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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

Ko, William Yuk Shing

    Related profiles found in government register
  • Ko, William Yuk Shing
    Chinese company director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China

      IIF 1
  • Ko, William Yuk Shing
    Chinese director born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 2
  • Mr William Yuk Shing
    Chinese born in May 1956

    Resident in China

    Registered addresses and corresponding companies
    • Fl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China

      IIF 3
  • Mr William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China

      IIF 4
  • William Yuk Shing Ko
    Chinese born in September 1959

    Resident in China

    Registered addresses and corresponding companies
    • Fl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China

      IIF 5
  • Maddocks, Peter Edwin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 6
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 7
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 8
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 9 IIF 10 IIF 11
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 12
  • Mr Peter Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 13
    • Third Floor, Cashmere House, 13-14 Golden Square, London, W1F 9JG, England

      IIF 14
  • Maddocks, Peter Edwin
    British accountant

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 15
  • Maddocks, Peter

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 7AU, United Kingdom

      IIF 39
  • Maddocks, Peter Edwin, Mr.

    Registered addresses and corresponding companies
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 40 IIF 41
  • Mr Peter Edwin Maddocks
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, Kent, ME7 4BD, England

      IIF 42
    • 2, Holmside, Gillingham, ME7 4BD, England

      IIF 43 IIF 44
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 45
    • 13-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom

      IIF 46
  • Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Holmside, Gillingham, ME7 4BD, United Kingdom

      IIF 47
    • 24, Rotary Gardens, Gillingham, ME7 2AB, United Kingdom

      IIF 48
    • 12, Hay Hill, London, W1J 6DQ, United Kingdom

      IIF 49
  • Mr Peter Maddocks
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom

      IIF 64 IIF 65 IIF 66
    • 24, Rotary Gardens, Gillingham, ME7 2AB, England

      IIF 67
  • Maddocks, Peter
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddocks, Peter Edwin
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 98
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 99 IIF 100
    • Charles House, 108 110, Finchley Road, London, NW3 5JJ, England

      IIF 101 IIF 102
  • Maddocks, Peter Edwin
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dock Yard, Chatham, ME4 4QX

      IIF 103 IIF 104
  • Maddocks, Peter Edwin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom

      IIF 105
  • Maddocks, Peter Edwin, Mr.
    British accountant born in May 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QW, United Kingdom

