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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

Gilles Baudet

    Related profiles found in government register
  • Gilles Baudet
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilles Jean Baudet
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilles Baudet
    Australian born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baudet, Gilles
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gilles Jean Baudet
    French born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baudet, Gilles
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baudet, Gilles
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Baudet, Gilles Jean
    French born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Batten, Marie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Baudet, Gilles
    Australian born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Marrel, Benoit
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nabil Benatta
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Baudet, Gilles Jean
    French born in November 1980

    Resident in Uk Scotland

    Registered addresses and corresponding companies
  • Benatta, Nabil
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Benkaaba, Hamed
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Garrigues, Fabien
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marrel, Benoit
    French born in November 1980

    Resident in France

    Registered addresses and corresponding companies
  • Mf Julien Boyadjian
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hamed Benkaaba
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Guerrin Blow, Julie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bertrand Rouvier
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Benkaaba, Hamed
    born in November 1980

    Resident in Morocco

    Registered addresses and corresponding companies
  • Ewen, Barry
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hamed Benkaaba
    French born in November 1980

    Resident in Morocco

    Registered addresses and corresponding companies
  • Bentayeb, Feydya
    French born in November 1980

    Registered addresses and corresponding companies
  • Chambon, Julien Baptiste
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Fabien Fougeray
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giraud, Jacques
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giraud, Jacques Bernard
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Giraud, Jacques Bernard
    French director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marrel, Benoit
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fougeray, Fabien
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gbagba, Ghislain Kekely
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Barry Ewen
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benoit Marrel
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jacques Bernard Giraud
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Anoble, Myriam
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baudet, Gilles Jean
    Australian/french born in November 1980

    Registered addresses and corresponding companies
  • Mr Jacques Giraud
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baudet, Gilles Jean
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentayeb, Feydya
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Julien, Boyadjian
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benhadda, Rachida
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentayeb, Feydya

    Registered addresses and corresponding companies
  • Giraud, Jacques

    Registered addresses and corresponding companies
  • Rouvier, Bertrand
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savadogo, Wendkouni Blanche
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Murfitt, Karen Gilberte Marie
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Myriam Anoble
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coulombel, Benjamin
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Rachida Benhadda
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Karen Gilberte Marie Murfitt
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms Wendkouni Blanche Savadogo
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Anoble, Myriam Jeanne
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gbagba-sogan, Ghislain Kekely
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Giraud, Jacques Bernard
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meunier, Fabien Laurent Gilbert
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ghislain Kekely Gbagba-sogan
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sonia Rakotomanantsoa
    French born in November 1980

    Resident in France

    Registered addresses and corresponding companies
  • Rakotomananstoa, Sonia
    French born in November 1980

