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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

Sinclair, David Grant

    Related profiles found in government register
  • Sinclair, David Grant
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British c.a. born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 15
  • Sinclair, David Grant
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 35
  • Sinclair, David Grant
    British corporate finance born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 36
  • Sinclair, David Grant
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 37

    • Roman House, 296 Golders Green Road, London, NW11 9PT, United Kingdom

      IIF 38
  • Sinclair, David
    British retired journalist born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 39
  • Sinclair, David Grant
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 120, Bunns Lane, London, NW7 2BA, England

      IIF 40

    • 15 Beechwood Avenue, London, N3 3AU

      IIF 41

    • Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom

      IIF 42

    • Churchill House, 120 Bunns Lane, London, NW7 2AS, England

      IIF 43

    • Churchill House, 120 Bunns Lane, London, NW7 2BA

      IIF 44 IIF 45

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 46 IIF 47 IIF 48

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 54 IIF 55

    • 5-7, The Friar, Newcastle Upon Tyne, NE1 3XE

      IIF 56
  • Sinclair, David Grant
    British accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 57

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 58

    • Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 59
  • Sinclair, David Grant
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • David Sinclair
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 98
  • Sinclair, David
    British retired journalist born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 99
  • David Grant Sinclair
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 100 IIF 101
  • Sinclair, David Grant
    British

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British c.a.

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 115
  • Sinclair, David Grant
    British chartered accountant

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British co director

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 119
  • Sinclair, David Alexander
    Scottish born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, George Square, Glasgow, G2 1QQ

      IIF 120
  • Sinclair, David Alexander
    Scottish director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom

      IIF 121
  • Sinclair, David Alexander
    Scottish managing director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR

      IIF 122
  • Sinclair, David Grant

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 123

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 124 IIF 125 IIF 126

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 128

    • 5-7, The Friar, Newcastle Upon Tyne, NE1 3XE

      IIF 129
  • Mr David Grant Sinclair
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David
    Other

