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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

Miss Jillian Teresia James

    Related profiles found in government register
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 1

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 2
  • Miss Jullian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 3
  • Ms Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 4

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 5 IIF 6
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 7 IIF 8 IIF 9

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 10
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 11
  • James, Jillian Teresia
    British secretarial born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 12
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 13
  • James, Jillian Teresia
    British secretarial born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian administrator born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 23
  • James, Jillian Teresia
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Saint Kitts And Nevis

      IIF 24

    • Bath Village, St Johns Parish, Nevis

      IIF 25
  • James, Jillian Teresia
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 26
  • James, Jillian Teresia
    Kittitian entrepreneur born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian manager born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Mrs.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 43
  • James, Jillian Teresia, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 44
  • James, Jillian Teresia, Ms.
    Kittitian administrator born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, Nevis

      IIF 45

    • Winwood Villa, Shaws Estate, St James Parish, Nevis, Nevis

      IIF 46

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 47

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 48 IIF 49 IIF 50
  • James, Jillian Teresia, Ms.
    Kittitian business consultant born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 51
  • James, Jillian Teresia, Ms.
    Kittitian businessman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 52
  • James, Jillian Teresia, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 53

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 54

    • Bath Village, St Johns Parish, Nevis

      IIF 55

    • Bath Village, St. Johns Parish, Nevis, Nevis

      IIF 56

    • Bath Village, St.johns Parish, Nevis, St. Kitts And Nevis

      IIF 57

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 58

    • Bath Village, St. Johns Parish, Nevis, West Indies

      IIF 59
  • James, Jillian Teresia, Ms.
    Kittitian consultant born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 60

    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 61
  • James, Jillian Teresia, Ms.
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR

      IIF 62

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 63

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 64

    • Suite 501 223, Regent Street, London, United Kingdom, W1B 8QD

      IIF 65

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 66

    • Suite 501, 223 Regent Street, London, W1R 8QD, United Kingdom

      IIF 67

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 68

    • Suite 501, International House, 223 Regent Street, London, W1B 8QD, England

      IIF 69

    • Bath Village, St. Johns Parish, Nevis, Saint Kitts And Nevis

      IIF 70
  • James, Jillian Teresia, Ms.
    Kittitian entrepreneur born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 71 IIF 72
  • James, Jillian Teresia, Ms.
    Kittitian manager born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian secretarial born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 85
  • James, Jillian Teresia, Ms.
    Kittitian secretary born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 86
  • James, Jillian Teresia
    Kittitian entrepreneur born in July 1980

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 87
  • James, Jillian Teresia
    St Kitts & Nevis consultant born in July 1982

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies

    • 5 Bourlet Close, London, W1W 7BL

      IIF 88

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 89

    • 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 90
  • James, Jillian Teresia
    St Kitts And Nevis administrator born in July 1982

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 91
  • James, Jillian Teresia
    St Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 92
  • James, Jillian Teresia
    St Kitts And Nevis businssewoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 93
  • James, Jillian Teresia
    St Kitts And Nevis entrepreneur born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 94
  • James, Jillian Teresia, Ms.
    born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Newcastle, Nevis

      IIF 95

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis

      IIF 96

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 97
  • James, Jillian Teresia, Ms.
    St Kitts And Nevis entrepreneur born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • 185, Edgware Road, London, W2 1ET, England

      IIF 98 IIF 99 IIF 100

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 101

    • Bath Village, Bath, Village, West Indies, Nevis

      IIF 102
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 103
  • James, Jillian Teresia
    Kittitian manager born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 104
  • James, Jillian Teresia
    St Kitts & Nevis director born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 105
  • James, Jillian Teresia
    Nevisian entrepreneur born in July 1980

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, West Indies, Nevis

      IIF 106
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 107

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 108
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 109

    • Bath Village, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 110
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in St.kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St.johns Parish, St.kitts And Nevis, W.i.

      IIF 111
  • James, Jillian Teresia
    Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, Nevis

      IIF 112
  • James, Jillian Teresia
    Nevis manager born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian businesswoman born in January 1977

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St. Johns Parish, Nevis, St. Kitts & Nevis

      IIF 118
  • James, Jillian, Ms.
    St Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 119

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 120
  • James, Jillian, Ms.
    St. Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 121
  • James, Jillian
    St. Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 122
  • James, Jillian Teresia
    born in March 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Room 103, 14 Crooms Hill, Greenwich, London, SE10 8ER, England

      IIF 123
  • James, Jillian, Ms.