    Resident in France

    Registered addresses and corresponding companies
  • Rivoal, Marc Denis Marie Benoit
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Cabanne, Christian Louis, Mr.
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabien Laurent Gilbert Meunier
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guillaume Jean Vandamme-eybesfeld
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Schonberg, Thomas Tristan Etienne
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • SchÖnberg, Thomas Tristan Etienne
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Vandamme-eybesfeld, Guillaume Jean
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Garrigues, Fabien Ludovic Jean
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Tristan Etienne Schonberg
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Boussemart, Yves Francois Thuy
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baudry Palmer, Aurelie Eva Reine
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schonberg, Thomas Tristan Etienne
    French born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kureemun-bhatti, Nadia Scherinaz
    French risk manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rakotomanantsoa, Sonia Bakovelo, Céline
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sonia Bakovelo, Céline Rakotomanantsoa
    French born in November 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    193-198 ELMHURST MANSIONS MANAGEMENT COMPANY LIMITED
    02969898
    Active Corporate (22 parents)
    Officer
    2011-03-20 ~ 2024-09-06
    IIF 119 - Director → ME
  • 2
    51 BELSIZE AVENUE NW3 FREEHOLD LIMITED
    08265918
    Active Corporate (10 parents)
    Officer
    2012-10-23 ~ 2013-11-29
    IIF 118 - Director → ME
  • 3
    51, BELSIZE AVENUE NW3 LIMITED
    01289936
    Active Corporate (18 parents)
    Officer
    2006-05-15 ~ 2013-11-29
    IIF 116 - Director → ME
  • 4
    ALBATORIA UK LTD
    16574175
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    BEACON HILL CONSULTING SERVICES LTD - now
    SUITABLE FOR UPGRADE LIMITED - 2024-06-14
    TMG SUPPORT LIMITED
    - 2019-07-01 08163420
    CASTLEGATE 691 LIMITED - 2012-09-13
    Dissolved Corporate (9 parents)
    Officer
    2015-01-22 ~ 2017-07-31
    IIF 58 - Director → ME
  • 6
    BENA GOLD SERVICE LTD
    13925893
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    BETR BUSINESS LTD
    SC835621
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BETR OUTSOURCING LTD
    SC812828
    Liquidation Corporate (6 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BIGD PROPERTIES LIMITED
    SC709107
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    BLUE WICKET LTD
    07734080
    Active Corporate (2 parents)
    Officer
    2011-08-09 ~ 2023-06-16
    IIF 57 - Director → ME
  • 11
    BLYTHSWOOD EVENTS LTD.
    SC423475 SC154705
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2014-10-15
    IIF 41 - Director → ME
  • 12
    BREEGA UK LIMITED
    12983285
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 65 - Director → ME
  • 13
    BURTON RENTALS LTD
    - now 15827578
    MYEXTRASHIFT LTD
    - 2024-07-12 15827578
    Dissolved Corporate (1 parent)
    Officer
    2024-07-09 ~ dissolved
    IIF 60 - Director → ME
    2024-07-09 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    CAIPLIE PROPERTIES LIMITED
    SC760468
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAMERON MACKINTOSH LIMITED
    - now 01490880
    GLENTON LIMITED - 1980-12-31
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 110 - Director → ME
  • 16
    CEDAR ESTATE TENANTS (KENSINGTON) LIMITED
    00622651
    Active Corporate (28 parents)
    Officer
    2020-09-15 ~ now
    IIF 102 - Director → ME
  • 17
    CEDAR ESTATES LIMITED
    - now 01790975
    RELICGLOW LIMITED - 1984-08-06
    Active Corporate (28 parents)
    Officer
    2020-09-15 ~ now
    IIF 103 - Director → ME
  • 18
    CHELSEA HOUSE RESIDENTIAL LTD.
    07498046
    Active Corporate (14 parents)
    Officer
    2019-07-18 ~ now
    IIF 107 - Director → ME
  • 19
    COOWRY LTD
    08524018
    Active Corporate (7 parents)
    Officer
    2017-02-14 ~ 2023-09-21
    IIF 48 - Director → ME
  • 20
    CREATIVEBUILD STUDIO LTD
    - now 10814490
    BLANCNOIR LIMITED
    - 2025-01-09 10814490 11906195
    ARTICHOQ LIMITED
    - 2024-09-16 10814490
    TOTEM STORE LTD
    - 2022-05-26 10814490
    Active Corporate (4 parents)
    Officer
    2024-09-15 ~ 2024-10-07
    IIF 99 - Director → ME
    2019-07-30 ~ 2022-01-01
    IIF 123 - Director → ME
    2017-06-12 ~ 2019-07-01
    IIF 125 - Director → ME
    Person with significant control
    2024-09-15 ~ 2026-01-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-12 ~ 2019-07-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CURVE UK LIMITED - now
    CURVE OS LIMITED
    - 2021-12-13 09523903
    CURVE 1 LIMITED
    - 2020-01-28 09523903
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-13 ~ 2020-11-27
    IIF 47 - Director → ME
  • 22
    CUVVA LIMITED
    08907985
    Active Corporate (13 parents)
    Officer
    2019-12-09 ~ now
    IIF 39 - Director → ME
  • 23
    DELICIOUS DELIVERED LIMITED
    SC686746
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DIGITAL MONEYBOX LIMITED
    09597755
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 46 - Director → ME
  • 25
    EUORPEAN MARKETING SERVICES LIMITED
    07307071
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 26
    GE & BE LTD
    07045383
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 87 - Director → ME
  • 27
    GLASGOW INTERACTIVE LIMITED
    - now 07311226
    MANCHESTER INTERACTIVE MARKETING LIMITED
    - 2012-03-21 07311226
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 28
    HB COOLING SERVICES LLP
    OC454833
    Dissolved Corporate (2 parents)
    Officer
    2024-12-10 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 29
    HB COOLING SYSTEMS LTD
    12260343
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 30
    HOSPITALITY AND MANAGEMENT CONSULTING LIMITED
    11014312
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    INBOX8 LTD.
    SC422076
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2013-11-20
    IIF 42 - Director → ME
  • 32
    INTERACTIVE GIVING LIMITED
    SC716018
    Active Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INTERACTIVE IT LIMITED
    - now SC575735
    HERO 21 LIMITED
    - 2020-06-10 SC575735
    Active Corporate (2 parents)
    Officer
    2017-09-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    INTERACTIVE POWER LIMITED
    SC656232
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INTERACTIVE RESULTS LIMITED
    SC487971
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 37 - Director → ME
  • 36
    LABEL TELECOM LIMITED
    - now 05498618
    GILLES BAUDET LIMITED
    - 2007-01-24 05498618
