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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Befroy, Raymond Eugene

child relation
Offspring entities and appointments 221
  • 1
    ABERDARON ESTATES LIMITED
    FC019785
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 92 - Secretary → ME
  • 2
    AFGHAN INVESTMENTS LIMITED
    FC019603
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 26 - Secretary → ME
  • 3
    AKELD MANOR AND COUNTRY CLUB LIMITED
    03036722
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1998-06-24
    IIF 161 - Director → ME
    1995-08-31 ~ 1998-06-24
    IIF 133 - Secretary → ME
  • 4
    ALGAIDA BAR TITLE LIMITED
    FC019588
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 122 - Secretary → ME
  • 5
    ALSATION INVESTMENTS LIMITED
    FC019610
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 41 - Secretary → ME
  • 6
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 165 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 131 - Secretary → ME
  • 7
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1996-10-01
    IIF 162 - Director → ME
    1992-10-12 ~ 1998-06-24
    IIF 126 - Secretary → ME
  • 8
    ARFUR INVESTMENTS LIMITED
    FC019614
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 20 - Secretary → ME
  • 9
    ASPATRIA ESTATES LIMITED
    FC019783
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 99 - Secretary → ME
  • 10
    ASSETEXACT LIMITED
    02123224
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 13 - Secretary → ME
  • 11
    ASTWOOD ESTATES LIMITED
    FC019781
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 3 - Secretary → ME
  • 12
    BASLOW ESTATES LIMITED
    FC019779
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 67 - Secretary → ME
  • 13
    BASSET INVESTMENTS LIMITED
    FC019636
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 53 - Secretary → ME
  • 14
    BEACHSIDE ALGAIDA
    - now FC019776
    BEACHSIDE HOLDINGS LIMITED
    - 1997-02-21 FC019776
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 72 - Secretary → ME
  • 15
    BELLA VISTA (MONTE PEGO) TITLE LIMITED
    SC167056
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1996-07-16 ~ 1996-08-05
    IIF 153 - Director → ME
  • 16
    BITTERN INVESTMENTS LIMITED
    FC019637
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 79 - Secretary → ME
  • 17
    BLUEBERRY INVESTMENTS LIMITED
    FC019627
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 74 - Secretary → ME
  • 18
    BOBEC ESTATES LIMITED
    FC019906
    Suite 5 Watergardens, 4 Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 59 - Secretary → ME
  • 19
    BOUGAINVILLIER LIMITED
    FC019638
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 82 - Secretary → ME
  • 20
    BREWSTER PROPERTIES LIMITED
    SC146101
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1993-08-25 ~ 1996-10-01
    IIF 147 - Director → ME
    1993-08-25 ~ 1998-06-24
    IIF 51 - Secretary → ME
  • 21
    BRIANNE INVESTMENTS LIMITED
    FC019620
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 60 - Secretary → ME
  • 22
    BROCKWOOD HALL TITLE LIMITED
    - now SC162169
    BARBARA TITLE LIMITED
    - 1997-09-25 SC162169
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED
    - 1996-03-22 SC162169
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    1995-12-13 ~ 1998-06-24
    IIF 138 - Director → ME
    1995-12-13 ~ 1998-06-24
    IIF 117 - Secretary → ME
  • 23
    BRUFFY ESTATES LIMITED
    FC019898
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 61 - Secretary → ME
  • 24
    BRUMBIT ESTATES LIMITED
    FC019916
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 34 - Secretary → ME
  • 25
    BULLFINCH INVESTMENTS LIMITED
    FC019623
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 128 - Secretary → ME
  • 26
    BULLIVANT INVESTMENTS LIMITED
    FC019640
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 106 - Secretary → ME
  • 27
    CAPSIS TITLE RHODES LIMITED
    SC145662
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1993-07-28 ~ 1998-06-24
    IIF 167 - Director → ME
    1993-07-28 ~ 1998-04-09
    IIF 136 - Secretary → ME
  • 28
    CASTLEBAY ESTATES LIMITED
    FC019908
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 6 - Secretary → ME
  • 29
    CASTON ESTATES LIMITED
    FC019910
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 84 - Secretary → ME
  • 30
    CHARLTZ INVESTMENTS LIMITED
    FC019612
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 21 - Secretary → ME
  • 31
    CHOUGH INVESTMENTS LIMITED
    FC019655
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 32 - Secretary → ME
  • 32
    CHOW INVESTMENTS LIMITED
    FC019599
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 14 - Secretary → ME
  • 33
    CLAMTIP LIMITED
    02134277
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 28 - Secretary → ME
  • 34
    CLARIDA LIMITED
    FC019589
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 100 - Secretary → ME
  • 35
    CLUB ALTAMIRA TITLE LIMITED
    FC019643
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 46 - Secretary → ME
