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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

Trifonova, Anzelika

child relation
Offspring entities and appointments 130
  • 1
    ADRIAN TRADING LTD
    07020434
    63 Nile Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-23 ~ 2013-06-25
    IIF 89 - Director → ME
  • 2
    AG GLOBAL MANAGEMENT LTD
    SC412779
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 3
    AGAVA BUSINESS LTD
    06746403
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ALDINTON LTD
    SC399915
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ALLIANCE TELECOM LTD
    SC382297
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2016-06-17
    IIF 76 - Director → ME
  • 6
    ALTER DACTIVE TRADE LTD
    SC385456
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ARIANA MANAGEMENT LTD
    08131139
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ 2013-12-27
    IIF 85 - Director → ME
  • 8
    ARNK MEDIMPEX LTD
    07765918
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-15 ~ 2016-08-22
    IIF 131 - Secretary → ME
  • 9
    ARRAN BUSINESS SERVICES LTD
    SC332769
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2011-04-01
    IIF 3 - Director → ME
  • 10
    ARRAN SECRETARIES LIMITED
    SC332774
    Suite 2 44 Main Street, South Lanarkshire, Douglas, Scotland
    Dissolved Corporate (5 parents, 204 offsprings)
    Officer
    2007-10-22 ~ 2011-09-29
    IIF 1 - Director → ME
  • 11
    AS LINSTON LTD
    SC374053
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 39 - Director → ME
  • 12
    ATERMIX LIMITED
    08672662
    Dalton House, 60 Windsor Avenue, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 112 - Director → ME
  • 13
    AY PROPERTY SERVICES LTD
    SC716205
    86 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 14
    AYTAK TAFAKOR COMPANY (ATC) LTD
    - now SC410988
    AYTAK TRADING COMPANY (ATC) LTD
    - 2011-11-14 SC410988
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2015-10-26
    IIF 22 - Director → ME
  • 15
    BALTIC ASSETS LTD
    SC395555
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 16
    BALTIC LOGISTICS LTD
    SC383538
    5 South Charlotte Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2010-08-11 ~ 2016-08-24
    IIF 55 - Director → ME
  • 17
    BARNING LTD
    SC387556
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 18
    BASLEY LTD
    SC399928
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 47 - Director → ME
  • 19
    BERTON TRADING LTD
    07897082
    71-75 Shelton Street,wc2h 9jq, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ 2016-04-05
    IIF 126 - Director → ME
  • 20
    BFF LOGISTICS LTD
    08728008
    Dalton House, 60 Windsor Avenue, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 104 - Director → ME
  • 21
    BOTHAIN CONSULTING LTD
    SC413146
    Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-11-26
    IIF 80 - Director → ME
  • 22
    BRAMBLE TRADING LTD
    SC412741
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 72 - Director → ME
  • 23
    BRENTON ASSETS LTD
    SC393111
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 24
    BRETTON TRADING HOUSE LTD
    08330599
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 106 - Director → ME
  • 25
    BTE - ELECTRIC LTD
    07662635
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2014-06-08
    IIF 63 - Director → ME
  • 26
    CAMILTECH LTD
    - now SC390307
    ODELGA HANSDELSGESLLSSCHAFT LTD
    - 2014-05-16 SC390307
    35 Claverhouse Drive, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ 2015-12-26
    IIF 115 - Director → ME
  • 27
    CAPSOL TRADE & INVEST LTD
    09321355
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 96 - Director → ME
  • 28
    CENTURY ADVANCE LTD
    SC392254
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 29
    CHEMPRODUCTION LTD
    07659506
    60 Windsor Avenue, Dalton House, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 67 - Director → ME
  • 30
    CHEMRESOURCES LTD
    - now SC392825
    AVIACONNECT LTD
    - 2011-11-21 SC392825
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 31
    CIS OIL OPERATING LTD
    07608092
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 73 - Director → ME
  • 32
    CIVETTE LIMITED
    08013789
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 33
