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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

Martin, Stephen John

child relation
Offspring entities and appointments 128
  • 1
    AEP NETWORKS LIMITED - now
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED
    - 2002-08-20 04479308
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-08-14
    IIF 109 - Director → ME
  • 2
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2022-06-10
    IIF 5 - Director → ME
  • 3
    AKCROS CHEMICALS (O) LIMITED - now
    AKZO NOBEL (O) LIMITED - 2006-12-19
    DIOSYNTH MONTROSE LIMITED - 2003-05-15
    AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
    DRIVEWIND LIMITED
    - 2001-02-26 04124753
    Dissolved Corporate (12 parents)
    Officer
    2000-12-13 ~ 2001-02-23
    IIF 94 - Director → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2012-02-08 ~ 2022-06-10
    IIF 130 - Secretary → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Active Corporate (16 parents, 109 offsprings)
    Officer
    2009-12-10 ~ 2022-06-10
    IIF 28 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 131 - Secretary → ME
  • 6
    ALIEN TECHNOLOGY, LTD. - now
    YANKIL LIMITED
    - 2003-08-18 04684131
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2003-08-07
    IIF 82 - Director → ME
  • 7
    ALRAYAN BANK LIMITED - now
    AL RAYAN BANK PLC - 2026-06-03
    ALRAYAN BANK PLC - 2026-06-03
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC
    - 2004-08-06 04483430
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    IIF 59 - Director → ME
  • 8
    ASTIN CAPITAL MANAGEMENT LIMITED
    - now 04320857
    MEIYING LIMITED
    - 2002-02-05 04320857
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-02-06
    IIF 106 - Director → ME
  • 9
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    Active Corporate (9 parents, 676 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 24 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 125 - Secretary → ME
  • 10
    ATC DIRECTORS (UK) LIMITED
    06142084
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 126 - Secretary → ME
  • 11
    ATC NOMINEES (UK) LIMITED
    06086219
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 123 - Secretary → ME
  • 12
    ATC SOLUTIONS LIMITED
    05800391
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 120 - Secretary → ME
  • 13
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 124 - Secretary → ME
  • 14
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED
    - 2001-03-27 04153464
    Active Corporate (24 parents)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 99 - Director → ME
  • 15
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED
    - 2001-03-27 04153457
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 87 - Director → ME
  • 16
    AUMOVIO SOLUTIONS UK LIMITED - now
    CAS UK HOLDING LIMITED - 2025-11-03
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED
    - 2003-06-19 04684092
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2003-06-13
    IIF 71 - Director → ME
  • 17
    BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
    - now 04394941
    ZEITLOS LIMITED
    - 2002-08-08 04394941
    Dissolved Corporate (13 parents)
    Officer
    2002-03-14 ~ 2002-08-12
    IIF 76 - Director → ME
  • 18
    BD UK LIMITED - now
    CROXBOR LIMITED
    - 2003-09-30 04827755
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ 2003-09-25
    IIF 83 - Director → ME
  • 19
    BEYOND IMPACT NOMINEES LIMITED
    13382069
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ 2022-06-10
    IIF 17 - Director → ME
  • 20
    BIG DRUM LIMITED - now
    VINCARR LIMITED
    - 2004-05-12 04827760
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2004-03-12
    IIF 105 - Director → ME
  • 21
    BLOCKHUIS LIMITED
    04828703
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2003-09-02
    IIF 42 - Director → ME
  • 22
    BONAR TILES HOLDINGS LIMITED - now