      IIF 106
    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments 52
  • 1
    888MARKETS.COM LTD
    13397886
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-05
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 2
    ALTEROLA BIOTECH UK LTD
    12052745 14035743... (more)
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 3
    ALTEROLA BIOTECH UK LTD
    - now 14035743 12052745
    KIMBERLEY DIAMONDS LIMITED
    - 2023-06-19 14035743
    ALTEROLA BIOTECH UK LTD
    - 2022-11-16 14035743 12052745
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    IIF 65 - Director → ME
    2022-04-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 4
    AMSTERDAM CAFE HOLDINGS LTD
    12854999
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 87 - Director → ME
    2020-09-03 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 5
    BIG BIT WORLD LIMITED
    - now 06206879
    INTERNATIONAL CREATION TRUST LIMITED
    - 2017-06-09 06206879
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 11 - Director → ME
    2017-05-11 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 6
    BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
    13398016
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 7
    CELEBRITY PUBLISHING LIMITED
    12625600
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 84 - Director → ME
    2020-05-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    CENNET INVESTMENTS LIMITED
    12649701
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 66 - Director → ME
    2020-06-05 ~ now
    IIF 29 - Secretary → ME
  • 9
    CENTRABELL LIMITED
    05666348
    44 Black Jack Street, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 98 - Director → ME
    2006-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    CONCORD CENTURY LONDON LTD
    10912693
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 1 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 74 - Director → ME
    2017-08-14 ~ 2017-10-17
    IIF 21 - Secretary → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2017-08-14 ~ 2017-10-18
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    COURT LODGE PROPERTIES LTD
    11591870
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 12
    DAVID ADAMS INTERNATIONAL LIMITED
    11405294
    Suite 363, 19/21 Crawford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 13
    EPROSPECTS LTD
    - now 07217930
    ELECTRONIC CONTENTS LTD.
    - 2017-06-09 07217930
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 10 - Director → ME
    2017-05-11 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 14
    GLOBAL BLOCKCHAIN ACADEMY LTD
    11618181
    2 Holmside, Gillingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    GLOBAL FINTECH TRADING LTD
    13309472
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2021-09-19
    IIF 92 - Director → ME
    2021-04-01 ~ 2021-09-19
    IIF 25 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-19
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 16
    GLOBALBITEX LTD
    13414777
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 86 - Director → ME
  • 17
    GLOBALPAY LTD
    13418032
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 81 - Director → ME
  • 18
    GOLDEN SQUARE EQUITY PARTNERS LIMITED
    10712020
    Suite 363, 19-21 Crawford Street Crawford Street, London, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 19
    GOLDEN SQUARE MEDIA LTD
    11244111
    12 Hay Hill, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 94 - Director → ME
    2018-03-09 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 20
    GREEN GOLD HOLDINGS LTD
    12649641
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 85 - Director → ME
    2020-06-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    JYPEX LIMITED
    05849744
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-11 ~ 2017-07-28
    IIF 9 - Director → ME
    2017-05-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-07-28
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 22
    KESTON HOUSE LTD
    13793960
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 23
    KINGDOM WEALTH CAPITAL LTD
    13652511
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 24
    KINGDOM WEALTH FINANCING LTD
    13652419
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 25
    KINGDOM WEALTH HOLDINGS LTD
    13652522
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 26
    KINGDOM WEALTH LTD
    13652635
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 27
    LONDON MINING FINANCE LTD
    09149285
    2 Holmside, Gillingham, Kent, England
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
  • 28
    LONDON PHARMA HOLDINGS LTD
    10712042 12828193
    13-14 Cashmere House Golden Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 95 - Director → ME
    2017-04-06 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 29
    LUKK.IO HOLDINGS LIMITED
    12615834
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 91 - Director → ME
    2020-05-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    LUKK.IO LIMITED
    12616073
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 93 - Director → ME
    2020-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 31
    LUKK.IO TOKENS LIMITED
    12616756
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 90 - Director → ME
    2020-05-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 32
    MADDOCKSNOW LIMITED
    - now 12828193
    LONDON PHARMA HOLDINGS LIMITED
    - 2022-07-15 12828193 10712042
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 7 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 79 - Director → ME
    2020-08-21 ~ 2021-05-23
    IIF 31 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2021-05-24
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    2021-08-10 ~ now
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 33
    MAYFAIR EQUITY INVESTOR PARTNERS LTD
    11390047
    Suite 363 19/21 Crawford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-11-19
    IIF 97 - Director → ME
  • 34
    MIDDLETON SETTLEMENTS LIMITED
    07884091
    38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 106 - Director → ME
  • 35
    MINING FINANCE LTD
    - now 07431537
    MONTE CRISTO MINERALS LTD
    - 2011-03-04 07431537
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-20 ~ dissolved
    IIF 102 - Director → ME
  • 36
    MW EQUITIES LTD
    09137464
    12 College Road, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 100 - Director → ME
    2014-07-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    NORTH SEA INVEST PLC
    07426969
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 108 - Director → ME
    2010-11-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 38
    NUTRON PAY.COM LTD
    13307918
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 83 - Director → ME
    2021-04-01 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 39
    ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
    11591506
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 40
    PALACE COVE PLANTATION LTD
    09148694
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 99 - Director → ME
  • 41
    PLATINUM LIFESTYLES LIMITED
    05222319
    Charles House 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 104 - Director → ME
  • 42
    PRIME PARKING LONDON LIMITED
    07071048
    38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 43
    PROBITEX.COM LTD
    13307894
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 76 - Director → ME
    2021-04-01 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 44
    PROVENTURE GOLD CAPITAL LTD
    11890572
    2nd Floor 23 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 96 - Director → ME
    2019-03-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 45
    REGENCY HOMES & ESTATES LTD
    09149223
    2 Holmside, Gillingham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 46
    REGENCY HOTELS AND RESORTS LTD
    11591499
    2 Holmside, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 72 - Director → ME
  • 47
    ROVIO MANAGEMENT LTD
    - now 07845276
    ROVIO LTD - 2013-12-12
    Third Floor, Cashmere House, 13-14 Golden Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ 2017-07-28
    IIF 70 - Director → ME
    2017-06-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2017-07-28
    IIF 14 - Ownership of shares – 75% or more OE
  • 48
    SAO PEDRO MINING UK LTD
    07571926
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 107 - Director → ME
    2011-03-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 49
    STANDARD GOLD MINES PLC
    - now 05907317
    CONTINENTAL MINING CORPORATION PLC
    - 2011-12-15 05907317
    STANDARD GOLD MINES PLC
    - 2011-07-21 05907317
    LITHGOW PLC - 2010-04-26
    Intrust, Charles House 108 110, Finchley Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 101 - Director → ME
    2011-11-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 50
    STEP WELL LONDON LIMITED
    10745263
    Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ 2018-05-11
    IIF 12 - Director → ME
    2017-04-28 ~ 2018-05-11
    IIF 37 - Secretary → ME
    Person with significant control
    2017-04-28 ~ 2018-05-12
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 51
    THE BITCOIN EXCHANGE LONDON LTD
    12625471
    24 Rotary Gardens, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 88 - Director → ME
    2020-05-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 52
    TRILLIANT DIAMONDS LIMITED
    06946903
    Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 103 - Director → ME

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