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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

Sharland, Nigel Ralph

child relation
Offspring entities and appointments 133
  • 1
    1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
    1ST CHOICE FORMATIONS LIMITED
    - 2012-05-31 04372275
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-05-28
    IIF 14 - Director → ME
  • 2
    A & S EDUCATION (UK) LIMITED
    04532010
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 3
    A B BOOKS LTD - now
    GOLDSMITH AND COMPANY (UK) LIMITED
    - 2016-04-02 02176695
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-01) ~ 1994-01-18
    IIF 120 - Secretary → ME
  • 4
    A G POLYMER SERVICES LIMITED
    04827436
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 49 - Director → ME
    2004-06-29 ~ 2004-07-02
    IIF 122 - Secretary → ME
  • 5
    A V DESIGN LTD - now
    F.A.V.S. LIMITED
    - 1998-11-16 03441285
    Active Corporate (7 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    IIF 84 - Director → ME
  • 6
    ADACEE LIMITED - now
    EBODILI CONSULTING LIMITED
    - 2003-09-12 03491357
    Active Corporate (5 parents)
    Officer
    1998-01-12 ~ 1998-01-12
    IIF 88 - Director → ME
  • 7
    ADEPT RESOURCE LIMITED
    07827066
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 154 - Secretary → ME
  • 8
    AXTRIUM LIMITED
    04323596
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 123 - Secretary → ME
  • 9
    B & B CONSULTANTS LIMITED
    - now 03212129
    FEA CONSULTANTS LIMITED - 2000-04-26
    Dissolved Corporate (7 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 10
    BAMBARA LIMITED
    08083525
    Active Corporate (2 parents)
    Officer
    2014-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    BDT HOMES LIMITED - now
    BDT PROPERTIES UK LIMITED
    - 2002-06-19 04044105
    Dissolved Corporate (5 parents)
    Officer
    2000-07-31 ~ 2000-07-31
    IIF 110 - Director → ME
  • 12
    BENTON HOLDINGS LIMITED
    04319248
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ 2001-11-15
    IIF 91 - Director → ME
  • 13
    BETMOBILE LIMITED
    06891156
    Active Corporate (3 parents)
    Officer
    2009-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 14
    BLACK COUNTRY LITIGATION SUPPORT LIMITED
    13161333
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 151 - Secretary → ME
  • 15
    BLUE IT MICROPLATES LIMITED
    04278359
    Dissolved Corporate (6 parents)
    Officer
    2001-08-29 ~ 2002-01-01
    IIF 72 - Director → ME
  • 16
    BLUEPRINT BUILDING DESIGN LIMITED
    03293802
    Dissolved Corporate (4 parents)
    Officer
    1996-12-17 ~ 1996-12-17
    IIF 43 - Director → ME
  • 17
    BOOMERANG UK LIMITED - now
    BOOMARANG UK LIMITED
    - 1999-02-11 03696039
    Dissolved Corporate (5 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    IIF 73 - Director → ME
  • 18
    C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
    05494742
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 83 - Director → ME
  • 19
    C C L HOTELS AND LEISURE LIMITED
    04828737
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2009-05-30
    IIF 105 - Director → ME
  • 20
    C W PROPERTY INVESTMENTS LIMITED
    04248159
    Active Corporate (5 parents)
    Officer
    2001-07-09 ~ 2002-01-01
    IIF 40 - Director → ME
  • 21
    C. D. R. ENGINEERING SERVICES LIMITED
    03336989
    Active Corporate (4 parents)
    Officer
    1997-03-20 ~ 1997-03-20
    IIF 62 - Director → ME
  • 22
    CAKE & CANDY LIMITED - now
    FERNHILL LIMITED
    - 2011-03-30 03933474
    Dissolved Corporate (4 parents)
