logo
explain how to read the page

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

Thakrar, Bharat Kumar Hirji

child relation
Offspring entities and appointments 162
  • 1
    7 CROMWELL PLACE LIMITED
    08190128
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 161 - Director → ME
  • 2
    70-76 BELL STREET LIMITED
    - now 06328405 13322866
    CROSSIER HOMES LIMITED - 2014-04-22
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 65 - Director → ME
  • 3
    ABBEYBECK ESTATES LTD
    04374459
    Active Corporate (9 parents)
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 157 - Director → ME
  • 4
    ACREBOND LIMITED
    07738863
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ACTIVETEAM LIMITED
    05527370
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 104 - Director → ME
  • 6
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 82 - Director → ME
  • 7
    ALPINEPARK LIMITED
    05823528
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 127 - Director → ME
  • 8
    ALPINEPOINT LIMITED
    05823525
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 75 - Director → ME
  • 9
    ANDREW HALL PROPERTY LTD
    10137500
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 40 - Director → ME
  • 10
    ARGYLE HOUSE DEVELOPMENT LIMITED
    08610552
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 4 - Director → ME
  • 11
    ARKWRIGHT SSB (1) LTD
    13682216 11213651
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 33 - Director → ME
  • 12
    ARKWRIGHT SSB LTD
    11213651 13682216
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 203 - Has significant influence or control → OE
  • 13
    ASHBAND LIMITED
    04409592
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 101 - Director → ME
    2002-05-15 ~ 2013-05-22
    IIF 162 - Secretary → ME
  • 14
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 103 - Director → ME
  • 15
    ASHPRIDE LIMITED
    08117129
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 121 - Director → ME
  • 16
    B & P PROPERTY INVESTMENTS LIMITED
    08655496
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    Active Corporate (7 parents)
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    B & S CAPITAL HOUSING (1) LIMITED
    12478835 13400332... (more)
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 41 - Director → ME
  • 19
    B & S CAPITAL HOUSING (2) LIMITED
    13400332 12478835... (more)
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 7 - Director → ME
  • 20
    B & S CAPITAL LLP
    OC403862
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to surplus assets - 75% or more → OE
  • 21
    B & S COMMODITIES LIMITED
    - now 06521429
    B & S COMMODITIES PUBLIC LIMITED COMPANY
    - 2009-07-06 06521429
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 142 - Director → ME
  • 22
    B & S CONSULTANCY LONDON LIMITED
    08521599
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 23
    B&S CAPITAL HOMES LTD
    13765267
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 24
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    B&S CAR HIRE LIMITED
    12253948
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    BARNCLASS LIMITED
    04435135
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 100 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 163 - Secretary → ME
  • 27
    BARNDRILL LIMITED
    04435134
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 99 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 164 - Secretary → ME
  • 28
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 155 - Director → ME
  • 29
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 160 - Director → ME
  • 30
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 154 - Director → ME
  • 31
    BDWR LTD
    12949235
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 32
    BENBECULA (H&I) LIMITED
    05788647
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 80 - Director → ME
  • 33
    BESSFAME LIMITED
    03715859
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 165 - Secretary → ME
  • 34
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 85 - Director → ME
  • 35
    BEXVILLE PROPERTIES LIMITED
    09515626
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 5 - Director → ME
  • 36
    BEYOND BORDER GLOBAL MARKETING LTD
    - now 08279849
    ARGYLE UNITS LTD.