  • 36
    CLUB DE MAR TITLE LIMITED
    SC154004
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1995-11-20 ~ 1997-09-01
    IIF 148 - Director → ME
    1995-11-20 ~ 1997-09-01
    IIF 66 - Secretary → ME
  • 37
    CLUB LAS ADELFAS (TITLE) LIMITED
    FC019639
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 88 - Secretary → ME
  • 38
    CLUB REGENCY (TITLE) LIMITED
    FC019609
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1997-03-19
    IIF 54 - Secretary → ME
  • 39
    CLUB VISTA SERENA (TITLE) LIMITED
    FC019641
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 119 - Secretary → ME
  • 40
    COLLIE INVESTMENTS LIMITED
    FC019642
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 111 - Secretary → ME
  • 41
    COREWALL LIMITED
    02126856
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 120 - Secretary → ME
  • 42
    CRANTHORNE LIMITED
    FC019644
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 27 - Secretary → ME
  • 43
    CRUNCHLEVEL LIMITED
    02010627
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 125 - Secretary → ME
  • 44
    CUSTOMSPIKE LIMITED
    02112207
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 16 - Secretary → ME
  • 45
    DACHSHUND INVESTMENTS LIMITED
    FC019594
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 45 - Secretary → ME
  • 46
    DENIM FAIRWAYS LIMITED
    - now FC019657
    DENIM LIMITED
    - 1997-01-19 FC019657
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 114 - Secretary → ME
  • 47
    DESERT ORCHID LIMITED
    FC019659
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 33 - Secretary → ME
  • 48
    DIPPER INVESTMENTS LIMITED
    FC019542
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 242 - Secretary → ME
  • 49
    DOBERMAN INVESTMENTS LIMITED
    FC019547
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 246 - Secretary → ME
  • 50
    DONNAULD INVESTMENTS LIMITED
    FC019617
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 31 - Secretary → ME
  • 51
    DRIVEBOX TRADING LIMITED
    02891366
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 249 - Secretary → ME
  • 52
    DUNLIN INVESTMENTS LIMITED
    FC019621
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 181 - Secretary → ME
  • 53
    EL BERIL TITLE LIMITED
    FC019552
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 241 - Secretary → ME
  • 54
    EL PALMERAL BEACH CLUB TITLE LIMITED
    FC019519
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 233 - Secretary → ME
  • 55
    ELKHOUND INVESTMENTS LIMITED
    FC019569
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 219 - Secretary → ME
  • 56
    ELMCREEK LIMITED
    FC019556
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 236 - Secretary → ME
  • 57
    ERVERARD INVESTMENTS LIMITED
    FC019564
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 112 - Secretary → ME
  • 58
    ESCORTDATA TRADING LIMITED
    02891367
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 193 - Secretary → ME
  • 59
    FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
    SC153295
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 150 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 135 - Secretary → ME
  • 60
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    1994-09-30 ~ 1998-01-26
    IIF 185 - Secretary → ME
  • 61
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED
    - 1996-02-13 02719551
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Officer
    1992-08-03 ~ 1998-02-05
    IIF 141 - Director → ME
    1992-08-03 ~ 1998-02-05
    IIF 251 - Secretary → ME
  • 62
    FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
    FC020067
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1997-01-23 ~ 1998-06-24
    IIF 159 - Director → ME
    1997-01-23 ~ 1998-06-24
    IIF 178 - Secretary → ME
  • 63
    FOXHOUND INVESTMENTS LIMITED
    FC019521
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 197 - Secretary → ME
  • 64
    FRANC INVESTMENTS LIMITED
    FC019524
    First Names House Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 130 - Secretary → ME
  • 65
    GANNET INVESTMENTS LIMITED
    FC019527
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 184 - Secretary → ME
  • 66
    GLEN FAIRWAYS LIMITED
    - now FC019587
    GLEN RIDGE LIMITED
    - 1997-01-19 FC019587
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 235 - Secretary → ME
  • 67
    GOLDEN EAGLE INVESTMENTS LIMITED
    FC019584
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 243 - Secretary → ME
  • 68
    GRAYHAM INVESTMENTS LIMITED
    FC019557
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 95 - Secretary → ME
  • 69
    GREAT DANE INVESTMENTS LIMITED
    FC019554
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 224 - Secretary → ME
  • 70
    HENNREE INVESTMENTS LIMITED
    FC019549
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 11 - Secretary → ME
  • 71
    HERHAC LIMITED - now
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED
    - 1999-06-02 SC153285