    Officer
    2000-02-25 ~ 2000-02-25
    IIF 38 - Director → ME
  • 23
    CALLENDER CONSULTING LIMITED - now
    CALLENDAR CONSULTING LIMITED
    - 1995-08-14 03082870
    Dissolved Corporate (5 parents)
    Officer
    1995-07-24 ~ 1995-07-24
    IIF 102 - Director → ME
  • 24
    CANFORD FLEMING LLP
    OC358414
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 25
    CASHINCODE LIMITED
    08313727
    Dissolved Corporate (6 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 152 - Secretary → ME
  • 26
    CASTLEDENE CONTRACTS LIMITED
    03374483
    Dissolved Corporate (9 parents)
    Officer
    2003-05-28 ~ 2005-04-01
    IIF 97 - Director → ME
  • 27
    CATERING EQUIPMENT (RECYCLING) LIMITED
    06991879
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 28
    CAVENDISH SQUARE LIMITED
    04357663
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ 2002-01-22
    IIF 47 - Director → ME
  • 29
    CHANADON PUBLICATIONS LIMITED
    04326163
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ 2001-11-21
    IIF 93 - Director → ME
  • 30
    CITY FORMATIONS (UK) LIMITED
    - now 03881437
    GROSSMONT LIMITED
    - 2001-04-06 03881437
    CITY FORMATIONS (U K) LIMITED
    - 2000-11-23 03881437
    Dissolved Corporate (7 parents)
    Officer
    1999-11-22 ~ 2002-08-01
    IIF 86 - Director → ME
  • 31
    CLIFFHANGER CAFE LIMITED
    05800827
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ now
    IIF 115 - Secretary → ME
  • 32
    CORPORATE CATERING SERVICES AND EVENT MANAGEMENT GROUP LIMITED - now
    CORPORATE CATERING SERVICES GROUP LIMITED - 2002-01-16
    THE CHRISTMAS PARTY COMPANY LIMITED
    - 1998-10-30 03633483
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ 1998-09-28
    IIF 90 - Director → ME
  • 33
    COURT STREET MANAGEMENT COMPANY LIMITED
    - now 03799360
    BORFLEET PROPERTY MANAGEMENT LIMITED
    - 1999-09-30 03799360
    Active Corporate (16 parents)
    Officer
    1999-09-21 ~ 2004-06-18
    IIF 39 - Director → ME
    1999-09-21 ~ 2004-06-18
    IIF 127 - Secretary → ME
  • 34
    CUBEITZ GROUP LIMITED
    11246872
    Active Corporate (9 parents)
    Officer
    2018-03-16 ~ now
    IIF 153 - Secretary → ME
  • 35
    D C G DESIGNS LIMITED
    03603371
    Active Corporate (5 parents)
    Officer
    1998-07-24 ~ 1998-07-24
    IIF 57 - Director → ME
  • 36
    D W TECHNICAL LIMITED
    04156817
    Dissolved Corporate (4 parents)
    Officer
    2001-02-08 ~ 2001-02-08
    IIF 92 - Director → ME
    2001-02-08 ~ 2001-02-08
    IIF 117 - Secretary → ME
  • 37
    DIMENSION 2000 LIMITED
    03451325 SC664929... (more)
    Dissolved Corporate (4 parents)
    Officer
    1997-10-17 ~ 1997-10-17
    IIF 52 - Director → ME
  • 38
    DJ'S HAIR SALON LIMITED
    03527132
    Dissolved Corporate (4 parents)
    Officer
    1998-03-13 ~ 1998-03-13
    IIF 98 - Director → ME
  • 39
    DRAWN BY ME LIMITED
    03306393
    Dissolved Corporate (4 parents)
    Officer
    1997-01-23 ~ 1997-01-23
    IIF 66 - Director → ME
  • 40
    DRYWALL SYSTEMS AND CEILINGS LIMITED
    03889748
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ 1999-12-07
    IIF 79 - Director → ME
  • 41
    EATPURE LIMITED - now
    KINGFISHER CATERERS LIMITED
    - 2010-03-16 03427161 06128343
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 58 - Director → ME
  • 42
    EDISON CONSULTING LIMITED - now
    POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
    SENTINEL FINANCIAL SERVICES LIMITED
    - 1997-02-28 03320772
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    IIF 71 - Director → ME
  • 43
    ENERGY BRANDS EMEA LIMITED
    07045902
