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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 Doug Richards

child relation
Offspring entities and appointments 71
  • 1
    AAD GLOBAL LIMITED
    SC547935
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-05-10
    IIF 60 - Director → ME
  • 3
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 63 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    Active Corporate (57 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 80 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 69 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 68 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-12-31
    IIF 77 - Director → ME
  • 8
    AWD CHASE DE VERE CORPORATE SERVICES LIMITED - now
    AWD WEALTH MANAGEMENT LIMITED
    - 2008-03-10 05754514 06504577... (more)
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2006-07-03
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2007-08-30
    IIF 78 - Director → ME
  • 9
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED
    - 2008-04-18 03685041
    MONEYEXTRA MORTGAGES LTD - 2005-12-29
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED - 2001-11-21
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 64 - Director → ME
  • 10
    AWD CHASE DE VERE FINANCIAL SERVICES LIMITED - now
    MONEYEXTRA LIMITED
    - 2008-06-27 06283853
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ 2007-09-01
    IIF 67 - Director → ME
  • 11
    AWD CHASE DE VERE LIMITED
    - now 03898107 03685041... (more)
    AWD WEALTH MANAGEMENT (S-E) LIMITED
    - 2007-07-25 03898107
    THOMSON'S WEALTH MANAGEMENT (S-E DIVISION) LTD - 2004-11-24
    REDCLIFFE ASSOCIATES INDEPENDENT FINANCIAL ADVISERSLTD - 2002-05-13
    PROHOLD LIMITED - 2000-02-09
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 61 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 85 - Secretary → ME
  • 12
    AWD CONSULTANCY LIMITED
    - now 05754504 03742521
    AWD CHASE DE VERE CONSULTING LIMITED - 2006-07-03
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2007-08-30
    IIF 76 - Director → ME
  • 13
    AWD LIMITED
    - now 04048462
    SOFTSPEC LIMITED
    - 2006-07-07 04048462
    Dissolved Corporate (10 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 72 - Director → ME
    2006-04-03 ~ 2007-05-21
    IIF 86 - Secretary → ME
  • 14
    BALTIC SEA ORGANICS LIMITED - now
    THE HAPPY SQUATTER LIMITED
    - 2019-08-28 10574456
    Active Corporate (5 parents)
    Officer
    2017-01-20 ~ 2019-07-18
    IIF 15 - Director → ME
  • 15
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED
    - 2013-05-01 01473453
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 74 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 84 - Secretary → ME
  • 16
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2002-06-13
    IIF 81 - Director → ME
  • 17
    BURGSCHNEIDER LTD
    15879772
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ 2025-06-06
    IIF 24 - Director → ME
  • 18
    CAMP FINANCIAL CONSULTING LTD
    17107164
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CARRINGTON CARR HOME FINANCE LIMITED - now
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 82 - Director → ME
  • 20
    CENTRICA 25 LIMITED - now
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Dissolved Corporate (20 parents)
    Officer
    2001-09-03 ~ 2002-03-21
    IIF 65 - Director → ME
  • 21
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Dissolved Corporate (24 parents)
    Officer
    1998-02-02 ~ 2002-06-13
    IIF 58 - Director → ME
  • 22
    CHASE DE VERE CONSULTING LIMITED - now
    AWD CHASE DE VERE CONSULTING LIMITED
    - 2013-05-01 03742521 05754504
    AWD CONSULTANCY LIMITED
    - 2006-07-03 03742521 05754504
    THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28
    POINTON CONSULTANCY LIMITED - 2001-06-11
    Active Corporate (30 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 75 - Director → ME
  • 23
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED
    - now 01723284
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Dissolved Corporate (58 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 79 - Director → ME
    2006-04-03 ~ 2007-01-01
    IIF 91 - Secretary → ME
  • 24
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC - 2004-10-05
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 70 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 89 - Secretary → ME
  • 25
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 62 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 87 - Secretary → ME
  • 26
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED
    - 2010-07-02 02090838 05754514... (more)
    AWD WEALTH MANAGEMENT LIMITED
    - 2006-07-03 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    Active Corporate (37 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 66 - Director → ME
  • 27
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 59 - Director → ME
    2006-04-03 ~ 2007-08-17
    IIF 88 - Secretary → ME
  • 28
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    Active Corporate (21 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 71 - Director → ME
    2006-04-03 ~ 2007-08-30
    IIF 90 - Secretary → ME
  • 29
    CLEAN RESTAURANTS LIMITED
    09758424
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CLIENT2CLIENT.COM LIMITED
    - now 03064623 02589529
    CMC FOREX DIRECT LIMITED - 2000-12-29
    CMC (ASIA) LTD. - 1996-03-12
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 31
    CMC GROUP LIMITED
    - now 05552906 02448409
    CMC MARKETS UK LIMITED - 2005-09-19
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 37 - Director → ME
  • 32
    CMC MARKETS (FINANCE) LIMITED
    05603255
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 33
    CMC MARKETS BINARY OPTIONS LIMITED
    06638347
    Dissolved Corporate (8 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 45 - Director → ME
  • 34
    CMC MARKETS OVERSEAS HOLDINGS LIMITED
    05554641 14940138
    Active Corporate (20 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 35 - Director → ME
  • 35
    CMC MARKETS PLC
    - now 05145017 15661636
    CMC MARKETS LIMITED - 2006-03-31
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 39 - Director → ME
  • 36
    CMC MARKETS UK HOLDINGS LIMITED
    05554639 09980788
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 33 - Director → ME
  • 37
    CMC MARKETS UK PLC
    - now 02448409 05552906
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 42 - Director → ME
  • 38
    CMC NOMINEES LIMITED
    - now 03054874
    CLICKHERE2DEAL.COM LIMITED - 2003-06-27
    FOREX CMC LTD. - 2000-02-15
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 43 - Director → ME
  • 39
    CMC SPREADBET PLC
    - now 02589529
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    Active Corporate (35 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 31 - Director → ME
  • 40
    CMC TRUSTEES LIMITED
    - now 06535403
    DL TRUSTEES LIMITED
    - 2009-04-17 06535403
    Dissolved Corporate (9 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 41
    COMMUNIFY EUROPE LIMITED - now
    ALLFUNDS TECH SOLUTIONS UK LIMITED - 2026-06-24
    DIGITAL LOOK LTD.