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 187
  • Sinclair, David

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA

      IIF 188

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 189

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 190
child relation
Offspring entities and appointments 114
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 126 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 125 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2ND CHANCE LOANS LIMITED
    06321525
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 5 - Director → ME
  • 4
    AAR WORLDWIDE LTD
    11469710
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 5
    ABACUS BUILDING CONTRACTORS LIMITED
    06963102
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 6 - Director → ME
  • 6
    ACTIVE BRIDGE FINANCE PLC
    06035228
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-06 ~ 2007-01-06
    IIF 9 - Director → ME
    2008-03-28 ~ 2008-03-28
    IIF 105 - Secretary → ME
  • 7
    AFRICA DATA LIMITED - now
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED
    - 2010-12-14 02825269
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 22 - Director → ME
    1999-08-31 ~ 2010-10-13
    IIF 104 - Secretary → ME
  • 8
    AHEAD INVESTMENTS LIMITED
    07984854
    Churchill House, 120 Bunns Lane, London
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 9
    AHIMMS 1818 INTL. LTD
    11951027
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 10
    ALPHA LOGIC SERVICES LIMITED
    09949505
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 66 - Director → ME
    2016-01-13 ~ dissolved
    IIF 125 - Secretary → ME
  • 11
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 24 - Director → ME
    2008-03-28 ~ 2008-04-30
    IIF 119 - Secretary → ME
  • 12
    ART 2018 LTD
    - now 11552143 13639897... (more)
    ART ENTHUSE LTD
    - 2023-07-05 11552143 14984495
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 53 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 13
    ART ENTHUSE LIMITED
    14984495 11552143
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    ARTISAN CAPITAL LIMITED
    09288631
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 15
    ASCOT MINING PLC
    06009952
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2014-10-28
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 107 - Secretary → ME
  • 16
    AUDITFREE (LLC) LIMITED
    FC016407
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (3 parents)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 25 - Director → ME
    1995-01-17 ~ 2009-11-18
    IIF 117 - Secretary → ME
  • 17
    AUDITFREE (NOMINEES) LIMITED
    03489184
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 19 - Director → ME
  • 19
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 36 - Director → ME
    2007-11-30 ~ 2015-06-15
    IIF 187 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    AXIOM CAPITAL INTERNATIONAL LIMITED
    06831282 10020987
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 10 - Director → ME
    2009-02-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 21
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 22
    AXIOM CAPITAL LIMITED
    - now 04085475
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Active Corporate (8 parents)
    Officer
    2001-03-19 ~ 2009-12-24
    IIF 8 - Director → ME
    2018-10-01 ~ now
    IIF 45 - Director → ME
    2006-11-15 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 23
    AXIOM CARBON (LLC) LIMITED
    07675308
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 37 - Director → ME
    2011-06-20 ~ dissolved
    IIF 123 - Secretary → ME
  • 24
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 25
    AXIOM ENTERPRISES LIMITED
    08086283
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 65 - Director → ME
  • 26
    AXIOM INVESTMENT BANKING LIMITED
    06452324
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 13 - Director → ME
    2007-12-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 27
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 88 - Director → ME
  • 28
    AXIOM NOMINEES LIMITED
    - now 06190074
    AXIOM STRATEGIC CHINA CAPITAL LIMITED
    - 2007-04-23 06190074
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 29
    BLACK STALLION CAPITAL LIMITED
    10201604
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 73 - Director → ME
    2016-05-26 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BOND SOLUTIONS LTD
    13684203
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 31
    CAPITAL COMFORT LIMITED
    08429174 06904974
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 32
    CARBON DEPOSITARY RECEIPTS LIMITED
    09197300
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 33
    CHINA CONSULTANTS LIMITED
    07163103
    5-7 The Friar, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 56 - Director → ME
    2010-03-09 ~ dissolved
    IIF 129 - Secretary → ME
  • 34
    DIAMOND MINING INTERNATIONAL LIMITED
    09856421
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 71 - Director → ME
    2015-11-04 ~ 2017-03-31
    IIF 126 - Secretary → ME
  • 35
    DMI MARKETING LIMITED
    10340426
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 78 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    DUBLIN COUNTY FC LIMITED
    13080182
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    EB5 SOLUTIONS LIMITED
    10691391
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 38
    ECONOMIC LIFESTYLE LIMITED
    05091986
    1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 79 - Director → ME
    2004-04-13 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 39
    ECONOMIC NOMINEES LIMITED
    03145374
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECONOMIC REVERSIONS LIMITED
    05526876
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 33 - Director → ME
    2005-08-17 ~ 2007-06-06
    IIF 128 - Secretary → ME
  • 41
    ED-5 SOLUTIONS LIMITED
    10687922
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 60 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 42
    ELVIS PRESLEY LIMITED
    08326288
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 43
    ELVIS THE KING LIMITED
    08349153
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 44
    ENHANCED INVESTMENTS LIMITED
    07983961
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 45
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 14 - Director → ME
    2007-12-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 46
    GATEGREEN LIMITED
    01348221
    Churchill House, 120 Bunns Lane, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 52 - Director → ME
    2016-06-02 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 47
    GATEGREENER LTD
    13146982
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 48
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED - 2012-06-20
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 49
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GOLDSCORE LIMITED
    03534434
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-11-30
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 15 - Director → ME
    1998-05-11 ~ 1998-10-30
    IIF 115 - Secretary → ME
  • 51
    GREEN TAXIS INTERNATIONAL LIMITED
    11129548
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 97 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 52
    GREEN WORLD (1997) LIMITED - now
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Roman House 296 Golders Green, Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2006-09-30
    IIF 2 - Director → ME
  • 53
    HARDACT LIMITED
    05356533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 28 - Director → ME
  • 54
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 32 - Director → ME
  • 55
    HOWARD LAW LIMITED - now
    HSK LAW LTD
    - 2016-07-26 09410301 10298625... (more)
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 57 - Director → ME
  • 56
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Has significant influence or control → OE
  • 57
    HSK LAW SERVICES LIMITED
    10269308 09410301... (more)
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 58
    IMPACT PROJECTS LTD
    10346041
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 54 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 59