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED
    - 2003-02-11 04597181
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2003-02-10
    IIF 53 - Director → ME
  • 23
    BONAR TILES LIMITED - now
    BONAR TILES HOLDINGS LIMITED - 2003-04-10
    WEASLEY LIMITED
    - 2003-03-27 04597174
    Dissolved Corporate (17 parents)
    Officer
    2002-11-21 ~ 2003-03-17
    IIF 103 - Director → ME
  • 24
    BUSINESS ABUNDANCE UK LIMITED
    - now 04320862
    BARRANTES LIMITED
    - 2002-01-17 04320862
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 64 - Director → ME
  • 25
    CALLISON EUROPE, LTD
    - now 04194182
    YOUNGKENNY LIMITED
    - 2001-06-08 04194182
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2001-06-11
    IIF 89 - Director → ME
  • 26
    CAMARGUE LEASING LIMITED - now
    TROOPEY LIMITED
    - 2003-02-18 04597180
    Dissolved Corporate (8 parents)
    Officer
    2002-11-21 ~ 2003-02-12
    IIF 49 - Director → ME
  • 27
    CARPENTER HOLDINGS LIMITED - now
    FONEMORE LIMITED
    - 2001-12-13 04274814
    Active Corporate (14 parents)
    Officer
    2001-08-22 ~ 2001-10-29
    IIF 65 - Director → ME
  • 28
    CEDARS CORPORATE SERVICES LIMITED
    08824016
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 2 - Director → ME
  • 29
    CIBER EUROPEAN HOLDINGS LIMITED - now
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED
    - 2001-06-25 04218299
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2001-06-20
    IIF 69 - Director → ME
  • 30
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD
    - 2018-12-13 11393085
    Dissolved Corporate (14 parents)
    Officer
    2018-06-01 ~ 2022-06-10
    IIF 19 - Director → ME
  • 31
    CIP (QR8) NOMINEES LIMITED
    13257492
    Dissolved Corporate (11 parents)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 8 - Director → ME
  • 32
    CIP NOMINEES LIMITED
    11535666
    Active Corporate (15 parents)
    Officer
    2018-11-20 ~ 2022-06-10
    IIF 14 - Director → ME
  • 33
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Dissolved Corporate (14 parents)
    Officer
    2019-03-08 ~ 2022-06-10
    IIF 18 - Director → ME
  • 34
    CIT TRAINING
    - now 03082179
    CHRISTIANS TOGETHER
    - 2001-12-13 03082179
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2004-07-26
    IIF 92 - Director → ME
  • 35
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
    ARRINLODGE LIMITED
    - 2001-08-13 04232442
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-10
    IIF 41 - Director → ME
  • 36
    CLACHAN NOMINEES LIMITED
    - now 00700140
    CLACHAN NOMNEES LIMITED - 2008-10-09
    Active Corporate (17 parents)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
    2014-05-16 ~ 2022-06-10
    IIF 29 - Director → ME
  • 37
    DELIO NOMINEES LIMITED
    13160673
    Active Corporate (7 parents)
    Officer
    2021-01-27 ~ 2022-06-10
    IIF 23 - Director → ME
  • 38
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    Active Corporate (10 parents)
    Officer
    2018-02-08 ~ 2022-06-10
    IIF 13 - Director → ME
  • 39
    E-BUSINESS INTERNATIONAL LIMITED - now
    BUNNYHOPS LIMITED
    - 2001-06-27 04218304
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-06-01
    IIF 96 - Director → ME
  • 40
    E-CATALOG LIMITED - now
    CRIMLITY LIMITED
    - 2001-06-04 04218301
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 100 - Director → ME
  • 41
    EPPENDORF UK LIMITED - now
    JAYAK LIMITED
    - 2001-04-18 04153467
    Active Corporate (15 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 72 - Director → ME
  • 42
    EUDYNA DEVICES EUROPE LIMITED - now
    FUJITSU QUANTUM DEVICES EUROPE LIMITED - 2004-04-02
    DEEPFORWARD LIMITED
    - 2001-05-03 04194179
    Dissolved Corporate (20 parents)
    Officer
    2001-04-04 ~ 2001-05-02
    IIF 63 - Director → ME
  • 43
    EUROFOCUS CUMBRIA LIMITED - now
    EUROFOCUS TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - 2002-08-23 04517562 03051689
