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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

Mrs Caroline Luciana Yvonne Hulme

child relation
Offspring entities and appointments 44
  • 1
    ABBEYSTEAD REAL ESTATE LLP
    - now OC398713
    VIRU REAL ESTATE LLP - 2015-03-16
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2017-04-01
    IIF 64 - LLP Designated Member → ME
  • 2
    ALSHANA CORPORATION LLP
    - now SO303713
    INDEPENDENT ADVISORY SERVICES LLP - 2016-07-21
    Dissolved Corporate (8 parents)
    Officer
    2017-01-02 ~ 2017-04-01
    IIF 60 - LLP Designated Member → ME
    2017-05-01 ~ 2018-02-01
    IIF 59 - LLP Designated Member → ME
  • 3
    AVENTIS COMPANY FORMATIONS LIMITED
    08733361
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 51 - Director → ME
    2013-10-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    C.M.A.S. MACHINERY COMPONENTS LIMITED
    06251005
    Dissolved Corporate (9 parents)
    Officer
    2016-11-29 ~ 2017-03-01
    IIF 41 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-12-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    CHAMBERS ESTATE AGENTS LIMITED
    08220381
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 53 - Director → ME
    2012-09-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    FALCON HOUSE INVESTMENTS LIMITED
    - now 17029848
    GRANGE COTTAGE NORFOLK LIMITED
    - 2026-04-17 17029848
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ 2026-05-11
    IIF 22 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    FCG CONTRACT SERVICES LTD
    09552172
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-30
    IIF 43 - Director → ME
  • 8
    FF CORPORATE SERVICES LTD
    11007064
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2018-02-01
    IIF 26 - Director → ME
    Person with significant control
    2017-10-11 ~ 2018-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FIRST CALL COMPANY FORMATIONS LTD
    10413351
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    GEOLOGICAL TECHNOLOGIES LIMITED
    09289840 08566284
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ 2017-05-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-29 ~ 2018-01-01
    IIF 13 - Has significant influence or control → OE
  • 11
    IAIR AWARDS LIMITED
    09482744
    Dissolved Corporate (6 parents)
    Officer
    2015-03-23 ~ 2017-07-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-30 ~ 2017-07-17
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    JEUNESSE LIMITED
    07357680 08741662
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-26 ~ dissolved
    IIF 55 - Director → ME
    2010-08-26 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    JEUNESSE PARIS LLP
    OC358541
    Dissolved Corporate (12 parents)
    Officer
    2016-10-27 ~ 2016-10-31
    IIF 61 - LLP Designated Member → ME
    2016-11-29 ~ 2016-11-29
    IIF 62 - LLP Designated Member → ME
    2010-10-08 ~ 2015-01-01
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-11-05 ~ 2016-11-07
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 14
    K2C INTERNATIONAL LIMITED
    09779555
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 57 - Director → ME
  • 15
    LAUNCESTON CORPORATE CONSULTING LIMITED
    08731048
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-28 ~ 2018-02-01
    IIF 28 - Director → ME
    2013-10-14 ~ 2016-12-28
    IIF 35 - Director → ME
    2013-10-14 ~ 2015-11-25
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2018-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-30 ~ 2016-12-29
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    LAUNCESTON FINANCE LIMITED
    08736431
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 52 - Director → ME
    2013-10-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 17
    LAURUS MAXIMUS LLP
    OC341253
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ 2012-05-01
    IIF 65 - LLP Designated Member → ME
  • 18
    LAURUS QUANTUM LIMITED
    06742795
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-06 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    LIGHTHOUSE COMPANY FORMATIONS LIMITED
    10426058
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    LILY AND ROSIE PARTIES LIMITED
    09321772
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 49 - Director → ME
  • 21
    MARLBOROUGH MANAGEMENT SERVICES LIMITED
    - now 08741662
    JEUNESSE LIMITED