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 146 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 64 - Secretary → ME
  • 72
    HOBBY INVESTMENTS LIMITED
    FC019551
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 175 - Secretary → ME
  • 73
    ISLAND TITLE LIMITED
    - now SC145661
    GALEA BEACH CLUB TITLE LIMITED
    - 1994-05-03 SC145661
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Officer
    1993-07-28 ~ 1996-10-01
    IIF 139 - Director → ME
    1993-07-28 ~ 1998-06-24
    IIF 36 - Secretary → ME
  • 74
    IVER INVESTMENTS LIMITED
    FC019546
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 177 - Secretary → ME
  • 75
    JAMTAL LAND SECURITIES LIMITED
    FC019754
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 25 - Secretary → ME
  • 76
    JEREMEE INVESTMENTS LIMITED
    FC019543
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 69 - Secretary → ME
  • 77
    JESANITZ LIMITED
    FC019752
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 98 - Secretary → ME
  • 78
    KEERNAN INVESTMENTS LIMITED
    FC019540
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 80 - Secretary → ME
  • 79
    KELPIE INVESTMENTS LIMITED
    FC019535
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 173 - Secretary → ME
  • 80
    KERENMORE INVESTMENTS LIMITED
    FC019538
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 91 - Secretary → ME
  • 81
    KIRE ESTATES LIMITED
    FC019751
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 96 - Secretary → ME
  • 82
    KNACKTURN LIMITED
    02131891
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 238 - Secretary → ME
  • 83
    L.A. TITLE LIMITED
    SC149361
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 149 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 109 - Secretary → ME
  • 84
    LA PINTA TITLE LIMITED
    FC019532
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 210 - Secretary → ME
  • 85
    LEBA DEVELOPMENTS LIMITED
    FC019529
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 198 - Secretary → ME
  • 86
    LENNEE INVESTMENTS LIMITED
    FC019526
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 50 - Secretary → ME
  • 87
    LEYBOURNE (FIFTH TITLE) LIMITED
    FC019523
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 218 - Secretary → ME
  • 88
    LEYBOURNE (FOURTH TITLE) LIMITED
    FC019522
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 203 - Secretary → ME
  • 89
    LEYBOURNE (SECOND TITLE) LIMITED
    FC019598
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 221 - Secretary → ME
  • 90
    LEYBOURNE (SIXTH TITLE) LIMITED
    FC019602
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 180 - Secretary → ME
  • 91
    LEYBOURNE (THIRD TITLE) LIMITED
    FC019613
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 215 - Secretary → ME
  • 92
    LEYBOURNE CARMEN LIMITED
    - now FC019604
    LEYBOURNE LIMITED
    - 1997-01-19 FC019604
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 191 - Secretary → ME
  • 93
    LEYBOURNE SEVENTH (TITLE) LIMITED
    FC019600
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 200 - Secretary → ME
  • 94
    LONGRIVER INVESTMENTS LIMITED
    FC019611
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 216 - Secretary → ME
  • 95
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-03-23 ~ 1996-10-01
    IIF 152 - Director → ME
    1994-03-23 ~ 1998-06-24
    IIF 195 - Secretary → ME
  • 96
    LOS CLAVELES (FOUR) LIMITED
    - now SC120618
    HALCAST LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-06-08 ~ 1996-10-01
    IIF 157 - Director → ME
    1993-06-08 ~ 1998-06-24
    IIF 182 - Secretary → ME
  • 97
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 151 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 171 - Secretary → ME
  • 98
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 160 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 234 - Secretary → ME
  • 99
    LOS CLAVELES (TWO) LIMITED
    - now SC120452
    FANDERT LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 168 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 186 - Secretary → ME
  • 100
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 24 - Secretary → ME
  • 101
    LUXMARGIN LIMITED
    02248303
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 192 - Secretary → ME
  • 102
    LUXMASS LIMITED
    02248391
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 253 - Secretary → ME
  • 103
    LYME PARK LIMITED
    FC019607
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 229 - Secretary → ME
  • 104
    MAGICPERFECT LIMITED
    02248242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 245 - Secretary → ME
  • 105
    MARINA PARK TITLE LIMITED
    FC019615
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 227 - Secretary → ME
  • 106
    MARIPOSA DEL SOL TITLE LIMITED
    FC019616
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 179 - Secretary → ME
  • 107
    MAROLI ESTATES LIMITED
    FC019862
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 90 - Secretary → ME
  • 108
    MARPOOL INVESTMENTS LIMITED
    FC019580
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 39 - Secretary → ME