    - 2022-12-20 03678570
    Active Corporate (23 parents)
    Officer
    2007-10-01 ~ 2011-01-24
    IIF 46 - Director → ME
  • 42
    DEAL4FREE.COM LIMITED
    03873036
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 43
    EATINGFORLIFE LIMITED
    - now 10358113 09292199... (more)
    MY SANO LIFE LIMITED
    - 2016-09-19 10358113 10165999
    Dissolved Corporate (4 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EQUIBET LIMITED
    04137798
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 45
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    Dissolved Corporate (39 parents)
    Officer
    2001-08-28 ~ 2002-05-10
    IIF 73 - Director → ME
  • 46
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    Liquidation Corporate (39 parents)
    Officer
    2001-08-28 ~ 2002-05-10
    IIF 57 - Director → ME
  • 47
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Dissolved Corporate (49 parents)
    Officer
    2002-01-24 ~ 2002-05-10
    IIF 56 - Director → ME
  • 48
    HEATHER RICHARDS LTD
    - now 10163141 10165999... (more)
    NUTRITION CONSULTING LIMITED
    - 2016-05-13 10163141 09292199
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 49
    INFORMATION INTERNET LIMITED
    03149891
    Active Corporate (29 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 34 - Director → ME
  • 50
    MANOR HOUSE STRATEGIC CONSULTING LIMITED
    08387732
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 51
    MARKETMAKER LIMITED
    - now 02686210
    CMC QUOTE LIMITED - 2002-07-29
    CMC ASSET MANAGEMENT LIMITED - 2000-05-05
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2013-03-27
    IIF 32 - Director → ME
  • 52
    MY SANO LIFE LTD
    - now 10165999 10358113
    EATINGFORLIFE LTD
    - 2016-09-19 10165999 09292199... (more)
    HEATHER RICHARDS LIMITED
    - 2016-05-10 10165999 10163141... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-04-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NEWDAY CARDS LTD
    - now 04134880 08812286... (more)
    SAV CREDIT LIMITED
    - 2014-04-01 04134880 08812286
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2016-03-15
    IIF 49 - Director → ME
  • 54
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD
    - 2015-06-11 08206590 12099995... (more)
    INVICTA FUNDING LIMITED - 2014-04-01
    Active Corporate (13 parents)
    Officer
    2015-06-10 ~ 2016-03-15
    IIF 48 - Director → ME
  • 55
    PROGRESSIVE CREDIT LIMITED
    - 2014-04-01 07297722 08796577
    Active Corporate (25 parents)
    Officer
    2013-04-29 ~ 2016-03-04
    IIF 50 - Director → ME
  • 56
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC
    - 2014-12-12 08331325 09134273... (more)
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    Active Corporate (14 parents)
    Officer
    2014-12-11 ~ 2016-03-15
    IIF 51 - Director → ME
  • 57
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08206590... (more)
    AVIEMORE FUNDING LIMITED
    - 2014-04-01 06305245
    Active Corporate (12 parents)
    Officer
    2013-04-29 ~ 2016-03-15
    IIF 54 - Director → ME
  • 58
    NEWDAY TECHNOLOGY LTD - now
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    Active Corporate (11 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 52 - Director → ME
  • 59
    NUTRITION CONSULTING LTD
    - now 09292199 10163141
    HEATHER RICHARDS LTD
    - 2016-05-13 09292199 10165999... (more)
    EATINGFORLIFE LIMITED
    - 2016-05-10 09292199 10358113... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    ORDIT INTERNATIONAL LTD
    12020646
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ 2021-06-27
    IIF 25 - Director → ME
  • 61
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 53 - Director → ME
  • 62
    RETIREMENT DIRECT LIMITED - now
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD - 1999-11-24
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2007-08-30
    IIF 83 - Director → ME
  • 63
    SANO FOOD & NUTRITION LIMITED
    12009509
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-06-01 ~ 2019-06-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    SANO FOOD BOXES LIMITED
    10969058
    Dissolved Corporate (4 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 65
    SANO HOLDINGS LIMITED
    - now 09942390
    HDD HOLDINGS LIMITED
    - 2016-09-01 09942390
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SANO RESTAURANTS LIMITED
    09942241
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-04-14
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SANO SCHOOL OF CULINARY MEDICINE LIMITED
    - now 09020502
    THE SCHOOL OF CULINARY MEDICINE LTD
    - 2016-09-01 09020502
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    2016-07-14 ~ 2019-04-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SANO WELLNESS LIMITED
    10970154
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 29 - Director → ME
  • 69
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2016-03-15
    IIF 55 - Director → ME
  • 70
    TRADERS ACADEMY LIMITED
    05267641
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 71
    TRIPSTREAM LIMITED
    12969196
    Dissolved Corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 22 - Director → ME

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