    Dissolved Corporate (4 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 74 - Director → ME
  • 37
    LAVAPLACE LIMITED
    04190890
    Active Corporate (18 parents)
    Officer
    2023-10-16 ~ now
    IIF 115 - Director → ME
  • 38
    LIME FMS LIMITED
    10890160
    Active Corporate (5 parents)
    Officer
    2019-10-09 ~ 2024-12-10
    IIF 64 - Director → ME
  • 39
    LMTIE LIMITED
    SC550964
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ 2025-02-24
    IIF 10 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-12-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-23 ~ 2025-02-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LMTIF LIMITED
    SC556356
    Active Corporate (1 parent)
    Officer
    2017-02-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    LOHOS & ASSOCIATES LIMITED
    07810623
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 92 - Director → ME
  • 42
    LUCKY 52 LIMITED
    09986494 17230896... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 43
    MURF LIMITED
    11500890
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    MYRANO LIMITED
    - now 05631819
    ECLIPZ STUDIOS LTD - 2006-06-02
    E-CLIPZ STUDIOS LIMITED - 2006-02-23
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2008-01-21
    IIF 91 - Director → ME
  • 45
    MYRIAM HERITAGE LIMITED
    10152167
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 46
    NEO STUDIO LTD
    07656274
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 47
    NEOCONCIERGE LIMITED
    09737466
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 48
    PART EXCHANGE CO COMMUNITY INTEREST COMPANY
    07088216
    Active Corporate (6 parents)
    Officer
    2016-10-28 ~ now
    IIF 51 - Director → ME
  • 49
    PERF4M LIMITED
    11112053
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 61 - Director → ME
  • 50
    PERFECT PIXELS LTD
    07427869
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 122 - Director → ME
  • 51
    PLUS44.AGENCY GROUP LIMITED
    09928694
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 52
    POWER 21 GROUP LIMITED
    - now SC581780
    POWER 21 LIMITED
    - 2022-04-01 SC581780 SC728415... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2022-04-01
    IIF 33 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    POWER 22 T/A BETR OUTSOURCING GROUP LTD
    - now SC709110
    POWER 22 LIMITED
    - 2024-08-08 SC709110 SC728415... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2022-04-01
    IIF 28 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-10 ~ 2022-10-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PT55 LTD
    SC885078
    Active Corporate (1 parent)
    Officer
    2026-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 55
    QINNOV LTD
    07048816
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 120 - Director → ME
  • 56
    QUANTUM INTERNATIONAL MEDIA LIMITED
    09621999
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 57
    QUANTUMBLACK VISUAL ANALYTICS LIMITED
    - now 07630562
    ADAPTIVEFLOW DECISIONS LTD - 2012-01-13
    Active Corporate (19 parents)
    Officer
    2014-07-21 ~ 2019-03-20
    IIF 114 - Director → ME
  • 58
    R&B TECH LTD
    11819949
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 59
    RAVELLO INTERACTIVE LTD
    07233868
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 60
    RBX COIN LTD
    11709165
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 61
    REVQORE CONSULTING LTD
    13131789
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RIVER LINE CAPITAL PARTNERS LIMITED
    06611985
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 56 - Director → ME
  • 63
    ROCH KAER LTD
    06634600 07190641
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 64
    ROCH KAER LTD
    07190641 06634600
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 100 - Director → ME
  • 65
    ROPS LTD
    12573369
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    S AND F DELICE LIMITED
    06796250
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ 2014-09-30
    IIF 45 - Director → ME
  • 67
    SCIENTIA57 LIMITED
    08271675
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 94 - Director → ME
  • 68
    SERENDIPITY BRIGHTON LIMITED
    08568944
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 112 - Director → ME
  • 69
    SIGNATURE SPACES LIMITED
    SC498024
    Active Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ 2025-02-28
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    STDEV CONSULTING LTD
    07616601
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 71
    SUBSTANCE FASHION GROUP LIMITED
    - now 06868354
    GROUP SUBSTANCE FASHION LIMITED
    - 2009-04-17 06868354
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 68 - Director → ME
  • 72
    THE CUVVA GROUP LIMITED
    13496602
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 38 - Director → ME
  • 73
    THE EQUITIES EXCHANGE LTD.
    07934473
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 78 - Director → ME
    2012-02-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 74
    THE INTERACTIVE TEAM LTD
    08743412
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    IIF 31 - Director → ME
    2013-10-22 ~ 2015-11-02
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 75
    THE KING'S SCHOOL OTTERY ST MARY
    07560660
    Active Corporate (64 parents)
    Officer
    2024-12-13 ~ now
    IIF 35 - Director → ME
  • 76
    THE LIVERPOOL INSTITUTE FOR PERFORMING ARTS
    - now 02511501
    THE LIVERPOOL SCHOOL FOR PERFORMING ARTS - 1996-06-05
    Active Corporate (82 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2012-04-02
    IIF 117 - Director → ME
  • 77
    THE MACKINTOSH FOUNDATION
    - now 02239812
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    Active Corporate (14 parents)
    Officer
    2010-11-09 ~ now
    IIF 108 - Director → ME
  • 78
    THE WEBUZZ LTD
    09087517
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 63 - Director → ME
  • 79
    THOMAS SCHONBERG PRODUCTIONS LTD
    06765674
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 80
    TOMOKIDS LTD
    09000235
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 121 - Director → ME
  • 81
    VIVA ELYSSE LTD.
    08133345
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 77 - Director → ME
  • 82
    WENDKOUNI ESTATE MANAGEMENT LIMITED
    16965458
    Dissolved Corporate (1 parent)
    Officer
    2026-01-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2026-01-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 83
    WEST CAPITAL LTD
    09596157
    Active Corporate (2 parents)
    Officer
    2015-05-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    WORLD HERITAGE GROUP LIMITED
    11262372
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 72 - Director → ME

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