    Dissolved Corporate (5 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    IIF 102 - Director → ME
  • 44
    FERGUSON PARTNERS EUROPE LTD - now
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED
    - 2001-11-07 04232444
    Active Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-11-05
    IIF 62 - Director → ME
  • 45
    FPL ADVISORY GROUP EUROPE, LTD - now
    STAMPGROUND LIMITED
    - 2001-08-29 04232427
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-23
    IIF 81 - Director → ME
  • 46
    FRIESLANDCAMPINA UK LIMITED - now
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED
    - 2011-01-06 04684097
    LUBDA LIMITED
    - 2003-06-25 04684097
    Active Corporate (29 parents)
    Officer
    2003-03-03 ~ 2003-06-26
    IIF 107 - Director → ME
  • 47
    FUJITSU RESEARCH OF EUROPE LIMITED - now
    FUJITSU LABORATORIES OF EUROPE LIMITED
    - 2021-04-23 04153469 01578652
    ARCHAVIA LIMITED
    - 2001-04-02 04153469
    Active Corporate (36 parents)
    Officer
    2001-02-05 ~ 2001-04-02
    IIF 110 - Director → ME
  • 48
    G33 GLOBAL 1 LIMITED - now
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    RASMALA PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC
    - 2015-11-16 05328847 10016416
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    IIF 37 - Director → ME
  • 49
    GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED
    - 2012-06-26 04218312
    PROMRENT LIMITED
    - 2001-06-07 04218312
    Active Corporate (23 parents)
    Officer
    2001-05-16 ~ 2001-06-07
    IIF 67 - Director → ME
  • 50
    GMW ENTERTAINMENT LTD
    - now 04153557
    PROPCHANG LIMITED
    - 2001-04-13 04153557
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-04-17
    IIF 46 - Director → ME
  • 51
    GOETZPARTNERS SECURITIES LIMITED - now
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED
    - 2003-04-13 04684144
    Active Corporate (11 parents)
    Officer
    2003-03-03 ~ 2003-03-27
    IIF 77 - Director → ME
  • 52
    GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED
    03140530
    Dissolved Corporate (4 parents)
    Officer
    1995-12-21 ~ 1995-12-24
    IIF 113 - Secretary → ME
  • 53
    GROWTHINVEST NOMINEES LIMITED
    12338971
    Active Corporate (5 parents)
    Officer
    2019-11-28 ~ 2022-06-10
    IIF 12 - Director → ME
  • 54
    H&K EQUIPMENT LIMITED - now
    WHYALYS LIMITED
    - 2002-08-29 04394979
    Active Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-08-28
    IIF 90 - Director → ME
  • 55
    HONEYWELL VENTURES 2 LIMITED - now
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED
    - 2001-05-04 04124719
    Active Corporate (10 parents)
    Officer
    2000-12-13 ~ 2001-02-20
    IIF 43 - Director → ME
  • 56
    HOTEL YORK LIMITED(THE)
    00089315
    Active Corporate (13 parents)
    Officer
    2014-03-27 ~ now
    IIF 117 - Secretary → ME
  • 57
    ILKESTON MOTOR FINANCE LIMITED
    - now 04320871
    SILVER MASCOT LIMITED
    - 2002-03-28 04320871
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-04-02
    IIF 55 - Director → ME
  • 58
    INFORMATION CARE LIMITED - now
    AUTHSURE LIMITED
    - 2001-06-04 04218293
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 98 - Director → ME
  • 59
    INGEUS EUROPE LIMITED - now
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED
    - 2002-04-04 04320866
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-01-09
    IIF 84 - Director → ME
  • 60
    INGEUS UK LIMITED - now
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED
    - 2002-09-24 04320853
    STOLI LIMITED
    - 2002-03-11 04320853
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    IIF 104 - Director → ME
  • 61
    INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - now
    WHOLLYGROWN LIMITED
    - 2001-06-27 04218310
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2001-06-11
    IIF 85 - Director → ME
  • 62
    INTERNATIONAL CAR OPERATORS LIMITED
    - now 04274745