  • 109
    MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED
    FC019581
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 211 - Secretary → ME
  • 110
    MERGEFIND LIMITED
    02113739
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 237 - Secretary → ME
  • 111
    METROPOLIS LIMITED
    FC019582
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 208 - Secretary → ME
  • 112
    MICKEE INVESTMENTS LIMITED
    FC019576
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 110 - Secretary → ME
  • 113
    MIKOS LIMITED
    FC019661
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 248 - Secretary → ME
  • 114
    MISSION OAKS LIMITED
    FC019568
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 49 - Secretary → ME
  • 115
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 154 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 199 - Secretary → ME
  • 116
    MOVESILVER LIMITED
    02247853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 169 - Director → ME
  • 117
    MOVESOLE LIMITED
    02247960
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 190 - Secretary → ME
  • 118
    MULTILONG LIMITED
    02247660
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 207 - Secretary → ME
  • 119
    NADIR ESTATES LIMITED
    FC019852
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 101 - Secretary → ME
  • 120
    NAVY INVESTMENTS LIMITED
    FC019570
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 89 - Secretary → ME
  • 121
    NECTAR INVESTMENTS LIMITED
    FC019574
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 214 - Secretary → ME
  • 122
    NEPTUNO TITLE LIMITED
    FC019573
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 247 - Secretary → ME
  • 123
    NIGG ESTATES LIMITED
    FC019867
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 129 - Secretary → ME
  • 124
    NIPPYSENSE LIMITED
    02125780
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 228 - Secretary → ME
  • 125
    NOONSTATE LIMITED
    02248299
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 239 - Secretary → ME
  • 126
    NORBERT INVESTMENTS LIMITED
    FC019575
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 55 - Secretary → ME
  • 127
    NORSTAR MATCHROOM INVESTMENTS LIMITED
    - now FC019571
    NORSTAR INVESTMENTS LIMITED
    - 1997-01-19 FC019571
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 196 - Secretary → ME
  • 128
    NOWJUST TRADING LIMITED
    02891361
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 222 - Secretary → ME
  • 129
    OCEAN VIEW TITLE LIMITED
    FC019534
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 232 - Secretary → ME
  • 130
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED
    - 1996-07-05 SC154398
    PLAYA SOL MAR TITLE LIMITED
    - 1996-07-03 SC154398
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-11-21 ~ 1996-10-01
    IIF 158 - Director → ME
    1994-11-21 ~ 1998-06-24
    IIF 213 - Secretary → ME
  • 131
    ORBITEARTH LIMITED
    02097814
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 201 - Secretary → ME
  • 132
    OSWALD INVESTMENTS LIMITED
    FC019563
    48 Fletcher Road, Chiswick, London
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 37 - Secretary → ME
  • 133
    P.T.T. TITLE (NUMBER 2) LIMITED
    FC019586 SC156086, FC041885
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 223 - Secretary → ME
  • 134
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586, FC041885
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1995-02-20 ~ 1995-05-16
    IIF 143 - Director → ME
    1995-02-20 ~ 1995-05-16
    IIF 108 - Secretary → ME
  • 135
    P.T.T.(TITLE) LIMITED
    FC019565
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 205 - Secretary → ME
  • 136
    PARADISE ISLAND TITLE LIMITED
    FC019566
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 176 - Secretary → ME
  • 137
    PARTRIDGE INVESTMENTS LIMITED
    FC019567
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 226 - Secretary → ME
  • 138
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-08-31 ~ 2001-04-29
    IIF 163 - Director → ME
    1992-04-15 ~ 1998-06-24
    IIF 166 - Director → ME
    1992-04-15 ~ 1998-06-24
    IIF 244 - Secretary → ME
    2000-08-31 ~ 2001-04-29
    IIF 206 - Secretary → ME
  • 139
    PERCY INVESTMENTS LIMITED
    FC019577
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 40 - Secretary → ME
  • 140
    PHANTOMROUT LIMITED
    02113220
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 212 - Secretary → ME
  • 141
    PINCHER INVESTMENTS LIMITED
    FC019525
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 230 - Secretary → ME
  • 142
    PLAYA FLORES TITLE LIMITED
    FC019528
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 5 - Secretary → ME
  • 143
    POCHARD INVESTMENTS LIMITED
    FC019585
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 187 - Secretary → ME
  • 144
    POITOU ESTATES LIMITED
    FC019774
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 118 - Secretary → ME
  • 145