    - 2016-01-31 08741662 07357680
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-29 ~ dissolved
    IIF 46 - Director → ME
    2013-10-21 ~ 2015-01-01
    IIF 50 - Director → ME
    2013-10-21 ~ 2015-01-01
    IIF 75 - Secretary → ME
  • 22
    MASHRIQ REAL ESTATE INVESTMENTS I LLP
    OC397898
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ 2018-02-01
    IIF 63 - LLP Member → ME
    Person with significant control
    2016-04-30 ~ 2018-02-01
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 23
    ONYX CONSULTING & GENERAL CONTRACTING LIMITED
    09481571
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-04-04
    IIF 45 - Director → ME
  • 24
    ORYX CONSULTING & GENERAL TRADING LIMITED
    09481600
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ 2018-02-01
    IIF 36 - Director → ME
  • 25
    PERRYHURST LTD
    06592953
    Active Corporate (13 parents)
    Person with significant control
    2017-04-01 ~ 2017-12-31
    IIF 14 - Has significant influence or control → OE
  • 26
    POLLARDS DEVELOPMENTS LIMITED
    06910467 OC345729
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-19 ~ dissolved
    IIF 56 - Director → ME
    2009-05-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 27
    POLLARDS DEVELOPMENTS LLP
    OC345729 06910467
    Dissolved Corporate (5 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 28
    POLLARDS INVESTMENTS LTD
    10252945
    Liquidation Corporate (4 parents)
    Officer
    2016-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    POLLARDS REAL ESTATE LTD
    10252952
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 30
    PRODEAL INTERNATIONAL LTD
    11109814
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-02-01
    IIF 47 - Director → ME
    Person with significant control
    2017-12-13 ~ 2018-02-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QUANTUM CORPORATE SERVICES LIMITED
    09029593
    Liquidation Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-02-01
    IIF 42 - Director → ME
    2014-05-08 ~ 2018-02-01
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    QUANTUM FINANCE LTD
    08773420
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 33
    SGS & CO ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED - now
    SGS ACCOUNTANCY LIMITED
    - 2018-08-07 10091929
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-07-10
    IIF 48 - Director → ME
  • 34
    SGS & PARTNERS LIMITED
    09484726
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-23 ~ 2017-07-10
    IIF 25 - Director → ME
  • 35
    ST. MAUR PROPERTIES LIMITED
    01406622
    Active Corporate (7 parents)
    Officer
    2016-11-29 ~ 2017-04-01
    IIF 27 - Director → ME
  • 36
    STONECREST CONSULTING LIMITED
    09401309
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ 2018-02-01
    IIF 33 - Director → ME
    2015-03-23 ~ 2017-04-01
    IIF 38 - Director → ME
  • 37
    THE HOUSEKEEPERS LIMITED
    07088775
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-07-24
    IIF 21 - Director → ME
  • 38
    THE PROPERTY MANAGEMENT TEAM LTD
    14248765
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 39
    VIRU REAL ESTATE LIMITED
    09493583 OC398713
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ 2017-04-01
    IIF 39 - Director → ME
  • 40
    VOUTAT ART INTERNATIONAL LIMITED
    - now 08812057
    SAFFRON BUSINESS ADVISORS LIMITED
    - 2017-07-18 08812057
    SAFFRON BEAUTY ACADEMY LIMITED
    - 2015-04-30 08812057
    Active Corporate (5 parents)
    Officer
    2018-01-08 ~ 2018-03-23
    IIF 32 - Director → ME
    2013-12-12 ~ 2016-12-28
    IIF 40 - Director → ME
    2017-12-01 ~ 2018-01-08
    IIF 72 - Director → ME
    2016-12-28 ~ 2018-02-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-30 ~ 2017-01-04
    IIF 7 - Ownership of shares – 75% or more → OE
    2017-05-22 ~ 2018-01-26
    IIF 8 - Has significant influence or control → OE
  • 41
    W. ALEXANDER & SONS (FIFE) LIMITED
    SC330963
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 18 - Director → ME
  • 42
    W. ALEXANDER & SONS (MIDLAND) LIMITED
    SC330959
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 43
    W. ALEXANDER & SONS (NORTHERN) LIMITED
    SC330958
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 44
    WESTERN S.M.T. COMPANY LIMITED
    SC330738
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 17 - Director → ME

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