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
Individuals in focus
Jodhun, Dhirsingh
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 125, Bruton Lane, London, W1J 6JQ
IIF 2 IIF 325, Bruton Lane, London, W1J 6JQ, England
IIF 44 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 5 IIF 6 IIF 74, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 84, Princes Street, London, W1B 2LE
IIF 94, Princes Street, London, W1B 2LE, England
IIF 10 IIF 11 IIF 12 (more)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 26 IIF 274 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 28 IIF 29 IIF 30 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 38 IIF 39 IIF 404, Princes Street, Mayfair, London, W1B 2LE, England
IIF 41 IIF 42 IIF 43 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 54 IIF 55 IIF 56 (more)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 64 IIF 6585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 66 IIF 6785-87, Borough High Street, London, SE1 1NH, England
IIF 68Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 69Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 70Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 71Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 72Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 73
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 74
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 75
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 8035, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 8125, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)30 Borough High Street, London, SE1 1XU
IIF 8630, Borough High Street, London, SE1 1XU, Uk
IIF 8730, Borough High Street, London, SE1 1XU, United Kingdom
IIF 884, Princes Street, London, W1B 2LE
IIF 894, Princes Street, London, W1B 2LE, England
IIF 904, Princes Street, Mayfair, London, W1B 2LE, England
IIF 91 IIF 9285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9385, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 94
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 95
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 101
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 109
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 117
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 12035, New England Road, Brighton, BN1 4GG, England
IIF 1214, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1224, Princes Street, London, W1B 2LE, England
IIF 123 IIF 124 IIF 125 (more)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 129 IIF 130 IIF 131 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1364, Princes Street, Mayfair, London, W1B 2LE, England
IIF 137 IIF 138 IIF 139 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 141 IIF 142 IIF 143Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 144Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 145Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 146Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 147Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 148
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 14935, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 15025, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 151 IIF 152 IIF 153 (more)4, Princes Street, London, W1B 2LE
IIF 1564, Princes Street, Mayfair, London, W1B 2LE, England
IIF 15785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 158
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1594 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1604, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 161 IIF 1624 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 1634, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 164
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 165
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 166
Related profiles found in government register
Offspring entities and appointments
107
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 51 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 4 - Director → ME - 3
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 74 - Director → ME - 4
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 1 - Director → ME2010-09-06 ~ nowIIF 149 - Secretary → ME - 5
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 24 - Director → ME - 6
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 11 - Director → ME - 7
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 85 - Director → ME - 835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 122 - Ownership of shares – 75% or more → OE
- 9
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 10
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 11
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 165 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 12
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 13
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 99 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 14
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 156 - Secretary → ME - 15
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents)Officer2011-03-30 ~ 2011-03-30IIF 87 - Director → ME2011-03-30 ~ 2014-03-11IIF 155 - Secretary → ME - 16CANDACE CONSULTANTS LTD - nowSpm House Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2008-11-06 ~ 2009-10-21IIF 166 - Director → ME
- 17
CASPIAN GENERAL INVESTMENTS PLC
- 2019-06-21 0628608785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ 2020-05-31IIF 93 - Director → ME2007-06-19 ~ 2020-05-31IIF 119 - Secretary → ME - 18CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 64 - Director → ME
- 19TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents)Officer2024-12-20 ~ nowIIF 73 - Director → ME
- 20STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 92 - Director → ME2010-10-01 ~ 2010-11-30IIF 157 - Secretary → ME
- 21
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 65 - Director → ME - 22
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 5 - Director → ME2017-05-03 ~ 2018-06-04IIF 101 - Director → ME2019-01-01 ~ 2026-01-13IIF 6 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 23
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 95 - LLP Designated Member → ME - 24
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 35 - Director → ME - 25
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 98 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 26
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 40 - Director → ME1999-03-26 ~ 2007-05-01IIF 117 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 27
CSMC VENTURES LIMITED
146658814 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 63 - Director → ME - 28
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 43 - Director → ME - 29
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 48 - Director → ME - 30
ESCAPES INTERNATIONAL LTD
1308063710 St. Helens Road, SwanseaLiquidation Corporate (3 parents)Officer2020-12-14 ~ 2024-02-01IIF 60 - Director → ME - 31
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 82 - Director → ME - 32
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 105 - Director → ME - 33