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 44
    ENERGY BRANDS UK LIMITED
    05587597
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2009-10-01
    IIF 129 - Secretary → ME
  • 45
    EUASIA LIMITED
    03607270
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ 1998-07-30
    IIF 80 - Director → ME
  • 46
    EUROSOFT CORPORATION LIMITED
    - now 04191711
    EUROSOFT COMPUTING LIMITED
    - 2003-03-27 04191711
    Active Corporate (13 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    IIF 54 - Director → ME
    2006-08-30 ~ 2016-11-23
    IIF 126 - Secretary → ME
  • 47
    EVOLUTION HANDCRAFTED KITCHENS LIMITED
    03564544
    Dissolved Corporate (6 parents)
    Officer
    1998-05-14 ~ 1998-05-14
    IIF 46 - Director → ME
  • 48
    F J W CONSULTANTS LIMITED
    05679099
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ 2006-01-18
    IIF 119 - Secretary → ME
  • 49
    FAST TRACK PAYROLL LIMITED
    07411471
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 50
    FUSION DATA TECHNOLOGY LTD
    07811886
    Dissolved Corporate (7 parents)
    Officer
    2011-10-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 51
    GOLDEN MILE HOLDINGS LIMITED
    12768701
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 52
    GORGEOUS (UK) LIMITED - now
    NEW FOREST RETAIL LIMITED
    - 2000-05-31 03912343
    Active Corporate (5 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 82 - Director → ME
  • 53
    GREEN FUTURE ENERGY MARKETS LIMITED
    - now 08034500
    SOVEREIGN CONSERVATORIES LIMITED
    - 2013-08-14 08034500
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-08-14
    IIF 2 - Director → ME
  • 54
    GRINHAM ENGINEERING LIMITED
    03544407
    Active Corporate (4 parents)
    Officer
    1998-04-09 ~ 1998-04-09
    IIF 68 - Director → ME
  • 55
    H. T. CONSULTING LIMITED
    04179994
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-15
    IIF 63 - Director → ME
  • 56
    HARBOUR TRADING COMPANY LIMITED
    02997032
    Dissolved Corporate (6 parents)
    Officer
    1994-12-01 ~ 1994-12-19
    IIF 53 - Director → ME
  • 57
    HARCOURT FINANCIAL PLANNING LIMITED
    04613314
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 58
    HEIGHTS (UK) INVESTMENTS LIMITED
    03033222
    Active Corporate (4 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 113 - Director → ME
  • 59
    HIDDEN HEALING HERBS LIMITED
    04330326
    Dissolved Corporate (6 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    HIDDEN HEALING HOSPITAL LIMITED
    04330649
    Dissolved Corporate (7 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 61
    HIDDEN HEALING LIMITED
    04330464
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HIGH STREET KENSINGTON LIMITED
    04357676
    Dissolved Corporate (6 parents)
    Officer
    2002-01-22 ~ 2003-01-01
    IIF 34 - Director → ME
    2010-10-01 ~ 2014-09-01
    IIF 13 - Director → ME
  • 63
    HIGHCLIFFE TRADING LIMITED - now
    HIGHCLIFFE CASTLE TEAROOMS LIMITED
    - 2023-05-10 04369238
    Active Corporate (6 parents)
    Officer
    2002-02-07 ~ 2003-01-01
    IIF 118 - Secretary → ME
  • 64
    IT CONTRACTS (UK) LIMITED
    03922026
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 30 - Director → ME
    2000-02-09 ~ 2003-01-01
    IIF 109 - Director → ME
  • 65
    JESTERBEAR LIMITED
    03418632
    Active Corporate (4 parents)
    Officer
    1997-08-13 ~ 1997-08-13
    IIF 60 - Director → ME
  • 66
    K. J. B. ENGINEERING LIMITED
    03204080
    Dissolved Corporate (5 parents)
    Officer
    1996-05-28 ~ 1996-05-28
    IIF 61 - Director → ME
  • 67
    KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