    DOOSHIE LIMITED
    - 2001-09-24 04274745
    Dissolved Corporate (22 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 54 - Director → ME
  • 63
    IPREO LIMITED - now
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED
    - 2002-03-28 04320902
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    IIF 111 - Director → ME
  • 64
    IR35 DEFENCE LIMITED
    06679756
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 122 - Secretary → ME
  • 65
    IR35 SOLUTION LIMITED
    06679750
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-11-13
    IIF 121 - Secretary → ME
  • 66
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED
    - 2004-02-09 04938035
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2004-02-10
    IIF 60 - Director → ME
  • 67
    KXEN LIMITED
    - now 04194204
    SELLROSE LIMITED
    - 2001-05-04 04194204
    Dissolved Corporate (10 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 108 - Director → ME
  • 68
    LAURASTAR UK LIMITED - now
    KANDYMAL LIMITED
    - 2002-12-11 04597552
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-06
    IIF 34 - Director → ME
  • 69
    MARLDON LTD - now
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    PARITHOL LIMITED
    - 2003-07-05 04684103
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2003-06-30
    IIF 50 - Director → ME
  • 70
    MAXWARE UK LIMITED
    - now 04320846
    MINT JULEP LIMITED
    - 2002-02-14 04320846
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ 2002-02-14
    IIF 38 - Director → ME
  • 71
    MCBRIDE CE HOLDINGS LIMITED - now
    WASEYLA LIMITED
    - 2003-03-25 04597179
    Dissolved Corporate (20 parents)
    Officer
    2002-11-21 ~ 2003-03-11
    IIF 97 - Director → ME
  • 72
    MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
    BODMENT LIMITED
    - 2001-05-24 04194174
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ 2001-05-22
    IIF 39 - Director → ME
  • 73
    MINEXIA NOMINEES LIMITED
    13452663
    Dissolved Corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 74
    NEW LEAF LIMITED
    14366791
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 75
    NORCLIFFE NOMINEES LIMITED
    11879190
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-03-13 ~ 2022-06-10
    IIF 16 - Director → ME
  • 76
    NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED
    - 2002-02-04 04274826
    Dissolved Corporate (7 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 45 - Director → ME
  • 77
    NTS COMMUNICATIONS, LTD - now
    KIRIKOU LIMITED
    - 2002-12-17 04597191
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-11
    IIF 68 - Director → ME
  • 78
    NYK LINE (EUROPE) RORO LTD.
    - now 04938086
    CHARNAY LIMITED
    - 2004-01-05 04938086
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-01-05
    IIF 93 - Director → ME
  • 79
    NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    ESCENICA LIMITED
    - 2002-09-12 04478437
    Active Corporate (37 parents)
    Officer
    2002-07-05 ~ 2002-09-10
    IIF 47 - Director → ME
  • 80
    NYK LNG TRANSPORT UK 1 LIMITED
    - now 04938033 05250349... (more)
    SHOSHAM LIMITED
    - 2004-03-01 04938033
    Dissolved Corporate (17 parents)
    Officer
    2003-10-20 ~ 2004-03-01
    IIF 79 - Director → ME
  • 81
    NYK LOGISTICS (EUROPE) LIMITED
    04597184
    Dissolved Corporate (15 parents)
    Officer
    2002-11-21 ~ 2002-11-25
    IIF 78 - Director → ME
  • 82
    NYK REEFERS LIMITED
    - now 04232420
    SKILLY LIMITED
    - 2001-08-28 04232420
    Dissolved Corporate (32 parents)
    Officer
    2001-06-11 ~ 2001-08-28
    IIF 73 - Director → ME
  • 83
    OCEANGEO LTD. - now
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED
    - 2001-07-10 04218362
    Dissolved Corporate (16 parents)
    Officer
    2001-05-17 ~ 2001-07-02
    IIF 80 - Director → ME
  • 84
    OKAIDI UK LIMITED - now
    CURMENTS LIMITED
    - 2001-06-20 04218300