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 67 - Director → ME2013-12-27 ~ 2013-12-27IIF 75 - Director → ME2006-02-21 ~ 2018-08-27IIF 110 - Secretary → ME - 34
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 54 - Director → ME - 35
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 71 - Director → ME1999-10-18 ~ nowIIF 115 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 36
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 72 - Director → ME - 37
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 38
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 394 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 53 - Director → ME
- 40
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 104 - Director → ME - 41
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-08 ~ nowIIF 26 - Director → ME - 42
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 154 - Secretary → ME - 43
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 55 - Director → ME - 44
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 102 - Director → ME - 45
MORE FREEDOM LTD
- 2023-03-13 145426954 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 62 - Director → ME - 46
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 47
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 3 - Director → ME - 48
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 88 - Director → ME - 49
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 91 - Director → ME - 50
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 83 - Director → ME - 51
JAVA INVESTMENTS MANAGEMENT PLC
- 2025-01-21 055171604 Princes Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-06 ~ nowIIF 16 - Director → ME2005-07-25 ~ nowIIF 113 - Secretary → ME - 52
V.E.S. ASSOCIATES LTD
- 2014-03-11 0656127385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-04-10 ~ nowIIF 66 - Director → ME2011-10-18 ~ nowIIF 158 - Secretary → ME - 53
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 45 - Director → ME - 54
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 29 - Director → ME - 55
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 56
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 2 - Director → ME2006-12-09 ~ 2014-03-11IIF 111 - Secretary → ME - 57
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 34 - Director → ME - 58
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 594 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 41 - Director → ME
- 60
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 84 - Director → ME2011-11-16 ~ dissolvedIIF 153 - Secretary → ME - 61MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 106 - Director → ME - 62
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 109 - Director → ME2009-07-14 ~ 2009-07-14IIF 108 - Director → ME2009-07-14 ~ 2009-07-14IIF 114 - Secretary → ME - 63
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 64
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 27 - Director → ME - 65
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 46 - Director → ME - 66
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 67
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 94 - Director → ME - 68
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 7 - Director → ME - 69
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 18 - Director → ME2019-02-21 ~ 2022-07-15IIF 12 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 124 - Ownership of shares – 75% or more → OE - 70
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 78 - Director → ME2013-08-01 ~ dissolvedIIF 77 - Director → ME2013-08-01 ~ 2013-08-01IIF 79 - Director → ME - 71
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 9 - Director → ME - 72
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 73
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 74
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 75
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 81 - Director → ME2012-05-24 ~ dissolvedIIF 150 - Secretary → ME - 764 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 100 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 7711520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 17 - Director → ME
- 78BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 89 - Director → ME2009-10-01 ~ 2009-10-06IIF 112 - Secretary → ME
- 79
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 80
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 81
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 82
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1995-12-21 ~ 1996-01-26IIF 107 - Director → ME - 83
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 14 - Director → ME - 844 Princes Street, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ 2024-09-01IIF 13 - Director → ME
- 85
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 103 - Director → ME - 864 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 76 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 87ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 8835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 58 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 894 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 39 - Director → ME2000-11-10 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 90
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 86 - Director → ME2009-10-01 ~ dissolvedIIF 152 - Secretary → ME - 91
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 61 - Director → ME - 92
URBAN HEALTH FARMS FINANCE PLC
- 2023-05-15 141203764 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 52 - Director → ME - 93
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 90 - Director → ME - 94
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 95
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 80 - Director → ME - 96
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 59 - Director → ME - 97
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 25 - Director → ME - 98
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 21 - Director → ME - 99
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 44 - Director → ME - 100
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 101
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 151 - Secretary → ME - 102
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents)Officer2006-11-29 ~ nowIIF 19 - Director → ME - 103
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 55 offsprings)Officer2014-04-30 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-10-17 ~ nowIIF 38 - Director → ME2000-10-17 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 105
VICKSBURG GLOBAL LTD
- 2025-01-16 067391794 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 22 - Director → ME - 106
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 78 offsprings)Officer2009-10-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 1074 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-11-26 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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