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 124

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 125 IIF 126

    • St. Johns Parish, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 127
child relation
Offspring entities and appointments 111
  • 1
    AGRIMEX & CO LIMITED
    06862525
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 100 - Director → ME
  • 2
    AKREON BUSINESS LIMITED
    07869071
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ALDERSTON GB LIMITED
    03991820
    20 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2021-04-01
    IIF 64 - Director → ME
  • 4
    AMMERIA CONSULTING LIMITED
    05563757
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 5
    ANTEC DEVELOPMENT LIMITED
    10801001
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 104 - Director → ME
  • 6
    ARIANNA VENTURES LIMITED
    08058821
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 107 - Director → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2017-10-07 ~ 2021-11-17
    IIF 51 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ARTWOOD VENTURES LIMITED
    07426689
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 9
    ARVENTA ALLIANCE LIMITED
    09246038
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 106 - Director → ME
  • 10
    BANDAN LIMITED
    10729948
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 12 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-09-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BASIS PRESS LIMITED
    08069392
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 12
    BAYFLEX VENTURES LIMITED
    09079123
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    IIF 115 - Director → ME
  • 13
    BC INTERNATIONAL TRADE, LTD.
    04165296
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 14
    BELMONT EUROTRADE LIMITED
    03576891
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 119 - Director → ME
  • 15
    BENDCOM LTD.
    08525636
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 109 - Director → ME
  • 16
    BENTFORD MANAGEMENT LIMITED
    08254609
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 77 - Director → ME
  • 17
    BENTWELL BUSINESS LIMITED
    10732400
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2019-01-10
    IIF 42 - Director → ME
  • 18
    BERSAGLIO LIMITED
    06304085
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-06-14
    IIF 62 - Director → ME
  • 19
    BERTILANN LIMITED
    05342709
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 20
    BOND O'SEVEN LTD
    08968283
    1 Argyle Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2019-01-06 ~ 2021-12-02
    IIF 86 - Director → ME
    2018-06-03 ~ 2019-01-06
    IIF 21 - Director → ME
    Person with significant control
    2020-07-14 ~ 2024-12-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    BOND ONE EUROPE LIMITED
    08810783
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2025-03-18
    IIF 13 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    BRALFOOD SYSTEMS LIMITED
    05563780
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 23
    BRANDENTON LIMITED
    06685357
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 93 - Director → ME
  • 24
    BRENTFIELD COMMERCIAL LIMITED
    10854305
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-05-18
    IIF 41 - Director → ME
  • 25
    BROOKE & PARTNERS LTD
    07878701
    1 Argyle Street, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-03 ~ 2023-02-16
    IIF 85 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-02-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    BURTDALE LIMITED
    07063698
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 90 - Director → ME
  • 27
    CALIMERO REAL ESTATE LTD
    08315892
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2024-03-01
    IIF 14 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-02-09
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    CASTLEMOON EUROPE LIMITED
    09628849
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2020-01-10
    IIF 20 - Director → ME
  • 29
    CENTROTEX LIMITED
    04445275 05386402
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 120 - Director → ME
  • 30
    CITADEL MEDICAL TRADING LIMITED
    08372212
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2020-11-27
    IIF 53 - Director → ME
  • 31
    CLON COMMUNICATIONS LLP
    OC334979
    Challoner House 2nd Floor, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-02
    IIF 97 - LLP Designated Member → ME
  • 32
    CLOUDBERRY ALLIANCE LIMITED
    08891275
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2018-04-02
    IIF 36 - Director → ME
  • 33
    CONTERON TRADING LLP
    OC372335
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 34
    CONTINENT LOGISTICS LTD
    07455291
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2015-11-30
    IIF 121 - Director → ME
  • 35
    CORONET DEVELOPMENTS LIMITED
    03030844
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 89 - Director → ME
  • 36
    CORTEK COMMERS LIMITED
    07177750
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-01-10