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-06-06
    IIF 88 - Director → ME
  • 85
    ONO PHARMA UK LTD. - now
    YASIC LIMITED
    - 1998-02-05 03498439
    Active Corporate (25 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 33 - Director → ME
  • 86
    OXBRIDGE ANGELS NOMINEES 2021 LIMITED
    13422450
    Dissolved Corporate (6 parents)
    Officer
    2021-05-26 ~ 2022-06-10
    IIF 15 - Director → ME
  • 87
    PENINSULA LONDON LIMITED
    - now 04218311 LP015589
    VARPOSE LIMITED
    - 2001-06-08 04218311
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-06-12
    IIF 44 - Director → ME
  • 88
    PIMS ENTERPRISES LIMITED - now
    SEJLEY LIMITED
    - 2003-01-09 04477317
    Dissolved Corporate (15 parents)
    Officer
    2002-07-04 ~ 2002-11-19
    IIF 95 - Director → ME
  • 89
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Dissolved Corporate (7 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 127 - Secretary → ME
  • 90
    RIGHT RESPONSE BUSINESS ADVISERS LIMITED
    03498117
    Dissolved Corporate (6 parents)
    Officer
    1998-01-23 ~ 1998-01-25
    IIF 114 - Secretary → ME
  • 91
    RIVERFIELD NOMINEES LIMITED
    13257641
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 6 - Director → ME
  • 92
    RIVERWOOD PROPERTIES LIMITED
    02499409
    Active Corporate (35 parents)
    Officer
    2009-12-27 ~ 2022-06-30
    IIF 134 - Director → ME
  • 93
    S LUCAS GROUP LIMITED - now
    MANOLYN LIMITED
    - 2008-04-24 04597188
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    IIF 57 - Director → ME
  • 94
    SAMEFA (UK) LIMITED - now
    CAR-O-LINER (UK) LIMITED
    - 2016-02-20 04938047 01229403... (more)
    DONCHIE LIMITED
    - 2004-02-09 04938047
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-02-12
    IIF 48 - Director → ME
  • 95
    SBARRO INTERNATIONAL SERVICES LIMITED
    - now 04194167 07287742
    ARMDIG LIMITED
    - 2001-05-04 04194167
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 66 - Director → ME
  • 96
    SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
    - now 11252672 10900776... (more)
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-06-10
    IIF 30 - Director → ME
  • 97
    SET EUROPE LIMITED - now
    JERRIAL LIMITED
    - 2003-05-13 04684150
    Active Corporate (24 parents)
    Officer
    2003-03-03 ~ 2003-05-12
    IIF 91 - Director → ME
  • 98
    SKILLSMART RETAIL UK LTD - now
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL
    - 1998-02-24 03497127
    Dissolved Corporate (15 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 32 - Director → ME
  • 99
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
    - now 13081293
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
    - 2021-01-13 13081293
    Active Corporate (7 parents)
    Officer
    2020-12-14 ~ 2022-06-10
    IIF 21 - Director → ME
  • 100
    SKYLAKE VENTURES LIMITED
    13609042
    Active Corporate (7 parents)
    Officer
    2021-09-08 ~ 2022-06-10
    IIF 10 - Director → ME
  • 101
    SOMERSTON CAPITAL LIMITED - now
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED
    - 2002-09-24 04477364
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2002-07-04 ~ 2002-09-20
    IIF 101 - Director → ME
  • 102
    SOMERSTON HOTELS UK HOLDINGS LIMITED - now
    TEDJEN LIMITED
    - 2002-08-06 04394743
    Dissolved Corporate (11 parents)
    Officer
    2002-03-14 ~ 2002-07-17
    IIF 35 - Director → ME
  • 103
    TEAM NORMANDY LIMITED
    10979319
    Active Corporate (6 parents)
    Officer
    2017-09-25 ~ now
    IIF 1 - Director → ME
  • 104
    THE EUROPE COMPANY LIMITED - now
    JEFFERIES EUROPE COMPANY LIMITED - 2004-11-08
    EMINENTLY LIMITED
    - 2002-05-08 04395066
    Dissolved Corporate (9 parents)
    Officer
    2002-03-14 ~ 2002-05-03
    IIF 74 - Director → ME
  • 105
    THE HOTEL YORK GROUP LIMITED
    16911387
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 119 - Secretary → ME
  • 106
    THE HOTEL YORK HOLDINGS LIMITED
