ 2012-01-01
    IIF 120 - Director → ME
  • 109
    LINDOSBAY (UK) LIMITED
    07625082
    Active Corporate (6 parents)
    Officer
    2011-05-06 ~ 2013-06-27
    IIF 155 - Director → ME
  • 110
    LINSCOTT SERVICES LIMITED
    05460872
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2012-11-30
    IIF 84 - Director → ME
  • 111
    LORAM LIMITED
    06260656
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 87 - Director → ME
  • 112
    LUCO UK LIMITED
    06503320
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 189 - Director → ME
  • 113
    LUSCINIA INVESTMENTS LTD.
    05403669
    Active Corporate (6 parents)
    Officer
    2011-06-02 ~ 2024-07-01
    IIF 16 - Director → ME
  • 114
    LUTZ & COHEN INVESTMENT LIMITED
    03895033
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 115
    MACAM CONSULTANTS LIMITED
    - now 03274324
    HONTORIA LIMITED
    - 2015-01-13 03274324
    MACAM CONSULTANTS LIMITED
    - 2014-11-24 03274324
    Active Corporate (20 parents)
    Officer
    2012-09-20 ~ 2019-07-01
    IIF 105 - Director → ME
  • 116
    MARBLESTAND LIMITED
    05078008
    Active Corporate (10 parents)
    Officer
    2013-09-27 ~ 2018-04-18
    IIF 150 - Director → ME
  • 117
    MARKETBROOK LIMITED
    07469006
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2016-12-31
    IIF 58 - Director → ME
  • 118
    MARLTON INVESTMENTS LIMITED
    04819113
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ 2012-03-08
    IIF 124 - Director → ME
  • 119
    MASTERSPEED COMMUNICATIONS LIMITED
    03308766
    Dissolved Corporate (19 parents)
    Officer
    2011-10-14 ~ 2012-11-30
    IIF 102 - Director → ME
  • 120
    MAYFAIR ENERGY GROUP HOLDINGS PLC
    05676877
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 154 - Director → ME
  • 121
    MD TRADE LIMITED
    05702775
    Dissolved Corporate (5 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 122
    MERIDIAN INTERNATIONAL LOGISTICS LLP
    OC320570
    Dissolved Corporate (9 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 123
    METAL FRANCE EXPORT LIMITED
    04379939
    Dissolved Corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 122 - Director → ME
  • 124
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Active Corporate (22 parents)
    Officer
    2012-09-13 ~ 2017-07-03
    IIF 33 - Director → ME
  • 125
    MGR PROPERTIES & PROJECTS LTD
    08338865
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 126
    MILLSTAR ASSOCIATES LIMITED
    07588894
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 119 - Director → ME
  • 127
    MINERVA ENVIRONMENTAL LIMITED
    08161580
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2015-07-29
    IIF 116 - Director → ME
  • 128
    MOTCON DESIGN & ENGINEERING SOLUTIONS LTD
    - now 10375594
    BUILDING THAT BUSINESS LIMITED
    - 2017-12-22 10375594
    Dissolved Corporate (5 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 98 - Director → ME
  • 129
    MOTHERWELL SERVICES LIMITED
    02007618
    Active Corporate (11 parents)
    Officer
    2012-09-20 ~ 2018-01-19
    IIF 108 - Director → ME
  • 130
    NESH RETAIL LIMITED
    SC450802
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 68 - Director → ME
  • 131
    NOBEL OIL (UK) LTD
    06048976
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 5 - Director → ME
  • 132
    NORTHERN TRANSLATION LIMITED
    04384364
    Dissolved Corporate (6 parents)
    Officer
    2012-01-04 ~ 2014-05-31
    IIF 191 - Director → ME
    2014-05-31 ~ 2016-02-28
    IIF 42 - Director → ME
  • 133
    OAKLEY LIMITED
    05301915
    Dissolved Corporate (7 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 159 - Director → ME
  • 134
    OK FINANCIAL SERVICE LIMITED
    06408673
    Dissolved Corporate (7 parents)
    Officer
    2011-08-24 ~ 2012-06-18
    IIF 129 - Director → ME
  • 135
    OLD BUTLER LTD.
