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.
Parent entities and officers
Inapplicable
Individuals in focus
Jodhun, Dhirsingh
Jodhun, Dhirsingh
Registered addresses and corresponding companies
IIF 1
4 Princes Street, London, W1B 2LE
IIF 2 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 3 IIF 4 IIF 5 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 8 30 Borough High Street, London, SE1 1XU
IIF 9 4, Princes Street, London, W1B 2LE
IIF 10 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
Jodhun, Dhirsingh
British Registered addresses and corresponding companiesJodhun, Dhirsingh
British accountantRegistered addresses and corresponding companies
IIF 18 4 Princes Street, Mayfair, London, W1B 2LE
Jodhun, Dhirsingh
British directorRegistered addresses and corresponding companiesJodhun, Dhirsingh
born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 21 4, Princes Street, Mayfair, London, W1B 2LE, England
Jodhun, Dhirsingh
British accountant born in May 1966Resident in England
Registered addresses and corresponding companiesJodhun, Dhirsingh
British business person born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 26 4 Princes Street, Mayfair, London, W1B 2LE, England
Jodhun, Dhirsingh
British certified accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 27 4, Princes Street, Princes Street, London, W1B 2LE, England
Jodhun, Dhirsingh
British certified chartered accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 28 25, Bruton Lane, London, W1J 6JQ, United Kingdom
Jodhun, Dhirsingh
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 4 Princes Street, London, W1B 2LE
IIF 31 25, Bruton Lane, London, W1J 6JQ
IIF 32 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 33 4, Princes Street, London, W1B 2LE
IIF 34 IIF 35 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 36 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 37 IIF 38 85-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 39 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 40 Suite 1058, 4 Princes Street, London, W1B 2LE
Jodhun, Dhirsingh
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 41 4 Princes Street, London, W1B 2LE
IIF 42 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 43 25, Bruton Lane, London, W1J 6JQ, England
IIF 44 IIF 45 IIF 46 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 48 30 Borough High Street, London, SE1 1XU
IIF 49 30, Borough High Street, London, SE1 1XU, Uk
IIF 50 30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 51 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 52 4, Princes Street, London, W1B 2LE
IIF 53 IIF 54 IIF 55 (more) 4, Princes Street, London, W1B 2LE, England
IIF 68 IIF 69 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 70 IIF 71 IIF 72 (more) 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 76 IIF 77 IIF 78 4 Princes Street, Mayfair, London, W1B 2LE
IIF 79 IIF 80 IIF 81 (more) 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 90 IIF 91 IIF 92 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 100 4 Princes Street, Princes Street, London, W1B 2LE, England
IIF 101 IIF 102 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 103 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 104 85-87, Borough High Street, London, SE1 1NH, England
IIF 105 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 106 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 107 Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Jodhun, Dhirsingh
British accountant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 4 Princes Street, 2nd Floor, London, W1B 2LE, England
Jodhun, Dhirsingh
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 30 Borough High Street, London, SE1 1XU
IIF 110 30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 111 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 112 IIF 113 IIF 114 (more) 4 Princes Street, Mayfair, London, W1B 2LE
IIF 118 IIF 119 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 120 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
Jodhun, Dhirsingh
British directorq born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 4 Princes Street, Mayfair, London, W1B 2LE
Mr Dhirsingh Jodhun
British born in May 1966Resident in England
Registered addresses and corresponding companiesDhirsingh, Jodhun
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Dhirsingh Jodhun
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 4 Princes Street, London, W1B 2LE
IIF 128 35, New England Road, Brighton, BN1 4GG, England
IIF 129 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 130 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 131 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 132 IIF 133 IIF 134 (more) 4, Princes Street, London, W1B 2LE, England
IIF 137 IIF 138 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 139 4 Princes Street, Mayfair, London, W1B 2LE
IIF 140 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 141 IIF 142 IIF 143 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 146 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 147 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 148 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 149 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 150 Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 151 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 152 Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,946 GBP2024-09-30Officer