    12171022
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 118 - Secretary → ME
  • 107
    THE INVESTOR COLLECTIVE NOMINEES LIMITED
    13076247
    Active Corporate (7 parents)
    Officer
    2020-12-10 ~ 2022-06-10
    IIF 11 - Director → ME
  • 108
    TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
    04124726
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-30
    IIF 56 - Director → ME
  • 109
    TRAKEHNER LEASING LIMITED - now
    VEMART LIMITED
    - 2003-07-22 04684119
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ 2003-07-16
    IIF 51 - Director → ME
  • 110
    TRANSEND WORLDWIDE (UK) LIMITED
    - now 04124756
    FLANCAKE LIMITED
    - 2001-03-15 04124756
    Dissolved Corporate (13 parents)
    Officer
    2000-12-13 ~ 2001-03-15
    IIF 36 - Director → ME
  • 111
    TREVALLY CA NOMINEES LTD - now
    NASH & CO NOMINEES LTD
    - 2024-05-31 11780919
    Active Corporate (8 parents)
    Officer
    2019-01-22 ~ 2022-06-10
    IIF 9 - Director → ME
  • 112
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2014-03-27 ~ 2022-06-10
    IIF 25 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 132 - Secretary → ME
  • 113
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 27 - Director → ME
    2011-06-22 ~ dissolved
    IIF 133 - Secretary → ME
  • 114
    TRICOR SERVICES (LONDON) LIMITED
    09243469
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2022-06-10
    IIF 128 - Secretary → ME
  • 115
    TRICOR SERVICES EUROPE NO. 1 LIMITED
    09242269 OC375890... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2022-06-10
    IIF 129 - Secretary → ME
  • 116
    TRICOR-ATC EUROPE LLP
    - now OC375890 OC333409... (more)
    TRICOR SERVICES EUROPE LLP
    - 2012-09-28 OC375890 OC333409... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 117
    TROON GOLF EUROPE LTD - now
    TARANAKI LIMITED
    - 2003-02-24 04485540
    Dissolved Corporate (7 parents)
    Officer
    2002-07-15 ~ 2003-02-17
    IIF 75 - Director → ME
  • 118
    TWO FAT DRAGONS LTD
    09195552
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 119
    URU TECHNOLOGIES (UK) LIMITED - now
    STRAWBERRY SANDS LIMITED
    - 2002-06-25 04394969
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-06-17
    IIF 70 - Director → ME
  • 120
    VENTURES TOGETHER NOMINEES LIMITED
    13290667
    Active Corporate (10 parents)
    Officer
    2021-03-24 ~ 2022-06-10
    IIF 7 - Director → ME
  • 121
    WAGGENER EDSTROM WORLDWIDE LTD. - now
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED
    - 2001-04-26 04153480
    Active Corporate (8 parents)
    Officer
    2001-02-05 ~ 2001-04-20
    IIF 52 - Director → ME
  • 122
    WCS (PROPERTY) NOMINEES LIMITED
    12258956
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-10-12 ~ 2022-06-10
    IIF 22 - Director → ME
  • 123
    WEBEX COMMUNICATIONS UK, LTD
    - now 04274849
    BIMBLE LIMITED
    - 2002-01-28 04274849
    Dissolved Corporate (15 parents)
    Officer
    2001-08-22 ~ 2002-01-28
    IIF 61 - Director → ME
  • 124
    WILSON CONNOLLY QUEST LIMITED - now
    MARDIE LIMITED
    - 2002-12-23 04597186
    Active Corporate (21 parents)
    Officer
    2002-11-21 ~ 2002-12-17
    IIF 86 - Director → ME
  • 125
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    Active Corporate (13 parents, 500 offsprings)
    Officer
    2015-10-07 ~ 2022-06-10
    IIF 4 - Director → ME
  • 126
    YMCE LIMITED
    04696751
    Dissolved Corporate (13 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 58 - Director → ME
  • 127
    ZAPALLAL SHARING THE STRUGGLE
    03249797
    Dissolved Corporate (12 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 112 - Secretary → ME
  • 128
    ZIKO LIMITED - now
    ZIKO TRADING LIMITED - 2004-09-02
    PRACHAL LIMITED
    - 2003-11-03 04827759
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2003-10-31
    IIF 40 - Director → ME

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