    IIF 30 - Director → ME
    2014-02-14 ~ 2018-04-01
    IIF 72 - Director → ME
  • 37
    CRESWELL ALLIANCE LIMITED
    09774131
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 117 - Director → ME
  • 38
    DENARD TRADING LIMITED
    08693476
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 39
    DERITEC ALLIANCE LIMITED
    08190761
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2015-09-01
    IIF 80 - Director → ME
  • 40
    DXEUROPE LIMITED
    09667190
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 26 - Director → ME
  • 41
    EGER MANAGEMENT LLP
    OC364850
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 42
    ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD
    08846731
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 43
    EURORUS EXPORTS LIMITED
    07776422
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 99 - Director → ME
  • 44
    FELLTON CONSULTING LTD.
    05987318
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 101 - Director → ME
  • 45
    FINVEST TRADING LIMITED
    07827046
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-10-01
    IIF 74 - Director → ME
  • 46
    FOODTECH INVESTMENTS LIMITED
    04692917
    20 Sansome Walk, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-24
    IIF 48 - Director → ME
  • 47
    GEOMANTIS CORPORATION LIMITED
    08789367
    6/7 St. Mary At Hill, Unit 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ 2014-02-17
    IIF 46 - Director → ME
  • 48
    GREYSTONE PROJECT SERVICES LIMITED
    - now 07268277 07269778
    GREYSTONE PRODUCT SERVICES LIMITED - 2010-06-09
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 49
    HORNSBAY LIMITED
    06216984
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 67 - Director → ME
  • 50
    HOWARD SYSTEMS LTD.
    05822986
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 110 - Director → ME
    2013-12-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 51
    JEFFERSON PROJECTS LTD.
    05822976
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 52
    JUPITER GLOBAL LTD
    05884455
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 33 - Director → ME
  • 53
    KAYA SERVICES LIMITED
    05156775
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-01-01
    IIF 45 - Director → ME
  • 54
    KEYNES ALLIANCE LIMITED
    04587413
    185 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 98 - Director → ME
  • 55
    KINFORD MANAGEMENT LIMITED
    06453646
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2018-01-29
    IIF 71 - Director → ME
  • 56
    LANTOR ALLIANCE LIMITED
    07980026
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 57
    LATAMAR COMMERS LIMITED
    07754050
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 58
    LCIF UK LLP
    OC381880
    Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 59
    LIGHTSPARK LIMITED
    05805804
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 69 - Director → ME
  • 60
    LINDELL ENTERPRISES LTD.
    04120470
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2016-11-30
    IIF 102 - Director → ME
  • 61
    LINSWOOD TRADING LIMITED
    07694356
    C/o Unitrust,burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-03-13
    IIF 76 - Director → ME
  • 62
    LOGICROWN LIMITED
    07512851
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 63 - Director → ME
  • 63
    MALFORT BUSINESS LIMITED
    09063917
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 116 - Director → ME
  • 64
    MALNOX BUSINESS LIMITED
    08382269
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 65
    MELDEN ALLIANCE LIMITED
    11155207
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-16
    IIF 87 - Director → ME
  • 66
    MILEBOND TRADING LIMITED
    07588766
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 105 - Director → ME
  • 67
    MOSTRYN LIMITED
    - now 03513576
    MOSTRYN TRADING LIMITED
    - 2022-11-01 03513576
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2024-11-06
    IIF 68 - Director → ME
  • 68
    MS TRADING ALLIANCE LIMITED
    07851964
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 78 - Director → ME
  • 69
    NALTEC BUSINESS LIMITED
    07753834
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-08-25
    IIF 79 - Director → ME
  • 70
    NANOCOSMETEC LIMITED
    08239140
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 111 - Director → ME
  • 71
    NELTECH VENTURES LIMITED
    08845796
    Office 1 2nd Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 72
    NETSEARCH INTERNATIONAL LIMITED
    - now 04083909
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    The Woodlands, Oving, Aylesbury, Bucks, England
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-10-06
    IIF 23 - Director → ME
  • 73
    NORCREST DEVELOPMENT LIMITED
    07468852
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 32 - Director → ME
    2012-12-14 ~ 2018-07-11
    IIF 31 - Director → ME
  • 74
    NORFLEX TRADING LIMITED
    07670776
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 65 - Director → ME
  • 75
    NSTD LIMITED