    - 2026-03-27 08279849
    XYZ VENTURES LIMITED
    - 2019-02-19 08279849
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 191 - Has significant influence or control → OE
  • 37
    BI8 LIMITED
    13226708
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 59 - Director → ME
  • 38
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 89 - Director → ME
  • 39
    BIOHEALTH VENTURES LTD
    - now 11374679
    NOVALGEN LIMITED
    - 2018-11-06 11374679 11339543... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 202 - Ownership of shares – 75% or more → OE
  • 40
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 76 - Director → ME
  • 41
    BLOSSOM EDUCATIONAL LTD
    - now 09942836
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 115 - Director → ME
  • 42
    BOWCROFT LIMITED
    08026748
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 43
    BRADFORD (CORAL) LIMITED
    05624615
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 156 - Director → ME
  • 44
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 78 - Director → ME
  • 45
    CAPEASSET LIMITED
    04961685
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 133 - Director → ME
  • 46
    CAPGOLD LIMITED
    05830355
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 125 - Director → ME
  • 47
    CHAPELBELL LIMITED
    08600395
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 42 - Director → ME
  • 48
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 90 - Director → ME
  • 49
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 91 - Director → ME
  • 50
    CHICHESTER BOND LIMITED
    05885824
    Active Corporate (10 parents)
    Officer
    2023-05-31 ~ now
    IIF 72 - Director → ME
  • 51
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 95 - Director → ME
  • 52
    CLASH OF THE TITANS LTD
    07701942 07728143
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 96 - Director → ME
  • 53
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 124 - Director → ME
  • 54
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-05-31 ~ 2026-03-26
    IIF 73 - Director → ME
  • 55
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED
    - 2018-05-18 11339543 11621264... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    CROYDON FIVE LTD
    11233923
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 205 - Ownership of shares – 75% or more → OE
    2023-04-18 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 57
    CS GLOBAL PARTNERS LIMITED
    07973838 08899687
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 9 - Director → ME
  • 58
    CSS GROUP LIMITED
    - now 06034018
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-10-05 ~ now
    IIF 1 - Director → ME
  • 59
    CSS ON-TRADE LIMITED
    - now 06519705
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ 2026-03-26
    IIF 71 - Director → ME
  • 60
    DOSTAR LIMITED
    04965309
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    DOWNSWAY SSB (1) LIMITED
    13599076 11214233
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 63 - Director → ME
  • 62
    DOWNSWAY SSB LTD
    11214233 13599076
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 200 - Has significant influence or control → OE
  • 63
    DUNOON (H&I) LIMITED
    05789073
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 77 - Director → ME
  • 64
    EAGLEFIELD HOLDINGS LIMITED
    15569469
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 215 - Has significant influence or control → OE
  • 65
    EAGLEFIELD LIMITED
    10035548
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 108 - Director → ME
    2022-12-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    EASTGRANGE LIMITED
    04950891
    Dissolved Corporate (6 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 150 - Director → ME
    2003-11-16 ~ 2004-04-27
    IIF 167 - Secretary → ME
  • 67
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 83 - Director → ME
  • 68
    FAME ROCK LIMITED
    05091742
    Dissolved Corporate (5 parents)
    Officer
    2004-12-12 ~ dissolved
    IIF 152 - Director → ME
    2004-06-01 ~ 2004-06-10
    IIF 145 - Director → ME
  • 69
    FARBROOK LIMITED
    05753371
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 143 - Director → ME
  • 70
    FOCUSHIGH LIMITED
    07330857
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 71
    FORCETHROW LIMITED
    02276673
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 151 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 166 - Secretary → ME
  • 72
    FORRES (H&I) LIMITED
    05788622
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 111 - Director → ME
  • 73
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 74
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 75
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 84 - Director → ME
  • 76
    HEADCREST LIMITED
    05906495 04227814
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 148 - Director → ME
  • 77
    HEADFORT LIMITED
    05906496
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 139 - Director → ME
  • 78
    HIGH LINKS 5 LIMITED - now
    SPREAD CO PROPERTIES 5 LIMITED
    - 2021-07-29 12270026 12256782
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 114 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    HIGHASSETS LIMITED
    04972830
    Active Corporate (7 parents)
    Officer
    2004-01-01 ~ now
    IIF 136 - Director → ME
  • 80
    HILLHEIGHTS LIMITED
    04951667