2023-06-06 ~ nowIIF 88 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)25,334,049 GBP2017-03-31Officer 2007-03-13 ~ dissolvedIIF 43 - Director → ME
- 3 85-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 25 - Director → ME
- 4 4 Princes Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-09-05 ~ nowIIF 30 - Director → ME 2010-09-06 ~ nowIIF 1 - Secretary → ME
- 5 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2012-05-14 ~ nowIIF 66 - Director → ME
- 6
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17 35 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 51 - Director → ME - 7 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 72 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 8 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-06 ~ nowIIF 126 - Director → MEPerson with significant control 2016-08-15 ~ 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
- 9 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 73 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 10 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 119 - Director → ME
- 11CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13 4, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,634 GBP2024-02-29Officer 2015-07-10 ~ nowIIF 27 - Director → ME
- 12
CHEMTECO LIMITED
- nowTRANSMILL TRADING LIMITED - 2010-08-10 Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-991,676 EUR2023-12-31Officer 2024-12-20 ~ nowIIF 107 - Director → ME - 13 4 Princes Street, Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,363 GBP2024-04-30Officer 2003-04-13 ~ nowIIF 100 - Director → ME
- 14ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer 2019-01-01 ~ nowIIF 32 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 15 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,390 GBP2022-06-30Officer 2015-11-01 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 16 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 75 - Director → ME
- 17 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 118 - Director → ME
- 18
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-09 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 2007-03-18 ~ nowIIF 78 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 19 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,374 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 99 - Director → ME
- 20 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)38,201 GBP2024-10-31Officer 2022-07-18 ~ nowIIF 80 - Director → ME
- 21 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-01 ~ dissolvedIIF 86 - Director → ME
- 22 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,554 GBP2017-03-31Officer 2008-03-13 ~ dissolvedIIF 44 - Director → ME
- 23 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)18,624 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 90 - Director → ME
- 24 Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)Equity (Company account)-60,459 GBP2024-10-31Officer 2004-10-27 ~ nowIIF 106 - Director → ME 1999-10-18 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-04-19 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
- 25 Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-10-01 ~ nowIIF 40 - Director → ME
- 26 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 92 - Director → ME
- 27 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 62 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 28 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,030 GBP2024-08-31Officer 2019-04-18 ~ nowIIF 35 - Director → ME
- 29 4 Princes Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,806,888 GBP2024-01-31Officer 2022-04-08 ~ nowIIF 68 - Director → ME
- 30 Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)61,123 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 91 - Director → ME
- 31
ICARUS AGENCY LTD
- nowMORE FREEDOM LTD - 2023-03-13 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)58,103 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 98 - Director → ME - 32 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 93 - Director → ME
- 33 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,541 GBP2016-05-31Officer 2010-05-28 ~ dissolvedIIF 22 - Director → ME
- 34 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2010-10-11 ~ dissolvedIIF 50 - Director → ME
- 35 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,901 GBP2016-06-30Officer 2007-06-19 ~ dissolvedIIF 45 - Director → ME
- 36JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21 4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-11-06 ~ nowIIF 58 - Director → ME 2005-07-25 ~ nowIIF 14 - Secretary → ME
- 37V.E.S. ASSOCIATES LTD - 2014-03-11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)-18,822 GBP2024-04-30Officer 2008-04-10 ~ nowIIF 102 - Director → ME 2011-10-18 ~ nowIIF 11 - Secretary → ME
- 38 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-07-16 ~ nowIIF 26 - Director → ME
- 39 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 71 - Director → ME
