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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Befroy, Raymond Eugene

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

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