    COMPANY FINANCIAL MANAGEMENT LTD
    07955097
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 99 - Director → ME
  • 34
    CONSULTING SERVICES A.T. LTD
    SC412876
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 84 - Director → ME
  • 35
    DALIR-S LTD
    08810348
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ 2014-12-31
    IIF 83 - Director → ME
  • 36
    DECHMONT LIMITED
    07417302
    Unit 8 Chain Lane, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-25 ~ dissolved
    IIF 58 - Director → ME
  • 37
    DOKRON MANAGEMENT LTD
    SC366961 SC422299
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2009-10-16 ~ dissolved
    IIF 4 - Director → ME
  • 38
    DOKRON MANAGEMENT LTD
    SC422299 SC366961
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 110 - Director → ME
  • 39
    DOKRON SERVICES LTD
    SC354488
    16/5 West Pilton Rise, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 47 offsprings)
    Officer
    2009-02-04 ~ dissolved
    IIF 6 - Director → ME
  • 40
    DONOMA LIMITED
    SC393108
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 41
    DORSLING LTD
    SC392267
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 28 - Director → ME
  • 42
    DOVECOT CONSULTANTS LTD
    SC422755
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 81 - Director → ME
  • 43
    EASTPORT TRADE LTD
    08124806
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 94 - Director → ME
  • 44
    ECSR LIMITED
    - now SC570004
    EXPRESS CLEAN SCOTLAND LTD
    - 2024-11-26 SC570004
    Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    EMONZY INVESTMENTS LTD
    07949457
    Langley House, Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-29 ~ 2015-11-19
    IIF 11 - Director → ME
  • 46
    ENERGO IMPEX LTD
    SC412994
    84 Park Road, Rosyth, Fife
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 47
    EU MEAT TRADING LTD
    SC356013
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 48
    EUROFIN RESOURCES LTD.
    SC370450
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 49
    EUROGOODS ALLIANCE LTD
    SC370448
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 50
    EUROZONE ALLIANCE LTD.
    06228826
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 51
    EXOR LOGISTICS LTD
    SC397911
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 25 - Director → ME
  • 52
    EXPERA LTD
    08091368 07285264
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 111 - Director → ME
  • 53
    FARRANO LTD
    SC392268
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 41 - Director → ME
  • 54
    FENIKS IMEX GROUP LTD
    SC391582
    84 Park Road, Rosyth
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 116 - Director → ME
  • 55
    FINANCIAL OIL COMPANY LTD.
    SC370447
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 56
    FLAG ESTATES LIMITED
    06039821
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 57
    FORESTBERG LIMITED
    SC387543
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 58
    GM LOGISTICS LIMITED
    SC389036
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-17 ~ 2012-08-17
    IIF 29 - Director → ME
  • 59
    GURVEX LIMITED
    07437272
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 46 - Director → ME
  • 60
    HARMONY INTERNATIONAL INDUSTRIES LTD
    08748764
    Unit 2035, Second Floor 6 Market Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ 2016-09-15
    IIF 113 - Director → ME
  • 61
    HEDGESTONE DEVELOPMENT LTD
    07875253
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ 2011-12-22
    IIF 59 - Director → ME
  • 62
    HERMISTON SOLUTIONS LIMITED
    SC387531
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 63
    HIGH ENERGY SYSTEMS LTD
    07271623
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-08 ~ 2011-08-02
    IIF 118 - Director → ME
  • 64
    HIGHRISE PROFITS LTD
    SC392269
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 43 - Director → ME
  • 65
    HILLGOLD PROPERTIES LIMITED
    07310116
    Unit 8 Chain Lane, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2016-02-01
    IIF 17 - Director → ME
  • 66
    HINSTOCK ASSETS LTD
    SC438803
    16/5 West Pilton Rise, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 103 - Director → ME
  • 67
    HT INVEST LTD
    08634681