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 147 - Director → ME
  • 81
    HT DRINKS HOLDINGS LTD - now
    EVERWINE LIMITED
    - 2018-12-10 02957932
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 159 - Director → ME
  • 82
    HT DRINKS LTD - now
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 141 - Director → ME
  • 83
    HYDE SSB (1) LIMITED
    14338818 11214189
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ now
    IIF 18 - Director → ME
  • 84
    HYDE SSB LTD
    11214189 14338818
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 199 - Has significant influence or control → OE
  • 85
    INFRABLACK LIMITED
    08890861
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    INSPIRATION ONE LIMITED
    08963661
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 64 - Director → ME
  • 87
    INTRATEC LIMITED
    09912222
    Active Corporate (5 parents)
    Officer
    2016-01-04 ~ 2026-05-08
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-05-08
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    INVERGORDON (H&I) LIMITED
    05788634
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 110 - Director → ME
  • 89
    INVESTWISE PROPERTY LTD
    09436588
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 8 - Director → ME
  • 90
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 88 - Director → ME
  • 91
    JETVIEW PROPERTIES LIMITED
    07511666
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 119 - Director → ME
  • 92
    KEYGEM LIMITED
    - now 05568371
    LOWNDES SQUARE INVESTMENTS LIMITED
    - 2007-10-03 05568371
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 144 - Director → ME
    2005-10-10 ~ 2007-10-01
    IIF 153 - Director → ME
  • 93
    LANDPORT INVESTMENTS LIMITED
    08033519
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 94
    LEXBURY PROPERTIES LIMITED
    08026832
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 95
    LEXCROSS LIMITED
    07503281
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 96
    LEYLAND (MK) HOLDINGS LTD
    09116929
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 97
    LEYLAND (MK) LIMITED
    07662750 09116852
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 98
    LEYLAND (MK1) LTD
    09116852 07662750
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-04 ~ 2026-03-12
    IIF 176 - Ownership of shares – 75% or more → OE
  • 99
    LIGHTHOUSE BRANDS LIMITED
    11653003
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 55 - Director → ME
  • 100
    LINELEVER LIMITED
    05348635
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 92 - Director → ME
  • 101
    LINKBROOK LIMITED
    06497745
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    LINWOODS DEVELOPMENTS LIMITED
    04657158
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    IIF 14 - Director → ME
  • 103
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 87 - Director → ME
  • 104
    LOCHALSH (H&I) LIMITED
    05789054
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 79 - Director → ME
  • 105
    LOCHILPEAD (H&I) LIMITED
    05789047
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 129 - Director → ME
  • 106
    LONDON PILSNER LIMITED
    02969265
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 107
    LONGMILE PROPERTIES LIMITED
    08871371
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 108
    LS REAL ESTATE SOLUTIONS LIMITED
    12566011
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 109
    MILEBANK LIMITED
    05878715 03093984
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-10-31 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 211 - Has significant influence or control → OE
  • 110
    MOUNTGOLD LIMITED
    07144364
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 111
    MULTI-T LIMITED
    - now 04374472 07396820
    MULTINATIONAL TRADING LIMITED
    - 2010-10-13 04374472 07396820... (more)
    EUROMATRIX LTD
    - 2006-03-01 04374472
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ dissolved
    IIF 149 - Director → ME
  • 112
    MULTINATIONAL TRADING (2000) LIMITED
    07516839 04374472... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 106 - Director → ME
  • 113
    NEPTUNE FINANCE LIMITED
    05601463
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    NEVIAN LIMITED
    08055109
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 118 - Director → ME
  • 115
    NEWDELL LIMITED
    09660415 10498402
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-23 ~ 2026-06-05
    IIF 185 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 116
    NEWREX INVESTMENTS LIMITED
    08044452
    Active Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    NEWVILLE INVESTMENTS LIMITED
    10099162
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 66 - Director → ME
    2025-02-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 207 - Ownership of shares – 75% or more → OE
  • 118
    NEXTGEN CAR LIMITED
    13227123
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 60 - Director → ME
  • 119
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 86 - Director → ME
  • 120
    NOVALGEN LIMITED
    - now 11621264 11339543... (more)
    IMMUNOCURE LIMITED - 2018-11-06
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 46 - Director → ME
  • 121
    NOVASTRA LIMITED
    09042602
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 28 - Director → ME
    2020-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 122
