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
Individuals in focus
Jodhun, Dhirsingh
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 125, Bruton Lane, London, W1J 6JQ
IIF 2 IIF 325, Bruton Lane, London, W1J 6JQ, England
IIF 44 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 5 IIF 6 IIF 74, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 84, Princes Street, London, W1B 2LE
IIF 94, Princes Street, London, W1B 2LE, England
IIF 10 IIF 11 IIF 12 (more)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 26 IIF 274 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 28 IIF 29 IIF 30 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 38 IIF 39 IIF 404, Princes Street, Mayfair, London, W1B 2LE, England
IIF 41 IIF 42 IIF 43 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 57 IIF 58 IIF 59 (more)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 67 IIF 6885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 69 IIF 7085-87, Borough High Street, London, SE1 1NH, England
IIF 7185-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 72 IIF 73Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 74Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 75Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 76Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 77Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 78
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 79
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 80
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 81
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 8235, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 8325, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)30 Borough High Street, London, SE1 1XU
IIF 8830, Borough High Street, London, SE1 1XU, Uk
IIF 8930, Borough High Street, London, SE1 1XU, United Kingdom
IIF 904, Princes Street, London, W1B 2LE
IIF 914, Princes Street, London, W1B 2LE, England
IIF 924, Princes Street, Mayfair, London, W1B 2LE, England
IIF 93 IIF 9485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9585, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 96
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 97
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 103
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 111
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 119
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 12235, New England Road, Brighton, BN1 4GG, England
IIF 1234, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1244, Princes Street, London, W1B 2LE, England
IIF 125 IIF 126 IIF 127 (more)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 131 IIF 132 IIF 133 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1384 Princes Street, Mayfair, London, W1B 2LE, England
IIF 139 IIF 140 IIF 141 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 144 IIF 145 IIF 146Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 147Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 148Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 149Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 150Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 151
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 15235, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 15325, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 154 IIF 155 IIF 156 (more)4, Princes Street, London, W1B 2LE
IIF 1594 Princes Street, Mayfair, London, W1B 2LE, England
IIF 160 IIF 16185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 162
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1634 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1644, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 165 IIF 1664 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 1674, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 168
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 169
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 170
Related profiles found in government register
Offspring entities and appointments
109
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 54 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 4 - Director → ME - 3
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 79 - Director → ME - 4
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 1 - Director → ME2010-09-06 ~ nowIIF 152 - Secretary → ME - 5
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 24 - Director → ME - 6
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 11 - Director → ME - 7
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 87 - Director → ME - 835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 124 - Ownership of shares – 75% or more → OE
- 9
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 10
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 11
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 169 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 12
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 13
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 101 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 14
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 159 - Secretary → ME - 15
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents)Officer2011-03-30 ~ 2011-03-30IIF 89 - Director → ME2011-03-30 ~ 2014-03-11IIF 158 - Secretary → ME - 16CANDACE CONSULTANTS LTD - nowSpm House Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2008-11-06 ~ 2009-10-21IIF 170 - Director → ME
- 17
CASPIAN GENERAL INVESTMENTS PLC
- 2019-06-21 0628608785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ 2020-05-31IIF 95 - Director → ME2007-06-19 ~ 2020-05-31IIF 121 - Secretary → ME - 18CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 67 - Director → ME
- 19TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents)Officer2024-12-20 ~ nowIIF 78 - Director → ME
- 20STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 94 - Director → ME2010-10-01 ~ 2010-11-30IIF 161 - Secretary → ME
- 21
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 68 - Director → ME - 22
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ 2018-06-04IIF 103 - Director → ME2019-01-01 ~ 2026-01-13IIF 6 - Director → ME2019-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 23
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 97 - LLP Designated Member → ME - 24
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 35 - Director → ME - 25
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 100 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 26
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 40 - Director → ME1999-03-26 ~ 2007-05-01IIF 119 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 27
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 66 - Director → ME - 28
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 45 - Director → ME - 29
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 50 - Director → ME - 30
ESCAPES INTERNATIONAL LTD
1308063710 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer2020-12-14 ~ 2024-02-01IIF 63 - Director → ME - 31
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 84 - Director → ME - 32
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 107 - Director → ME - 33