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 156 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 123 - Secretary → ME
  • 146
    POWDERHALL LIMITED
    FC019562
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 220 - Secretary → ME
  • 147
    PUERTO COLON CLUB (TITLE) LIMITED
    FC019530
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 217 - Secretary → ME
  • 148
    QUENTIN RO OASIS INVESTMENTS
    - now FC019596
    QUENTIN INVESTMENTS LIMITED
    - 1997-02-13 FC019596
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 43 - Secretary → ME
  • 149
    RARUF ESTATES LIMITED
    FC019896
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 250 - Secretary → ME
  • 150
    RED BOLT LIMITED
    FC019559
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 189 - Secretary → ME
  • 151
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED
    - 1997-09-19 SC153300
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - 1996-05-17 SC153300
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 164 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 231 - Secretary → ME
  • 152
    RETRIEVER INVESTMENTS LIMITED
    FC019591
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 172 - Secretary → ME
  • 153
    REVISEASSIST LIMITED
    02616384
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 225 - Secretary → ME
  • 154
    ROHOY LIMITED
    FC019592
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 194 - Secretary → ME
  • 155
    ROLIEM ESTATES LIMITED
    FC019899
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 240 - Secretary → ME
  • 156
    RPG TITLE LIMITED
    FC019597
    First Names Limted, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-08-07
    IIF 183 - Secretary → ME
  • 157
    RUPERT INVESTMENTS LIMITED
    FC019601
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 23 - Secretary → ME
  • 158
    RUSTSTONE PARK LIMITED
    FC019578
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 174 - Secretary → ME
  • 159
    RYETHORPE INVESTMENTS LIMITED
    FC019579
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 87 - Secretary → ME
  • 160
    SAVETREAT LIMITED
    02616377
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 170 - Secretary → ME
  • 161
    SCRUBI ESTATES LIMITED
    FC019854
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 124 - Secretary → ME
  • 162
    SCRUCIE ESTATES LIMITED
    FC019856
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 188 - Secretary → ME
  • 163
    SEAMIST INVESTMENTS LIMITED
    FC019590
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 19 - Secretary → ME
  • 164
    SEARCHAMOUNT LIMITED
    02616376
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 204 - Secretary → ME
  • 165
    SEAWOOD INVESTMENTS LIMITED
    FC019560
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 209 - Secretary → ME
  • 166
    SELYMA ESTATES LIMITED
    FC019860
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 48 - Secretary → ME
  • 167
    SHEEPDOG INVESTMENTS LIMITED
    FC019555
    First Names Limited, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 202 - Secretary → ME
  • 168
    SHELDRAKE INVESTMENTS LIMITED
    FC019558
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 252 - Secretary → ME
  • 169
    SIEGFRIED INVESTMENTS LIMITED
    FC019544
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 73 - Secretary → ME
  • 170
    SIMPLEMATCH LIMITED
    02616374
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 9 - Secretary → ME
  • 171
    SOURCETRIPLE LIMITED
    02137151
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 97 - Secretary → ME
  • 172
    SPANIEL INVESTMENTS LIMITED
    FC019548
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 38 - Secretary → ME
  • 173
    SPENDSCRATCH LIMITED
    02118015
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 1 - Secretary → ME
  • 174
    SPIRALPROFIT LIMITED
    02111319
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 29 - Secretary → ME
  • 175
    STAFFORD CROSS LIMITED
    FC019550
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 77 - Secretary → ME
  • 176
    STARTIME LIMITED
    SC163101
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1996-02-02 ~ 1996-10-01
    IIF 137 - Director → ME
    1996-02-02 ~ 1998-06-24
    IIF 93 - Secretary → ME
  • 177
    STATKEEN LIMITED
    02112272
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 35 - Secretary → ME
  • 178
    STRAVAGANZA LIMITED
    FC019833
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 107 - Secretary → ME
  • 179
    SUBRO LIMITED
    FC019541
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 127 - Secretary → ME
  • 180
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 140 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 58 - Secretary → ME
  • 181
    SUNNINGDALE TITLE LIMITED
    FC019536
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 12 - Secretary → ME
  • 182
    SUNSET VIEW TITLE LIMITED
    FC019539
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 44 - Secretary → ME
  • 183
    SWAPIMPACT LIMITED
    02127264
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 103 - Secretary → ME