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 95 - Director → ME
  • 68
    I&M CHEMICAL DIVISION UK LTD
    - now 07609485
    INFINEUM ADDITIVES UK LTD
    - 2012-05-22 07609485
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2012-06-07
    IIF 61 - Director → ME
  • 69
    ICL - INTER CONTINENTAL LOGISTICS LTD
    SC396889
    5 South Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2016-04-15
    IIF 31 - Director → ME
  • 70
    INTERNATIONAL DATING AGENCY INFINITY LTD
    08382458
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 100 - Director → ME
  • 71
    INTOR PLUS LTD
    - now 07889310
    INTOR CONSULT LTD
    - 2013-12-20 07889310
    NORD ELECTRIC LTD
    - 2013-12-17 07889310
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-08
    IIF 109 - Director → ME
  • 72
    IRON FISHLINE LIMITED
    SC391819
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-12-14
    IIF 56 - Director → ME
  • 73
    IZIDA PHARMA LTD
    07906338
    6 Burrows Court, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-11 ~ 2016-01-25
    IIF 121 - Director → ME
  • 74
    KABARTY LTD
    SC397870
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 75
    KNOWLEDGE LINK LTD
    06369316
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-28 ~ 2016-02-04
    IIF 34 - Director → ME
  • 76
    LEE INVEST LIMITED
    SC389685
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-11-30 ~ 2016-01-12
    IIF 64 - Director → ME
  • 77
    LESTAR LTD
    SC393110
    84 Park Road, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 78
    LEXIBROOK LIMITED
    07296667
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 79
    LIVINGTON FINANCE LTD
    SC383528
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 80
    LOCMAN LTD
    - now 07285264
    EXPERA LTD
    - 2012-05-30 07285264 08091368
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 120 - Director → ME
  • 81
    LOGGSA SERVICES LTD
    SC389261
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 82
    LUXE TECHNOLOGY OMS LTD
    07908254
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ dissolved
    IIF 122 - Director → ME
  • 83
    MADERO LTD
    SC397871
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 60 - Director → ME
  • 84
    MAGNASTEEL LLP
    SO302831
    Suite 2 5 St. Vincent Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2016-05-06
    IIF 127 - LLP Designated Member → ME
  • 85
    MALLOW VALLEY LTD
    SC493894
    278 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 125 - Director → ME
  • 86
    MORESBY SERVICES LIMITED
    07108693
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ 2015-05-27
    IIF 19 - Director → ME
  • 87
    MULAY TRADING LTD
    09609359
    Langley House Park Road, East Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ 2016-04-26
    IIF 108 - Director → ME
  • 88
    NETHER LIMITED
    SC252476
    Flat 1f1, 25 Crighton Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-18 ~ 2008-10-13
    IIF 7 - Director → ME
  • 89
    NEW U LASER CLINIC LTD
    SC471419
    155 St. Johns Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 90
    NORDEX INVESTMENTS LTD
    SC400754
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 91
    OPTIMA CONTINENTAL LTD
    07316313
    88-90 Hatton Garden, Unit/office 36, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 87 - Director → ME
  • 92
    PARADOX SYSTEMS LIMITED
    SC389394
    16/5 West Pilton Rise, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-03-01
    IIF 8 - Director → ME
  • 93
    PARANORM LTD
    07866516
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 94
    PARTNERSHIP INVEST LTD
    SC388486
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 50 - Director → ME
  • 95
    PEMBROOK TRADING LTD
    SC434137
    272 Bath Street G2 4jr, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2016-10-14
    IIF 105 - Director → ME
  • 96
    PRIME MAIDENSER EQUIPMENT LTD
    07908336
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-13 ~ dissolved
    IIF 123 - Director → ME
  • 97
    RAVELSTONE ACCOUNTANCY LTD
    SC518833
    Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    RAVELSTONE BUSINESS SERVICES LTD
    SC354513
    191 Whitehouse Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-02-18
    IIF 9 - Director → ME
  • 99
    REAL ESTATE PROPERTIES MANAGEMENT LTD.