    04017218
    Dissolved Corporate (11 parents)
    Officer
    2000-06-19 ~ 2000-06-19
    IIF 108 - Director → ME
  • 68
    KNH & CO LIMITED
    03104592
    Dissolved Corporate (9 parents)
    Officer
    1997-04-26 ~ 2002-01-01
    IIF 65 - Director → ME
  • 69
    KREST INSURANCE SERVICES LIMITED
    03647287
    Dissolved Corporate (5 parents)
    Officer
    1998-10-09 ~ 1998-10-09
    IIF 45 - Director → ME
  • 70
    L D G DESIGNS LIMITED
    03598422
    Dissolved Corporate (5 parents)
    Officer
    1998-07-15 ~ 1998-07-15
    IIF 50 - Director → ME
  • 71
    L J STORAGE SOLUTIONS LIMITED - now
    PANORAMA POPCORN LIMITED
    - 2011-05-04 07012844
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-03-01
    IIF 130 - Secretary → ME
  • 72
    LANGLEY MARQUEES LIMITED
    03810293
    Dissolved Corporate (7 parents)
    Officer
    1999-07-20 ~ 1999-07-26
    IIF 64 - Director → ME
  • 73
    LONDON FORMATIONS LIMITED
    03881553
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-22 ~ 2002-08-01
    IIF 37 - Director → ME
    2010-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 74
    M B B BUILDING SERVICES LIMITED
    03841671
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-09-15
    IIF 103 - Director → ME
  • 75
    M. S. CONSULTING ENGINEERS LIMITED
    03443324
    Dissolved Corporate (4 parents)
    Officer
    1997-10-02 ~ 1997-10-02
    IIF 114 - Director → ME
  • 76
    Active Corporate (8 parents, 23 offsprings)
    Officer
    1999-04-27 ~ 2002-01-01
    IIF 70 - Director → ME
  • 77
    ME@THEENDUK LIMITED
    12707159
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 78
    MHB TECHNICIANS LIMITED
    03660581
    Dissolved Corporate (5 parents)
    Officer
    1998-11-03 ~ 1998-11-03
    IIF 74 - Director → ME
  • 79
    MIANA TECHNOLOGIES LTD
    - now 05504333
    MIANA LIMITED - 2008-06-05
    ISCAPE UK LIMITED - 2007-06-25
    ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2011-09-01
    IIF 4 - Director → ME
  • 80
    MICAD SERVICES LIMITED
    03766879
    Dissolved Corporate (5 parents)
    Officer
    1999-05-07 ~ 1999-05-07
    IIF 81 - Director → ME
  • 81
    MY CLUB WEB SERVICES LIMITED - now
    MYCLUBBETTING.COM LIMITED - 2024-08-30
    THE BETTING SERVICE LIMITED
    - 2014-06-03 08468353
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2013-04-02
    IIF 20 - Director → ME
    2013-04-02 ~ 2013-08-07
    IIF 156 - Secretary → ME
  • 82
    N L STRUCTURES LIMITED
    03584787
    Dissolved Corporate (4 parents)
    Officer
    1998-06-19 ~ 2003-01-01
    IIF 85 - Director → ME
  • 83
    N. S. CONSULT LIMITED
    03521373
    Active Corporate (6 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 111 - Director → ME
  • 84
    OLIVE CAFE BISTRO LIMITED
    07822116
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 155 - Secretary → ME
  • 85
    OXFORD POINT ACCOUNTANTS LIMITED
    17226726
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 86
    P A DOWNEY CONSULTANTS LIMITED
    03089642
    Dissolved Corporate (4 parents)
    Officer
    1995-08-10 ~ 1995-08-10
    IIF 35 - Director → ME
  • 87
    PARK LANE RECRUITMENT LIMITED
    04346868
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 3 - Director → ME
    2002-01-03 ~ 2002-01-03
    IIF 48 - Director → ME
  • 88
    PELLIGREW LIMITED
    04591547
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 89
    PENRANE LIMITED
    04534387
    Dissolved Corporate (5 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 16 - Director → ME
    2006-08-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 90
    PETRO-ROCK CONSULTANTS LIMITED - now