    12403665
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ 2024-07-05
    IIF 20 - Director → ME
  • 136
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Active Corporate (20 parents)
    Officer
    2012-09-13 ~ 2017-07-03
    IIF 81 - Director → ME
  • 137
    PACE GLOBAL ENERGY LIMITED
    08148383
    Dissolved Corporate (4 parents)
    Officer
    2012-07-18 ~ 2015-03-09
    IIF 60 - Director → ME
  • 138
    PEARON LTD
    06734993
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-06-01
    IIF 37 - Director → ME
  • 139
    PENNARD CHEMICALS LTD.
    - now 06328884
    PENNARD CONSULTING LIMITED - 2010-03-04
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 166 - Director → ME
  • 140
    PERSONATECH LIMITED
    08156324
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-05-05
    IIF 22 - Has significant influence or control → OE
  • 141
    PLANFAIR LIMITED
    09569220
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-07-01
    IIF 7 - Director → ME
  • 142
    PPT POLYMER & PLASTIC TRADING LIMITED
    03569182
    Dissolved Corporate (12 parents)
    Officer
    2011-08-01 ~ 2012-03-05
    IIF 27 - Director → ME
  • 143
    PRIMLET LIMITED
    04585522
    Dissolved Corporate (5 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 144
    PRIMROSE LANE CONSULTING LIMITED
    08102235
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2012-07-09
    IIF 30 - Director → ME
  • 145
    PROMED SYSTEMS LTD
    08205858
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 61 - Director → ME
  • 146
    R.R. ENERGY LIMITED
    07736648
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 143 - Director → ME
  • 147
    REDWELL INDUSTRIES LLP
    OC372985
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2016-03-16
    IIF 194 - LLP Designated Member → ME
  • 148
    REXMANN LIMITED
    07494614
    Dissolved Corporate (8 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 117 - Director → ME
  • 149
    RKO LIMITED
    04858572
    Dissolved Corporate (9 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 153 - Director → ME
  • 150
    ROLMENGO SYSTEMS LIMITED
    10940533
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 151
    RUBISCO LIMITED
    - now 08106591
    VAREMA LIMITED
    - 2012-07-16 08106591
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-02-15
    IIF 29 - Director → ME
  • 152
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    Active Corporate (8 parents)
    Officer
    2013-09-20 ~ 2015-03-16
    IIF 158 - Director → ME
  • 153
    SAMAN MEGAMED LTD
    06729007
    Dissolved Corporate (5 parents)
    Officer
    2013-09-04 ~ 2020-11-27
    IIF 174 - Director → ME
  • 154
    SANINX LTD.
    08074527
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 78 - Director → ME
  • 155
    SARA TRADE LIMITED
    03644521
    Dissolved Corporate (13 parents)
    Officer
    2012-10-30 ~ 2014-09-26
    IIF 109 - Director → ME
  • 156
    SAWA TRADING & SHIPPING LIMITED
    07880464
    Dissolved Corporate (7 parents)
    Officer
    2011-12-13 ~ 2014-04-02
    IIF 142 - Director → ME
  • 157
    SECURE INVESTMENT & FINANCE LTD
    06680283
    Dissolved Corporate (4 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 48 - Director → ME
  • 158
    SHAWS SECRETARIES LIMITED
    02222027
    Dissolved Corporate (6 parents, 215 offsprings)
    Officer
    2013-09-27 ~ dissolved
    IIF 151 - Director → ME
  • 159
    SILVER NOMINEES LIMITED
    04376712
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-07-29 ~ 2024-07-08
    IIF 8 - Director → ME
  • 160
    SILVER SECRETARIES LIMITED
    04376719
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2024-07-08
    IIF 9 - Director → ME
  • 161
    SKY INVEST TECHNOLOGY LTD
    06292625
    Dissolved Corporate (6 parents)
    Officer
    2011-08-12 ~ 2012-03-26
    IIF 138 - Director → ME
    2012-03-26 ~ 2012-04-11
    IIF 139 - Director → ME
  • 162
    SODEMETH LIMITED
    08152329
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ 2013-05-17
    IIF 51 - Director → ME
  • 163
    SPINDLE MACHINES LTD
    07610237
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2012-11-30
    IIF 92 - Director → ME
  • 164
    SPIRITED LTD
    07570423
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ 2015-06-01
    IIF 104 - Director → ME
  • 165
    SPORTS ENHANCEMENT LIMITED
    07704965
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ 2012-11-30
    IIF 113 - Director → ME
  • 166
    STANLEY & HOLLISTER LIMITED
    12523384
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 167
    STAPLETON PROJECTS LIMITED
    04384345
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ 2012-02-03
    IIF 130 - Director → ME
  • 168
    STAR LINEN CORP. LTD
    04263179
    Dissolved Corporate (8 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 169
    STARDUST MANAGEMENT LIMITED
    06520203
    Dissolved Corporate (8 parents)
    Officer
    2011-08-25 ~ 2012-11-30
    IIF 93 - Director → ME
  • 170
    STOPTIM CONSULTING LTD.
