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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 Geoffrey Hugh Melamet

child relation
Offspring entities and appointments 107
  • 1
    AFRICA GREEN ENERGY MINERALS LIMITED
    15492282
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBANY INDUSTRIES LTD
    05171419
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ALLAND LIMITED
    - now 04955557
    ALAND SEA HARVEST LTD - 2003-11-27
    Dissolved Corporate (6 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    ALUMINA INDUSTRIES OF GUINEE LIMITED
    - now 15181419
    ALUMINE DE GUINEE LTD
    - 2025-03-05 15181419
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    ARBEL HOLDINGS LIMITED
    OE017369
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    ARKION LIMITED
    05551614
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-09-15 ~ 2013-12-31
    IIF 60 - Director → ME
    2005-09-15 ~ 2009-11-19
    IIF 132 - Secretary → ME
  • 7
    ARTISAN (UK) PLC
    - now 03630998
    LAW 1 PLC - 1998-09-28
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2013-07-10 ~ now
    IIF 43 - Director → ME
  • 8
    ARTISAN (UK) PROJECTS LIMITED
    - now 04026414
    ARTISAN CHILTERN LIMITED - 2003-10-31
    TAYVIN 209 LIMITED - 2001-07-13
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 110 - Director → ME
  • 9
    ARTISAN (UK) PROPERTIES LIMITED
    - now 03879904
    LEGISLATOR 1452 LIMITED - 2000-04-04
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    IIF 42 - Director → ME
  • 10
    ARTISAN CONTRACTING LIMITED
    - now 03470675 12522550
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Active Corporate (17 parents)
    Officer
    2024-08-20 ~ now
    IIF 111 - Director → ME
  • 11
    ASM CHARTERING LIMITED
    - now 14084409
    NB ATLANTIC LIMITED
    - 2024-08-02 14084409
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 119 - Director → ME
  • 12
    ASPEN FINANCE LIMITED
    - now 04346798
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 96 - Director → ME
  • 13
    AUSRAIL SERVICES EUROPE LIMITED
    12930688
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 94 - Director → ME
  • 14
    B'NAI B'RITH HILLEL FOUNDATION
    00546659
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2004-02-11 ~ 2012-12-20
    IIF 70 - Director → ME
  • 15
    B'NAI B'RITH UNITED KINGDOM - now
    B'NAI B'RITH DISTRICT 15 OF GREAT BRITAIN & IRELAND
    - 2000-06-07 03328487
    Active Corporate (37 parents)
    Officer
    1997-10-01 ~ 2000-05-14
    IIF 62 - Director → ME
  • 16
    BADENBERG TRADING COMPANY LIMITED
    - now 03663665
    LIONJADE LIMITED - 1998-11-20
    Dissolved Corporate (6 parents)
    Officer
    1999-10-22 ~ dissolved
    IIF 134 - Secretary → ME
  • 17
    BAUXITES DU FOUTAH DJALLON LIMITED
    - now 11080051
    KENSINGTON INVEST & TRADE LIMITED
    - 2025-03-05 11080051
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    BLUEAXESS LIMITED
    05245942
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    BNAI BRITH FOUNDATION LIMITED
    00956249
    Dissolved Corporate (35 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 68 - Director → ME
  • 20
    BRIGHTON & HOVE HILLEL
    06528098
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 57 - Director → ME
  • 21
    BRIMPHARM UK LIMITED
    05509243
    Dissolved Corporate (9 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 22
    CAPE VERGA PORT LIMITED
    17226496
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    CARMEL HOLDINGS LIMITED
    OE017315
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 29 - Has significant influence or control → OE
  • 24
    CHEMO LIFESCIENCES LIMITED
    08766142
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 53 - Director → ME
  • 25
    CHEVAL PROPERTY FINANCE PLC - now
    CHEVAL ACCEPTANCES PLC
    - 2001-09-04 03131133
    Dissolved Corporate (23 parents)
    Officer
    1995-11-27 ~ 1996-10-07
    IIF 75 - Director → ME
    1995-11-27 ~ 1997-05-08
    IIF 133 - Secretary → ME
  • 26
    CITY TELECOM INVESTMENT UK LIMITED
    04995697
    Dissolved Corporate (6 parents)
    Officer
    2003-12-20 ~ dissolved
    IIF 63 - Director → ME
  • 27
    COLIMACON BETA LIMITED
    08087633
    Dissolved Corporate (9 parents)