    NVG-ENGAGER LIMITED
    13226618
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 61 - Director → ME
  • 123
    OAKWEST BIRMINGHAM LIMITED
    05284300
    Active Corporate (7 parents)
    Officer
    2024-07-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    11144169
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    ORKNEY (H&I) LIMITED
    05789082
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 93 - Director → ME
  • 126
    PILOTBOND LIMITED
    05505029
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ 2020-02-01
    IIF 138 - Director → ME
  • 127
    PORTREE (H&I) LIMITED
    05788648
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 128 - Director → ME
  • 128
    RADDISHER LIMITED
    04332649
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 134 - Director → ME
  • 129
    RECTORY SSB (1) LIMITED
    13909827 11214821
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 130
    RECTORY SSB LTD
    11214821 13909827
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 197 - Has significant influence or control → OE
  • 131
    REGALLODGE LIMITED
    04133091
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 132 - Director → ME
  • 132
    RIDDLESDOWN SSB (1) LTD
    13910050 11214239
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 19 - Director → ME
  • 133
    RIDDLESDOWN SSB LTD
    11214239 13910050
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 196 - Has significant influence or control → OE
  • 134
    RIVER 2019 LIMITED
    - now 12012155 05776509... (more)
    ORBIT PROPERTY WEMBLEY LIMITED
    - 2019-06-28 12012155
    Active Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 135
    S4 GLOBAL (HOLDINGS) LIMITED
    - now 10394825
    WEXBOURNE LIMITED
    - 2017-12-14 10394825
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 136
    S4 GLOBAL INVESTMENTS LTD
    09942896
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 137
    SAFEBASE LIMITED
    05765569
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 122 - Director → ME
  • 138
    SCALEMOUNT LIMITED
    05710151
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 112 - Director → ME
  • 139
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 67 - LLP Member → ME
  • 140
    SHARVILLE INVESTMENTS LTD
    11478733
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 57 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 204 - Ownership of shares – 75% or more → OE
  • 141
    SIRIUS ASSETS LIMITED
    05943169
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 158 - Director → ME
  • 142
    SPREAD CO LIMITED
    05614477
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ now
    IIF 70 - Director → ME
  • 143
    SPREAD CO UK LIMITED
    05915927
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 131 - Director → ME
  • 144
    STANBAY LIMITED
    09111152
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 30 - Director → ME
    2014-07-08 ~ 2014-07-23
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    STYLEGREEN LIMITED
    05528595
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 102 - Director → ME
  • 146
    SWEETBAY PROPERTIES LIMITED
    10057168
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 6 - Director → ME
  • 147
    SWIFTMARK LIMITED
    05670284
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 148
    T. BRO (BILSTON) LIMITED
    06237343
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 146 - Director → ME
  • 149
    T. BRO INVESTMENT LIMITED
    - now 03035546
    MULTINATIONAL TRADING LIMITED
    - 2006-02-23 03035546 04374472... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-01-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 150
    T.SIX LLP
    OC373065
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 69 - LLP Designated Member → ME
  • 151
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    SPEED 8569 LIMITED - 2001-02-26
    Dissolved Corporate (11 parents)
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 126 - Director → ME
  • 152
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE LIMITED
    - 2023-09-15 08890660
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    THURSO (H&I) LIMITED
    05788626
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 137 - Director → ME
  • 154
    TOUCHSKY SPORTS LIMITED
    07191560
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 113 - Director → ME
  • 155
    TRONGATE (GLA) LIMITED
    05788646
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 105 - Director → ME
  • 156
    UNITED 7 ENTERTAINMENT LIMITED
    07319207
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 98 - Director → ME
  • 157
    VALIANT HOLDINGS LIMITED
    06571767
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 12 - Director → ME
  • 158
    VERITAS INVESTING LIMITED
    13974307
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 38 - Director → ME
  • 159
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    WEST END RESIDENTIAL PROPERTY (2) LTD
    - now 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) PLC
    - 2017-11-01 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) LIMITED
    - 2015-03-24 09076944 08530792
    Active Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    WEST END RESIDENTIAL PROPERTY PLC
    08530792 09076944... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 97 - Director → ME
  • 162
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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