    07978722
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-06-26
    IIF 91 - Director → ME
  • 76
    OVERFIELD ENTERPRISE LTD.
    05823058
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 77
    PALMTEC TRADING LIMITED
    08530391
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 38 - Director → ME
  • 78
    PLATEC DEVELOPMENT LIMITED
    07868667
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 73 - Director → ME
  • 79
    RENATEC CONSULTING LIMITED
    06439638
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 28 - Director → ME
  • 80
    REOMARK BUSINESS LIMITED
    08981670
    33 Alfred Place, Fitzrovia, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2015-11-16
    IIF 112 - Director → ME
  • 81
    RESTCOM COMMERS LIMITED
    07950078
    342 Brownhill Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2013-01-08
    IIF 82 - Director → ME
  • 82
    RIVERTECH DEVELOPMENT LIMITED
    11319591
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 40 - Director → ME
  • 83
    RUDERTEC LOGISTICS LIMITED - now
    RUDERTEC COMMERCE LIMITED
    - 2020-05-22 05433261
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-09
    IIF 94 - Director → ME
  • 84
    SANDARA VENTURES LIMITED
    08240223
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 84 - Director → ME
  • 85
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2024-12-27
    IIF 56 - Director → ME
  • 86
    SEQUENCE MANAGEMENT LTD.
    04829509
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-02-09
    IIF 49 - Director → ME
  • 87
    SHVEST LTD
    10143493
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 92 - Director → ME
  • 88
    SKY ESTATES EUROPE LIMITED
    09229176
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 19 - Director → ME
  • 89
    SOFIMAR TRADING LTD
    12603590
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 90
    SPQR TRADING LTD
    09839940
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 24 - Director → ME
  • 91
    STARDUST CONSULTANTS LTD
    06569828
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2023-10-23
    IIF 16 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-10-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 92
    STARVILLE EUROPE LIMITED
    08551215
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2021-09-30
    IIF 60 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-09-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 93
    SVEG TRADING LIMITED
    08911520
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 25 - Director → ME
  • 94
    SYNTHESIS COMMODITIES LIMITED
    08382932
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 95
    TALVESTON EUROPE LIMITED
    07784006
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 22 - Director → ME
  • 96
    TAMES TRADING LIMITED
    04314080
    Regent House, 316 Beulah Hill, London
    Active Corporate (13 parents)
    Officer
    2019-11-14 ~ 2020-02-12
    IIF 54 - Director → ME
  • 97
    TECHWOOD VENTURES LIMITED
    09477719
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 113 - Director → ME
  • 98
    TELC REAL ESTATE LTD
    05453408
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2018-06-04 ~ 2023-06-14
    IIF 18 - Director → ME
    Person with significant control
    2019-08-07 ~ 2023-06-14
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 99
    TEMSFORD EUROPE LIMITED
    09068699
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2025-01-10
    IIF 17 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-01-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 100
    TEXVALE TRADING LIMITED
    07702921
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 66 - Director → ME
  • 101
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 88 - Director → ME
  • 102
    TRIXIAN LIMITED
    05601946
    20 Sansome Walk, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 103
    TWENTY TWELVE (EUROPE) LIMITED
    08327825
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-01-10
    IIF 61 - Director → ME
  • 104
    TYLORNE EUROPE LTD
    07888921
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 105
    VELTEK ALLIANCE LIMITED
    09700482
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-12-02
    IIF 114 - Director → ME
  • 106
    VERNTEC TRADING LIMITED
    08503919
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 35 - Director → ME
  • 107
    VESTEK COMMERS LIMITED
    07133457
    Suite 4011 43 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-12-20
    IIF 44 - Director → ME
  • 108
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2024-08-15
    IIF 108 - Director → ME
  • 109
    WACADEMY LTD.
    08718493
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 122 - Director → ME
  • 110
    WAKERFIELD INVESTMENTS LTD
    08180878
    48 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2024-08-15
    IIF 58 - Director → ME
  • 111
    ZEUS PHARMA LTD
    - now 10539359
    SNOWFOREST LIMITED - 2017-09-19
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-13
    IIF 52 - Director → ME

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