    Officer
    2012-05-29 ~ 2018-05-30
    IIF 52 - Director → ME
  • 28
    CONNEXION CAPITAL LLP
    OC329178
    Active Corporate (6 parents)
    Officer
    2017-10-20 ~ now
    IIF 105 - LLP Designated Member → ME
  • 29
    CONTINENTAL BROKERS LIMITED
    - now 04229845
    PACECARE LIMITED
    - 2001-11-19 04229845
    Active Corporate (6 parents)
    Officer
    2004-04-23 ~ now
    IIF 93 - Director → ME
    2001-11-19 ~ 2004-04-23
    IIF 130 - Secretary → ME
  • 30
    CORIATS HMSA GROUP LIMITED
    17272165
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    DARLEY STREET PROPERTIES LLP
    OC346304
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    DBRIDGE LTD
    11492190
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 126 - Director → ME
  • 33
    EASYFRAG LIMITED
    08591833
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 84 - Director → ME
  • 34
    EDGE PHARMACEUTICALS LIMITED
    - now 10581135
    EDGEPHARMA LIMITED
    - 2025-05-23 10581135
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    ENTRY POINT CONSULTING LIMITED
    10270185
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 36
    FASHION APPAREL LIMITED
    10741539
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 59 - Director → ME
  • 37
    FASTSERVE CONSULTANTS LIMITED
    03459421
    Active Corporate (21 parents)
    Officer
    2016-05-18 ~ 2017-03-27
    IIF 54 - Director → ME
  • 38
    FRESLEY LTD.
    - now 11192460
    UBUNYE LTD. - 2019-03-01
    REAL EQUITY LTD. - 2018-08-22
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 124 - Director → ME
  • 39
    FRIENDS OF GESHER LIMITED
    09940317
    Dissolved Corporate (5 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 40
    FUTURA PARTNERS (UK) LIMITED
    09047080
    Active Corporate (3 parents)
    Officer
    2015-07-02 ~ now
    IIF 98 - Director → ME
  • 41
    G. TEX (UK) LIMITED
    04154281
    Dissolved Corporate (6 parents)
    Officer
    2001-02-06 ~ 2006-10-04
    IIF 79 - Director → ME
  • 42
    GILBOA HOLDINGS LIMITED
    OE017319
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 43
    GLEDHOW INVESTMENTS PLC
    03848331
    Active Corporate (7 parents)
    Officer
    1999-09-21 ~ now
    IIF 66 - Director → ME
    2021-06-01 ~ now
    IIF 143 - Secretary → ME
  • 44
    GOLDEN GLOVES (UK) LIMITED
    09140372
    Active Corporate (2 parents)
    Officer
    2014-07-21 ~ now
    IIF 107 - Director → ME
  • 45
    HERMON HOLDINGS LIMITED
    OE017310 OE017335
    Registered Corporate (3 parents)
    Beneficial owner
    2012-12-04 ~ now
    IIF 32 - Has significant influence or control → OE
  • 46
    HERTFORD TRADE FINANCE LIMITED
    02774415
    Dissolved Corporate (12 parents)
    Officer
    1992-12-17 ~ dissolved
    IIF 77 - Director → ME
  • 47
    HMSA CORPORATE SERVICES (UK) LIMITED
    08741912
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 48
    HMSA GLOBAL CAPITAL LIMITED
    10940862
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    HMSA LIMITED
    08721641
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 23 - Has significant influence or control → OE
  • 50
    HMSA PROPERTY SERVICES LIMITED
    10153684
    Active Corporate (2 parents)
    Officer
    2016-04-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HMSA TRADING LIMITED
    08724626
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 52
    HOLLBURY LIMITED
    02171930
    Active Corporate (11 parents)
    Officer
    2016-06-21 ~ now
    IIF 91 - Director → ME
  • 53
    HOT LIME PR LIMITED
    - now 04414480
    HOTLINE PR LIMITED - 2002-04-22
    Dissolved Corporate (6 parents)
    Officer
    2020-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 54
    I-VIVANET LIMITED
    07431262
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 55
    INGLETHORN LTD
    06351565
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2009-08-03
    IIF 61 - Director → ME
    2009-10-01 ~ dissolved
    IIF 38 - Director → ME
    2007-11-26 ~ 2009-08-03
    IIF 138 - Secretary → ME
  • 56
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    Active Corporate (29 parents)
    Officer
    2009-10-20 ~ 2010-05-18
    IIF 106 - Director → ME
  • 57
    JERMYN CONSULTANCY SERVICES LIMITED
    05460881