    INFONIC PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2019-04-18
    CORPORA PLC
    - 2007-07-20 04089596
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 35 - Director → ME
  • 60
    INTEREST PLUS PLC
    04248207
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ 2008-04-01
    IIF 12 - Director → ME
    2008-03-28 ~ 2008-04-03
    IIF 109 - Secretary → ME
  • 61
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 27 - Director → ME
    1992-07-23 ~ 1995-11-08
    IIF 118 - Secretary → ME
  • 62
    INVESTMENT IN MEDICAL MARIJUANA PLC
    09122488
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 63
    INVESTMENT VENTURES PLC
    - now 03907953
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 64
    JEWISH HELPLINE LIMITED
    04969220
    Amelie House, Golders Green Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 31 - Director → ME
    2003-11-19 ~ 2008-05-22
    IIF 116 - Secretary → ME
  • 65
    KARDIA INTERNATIONAL LTD
    12092795
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 91 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 66
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 11407950... (more)
    337 Athlon Road, Wembley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LITOTES PLC
    03958197
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LLC MANAGERS LIMITED
    02669617
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    LLC NOMINEES LIMITED
    02666575
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents, 99 offsprings)
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    M.F.C. (UK) LIMITED
    02518507
    Roman House, 296 Golders Green Road, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 21 - Director → ME
  • 73
    MACEDONIA FINANCE LIMITED
    06237176
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 74
    MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
    FC016466
    1912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United States
    Active Corporate (3 parents)
    Officer
    1992-04-15 ~ now
    IIF 41 - Director → ME
  • 75
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 75 - Director → ME
  • 76
    MASTER NOMINEES LIMITED
    01872301
    Churchill House, Bunns Lane, London, England
    Active Corporate (5 parents, 116 offsprings)
    Officer
    (before 1991-09-28) ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 77
    MEDIBRIDGE LIMITED
    02057765
    29 Harcourt Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-03) ~ 2007-12-31
    IIF 111 - Secretary → ME
  • 78
    METRICSERVICES LTD
    02670084
    30 Oakdene, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    1993-03-20 ~ 1993-11-30
    IIF 108 - Secretary → ME
  • 79
    NEUTRAL CAPITAL LIMITED
    11286533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 80
    NEW WORLD ENERGY LIMITED
    07788022
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 81
    PAPILLON VENTURES LIMITED
    09949523
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 68 - Director → ME
    2016-01-13 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 82
    PETER HSK LIMITED
    12101037
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 85 - Director → ME
  • 83
    PFC ACQUISITION LIMITED
    10238675
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 84
    PFC SHIPBUILDERS LIMITED
    10223419
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PUBS 'N' BARS PLC
    - now 02456579
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-12-01
    LONDON ASIA PACIFIC PLC
    - 1998-08-28 02456579
    LIFEHOMES ASSURED TENANCIES PLC
    - 1996-04-16 02456579
    EUROPRIZE PUBLIC LIMITED COMPANY
    - 1990-01-30 02456579
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-01-02) ~ 1999-06-11
    IIF 30 - Director → ME
  • 86
    RICH INTERNATIONAL EVENTS LIMITED
    12174208
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 51 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 87
    ROMAN NOMINEES LIMITED
    06694777
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
    SC399411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-14 during the appointment or period of control
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 120 - Director → ME
  • 89
    SEALBOURNE LIMITED
    03124004
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 23 - Director → ME
  • 90
    SHARE INFORMATION SERVICES LIMITED - now
    DIRECT FOREIGN EXCHANGE LIMITED
    - 2011-08-01 03202464
    DIRECT FOREIGN EXCHANGE PLC
    - 2006-05-31 03202464
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 26 - Director → ME
    1999-08-31 ~ 2011-07-22
    IIF 106 - Secretary → ME
  • 91
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Churchill House, 120 Bunns Lane, London
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 92
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SOLIS INTERNATIONAL LIMITED
    - now 09999348
    DMI HOTELS LIMITED
    - 2017-05-30 09999348
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 94 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 94
    SOURCE CONSULTING WORLDWIDE LIMITED
    12358954 10170264
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 47 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 95
    SOURCE CRYPTO LTD
    11773837
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SOVEREIGN GREEN LIMITED
    11286880
    Church House, Candahar Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 55 - Director → ME
    2019-08-16 ~ 2019-12-05
    IIF 189 - Secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 173 - Ownership of shares – 75% or more → OE
  • 97
    SPIN ANALYTICS LIMITED
    - now 09678327
    SPIN ADVISORS LIMITED - 2017-03-23
    Churchill House, 120 Bunns Lane, London
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 42 - Director → ME
  • 98
    SUISSE INTERNATIONAL GROUP (HK) LIMITED
    10611756
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 95 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 178 - Ownership of shares – 75% or more → OE
  • 99
    THIRD FLOOR NOMINEES LIMITED
    06694804
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 95 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THRIVING SURVIVORS LTD
    SC529362
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2016-04-17 ~ 2023-03-28
    IIF 39 - Director → ME
    2016-06-22 ~ 2016-06-22
    IIF 99 - Director → ME
  • 101
    TWO MOONS CONSULTANTS LIMITED
    09838050
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 102
    U.S. OFFSHORE LIMITED
    03017440
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UBG FINANCE LIMITED
    05932640
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 7 - Director → ME
    2006-09-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 104
    UK COMPANY FORMATIONS LIMITED
    02951413
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    UNIFIED REAL ESTATE GROUP LIMITED
    08726558
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 67 - Director → ME
  • 106
    UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - now
    UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
    UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
    - 2017-09-27 08775379
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 74 - Director → ME
    2014-01-31 ~ 2016-11-10
    IIF 190 - Secretary → ME
  • 107
    WAITING FOR GODOT LTD
    13571102
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    WELLSCOT ENTERPRISES LIMITED
    - now SC427125
    SPAEN ENTERPRISES LTD
    - 2018-10-19 SC427125
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 122 - Director → ME
  • 109
    WELLSCOT HOLDINGS LIMITED
    SC613873
    East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 110
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-04-18
    IIF 90 - Director → ME
    2018-05-02 ~ 2018-12-31
    IIF 92 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 111
    WORLDWIDE LOTTERY LTD
    12382963
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 112
    WYNDHAM RESOURCES LIMITED
    FC022431
    Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 20 - Director → ME
  • 113
    ZANA CONSTRUCT LTD
    14893059
    120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 114
    ZURON LIMITED
    10834480
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.