  • 184
    TAKEYEAR LIMITED
    02097847
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 30 - Secretary → ME
  • 185
    TENCHCREEK INVESTMENTS LIMITED
    FC019531
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 83 - Secretary → ME
  • 186
    TENINVEST LIMITED
    FC019533
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 2 - Secretary → ME
  • 187
    THE PASSAGE HOUSE CLUB LIMITED
    FC017549
    International House, Castle Hill, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, Isle Of Man
    Active Corporate (3 parents)
    Officer
    1993-10-04 ~ now
    IIF 145 - Director → ME
    1993-10-04 ~ now
    IIF 132 - Secretary → ME
  • 188
    THE VILLAGE HOLIDAY CLUB LIMITED
    - now SC139526
    WALDPLAN LIMITED
    - 1993-04-07 SC139526
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1993-02-03 ~ 1998-06-24
    IIF 144 - Director → ME
    1993-02-03 ~ 1998-06-24
    IIF 42 - Secretary → ME
  • 189
    THEMEREMOTE LIMITED
    02114971
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 56 - Secretary → ME
  • 190
    THIE NY CHIBBYR A LIMITED
    FC019537 FC019545, FC019645
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 121 - Secretary → ME
  • 191
    THIE NY CHIBBYR B LIMITED
    FC019545 FC019537, FC019645
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 104 - Secretary → ME
  • 192
    THIE NY CHIBBYR C LIMITED
    FC019645 FC019537, FC019545
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 63 - Secretary → ME
  • 193
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 115 - Secretary → ME
  • 194
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 78 - Secretary → ME
  • 195
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 62 - Secretary → ME
  • 196
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 76 - Secretary → ME
  • 197
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 22 - Secretary → ME
  • 198
    TIME VACATION TITLE LIMITED
    FC019658
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 86 - Secretary → ME
  • 199
    TIMETRAVEL MATCHROOM LIMITED
    - now FC019660
    TIMETRAVEL LIMITED
    - 1997-01-19 FC019660
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 70 - Secretary → ME
  • 200
    TIMRIX LIMITED
    FC019520
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 10 - Secretary → ME
  • 201
    TRAVERSE INVESTMENTS LIMITED
    FC019628
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 75 - Secretary → ME
  • 202
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1994-05-06 ~ 1998-06-24
    IIF 142 - Director → ME
    1994-05-06 ~ 1998-06-24
    IIF 116 - Secretary → ME
  • 203
    TREWINCE TITLE LIMITED
    03133570
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-12-22 ~ 1998-06-24
    IIF 155 - Director → ME
    1995-12-22 ~ 1998-06-24
    IIF 134 - Secretary → ME
  • 204
    TROPICAL PARK TITLE LIMITED
    FC019631
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 105 - Secretary → ME
  • 205
    TRYHIVE LIMITED
    02121242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 4 - Secretary → ME
  • 206
    TURNTHRIVE LIMITED
    02125268
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 85 - Secretary → ME
  • 207
    ULTRABID LIMITED
    02125269
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 18 - Secretary → ME
  • 208
    ULVERSTON INVESTMENTS LIMITED
    FC019633
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 102 - Secretary → ME
  • 209
    UPTOWN INVESTMENTS LIMITED
    FC019380
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-09-03 ~ 1998-06-24
    IIF 94 - Secretary → ME
  • 210
    URRAY ESTATES LIMITED
    FC019894
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 15 - Secretary → ME
  • 211
    VARGAS LIMITED
    FC019619
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 52 - Secretary → ME
  • 212
    VENTURENET LIMITED
    02115519
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 68 - Secretary → ME
  • 213
    VOILE INVESTMENTS LIMITED
    FC019652
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 113 - Secretary → ME
  • 214
    WEATHERING LIMITED
    FC019626
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 8 - Secretary → ME
  • 215
    WHIPPET INVESTMENTS LIMITED
    FC019634
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 81 - Secretary → ME
  • 216
    WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED
    FC019646
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 17 - Secretary → ME
  • 217
    WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED
    FC019649
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 71 - Secretary → ME
  • 218
    WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED
    FC019625
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 57 - Secretary → ME
  • 219
    XOE ESTATES LIMITED
    FC019759
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 7 - Secretary → ME
  • 220
    YOLME HOLMES LIMITED
    FC019761
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 47 - Secretary → ME
  • 221
    ZEBORT ESTATES LIMITED
    FC019827
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.