    Active Corporate (9 parents)
    Officer
    2009-10-12 ~ 2025-03-20
    IIF 101 - Director → ME
  • 58
    KEI TRADING SERVICES (UK) LIMITED
    - now 06464993
    INGWE PROPERTIES LIMITED
    - 2010-02-25 06464993 06466538... (more)
    Active Corporate (12 parents)
    Officer
    2010-01-29 ~ 2013-12-31
    IIF 46 - Director → ME
  • 59
    KIBAN RESOURCES LIMITED
    - now 13571451
    AFRICA ALUMINIUM ALLIANCE LIMITED
    - 2026-03-31 13571451
    Active Corporate (1 parent)
    Officer
    2021-08-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 60
    LANDMARK TRADE LIMITED
    13387029
    Dissolved Corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 61
    LEDBURY INVESTMENTS LTD
    08960002
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ 2022-12-21
    IIF 141 - Secretary → ME
  • 62
    LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED
    - now 02217250
    LIMEHURST ENTERPRISES LIMITED - 1988-04-21
    Active Corporate (11 parents)
    Officer
    2001-05-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    LIMESTAR INVESTMENTS LIMITED
    02268111
    Active Corporate (3 parents, 74 offsprings)
    Officer
    (before 1991-01-24) ~ now
    IIF 72 - Director → ME
    2019-11-27 ~ now
    IIF 142 - Secretary → ME
    (before 1991-01-24) ~ 2009-02-21
    IIF 131 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    LONGTAIL TRADING SOLUTIONS LIMITED
    10957870
    Active Corporate (3 parents)
    Officer
    2017-09-12 ~ now
    IIF 89 - Director → ME
  • 65
    MAISON FOR BEAUTY LIMITED
    - now 09409860
    INNER CIRCLE BRANDS LIMITED - 2015-05-22
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 125 - Director → ME
  • 66
    MANTRAL LIMITED
    07912683
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 47 - Director → ME
  • 67
    MARFORD INC
    OE009822
    Removed Corporate (4 parents)
    Beneficial owner
    1987-05-25 ~ now
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 68
    MAVIN CONSULTING LIMITED
    - now 06045214
    TREASURES AND TROLLS LIMITED - 2013-01-14
    Dissolved Corporate (6 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 128 - Director → ME
  • 69
    MC NAB'S LTD
    05841680
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 36 - Director → ME
    2010-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 70
    MELVEN ASSET REALISATION LIMITED
    04560030
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ 2009-12-31
    IIF 69 - Director → ME
    2002-10-18 ~ 2004-08-06
    IIF 135 - Secretary → ME
  • 71
    MELVEN BUSINESS FINANCE LIMITED
    04459966
    Dissolved Corporate (6 parents)
    Officer
    2002-06-12 ~ 2009-12-31
    IIF 64 - Director → ME
  • 72
    MERON HOLDINGS LIMITED
    OE017335 OE017310
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 73
    MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
    - now 03070686
    LIFEBLOOD HEALTHCARE LIMITED
    - 2012-12-21 03070686
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 74
    MIRLEM LIMITED
    14154472
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2022-06-20
    IIF 127 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 75
    NEWBROOKE LTD
    04978510
    Dissolved Corporate (5 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 76
    OBVIEWZ LTD
    - now 08920799
    EQUINOX VISION LTD
    - 2015-06-23 08920799
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 87 - Director → ME
  • 77
    OPUS FREIGHT LIMITED
    10666701
    Active Corporate (2 parents)
    Person with significant control
    2017-03-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 78
    ORPHEUS MEDIA LIMITED
    16434912
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 122 - Director → ME
  • 79
    OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
    01156003
    Active Corporate (32 parents)
    Officer
    2004-04-02 ~ 2014-01-06
    IIF 78 - Director → ME
  • 80
    PLAINSQUARE LIMITED - now
    HMSA (UK) LIMITED
    - 2014-02-13 05177364
    Dissolved Corporate (11 parents, 38 offsprings)
    Officer
    2004-12-01 ~ 2014-01-31
    IIF 76 - Director → ME
    2004-12-01 ~ 2009-11-19
    IIF 129 - Secretary → ME
  • 81
    PLATO LIMITED
    05546767
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 82
    PLEXUS ASSET MANAGEMENT (UK) LTD