- 40 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2009-07-27 ~ nowIIF 54 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 41 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer 2024-05-22 ~ nowIIF 74 - Director → ME
- 42 Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-67,066 GBP2024-05-31Officer 2009-11-01 ~ nowIIF 105 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 43 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)45,546 GBP2023-12-31Officer 2024-01-22 ~ nowIIF 79 - Director → ME
- 44 25 Bruton Lane, LondonDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 46 - Director → ME 2011-11-16 ~ dissolvedIIF 5 - Secretary → ME
- 45 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,900 GBP2024-07-31Officer 2014-07-01 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 46 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-788,888 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 23 - Director → ME
- 47
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-07 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer 2025-03-01 ~ nowIIF 60 - Director → ME - 48 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ dissolvedIIF 34 - Director → ME
- 49 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,650 GBP2024-03-31Officer 2023-11-01 ~ nowIIF 85 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 42 - Director → ME 2012-05-24 ~ dissolvedIIF 2 - Secretary → ME
- 51
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15 4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 120 - Director → ME - 52TUVMETALICA (UK) LIMITED - 2022-11-2311520146 LTD - 2024-03-12 4 Princes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,217 GBP2023-12-31Officer 2025-07-25 ~ nowIIF 59 - Director → ME
- 53 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer 2024-03-16 ~ nowIIF 57 - Director → ME
- 54 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 55 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,814 GBP2024-02-29Officer 2022-02-01 ~ nowIIF 56 - Director → ME
- 56 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer 2010-06-24 ~ dissolvedIIF 110 - Director → ME
- 57
TOKY DIGITAL LTD
- nowADVSELF LTD - 2016-07-19 Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)-29,240 GBP2024-06-30Officer 2022-05-01 ~ nowIIF 87 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 58
TRISTAR OIL LIMITED
- nowTORRINGTON DEVELOPMENTS LIMITED - 2001-04-26 4 Princes Street, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-145,194 GBP2024-03-31Officer 2000-11-10 ~ nowIIF 77 - Director → ME 2000-11-10 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 59 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2009-10-01 ~ dissolvedIIF 4 - Secretary → ME
- 60URBAN HEALTH FARMS FINANCE PLC - 2023-05-15 4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2022-05-20 ~ dissolvedIIF 89 - Director → ME
- 61 4 Princes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-82,962 GBP2021-10-31Officer 2010-05-01 ~ dissolvedIIF 53 - Director → ME
- 62 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-48,490 GBP2024-11-30Officer 2006-12-01 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 63 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)6,436 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 95 - Director → ME
- 64 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,322 GBP2024-10-31Officer 2023-02-09 ~ nowIIF 67 - Director → ME
- 65 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,812 GBP2024-05-31Officer 2022-12-19 ~ nowIIF 63 - Director → ME
- 66 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 82 - Director → ME
- 67 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,168 GBP2024-11-30Officer 2006-11-29 ~ nowIIF 61 - Director → ME
- 68 Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2014-04-30 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69 Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,388 GBP2023-12-31Officer 2000-10-17 ~ nowIIF 76 - Director → ME 2000-10-17 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70VICKSBURG GLOBAL LTD - 2025-01-16 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 64 - Director → ME
- 71 4 Princes Street, London, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2009-10-14 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 72 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-11-26 ~ nowIIF 65 - Director → ME
Ceased
40
- 1 4 Princes Street, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2019-11-30Officer 2018-11-13 ~ 2021-03-27IIF 24 - Director → ME
- 2 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,347,055 EUR2016-01-31Officer 2010-02-03 ~ 2012-05-28IIF 47 - Director → ME
- 3
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17 35 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Person with significant control 2021-02-10 ~ 2022-05-01IIF 131 - Ownership of shares – 75% or more → OE - 4 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Person with significant control 2023-05-03 ~ 2023-05-03IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 5 4 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)-61,509 GBP2024-12-31Officer 2019-03-10 ~ 2019-03-10IIF 9 - Secretary → ME
- 6 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,025,507 GBP2024-06-30Officer 2011-03-30 ~ 2011-03-30IIF 49 - Director → ME 2011-03-30 ~ 2014-03-11IIF 7 - Secretary → ME
- 7