    SC396860
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 100
    RIALAN GROUP LTD
    SC392893
    272 Bath Street, Glasgow , G2 4jr, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ 2016-01-21
    IIF 114 - Director → ME
  • 101
    ROCK'N'BALL LTD
    SC394308
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ dissolved
    IIF 37 - Director → ME
  • 102
    SAT - MV COMPANY LTD
    07574402
    5 Brayford Square, Stepney Green, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-03-24
    IIF 57 - Director → ME
  • 103
    SILK ROAD COMMUNICATIONS LTD
    08286011
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 104
    SININGTON MANAGEMENT LTD
    08320989
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-12-14
    IIF 92 - Director → ME
  • 105
    SK INVESTMENT MANAGEMENT LTD
    SC388469
    84 Park Road, Rosyth, Dunfermline
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 65 - Director → ME
  • 106
    SKYCLUB AIR SERVICES LTD
    08029849
    Dalton House, 60 Windsor Avenue, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 90 - Director → ME
  • 107
    SMC INDUSTRY SYSTEMS LTD
    SC446894
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 93 - Director → ME
  • 108
    SPILSBY SERVICES LTD
    08113414
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ 2014-02-20
    IIF 86 - Director → ME
  • 109
    STARSPOCKER LTD
    07866177
    20 Centenary Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 110
    STONDON TRADING LTD
    08230388
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 102 - Director → ME
  • 111
    SWANSDON TRADE LTD
    SC424086
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 112
    SWANSTON TRADING LTD
    08046472
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 107 - Director → ME
  • 113
    TANIGOLD ASSETS LTD
    SC399929
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ 2013-09-11
    IIF 48 - Director → ME
  • 114
    TRADE & INVESTMENT LTD
    SC380656 SC372427
    272 Bath Street G2 4jr, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2015-11-02
    IIF 74 - Director → ME
  • 115
    TRADING HOUSE MODNICHOLAS LTD
    07908186
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 124 - Director → ME
  • 116
    TRANSEUROPEAN LOGISTICS GROUP LTD
    07695390
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 117 - Director → ME
  • 117
    TRIKOR LTD
    07144412
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 15 - Director → ME
  • 118
    TTF INTERTRADE COMPANY LTD
    SC383549
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 62 - Director → ME
  • 119
    U.U.B. LIMITED
    07455748
    4385, 07455748: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ 2015-05-27
    IIF 18 - Director → ME
  • 120
    UNIFORGE LTD
    07937818
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-09-27
    IIF 10 - Director → ME
  • 121
    VAMO ENGINEERING LTD
    SC392344
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2016-09-23
    IIF 51 - Director → ME
  • 122
    VOSTOK ASSETS LTD
    07316294
    88-90 Hatton Garden, Unit/office 36, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 88 - Director → ME
  • 123
    WELD-OPTIMA LTD
    SC389819
    84 Park Road, Rosyth, Dunfermline, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 124
    WERT ENTERPRISES LIMITED
    SC413404
    84 Park Road, Rosyth, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 97 - Director → ME
  • 125
    WERTUS ENTERPRISES LTD
    07889371
    20 Centenary Avenue, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 98 - Director → ME
  • 126
    WESTBERG EXPORT TRADE LTD
    SC380389
    4-5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2015-11-02
    IIF 27 - Director → ME
  • 127
    WHITEHALL CONSULTANTS LTD
    07881697
    1 Straits Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2016-09-29
    IIF 82 - Director → ME
  • 128
    WOODGOLD ASSOCIATES LTD
    SC383539
    101 Rose Street, South Lane, Eh2 3jg, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2015-11-02
    IIF 66 - Director → ME
  • 129
    WWCC CORPORATE SOLUTIONS LTD
    07407617
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 119 - Director → ME
  • 130
    ZEUS PHARM LTD
    08732592
    Dalton House, 60 Windsor Avenue, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2015-11-10
    IIF 101 - Director → ME

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