    04832957
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ 2004-07-01
    IIF 137 - Secretary → ME
  • 83
    PRETBET LIMITED
    04805520
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2003-11-26
    IIF 74 - Director → ME
    2011-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 84
    PRIVATE LIAISON LIMITED
    - now 07405621
    PRIVATE LIASON LIMITED
    - 2010-10-14 07405621
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2010-11-02
    IIF 48 - Director → ME
  • 85
    RAYKOR JNJ 2017 LTD
    11089169
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 86
    REGIS PLACE MANAGEMENT (KINGS LYNN) LIMITED
    - now 06576063
    TAYVIN 393 LIMITED - 2008-10-10
    Dissolved Corporate (7 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 109 - Director → ME
  • 87
    RENEWABLE VENTURES (UK) LIMITED
    - now 07179183
    RENEWABLE VENTURES LIMITED - 2010-03-17
    Dissolved Corporate (4 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 88
    RIPPON HOMES RUSKINGTON LIMITED
    - now 12522550
    ARTISAN CONTRACTING 2 LIMITED - 2020-11-19
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 113 - Director → ME
  • 89
    RIPPON HOMES WELTON LIMITED
    10272074
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 112 - Director → ME
  • 90
    ROYSTON ESTATES LLP
    OC444425
    Active Corporate (8 parents)
    Person with significant control
    2022-10-27 ~ now
    IIF 103 - Has significant influence or control → OE
  • 91
    RUFFORD VIEW (OLLERTON) MANAGEMENT COMPANY LIMITED
    12051578
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 108 - Director → ME
  • 92
    SCOPUS HOLDINGS LIMITED
    OE017317
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-18 ~ now
    IIF 31 - Has significant influence or control → OE
  • 93
    SOFT IN SCIENCE TECHNOLOGY LIMITED
    08050340
    Active Corporate (7 parents)
    Officer
    2013-01-25 ~ now
    IIF 88 - Director → ME
  • 94
    SPICE SERVICES LIMITED
    04629066
    Dissolved Corporate (6 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 95
    SUNOFIA ADVISERS LTD
    07076259
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2010-08-24
    IIF 140 - Secretary → ME
  • 96
    TAVOR HOLDINGS LIMITED
    OE025325
    Registered Corporate (3 parents)
    Beneficial owner
    2015-11-30 ~ now
    IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 97
    THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION
    07341800
    Dissolved Corporate (12 parents)
    Officer
    2010-08-11 ~ 2012-12-21
    IIF 56 - Director → ME
  • 98
    UKPEDIA LIMITED
    11074083
    Active Corporate (1 parent)
    Officer
    2017-11-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 99
    UNITED MANAGEMENT EQUITY LIMITED
    07294606
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-07-02
    IIF 50 - Director → ME
  • 100
    UNYOKED LIMITED
    13760682
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ 2022-01-04
    IIF 115 - Director → ME
    Person with significant control
    2021-11-23 ~ 2022-01-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 101
    VERCELLI TRADING COMPANY LIMITED
    07349695
    Dissolved Corporate (7 parents)
    Officer
    2010-08-18 ~ 2014-09-12
    IIF 49 - Director → ME
  • 102
    W.T.I.G. LIMITED
    - now 01995577
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    Dissolved Corporate (16 parents)
    Officer
    2010-01-14 ~ 2010-05-18
    IIF 51 - Director → ME
  • 103
    WHITE KNIGHT LOANS LIMITED
    07863417
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 104
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    Dissolved Corporate (26 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 105
    WILDBAY LIMITED
    09677461
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 45 - Director → ME
  • 106
    YAD VASHEM UK FOUNDATION
    - now 04863573
    YAD VASHEM - UK FOUNDATION
    - 2016-09-06 04863573
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    Active Corporate (32 parents)
    Officer
    2012-12-01 ~ now
    IIF 58 - Director → ME
  • 107
    ZENGREEN LTD
    07264412
    Active Corporate (2 parents)
    Officer
    2010-06-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE

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