    08211310
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 186 - Director → ME
  • 171
    SUN SYSTEM TECHNOLOGY LTD.
    08092687
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 172
    SURETY TESTING LTD
    08021986
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 118 - Director → ME
  • 173
    T.E.P. CONSULTING LTD
    03870611
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 49 - Director → ME
  • 174
    TAMES TRADING LIMITED
    04314080
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2024-07-05
    IIF 15 - Director → ME
  • 175
    TARSEED SERVICES LIMITED
    07569126
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ 2012-11-30
    IIF 91 - Director → ME
  • 176
    TECHNIC STYLING LIMITED
    08259795
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 62 - Director → ME
  • 177
    TECOR TECHNOLOGIES LIMITED
    08208697
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 161 - Director → ME
  • 178
    TELECOM IN EUROPE LTD
    - now 07066933
    VENDOME OFFSHORE LTD
    - 2012-11-21 07066933
    MINIMEANDCO LTD - 2011-07-04
    Dissolved Corporate (8 parents)
    Officer
    2012-07-01 ~ 2012-12-11
    IIF 82 - Director → ME
  • 179
    THAMES DRINKS LIMITED
    05278113
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 66 - Director → ME
  • 180
    TIMWOOD IMPEX LTD
    07451378
    Dissolved Corporate (10 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 181
    TRADICONSULT LIMITED
    - now 03290250
    GYPSY FASHIONS LIMITED - 2008-03-19
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ 2011-09-27
    IIF 25 - Director → ME
  • 182
    TRIF LTD.
    04504341
    Dissolved Corporate (8 parents)
    Officer
    2011-10-17 ~ 2014-05-14
    IIF 134 - Director → ME
  • 183
    TULLA ENTERPRISES LTD.
    - now 04345575
    CROSSING BORDERS CONSULTANCY LIMITED - 2007-04-24
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2024-07-01
    IIF 17 - Director → ME
  • 184
    UNITED COMMERCIAL ACTIVITIES LIMITED
    07864424
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 59 - Director → ME
  • 185
    VIGEVANO LIMITED
    08142512
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 186
    VIMATON TRADING LIMITED
    11165836
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 99 - Director → ME
  • 187
    VNV DEVELOPMENTS LIMITED
    07068631
    Active Corporate (7 parents)
    Officer
    2011-12-14 ~ 2020-09-30
    IIF 67 - Director → ME
  • 188
    WALLBRIDGE INVESTMENTS LIMITED
    06810337
    Dissolved Corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 189
    WAVELL LIMITED
    06955551
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 126 - Director → ME
  • 190
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2012-02-02
    IIF 26 - Director → ME
  • 191
    WEISSMAN ADVISORY LTD
    07168449
    Active Corporate (6 parents)
    Officer
    2012-01-12 ~ 2024-07-01
    IIF 18 - Director → ME
  • 192
    WINDRUNNER COMMERCE LIMITED
    08363084
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 175 - Director → ME
  • 193
    WINNING INVEST & TRADE LTD
    07215682
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2015-02-11
    IIF 112 - Director → ME
  • 194
    WNC FACTORING LTD.
    05603148
    Dissolved Corporate (10 parents)
    Officer
    2011-07-07 ~ 2012-02-06
    IIF 121 - Director → ME
  • 195
    WVCF LIMITED
    08100109
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2014-06-10
    IIF 75 - Director → ME

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