    PETROL-ROCK CONSULTANTS LIMITED
    - 1997-06-05 03376984
    Dissolved Corporate (4 parents)
    Officer
    1997-05-28 ~ 1997-05-28
    IIF 41 - Director → ME
  • 91
    PHOENIX DESIGN SOLUTIONS LIMITED
    09601143
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 92
    PIRI-PIRI RESTAURANTS LIMITED
    03418962
    Active Corporate (6 parents)
    Officer
    1999-07-05 ~ now
    IIF 125 - Secretary → ME
  • 93
    PORTMAN SQUARE LIMITED
    04346905
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 96 - Director → ME
    2010-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 94
    PRESTIGE CAR HIRE LONDON LIMITED
    15894079
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PRODUCTION SERVICES NO. 4 LIMITED
    05213506
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2004-12-01
    IIF 75 - Director → ME
  • 96
    QUALITY RECRUITMENT CONSULTANCY LIMITED
    04339176
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2001-12-12
    IIF 99 - Director → ME
  • 97
    RRW CONSULT LIMITED
    03964721
    Dissolved Corporate (6 parents)
    Officer
    2000-04-05 ~ 2000-04-05
    IIF 56 - Director → ME
  • 98
    RUBY ENTERPRISES LIMITED
    16846129
    Active Corporate (5 parents)
    Officer
    2025-11-11 ~ 2025-11-11
    IIF 31 - Director → ME
  • 99
    S & N HOLDINGS UK LIMITED
    - now 06121156
    KRIS INFOTECH LIMITED - 2009-09-10
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 100
    SANDWICH EMPIRE LIMITED
    03476727
    Dissolved Corporate (4 parents)
    Officer
    1997-12-05 ~ 2001-05-04
    IIF 76 - Director → ME
  • 101
    SCOOTERAWAY.COM LIMITED - now
    3D CAD SOLUTIONS LIMITED
    - 2000-10-10 03843170
    Dissolved Corporate (7 parents)
    Officer
    1999-09-16 ~ 2000-10-01
    IIF 51 - Director → ME
  • 102
    SHAYA LIMITED
    03416047
    Active Corporate (4 parents)
    Officer
    1997-08-06 ~ 1997-08-07
    IIF 67 - Director → ME
  • 103
    SHRIMPTON & ASSOCIATES LIMITED
    - now 05927423
    COURTFIELD LESTER (THE HALT) LIMITED - 2019-11-15
    SUMPF 231 LIMITED - 2006-10-05
    Active Corporate (10 parents)
    Officer
    2019-12-10 ~ now
    IIF 150 - Secretary → ME
  • 104
    SLOANE SQUARE LIMITED
    04357660
    Dissolved Corporate (4 parents)
    Officer
    2002-01-22 ~ 2003-01-01
    IIF 106 - Director → ME
  • 105
    SONOTRONIC (UK) LIMITED
    04596442
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-03-19
    IIF 107 - Director → ME
  • 106
    SOVEREIGN CORPORATE SERVICES LIMITED
    04279290
    Dissolved Corporate (8 parents)
    Officer
    2001-08-30 ~ 2002-03-21
    IIF 101 - Director → ME
  • 107
    SOVEREIGN DIRECTORS LIMITED
    04325062
    Active Corporate (2 parents, 119 offsprings)
    Officer
    2001-11-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 108
    SOVEREIGN FORMATIONS LIMITED
    - now 03881543
    CITY FORMATIONS (OFFSHORE) LIMITED
    - 2000-12-15 03881543
    Dissolved Corporate (6 parents)
    Officer
    1999-11-22 ~ 2002-08-01
    IIF 69 - Director → ME
  • 109
    SOVEREIGN MANAGEMENT UK SERVICES LIMITED
    - now 07383664
    N R SHARLAND & CO LIMITED
    - 2026-07-03 07383664
    SOVEREIGN MANAGEMENT SERVICES UK LIMITED
    - 2024-10-07 07383664
    CANFORD VENTURES LIMITED
    - 2017-03-03 07383664
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
    2010-09-22 ~ 2020-09-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 142 - Ownership of shares – 75% or more → OE
    2024-10-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SOVEREIGN RECRUITMENT SERVICES LIMITED - now
    GOSFORD PARK LIMITED
    - 2001-06-26 04117765
    Dissolved Corporate (4 parents)