CANDACE CONSULTANTS LTD
- nowXENON TRADE LTD - 2009-11-17 Spm House Rear No 2, Glenthorne Road, LondonActive Corporate (2 parents)Equity (Company account)-26,983 GBP2024-11-30Officer 2008-11-06 ~ 2009-10-21IIF 125 - Director → ME - 8CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2007-06-19 ~ 2020-05-31IIF 101 - Director → ME 2007-06-19 ~ 2020-05-31IIF 20 - Secretary → ME
- 9STARBONUS LIMITED - 1999-08-09 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2010-10-01IIF 83 - Director → ME 2010-10-01 ~ 2010-11-30IIF 10 - Secretary → ME
- 10ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer 2017-05-03 ~ 2018-06-04IIF 108 - Director → ME
- 11 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Person with significant control 2023-05-03 ~ 2023-05-03IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 12
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-09 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 1999-03-26 ~ 2007-05-01IIF 18 - Secretary → ME - 13 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Officer 2020-12-14 ~ 2024-02-01IIF 96 - Director → ME
- 14 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 113 - Director → ME
- 15 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-12-27 ~ 2013-12-27IIF 28 - Director → ME 2013-09-10 ~ 2018-08-27IIF 36 - Director → ME 2006-02-21 ~ 2018-08-27IIF 12 - Secretary → ME
- 16 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 17 1 Radnor Lodge, Sussex Place, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 112 - Director → ME
- 18 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-33,400 GBP2017-10-31Officer 2011-08-08 ~ 2015-03-11IIF 6 - Secretary → ME
- 19 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-07-16 ~ 2007-08-09IIF 109 - Director → ME
- 20 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 21 Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-55,159 GBP2022-12-31Officer 2010-12-22 ~ 2016-12-31IIF 81 - Director → ME
- 22
KSANTEX TECHNOLOGIES LTD
- nowCONCEPT. COM TECHNOLOGIES LTD - 2015-02-06EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05 Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,215 EUR2024-08-31Officer 2013-05-01 ~ 2018-02-08IIF 31 - Director → ME 2006-12-09 ~ 2014-03-11IIF 8 - Secretary → ME - 23MAG AVIATION INVESTMENT LTD - 2012-05-24MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23 Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 114 - Director → ME
- 24 58 Brian Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)58 GBP2023-03-31Officer 2009-07-14 ~ 2009-10-21IIF 121 - Director → ME 2009-07-14 ~ 2009-07-14IIF 117 - Director → ME 2009-07-14 ~ 2009-07-14IIF 15 - Secretary → ME
- 25 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,995 GBP2022-01-31Officer 2021-04-19 ~ 2022-10-18IIF 69 - Director → ME
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ 2022-08-28IIF 84 - Director → ME
- 27 4385, 06002737: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-20,179 GBP2017-11-30Officer 2006-11-20 ~ 2018-01-01IIF 103 - Director → ME
- 28
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-07 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer 2019-02-21 ~ 2022-07-15IIF 55 - Director → MEPerson with significant control 2025-03-01 ~ 2025-04-01IIF 122 - Ownership of shares – 75% or more → OE - 29 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ 2013-08-01IIF 38 - Director → MEIIF 37 - Director → ME
- 30 Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2019-04-18 ~ 2019-09-09IIF 33 - Director → ME
- 31
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15 4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Person with significant control 2022-05-05 ~ 2022-12-15IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 32
SMALLCREDIT LIMITED
- nowBCOMP 375 LIMITED - 2009-04-23 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2009-10-02IIF 52 - Director → ME 2009-10-01 ~ 2009-10-06IIF 13 - Secretary → ME - 33 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control 2024-03-16 ~ 2024-03-16IIF 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
- 34 107 Stirling Road, LondonDissolved Corporate (1 parent)Officer 1995-12-21 ~ 1996-01-26IIF 116 - Director → ME
- 35
THE NETWORK SA (UK) LTD
- nowWOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03 4 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,689 GBP2024-11-30Officer 2013-10-01 ~ 2022-05-04IIF 29 - Director → MEPerson with significant control 2016-04-23 ~ 2022-05-04IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 36 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-1,324 GBP2024-05-31Officer 2023-05-05 ~ 2024-01-01IIF 94 - Director → MEPerson with significant control 2023-05-05 ~ 2024-01-01IIF 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
- 37 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2012-06-22IIF 48 - Director → ME
- 38 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-25 ~ 2024-04-30IIF 97 - Director → ME
- 39 30 Oakington Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-62,751 GBP2024-06-30Officer 2011-09-13 ~ 2025-04-12IIF 41 - Director → ME
- 40 25 Bruton Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-41,734 GBP2017-11-30Officer 2011-08-08 ~ 2015-06-02IIF 3 - Secretary → ME
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