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-12-27 ~ 2013-12-27IIF 80 - Director → ME2013-09-10 ~ 2018-08-27IIF 70 - Director → ME2006-02-21 ~ 2018-08-27IIF 112 - Secretary → ME - 34
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 57 - Director → ME - 35
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 76 - Director → ME1999-10-18 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 36
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 77 - Director → ME - 37
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 43 - Director → ME - 38
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 39
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 404 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 56 - Director → ME
- 41
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 106 - Director → ME - 42
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 26 - Director → ME - 43
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 157 - Secretary → ME - 44
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 58 - Director → ME - 45
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 104 - Director → ME - 46
MORE FREEDOM LTD
- 2023-03-13 145426954 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 65 - Director → ME - 47
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 48
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 3 - Director → ME - 49
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 90 - Director → ME - 50
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 93 - Director → ME - 51
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 85 - Director → ME - 52
JAVA INVESTMENTS MANAGEMENT PLC
- 2025-01-21 055171604 Princes Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-06 ~ nowIIF 16 - Director → ME2005-07-25 ~ nowIIF 115 - Secretary → ME - 53
V.E.S. ASSOCIATES LTD
- 2014-03-11 0656127385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-04-10 ~ nowIIF 69 - Director → ME2011-10-18 ~ nowIIF 162 - Secretary → ME - 54
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 47 - Director → ME - 55
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 29 - Director → ME - 56
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 57
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 2 - Director → ME2006-12-09 ~ 2014-03-11IIF 113 - Secretary → ME - 58
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 34 - Director → ME - 59
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 604 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ 2024-12-21IIF 41 - Director → ME
- 61
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 86 - Director → ME2011-11-16 ~ dissolvedIIF 156 - Secretary → ME - 62MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 108 - Director → ME - 63
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 111 - Director → ME2009-07-14 ~ 2009-07-14IIF 110 - Director → ME2009-07-14 ~ 2009-07-14IIF 116 - Secretary → ME - 64
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 65
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 27 - Director → ME - 66
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 48 - Director → ME - 67
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 68
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 96 - Director → ME - 69
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 7 - Director → ME - 70
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 18 - Director → ME2019-02-21 ~ 2022-07-15IIF 12 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 126 - Ownership of shares – 75% or more → OE - 71
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 72 - Director → MEIIF 73 - Director → ME2013-08-01 ~ nowIIF 52 - Director → ME - 72
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 9 - Director → ME - 73
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 74
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 75
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 49 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 76
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 83 - Director → ME2012-05-24 ~ dissolvedIIF 153 - Secretary → ME - 774 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 102 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE
- 78
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 44 - Director → ME2026-03-04 ~ nowIIF 160 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE - 7911520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 17 - Director → ME
- 80BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 91 - Director → ME2009-10-01 ~ 2009-10-06IIF 114 - Secretary → ME
- 81
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 82
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 83
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 84
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1995-12-21 ~ 1996-01-26IIF 109 - Director → ME - 85
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 14 - Director → ME - 864 Princes Street, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ 2024-09-01IIF 13 - Director → ME
- 87
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 105 - Director → ME - 884 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 81 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 89ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
- 90
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 61 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 91
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 39 - Director → ME2000-11-10 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 92
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 88 - Director → ME2009-10-01 ~ dissolvedIIF 155 - Secretary → ME - 93
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 64 - Director → ME - 94
URBAN HEALTH FARMS FINANCE PLC
- 2023-05-15 141203764 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 55 - Director → ME - 95
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 92 - Director → ME - 96
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 97
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 82 - Director → ME - 98
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 62 - Director → ME - 99
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 25 - Director → ME - 100
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 21 - Director → ME - 101
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 46 - Director → ME - 102
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 103
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 154 - Secretary → ME - 104
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents)Officer2006-11-29 ~ nowIIF 19 - Director → ME - 105
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 55 offsprings)Officer2014-04-30 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-10-17 ~ nowIIF 38 - Director → ME2000-10-17 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 107
VICKSBURG GLOBAL LTD
- 2025-01-16 067391794 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 22 - Director → ME - 108
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 78 offsprings)Officer2009-10-14 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 1094 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-11-26 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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