    Officer
    2000-11-25 ~ 2000-12-01
    IIF 36 - Director → ME
  • 111
    SOVEREIGN SECRETARIAL LIMITED
    04347012
    Active Corporate (2 parents, 91 offsprings)
    Officer
    2002-01-03 ~ now
    IIF 55 - Director → ME
  • 112
    SPANISH HOMES LIMITED
    04236859
    Active Corporate (3 parents)
    Officer
    2001-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 113
    SPORTSBET LIMITED
    08343102
    Active Corporate (2 parents)
    Officer
    2012-12-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    STAND TRADING LIMITED
    03255947
    Active Corporate (5 parents)
    Officer
    1996-09-27 ~ 1996-09-27
    IIF 94 - Director → ME
  • 115
    STONE HAIR LIMITED
    04225990
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-05-31
    IIF 44 - Director → ME
  • 116
    TAMMARO'S LIMITED - now
    NEPTUNE SALONS LIMITED
    - 1998-12-17 03527151
    Dissolved Corporate (4 parents)
    Officer
    1998-03-13 ~ 1998-12-08
    IIF 77 - Director → ME
  • 117
    THE CLOCKHOUSE LIMITED
    04848014
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2004-08-01
    IIF 128 - Secretary → ME
  • 118
    THE COMPLETE COMPANY (G.B) LIMITED
    04283473
    Dissolved Corporate (5 parents)
    Officer
    2001-09-07 ~ 2002-01-01
    IIF 78 - Director → ME
  • 119
    THE COMPLETE COMPANY (OFFSHORE) LIMITED
    04283639
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ 2002-01-01
    IIF 112 - Director → ME
  • 120
    TITUS GRAPHICS LIMITED
    03737816
    Active Corporate (5 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 59 - Director → ME
  • 121
    TONIC ROOMS LTD
    16598733
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 157 - Secretary → ME
  • 122
    TRAFFIC WATCH (U.K) LIMITED
    03655127
    Active Corporate (5 parents)
    Officer
    1998-10-23 ~ 1998-10-23
    IIF 95 - Director → ME
  • 123
    TRANSNATIONAL ENGINEERING LIMITED - now
    MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
    - 1998-04-08 03247953
    Active Corporate (5 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 89 - Director → ME
  • 124
    VIRTUALLY STORED LTD
    07719920
    Dissolved Corporate (6 parents)
    Officer
    2011-10-29 ~ dissolved
    IIF 131 - Secretary → ME
  • 125
    WAFERS LIMITED
    03864978
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ 2002-01-01
    IIF 121 - Secretary → ME
  • 126
    WATFORD COMPUTER SERVICES LIMITED
    03466326
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    IIF 87 - Director → ME
  • 127
    WHITTINGTON LIMITED
    04314335
    Dissolved Corporate (7 parents)
    Officer
    2001-10-31 ~ 2001-11-15
    IIF 42 - Director → ME
  • 128
    WORLDLINK GLOBAL (UK) LIMITED
    07211202 04736123
    Dissolved Corporate (6 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 147 - Secretary → ME
  • 129
    WORLDLINK GLOBAL LIMITED
    04736123 07211202
    Dissolved Corporate (12 parents)
    Officer
    2004-03-01 ~ 2005-01-01
    IIF 104 - Director → ME
  • 130
    WORLDLINK GROUP PLC
    06448562
    Liquidation Corporate (14 parents)
    Officer
    2012-12-01 ~ 2013-02-01
    IIF 145 - Secretary → ME
  • 131
    WORLDLINK SPORT LIMITED
    07211232
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 146 - Secretary → ME
  • 132
    WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED
    - now 07211704 07231908
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 148 - Secretary → ME
  • 133
    WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED
    07231908 07211704... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 149 - Secretary → ME

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